transact monitor jobs in Sharjah, United Arab Emirates

We are looking for a Compliance Officer with strong experience in Transaction Monitoring Sanctions Screening and Client Acceptance to join a leading financial institution. · Handle day-to-day TM Sanctions and Client Acceptance Advisory activitiesE nsure adherence to FCC regulatio ...

Hiring: Compliance Officer–UAE Banking Sector · We are looking for a Compliance Officer with strong experience in Transaction Monitoring, · Sanctions Screening,and Client Acceptance to join a leading financial institution.Key Responsibilities: · Esnure adherence to FCC regulation ...

We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. · Conduct daily monitoring and review of transactions flagged by the bank's AML systems. · ...

We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. · ...

We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract. · Conduct daily monitoring and review of transactions flagged by the bank's AML systems. · Assess alerts to determine whether activity is consiste ...

Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. · ...

Our client is addressing a backlog of Transaction Monitoring (TM) alerts seeking experienced TM Analysts to join their compliance function. · ...

Conduct routine and scheduled vibration data collection on rotating equipment. · Perform detailed vibration analysis to detect imbalance, misalignment, bearing faults. · Familiar with FFT spectrum analysis, time waveform. · ...

+Investigator – AML, Transaction Monitoring · Job Description · JOB TITLE: · INVESTIGATOR – AML, Transaction Monitoring BAND: · DEPARTMENT: · Group Operations · <b>Job Summary</b></h2<p >Reporting to the AVP – AML Transaction Monitoring, the main responsibilities of this role is ...

The Fraud & Transaction Monitoring Manager is responsible for proactively monitoring transaction activity to identify, assess, and mitigate fraud and risk exposures. · Monitor Merchants' Transactions to detect outlier behavior or unusual Patterns and take necessary action to prot ...

We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in Dubai.This is a contract-based role focused on clearing a significant backlog of transaction monitoring alerts in line with internal poli ...

We are seeking experienced Transaction Monitoring Analysts to join a fast-paced financial crime project for a leading financial institution in Dubai. · This is a contract-based role focused on clearing a significant backlog of transaction monitoring alerts in line with internal p ...

We are seeking a Senior Anti-Money Laundering (AML) Analyst to join our Investigation Operations team. The ideal candidate has a background in AML compliance, enjoys analytical challenges, and is passionate about blockchain technology.Investigating, analyzing and identifying acti ...

As a Senior Anti-Money Laundering (AML) Analyst, you'll join our Investigation Operations (IO) team helping detect fraudulent activity, suspicious/illegal behaviors and patterns and drive projects focused on preventing and detecting financial crime. · ...

We have an immediate opportunity for role "Cards Fraud Transaction Monitoring Program Manager". Please let me know if you're interested kindly send me your CV to. · Title: Cards Fraud Transaction Monitoring Program Manager · Proven experience in managing large-scale, multi-stakeh ...

The Fraud & Transaction Monitoring Manager is responsible for proactively monitoring transaction activity to identify, assess, and mitigate fraud and risk exposures. To cooperate with internal and external holders for cases Investigation. And to conduct any relevant dive-deep Ana ...

Sales & Digital Marketing staff urgently required for a ladies fashion shop in Sharjah. We are looking for enthusiastic individuals who are passionate about fashion and have a knack for digital marketing. This is a fantastic opportunity to join a vibrant team and contribute to ou ...

Are you looking for a rewarding opportunity as an assistant teacher? We have an opening for a dedicated individual who is passionate about education and eager to support students in their learning journey. This role is perfect for someone who enjoys working in a collaborative env ...

We have an immediate opportunity for role Cards Fraud Transaction Monitoring Program Manager. · Bachelor's degree in Business Finance or Technology; PMP or PgMP certification preferred. · ...