7 compliance manager job offers in emirate of Ajman

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  • Compliance Manager - Arabic Speaker

    Ajman Ajman  +1 Location

    Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive...
    4 days ago in Jobleads

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  • Compliance – Project Manager

    Ajman Ajman

    We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening...
    3 days ago in Jobleads

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  • Compliance Manager

    Commercial bank of dubai Ajman Ajman  +4 locations

    ...Financing, Sanctions, KYC and AB&C policies and procedures Conduct regular gap assessments to evaluate the effectiveness of CBDFS compliance framework with the
    4 days ago in Tideri

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  • Compliance Manager CBDFS

    Commercial bank of dubai Ajman Ajman  +6 locations

    Responsibilities and Duties Lead the CBDFS Financial Crime Compliance Function to identify, mitigate, and prevent Financial Crime risks. Review new policies...
    3 days ago in Tideri

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  • Senior compliance manager

    DP World Ajman Ajman  +6 locations

    ...proactive effective reliable and userfriendly support guidance advice and assistance to the VP Executive General Counsel and Senior management on compliance...
    4 days ago in Tideri

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  • Compliance Manager CBDFS

    Commercial bank of dubai Ajman Ajman

    Responsibilities and Duties Lead the CBDFS Financial Crime Compliance Function to identify, mitigate, and prevent Financial Crime risks. Review new policies...
    30+ days ago in Jobrapido

    Report

  • Senior compliance manager

    DP World Ajman Ajman

    ...proactive effective reliable and userfriendly support guidance advice and assistance to the VP Executive General Counsel and Senior management on compliance...
    18 days ago in Jobrapido

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