"Officer - Compliance Monitoring" Jobs in UAE

Overview The Compliance Monitoring Officer supports and executes the Quality Assurance strategy within aviation maintenance sites as directed by the QA Manager and/or Aviation Directorate. The role ensures that aviation

Suite Life Residential Property Care Services is hiring a Data Monitoring Officer to monitor daily reports, ensure data accuracy across multiple sites, and identify inconsistencies. Requires 1 year of experience in data

Officer - Transaction Monitoring (Emirati Talent)

DIB · Dubai

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/Regu

Senior Officer, TBML Transaction Monitoring

First Abu Dhabi Bank (FAB) · Abu Dhabi

This role is for a Specialist primarily responsible to undertake the work specialised in TBML alert monitoring or assignments related to Trade Finance / Trade Based Money Laundering (TBML) project.

Senior Officer – Payments Sanctions Monitoring

First Abu Dhabi Bank (FAB) · Abu Dhabi

Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to

Senior Officer – Payments Sanctions Monitoring

First Abu Dhabi Bank (FAB) · Abu Dhabi

Senior Officer -Payments Sanctions Monitoring (Part Time) Job Specific Accountabilities Strategic Contribution Support the implementation of the Bank’s Group-wide Compliance strategy within the First Line of Defense to

Officer - Transaction Monitoring (Emirati Talent)

DIB · Dubai

Job Title - Officer - Transaction Monitoring (Emirati Talent) Job Purpose - Responsible for Implementation/Tuning/Enhancement of detective controls for AML Transaction monitoring as well as to assist in developing preven

Job Title: CCTV Monitoring Officer Location: Dubai Employment Type: Full-time / Shift-based Salary Upto : 3000 AED/Month Job Summary: We are looking for a responsible and detail-oriented CCTV Monitoring Officer to overse

Engineer - Geotechnical

AECOM · Abu Dhabi

AECOM is seeking a Geotechnical Engineer for their Abu Dhabi office to apply technical expertise in geotechnical investigations, design, and analysis for infrastructure projects. The role requires a Bachelor's in Geotech

Command Center Administrator

Etihad · Abu Dhabi

Etihad Airways seeks a Performance & Reporting Analyst to monitor, analyze, and report on outsourced contact center performance. The role provides actionable insights through data analysis, dashboard management, and repo

Safety Officer

Worley · Abu Dhabi

Worley seeks a Safety Officer for a PMC project in Abu Dhabi to ensure HSSEQ goals are met, provide HSSE guidance, monitor EPC Contractor performance, and champion safety culture. Requires a diploma and 10+ years of expe

Filling Assistant

Duserve Facilities Management · Dubai

Duserve Facilities Management seeks a Security Officer in Dubai to protect premises, assets, and personnel. Responsibilities include patrolling, monitoring access, investigating disturbances, and reporting incidents. Req

Surveillance Officer

KERZNER INTERNATIONAL LIMITED · Dubai

KERZNER INTERNATIONAL LIMITED seeks a Surveillance Officer in Dubai to monitor resort activities via CCTV, gather intelligence, and support security operations. Requires knowledge of electronic security systems and CCTV

Public Relations Officer

Havelock One Interiors · Dubai

Havelock One Interiors is seeking a Public Relations Officer to manage government relations, visa processing, and license renewals in Dubai. The role requires 3-5 years of experience, strong knowledge of UAE labour law,

Testing Center Administrator

Amideast/UAE · Dubai

Amideast seeks a Testing Center Administrator to proctor exams and manage test center operations in Dubai. You will verify identification, monitor candidates, resolve issues, and ensure test integrity. Requires customer