39 compliance officer job offers in Ajman

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  • HR Officer: Compliance, Onboarding & People Ops

    City University College of Ajman Ajman Ajman

    A prestigious educational institution in Ajman seeks a proactive HR Officer to support HR operations and ensure compliance with labor regulations. The ideal...
    7 days ago in Jobleads

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  • Alternate Compliance Officer

    new Hadi Exchange Ajman Ajman  +6 locations

    ...and CBUAE standards Company Industry Banking Broking Department / Functional Area Finance Treasury Keywords Alternate Compliance Officer #J-18808-Ljbffr
    1 day ago in Tideri

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  • Compliance Officer - Sanctions

    National Bank Ajman Ajman  +6 locations

    About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
    2 days ago in Tideri

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  • Regulatory Compliance Officer

    OSL Ajman Ajman  +6 locations

    ...via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets.
    4 days ago in Tideri

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  • Compliance Officer | UAE

    Deel Ajman Ajman  +6 locations

    Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one...
    7 days ago in Tideri

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  • AML Compliance Officer – 3+ Years in Banking

    Hadi Exchange Ajman Ajman

    ...for this role. This position offers a unique opportunity to contribute to the compliance function within a dynamic financial environment. J-18808-Ljbffr
    3 days ago in Jobrapido

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  • Compliance Officer / MLRO (ADGM)

    QCP Ajman Ajman  +5 locations

    ...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
    3 days ago in Tideri

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  • Compliance Officer - Sanctions Screening

    Capitex Ajman Ajman  +5 locations

    ...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years' sanctions screening experience...
    2 days ago in Tideri

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  • Compliance Officer | UAE

    Deel Ajman Ajman  +6 locations

    ...vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance...
    2 days ago in Tideri

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  • Senior ethics & compliance officer

    NMDC Ajman Ajman  +6 locations

    ...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
    2 days ago in Tideri

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  • Senior AML/CFT Compliance Officer

    Dubai Duty Free co Ajman Ajman  +6 locations

    ...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. J-18808-Ljbffr
    7 days ago in Tideri

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  • Compliance Officer - Sanctions

    RAK BANK Ajman Ajman

    About the role The Compliance Officer is responsible for monitoring transactions and investigating potential breaches of sanctions and AML laws, ensuring...
    30+ days ago in Jobrapido

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  • AML Compliance Officer – 3+ Years in Banking

    new Hadi Exchange Ajman Ajman  +6 locations

    ...for this role. This position offers a unique opportunity to contribute to the compliance function within a dynamic financial environment. J-18808-Ljbffr
    1 day ago in Tideri

    Report

  • Senior Compliance Officer - Sanctions Screening

    Capitex Ajman Ajman  +6 locations

    The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
    2 days ago in Tideri

    Report

  • Compliance Officer & MLRO (DFSA)

    Flatgigs Ajman Ajman  +6 locations

    Overview Our client, a high‐growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This...
    2 days ago in Tideri

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  • Senior Compliance Officer - Transaction Monitoring

    Capitex Ajman Ajman  +5 locations

    Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
    2 days ago in Tideri

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  • Senior Compliance Officer - Enhanced Due Diligence

    National Bank Ajman Ajman  +6 locations

    About the Role As a Senior Compliance Officer your role is to safeguard the organization against financial crime by conducting thorough reviews of high-risk...
    4 days ago in Tideri

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  • Regulatory Compliance Officer

    OSL Ajman Ajman

    ...via OSL Pay. Role Overview OSL is seeking a Regulatory Compliance Officer with strong expertise in regulatory compliance, licensing, and derivatives markets.
    15 days ago in Jobrapido

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  • Compliance Officer - Client Acceptance & Advisory

    Capitex Ajman Ajman  +5 locations

    The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
    2 days ago in Tideri

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  • Compliance Officer - Exchange Bureau (UAE National)

    Dubai Duty Free co Ajman Ajman  +6 locations

    ...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
    7 days ago in Tideri

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  • UAE National Only, Compliance Officer-AML

    Mashreq Bank Ajman Ajman  +6 locations

    Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. Prepare the Suspicious Activity Report and submit to CB on timely
    2 days ago in Tideri

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  • Remote Compliance Officer — Global Fintech & AML

    Deel Ajman Ajman  +6 locations

    A global payroll and HR platform is seeking a Compliance Officer to oversee the organization's compliance strategy. The role involves managing regulatory...
    2 days ago in Tideri

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  • Senior Compliance Officer - Client Acceptance & Advisory

    Capitex Ajman Ajman  +5 locations

    The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
    2 days ago in Tideri

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  • Compliance Officer | UAE

    Deel Ajman Ajman

    Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one...
    14 days ago in Jobrapido

    Report

  • Senior Compliance Officer - Anti-Bribery & Anti-Corruption...

    Capitex Ajman Ajman  +6 locations

    Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
    8 days ago in Tideri

    Report
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39 compliance officer job offers in Ajman

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