Fraud Transaction Monitoring Officer - Dubai

The Compliance Monitoring Officer will be responsible in providing assurance that the Bank is operating in line with applicable regulatory obligations and internal Compliance policies and procedures through compliance monitoring/assurance reviews. · Conducts monitoring/assurance ...

The Compliance Monitoring Officer will be responsible in providing assurance that the Bank is operating in line with applicable regulatory obligations and internal Compliance policies and procedures through compliance monitoring/assurance reviews. · Conducts monitoring/assurance ...

JOB SUMMERY: · Monitor and identify unusual activities on customer account, analyze usage pattern, follow-up with customers to verify usage and initiate recovery. · To assist and educate customers proactively in using their account in the event of attempted fraud. · To contact cu ...

To review /analyze alert generated/created on Transaction Monitoring System (TMS). · Discounting off the alerts based on available information in TMS system and extracting details from the · bank's other system. · Conclude alert with justifiable rationale/comments as per prescrib ...

The Compliance Monitoring Officer will be responsible in providing assurance that the Bank is operating in line with applicable regulatory obligations and internal Compliance policies and procedures through compliance monitoring/assurance reviews. · Conducts monitoring/assurance ...

The Compliance Monitoring Officer will provide assurance that the Bank is operating in line with applicable regulatory obligations. · Conducts monitoring/assurance reviews to assess compliance. · Drafts compliance review reports highlighting issues. · ...

Job Purpose: To serve as an analytical and oversight arm of the Board of Directors by monitoring the overall strategic and operational performance of the Group, ensuring that objectives and approved plans are achieved in line with the highest standards of governance, transparency ...

+ Job Summary · We are looking for a CCTV Security & Operations Monitoring Officer to manage and monitor all store activities from the front desk through live CCTV systems. · +Monitor all branches via CCTV in real-time · Track sales transactions (cash & card payments) · + Benefit ...

Job Title: Transaction Monitoring Compliance Officer · Location: Sharjah, United Arab Emirates · Job Type: Contractual Position · Job Summary · We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual ...

Job Title: Transaction Monitoring Compliance Officer · Location: Sharjah, United Arab Emirates · Job Type: Contractual Position · Job Summary · We are seeking a detail-oriented and experienced Transaction Monitoring Compliance Officer to join our team in Sharjah on a contractual ...

We are seeking a Transaction Monitoring-Compliance Officer to review and investigate AML alerts monitor transaction activity and ensure compliance with AML regulations and internal policies. · 5+ years banking experience in AML/transaction monitoring. · TMU Level-2 investigation ...

Role Summary · Responsible for reviewing and investigating AML alerts, · monitoring transaction activity, · and ensuring compliance with AML regulations and internal policies. · ...

Supervise front office areas including reception guest services telephones and bell services Monitor daily operations to ensure service standards and guest expectations are met Manage check-in and checkout processes for efficiency and accuracy Handle guest concerns and resolve is ...

This is a full-time on-site role for a Security Officer located in Dubai. · Security monitoring and surveillance skills · Knowledge of security operations and procedures · ...

· Quality & Patient Safety Officer · Job Description: · Monitor and implement quality improvement initiatives across all hospital departments · Ensure compliance with MOHAP/JCI standards and patient safety goals · Conduct internal audits and risk assessments · Investigate incide ...

The Middle Office Analyst role with Achieve Group in Dubai supports a reputable oil and gas trading firm expanding its risk and middle office operations. This position is ideal for professionals with a strong numerical background who are looking to build long-term expertise in en ...

We are looking for a skilled Safety officer to join our Mira Construction team · Work format: On-site (Project Office, Construction Site) · Responsibilities: · Implement HSE Policy, HSE Plan, and HSE legislation and other requirements, monitor HSE performance, and HSE target ...

This is a full-time on-site role for a Health Safety Environment Officer located in Dubai. · Implement and oversee health and safety protocols. · Maintain compliance with environmental health and safety (EHS) regulations. · ...

The Assistant Manager is responsible for administration, MIS report generation, liaison conferences event Management. · ...

Job summaryThe Middle Office Analyst role supports a reputable oil and gas trading firm expanding its risk and middle office operations. · ...