112 فرصة monitoring في Ras Al Khaymah محدّثة اليوم
فرصة عمل
· صفحة 1 / 6The Quality Assurance/Compliance Monitoring Officer will support and execute the Quality Assurance strategy within the aviation maintenance site as directed by the GAL QA Manager and/or Aviation Directorate in accordance with AFAD Technical Affairs Directorate regulations to ensure contractual requi
Job Title - Officer - Transaction Monitoring Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preventive controls for mitigating sanctions risks as per Group/Regulatory policies and procedures. Key
The Quality Assurance/Compliance Monitoring Officer will support and execute the Quality Assurance strategy within the aviation maintenance site as directed by the GAL QA Manager and/or Aviation Directorate in accordance with AFAD Technical Affairs Directorate regulations to ensure contractual requi
The Quality Assurance/Compliance Monitoring Officer will support and execute the Quality Assurance strategy within the aviation maintenance site as directed by the GAL QA Manager and/or Aviation Directorate in accordance with AFAD Technical Affairs Directorate regulations to ensure contractual requi
GALThe Quality Assurance/Compliance Monitoring Officer will support and execute the Quality Assurance strategy within the aviation maintenance site as directed by the GAL QA Manager and/or Aviation Directorate in accordance with AFAD Technical Affairs Directorate regulations to ensure contractual requi
GALThe Quality Assurance/Compliance Monitoring Officer will support and execute the Quality Assurance strategy within the aviation maintenance site as directed by the GAL QA Manager and/or Aviation Directorate in accordance with AFAD Technical Affairs Directorate regulations to ensure contractual requi
Transaction Monitoring Specialist – Compliance / AML Organization: Invest Bank Location: UAE Department: Compliance / Financial Crime Compliance Reporting To: Manager – AML / Financial Crime Compliance Role Purpose The Transaction Monitoring Specialist is responsible for reviewing and investigating
About Us: What makes ARRISE different? We’re more than a company— we’re a community of over 6,000 driven professionals, with offices across Gibraltar, Canada, India, Malta, Romania, Bulgaria and beyond. We partner with industry leaders like Pragmatic Play, delivering world‑class gaming experiences t
About Us: What makes ARRISE different? We’re more than a company—we’re a community of over 6,000 driven professionals, with offices across Gibraltar, Canada, India, Malta, Romania, Bulgaria and beyond. We partner with industry leaders like Pragmatic Play, delivering world-class gaming experiences to
About Us: What makes ARRISE different? We’re more than a company— we’re a community of over 6,000 driven professionals, with offices across Gibraltar, Canada, India, Malta, Romania, Bulgaria and beyond. We partner with industry leaders like Pragmatic Play, delivering world‑class gaming experiences t
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities in compliance with UAE Central Bank regulations. The ideal candidate will have over 6 years of experience in AML and strong knowledge of tra
SpicaA media intelligence company is looking for a Media Monitoring Operations Specialist who is fluent in French and either Arabic or English. The role involves verifying media accuracy, supporting teams with reports, and handling monitored broadcast media. Ideal candidates will be detail-oriented, poss
SpicaMedia Monitoring Operations | Remote Work Media Monitoring Operations Specialist – French Speaker About Spica Spica is a media intelligence company. We focus on providing our customers with the best media intelligence productsand services that will help them transform their work and boost their perf
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist to enhance its AML compliance framework. The candidate will review alerts from the Transaction Monitoring System, conduct investigations, and ensure adherence to UAE regulatory standards. The ideal applicant wi
Transaction Monitoring Specialist – Compliance / AML Organization: Invest Bank Location: UAE Department: Compliance / Financial Crime Compliance Reporting To: Manager – AML / Financial Crime Compliance Role Purpose The Transaction Monitoring Specialist is responsible for reviewing and investigating
ARRISEAbout Us: What makes ARRISE different? We’re more than a company—we’re a community of over 6,000 driven professionals, with offices across Gibraltar, Canada, India, Malta, Romania, Bulgaria and beyond. We partner with industry leaders like Pragmatic Play, delivering world-class gaming experiences to
Job Description Transaction Monitoring Specialist – Compliance / AML Organization: Invest Bank Location: UAE Department: Compliance / Financial Crime Compliance Reporting To: Manager – AML / Financial Crime Compliance Role Purpose The Transaction Monitoring Specialist is responsible for reviewing an
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities Review and approve complex tra
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist responsible for investigating alerts related to suspicious activities in compliance with UAE Central Bank regulations. The ideal candidate will have over 6 years of experience in AML and strong knowledge of tra
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities Review and approve complex tra
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities Review and approve complex tra
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities, ensuring compliance with UAE Central Bank regulations and internal financial crime frameworks. Key Responsibilities Review and approve complex tra
Blackford Technologies LLC-SPCA leading cybersecurity firm is seeking a motivated SOC Analyst L1 to join their modern Security Operations Center. This role includes real-time monitoring and alert triage as the first line of defense against security threats. Ideal for those with 0.5-2 years of experience in cybersecurity, the pos
A leading financial institution in the UAE is seeking a Transaction Monitoring Specialist to enhance its AML compliance framework. The candidate will review alerts from the Transaction Monitoring System, conduct investigations, and ensure adherence to UAE regulatory standards. The ideal applicant wi
Job Title: Transaction Monitoring Analytics Consultant (Contract – 6 Months) Location: Dubai, UAE (On-site / Hybrid) Contract Duration: 6 Months (with potential extension) Overview We are seeking an experienced Transaction Monitoring Analytics Consultant to support a financial institution in Dubai o
Job Title: Transaction Monitoring Analytics Consultant (Contract – 6 Months) Location: Dubai, UAE (On-site / Hybrid) Contract Duration: 6 Months (with potential extension) Overview We are seeking an experienced Transaction Monitoring Analytics Consultant to support a financial institution in Dubai o
100,000 د.إ. – 160,000 د.إ./año
مستوى ثقة التقدير: Low
Estimate based on market data for Ras Al Khaymah. Actual salaries may vary depending on experience, company, and area.
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