43 compliance officer job offers in Ajman
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Regulatory Compliance Officer
Kaizen Asset Management Services Ajman Ajman +5 locations
...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
8 days ago in TideriReport -
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...
8 days ago in TideriReport -
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...
30+ days ago in JobrapidoReport -
Compliance Officer - Sanctions Screening
Capitex Ajman Ajman
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years’ sanctions screening experience...
30+ days ago in JobrapidoReport -
Compliance Officer | UAE
Deel Ajman Ajman
...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...
30+ days ago in JobrapidoReport -
Senior ethics & compliance officer
NMDC Ajman Ajman
...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
30+ days ago in JobrapidoReport -
Senior AML/CFT Compliance Officer
Dubai Duty Free co Ajman Ajman
...and communication skills. This position offers the opportunity to lead compliance initiatives within a globally recognized organization. J-18808-Ljbffr
29 days ago in JobrapidoReport -
Senior Compliance Officer - Sanctions Screening
Capitex Ajman Ajman
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
30+ days ago in JobrapidoReport -
Senior Compliance Officer - Transaction Monitoring
Capitex Ajman Ajman
Overview Our UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities...
30+ days ago in JobrapidoReport -
Compliance Officer - Client Acceptance & Advisory
Capitex Ajman Ajman
The Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key...
30+ days ago in JobrapidoReport -
Compliance Officer - Exchange Bureau (UAE National)
Dubai Duty Free co Ajman Ajman
...About the Role: Responsible for ensuring DDF EB policies and procedures and comply with regulatory and ethical standards. Design appropriate AML/CFT compliance...
29 days ago in JobrapidoReport -
UAE National Only, Compliance Officer-AML
Mashreq Bank Ajman Ajman
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
30+ days ago in JobrapidoReport -
UAE National Only, Compliance Officer-AML
Mashreqbank Ajman Ajman
Overview 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 o
22 days ago in JobrapidoReport -
Remote Compliance Officer — Global Fintech & AML
Deel Ajman Ajman
A global payroll and HR platform is seeking a Compliance Officer to oversee the organization’s compliance strategy. The role involves managing regulatory...
30+ days ago in JobrapidoReport -
Compliance Officer / Senior Compliance Officer (12 Month...
Aventus Global Talent Ajman Ajman
Job Title Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role We are seeking experienced Compliance Officers and Senior...
21 days ago in JobrapidoReport -
Senior Compliance Officer — UAE Banking, 12-Month Contract
Aventus Global Talent Ajman Ajman
A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE...
21 days ago in JobrapidoReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Ajman Ajman
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
30+ days ago in JobrapidoReport -
Senior Compliance Officer - Anti-Bribery & Anti-Corruption...
Capitex Ajman Ajman
Overview The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key...
30+ days ago in JobrapidoReport
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