55 فرصة monitoring في Umm Al Qaywayn محدّثة اليوم
فرصة عمل
· صفحة 1 / 3The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities Review transaction monitoring alerts generated by monitoring systems Cond
An international company in Ras Al Khaimah is seeking an Appearance Shift Supervisor to oversee employee appearance compliance. The position requires strong organizational and communication skills, experience in quality control, and the ability to work night shifts and weekends. The company offers a
Landmark GroupThe Landmark Group began its journey in 1973 with one store in Bahrain and has grown into one of the largest retail and hospitality conglomerates in the Middle East, Africa, and India. Currently, the Group operates over 2,200 outlets, encompassing over 30 million square feet across 21 countries. Job
The Landmark Group began its journey in 1973 with one store in Bahrain and has grown into one of the largest retail and hospitality conglomerates in the Middle East, Africa, and India. Currently, the Group operates over 2,200 outlets, encompassing over 30 million square feet across 21 countries. Job
Who we are We’re building an ecosystem of digital products and services that power everyday life across the Middle East—fast, scalable, and deeply customer-centric. Our mission is to deliver to every door every day. We want to redefine what technology can do in this region, and we’re looking for a (
The Landmark Group began its journey in 1973 with one store in Bahrain and has grown into one of the largest retail and hospitality conglomerates in the Middle East, Africa, and India. Currently, the Group operates over 2,200 outlets, encompassing over 30 million square feet across 21 countries. Job
Landmark GroupThe Landmark Group began its journey in 1973 with one store in Bahrain and has grown into one of the largest retail and hospitality conglomerates in the Middle East, Africa, and India. Currently, the Group operates over 2,200 outlets, encompassing over 30 million square feet across 21 countries. Job
The Landmark Group began its journey in 1973 with one store in Bahrain and has grown into one of the largest retail and hospitality conglomerates in the Middle East, Africa, and India. Currently, the Group operates over 2,200 outlets, encompassing over 30 million square feet across 21 countries. Job
IIQAFGROUPCompany: IIQAF Group Industry: Construction Location: Dubai, United Arab Emirates Job Type: Full-time Salary: AED 7,500 – AED 8,000 per month Job Overview IIQAF is looking for a dedicated Construction Foreman to join our General department in Dubai. This full-time, on-site position is an exciting op
IIQAFGROUPCompany: IIQAF Group Industry: Construction Location: Dubai, United Arab Emirates Job Type: Full-time Salary: AED 7,500 – AED 8,000 per month Job Overview IIQAF is looking for a dedicated Construction Foreman to join our General department in Dubai. This full-time, on-site position is an exciting op
IIQAFGROUPCompany: IIQAF Group Industry: Construction Location: Dubai, United Arab Emirates Job Type: Full-time Salary: AED 7,500 – AED 8,000 per month Job Overview IIQAF is looking for a dedicated Construction Foreman to join our General department in Dubai. This full-time, on-site position is an exciting op
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities Review transaction monitoring alerts generated by monitoring systems Cond
An international company in Ras Al Khaimah is seeking an Appearance Shift Supervisor to oversee employee appearance compliance. The position requires strong organizational and communication skills, experience in quality control, and the ability to work night shifts and weekends. The company offers a
Job Description Job Requisition ID JR2016420 Job Category Professional Services Time Type Full time NVIDIA is looking for a Senior Cloud Infrastructure and DevOps Solutions Architect to join its NVIDIA Infrastructure Specialist Team. Academic and commercial organizations around the world are using N
Who we are We’re building an ecosystem of digital products and services that power everyday life across the Middle East—fast, scalable, and deeply customer-centric. Our mission is to deliver to every door every day. We want to redefine what technology can do in this region, and we’re looking for a (
Supply Chain Test Position Description for testing Lucy Electric is an international leader in intelligent secondary power distribution products and solutions, with features such as remote operation and monitoring. Linking energy generation to consumption, the business specialises in high-performanc
The Landmark Group began its journey in 1973 with one store in Bahrain and has grown into one of the largest retail and hospitality conglomerates in the Middle East, Africa, and India. Currently, the Group operates over 2,200 outlets, encompassing over 30 million square feet across 21 countries. Job
