"Officer - Transaction Monitoring (Emirati Talent)" Jobs in UAE

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

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

Graduate Officer - CAD - Emirati Talent

Commercial Bank International · Sharjah Emirate

Commercial Bank International is seeking a Graduate Officer for Credit Administration (CAD) to support credit administration, control, and monitoring functions. The role involves assisting in credit documentation control

Graduate Officer - Treasury - Emirati Talent

Commercial Bank International · Sharjah Emirate

Commercial Bank International is seeking a Graduate Officer for Treasury to support liquidity management, treasury operations, and financial market activities. The role involves assisting with cash management, monitoring

Operations Processor - Emirati Talent

Commercial Bank International · Sharjah Emirate

Commercial Bank International seeks a Graduate Officer for Credit Administration to support credit documentation, compliance, and monitoring functions. The role requires a Bachelor's degree in Business Administration or

Officer - Conduct Risk - Emirati Talent

Commercial Bank International · Sharjah Emirate

The bank is seeking an Officer to support the implementation of the Conduct Risk and Consumer Protection framework. The role involves monitoring adherence to regulations, tracking risk events, and assisting with reportin

Officer - Compliance - Emirati Talent

Commercial Bank International · Sharjah Emirate

Commercial Bank International seeks a Compliance Officer to support regulatory adherence and risk mitigation. The role involves monitoring compliance, conducting checks, assisting with reporting, and maintaining document

Customer Service Officer | Emirati Talent

Majid Al Futtaim · Dubai

ROLE SUMMARY Provide excellent customer service and support daily operations across MAF Entertainment venues. At MAF Cinemas, ensure smooth cinema operations and high service standards. At Magic Planet, deliver a safe, e

Graduate Officer - CAD - Emirati Talent

Commercial Bank International · Sharjah Emirate

Job Purpose: The Graduate Officer – CAD will support the Bank’s credit administration, control, and monitoring functions to ensure lending activities are properly documented, compliant, and aligned with approved credit t

Graduate Officer - Treasury - Emirati Talent

Commercial Bank International · Sharjah Emirate

Job Purpose: The Graduate Officer – Treasury will support the Treasury team in managing the Bank’s liquidity, funding, and financial market activities. The role involves assisting in daily treasury operations, monitoring

Officer - Information Technology - Emirati Talent

Commercial Bank International · Sharjah Emirate

Job Purpose: The Graduate Officer will support the IT team in maintaining and enhancing the Bank's technology infrastructure, assist with troubleshooting, and contribute to various projects aimed at optimizing IT service

Government Relations Officer - Emirati Talent Only

KAIZEN Asset Management Services · Dubai

Responsibilities Serve as Kaizen AMS's primary liaison with government authorities, regulatory bodies, and municipal departments to stay updated on UAE property and utility regulations. Monitor and gather firsthand upd

Officer - Conduct Risk - Emirati Talent

Commercial Bank International · Sharjah Emirate

Job Purpose: The role supports the implementation of the Bank’s Conduct Risk and Consumer Protection framework, ensuring day-to-day adherence to UAE Central Bank regulatory requirements and internal standards. Additional

Senior/Chief Officer - Employee Happiness & Wellbeing (Emirati Talents)

Roads and Transport Authority · Dubai

Job Description: Strategy Ensure that departmental administrative activities are executed in line with established policies, quality standards, and information security requirements. Monitor the department’s KPIs and m

Officer - Compliance - Emirati Talent

Commercial Bank International · Sharjah Emirate

Job Purpose: The Officer - Compliance will support the Compliance function in ensuring the bank’s operations adhere to regulatory requirements, internal policies, and industry best practices. The role contributes to main