IIQAFGROUPCompany: IIQAF Group Industry: Construction Location: Dubai, United Arab Emirates Job Type: Full-time Salary: AED 7,500 – AED 8,000 per month Job Overview IIQAF is looking for a dedicated Construction Foreman to join our General department in Dubai. This full-time, on-site position is an exciting op
Participate in reviewing and developing section operational plan to insure it’s aligned with DHA strategic themes, goals and objectives. Recommend improvement opportunities in a corporate level through bench marking other government organizations. Provide advice, assistance and follow on department
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 basis. The ideal candidate w
Veolia Environnement SAVeolia Environnement SA in Sharjah is seeking a strategic Leader – Chemicals Solutions & Monitoring for the Water Tech Middle East and Africa segment. This critical role, requiring at least 15 years of experience, emphasizes business leadership, strategy development, and financial performance. Respo
A financial institution in the UAE is seeking a Compliance Officer specialized in Transaction Monitoring. You will support monitoring activities by investigating alerts and identifying potentially suspicious transactions. The ideal candidate will have at least 3 years of experience in transaction mo
The Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements. Key Responsibilities Review transaction monitoring alerts generated by monitoring systems Cond
A financial services company in Sharjah is looking for a Transaction Monitoring Compliance Officer on a contractual basis. This role requires at least 3+ years of UAE-based experience in AML compliance and transaction monitoring. Responsibilities include monitoring transactions, conducting investiga
ARRISEAn international company in Ras Al Khaimah is seeking an Appearance Shift Supervisor to oversee employee appearance compliance. The position requires strong organizational and communication skills, experience in quality control, and the ability to work night shifts and weekends. The company offers a
Job Title: Compliance Officer - Transaction Monitoring (6 Month Contract) We are seeking a Compliance Officer on a 6-month contract to focus on Transaction Monitoring at a leading UAE bank. You will play a key role in monitoring, investigating, and reporting suspicious transactions, working closely
Air Arabia AcademyJob Purpose Ensures the academy adheres to all relevant regulations, standards, and procedures set by the academy and aviation authorities to maintain the academy’s credibility and reputation safeguarding the safety and quality of training provided. Key Result Responsibilities Reports findings, rema
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
Air Arabia Academy*Job Purpose** Ensures the academy adheres to all relevant regulations, standards, and procedures set by the academy and aviation authorities to maintain the academy’s credibility and reputation safeguarding the safety and quality of training provided. *Key Result Responsibilities** Reports findings
Job Description 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 gami
*The Role** The role supports the monitoring and evaluation of programmes by collecting, analysing, and reporting data to assess performance and impact. It involves working with programme teams to track progress, ensure data quality, and contribute to evidence-based decision-making. *Skills and Expe
###### ***Job Description*** Continuously monitor CCTV cameras from the control room to ensure safety and security across the premises. * Identify and report any unusual activity, risks, or incidents to the supervisor without delay. * Maintain strict confidentiality while handling sensitive informat
CapitexTransaction Monitoring Analyst - 12-Month Contract | Sharjah, UAE We're seeking an experienced Transaction Monitoring Analyst to join our compliance team in Sharjah on a 12-month fixed-term contract . The successful candidate will play a key role in identifying and investigating unusual or potential
Air ArabiaJob Purpose Ensures the academy adheres to all relevant regulations, standards, and procedures set by the academy and aviation authorities to maintain the academy’s credibility and reputation safeguarding the safety and quality of training provided. Responsibilities Reports findings, remarks, and no
Company Description A little bit about talabat talabat is the leading online food and groceries ordering platform in MENA, operating in 9 countries across the region. Founded in 2004 by a small group of entrepreneurs in Kuwait, talabat’s success expanded to the rest of the GCC region, Egypt & Jordan
100,000 د.إ. – 160,000 د.إ./año
مستوى ثقة التقدير: Low
Estimate based on market data for Umm Al Qaywayn. Actual salaries may vary depending on experience, company, and area.
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