43 compliance officer job offers in emirate of 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...
27 days ago in JobleadsReport -
Senior Security and Compliance officer
Emaratech Ajman Ajman +6 locations
...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
6 days ago in TideriReport -
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 TideriReport -
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
6 days ago in TideriReport -
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...
7 days ago in TideriReport -
Compliance Officer
Business Umbrella Ajman Ajman
We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
11 days ago in JobrapidoReport -
Compliance Officer - Sanctions Screening
Capitex Ajman Ajman +6 locations
...compliance with regulatory timelines and internal SLAs, ensuring accurate case management and status updates Minimum 3 years' sanctions screening experience...
7 days ago in TideriReport -
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
4 days ago in TideriReport -
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
6 days ago in TideriReport -
Senior Compliance Officer - Sanctions Screening
Capitex Ajman Ajman +5 locations
The Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions...
6 days ago in TideriReport -
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...
7 days ago in TideriReport -
Regulatory Compliance Officer
Kaizen Asset Management Services Ajman Ajman
...innovation, and sustainable growth. We pride ourselves on delivering high-quality services while maintaining the highest standards of regulatory compliance...
9 days ago in JobrapidoReport -
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...
7 days ago in TideriReport -
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...
6 days ago in TideriReport -
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
7 days ago in TideriReport -
UAE National Only, Compliance Officer-AML
Mashreqbank Ajman Ajman +6 locations
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
6 days ago in TideriReport -
Compliance Officer
Business Umbrella Ajman Ajman +6 locations
We are currently seeking a highly motivated and experienced Compliance Officer to join our client team in the UAE. The successful candidate will be...
9 days ago in TideriReport -
Senior Security and Compliance officer
Emaratech Ajman Ajman
...documents and records; continuously monitors compliance status and ensures necessary support is available for successful completion of Internal and External
22 days ago in JobrapidoReport -
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...
7 days ago in TideriReport -
Compliance Officer / Senior Compliance Officer (12 Month...
Aventus Global Talent Ajman Ajman +6 locations
Job Title Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role We are seeking experienced Compliance Officers and Senior...
5 days ago in TideriReport -
Senior Compliance Officer — UAE Banking, 12-Month Contract
Aventus Global Talent Ajman Ajman +6 locations
A reputable recruitment agency is seeking experienced Compliance Officers and Senior Compliance Officers for a 12-month contract with a bank in the UAE...
5 days ago in TideriReport -
Senior Compliance Officer - Client Acceptance & Advisory
Capitex Ajman Ajman +6 locations
The Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key...
7 days ago in TideriReport -
Trade Finance Officer: Growth, Compliance & Impact
Michael Page Ajman Ajman +6 locations
A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
2 days ago in TideriReport -
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.
30+ days ago in JobrapidoReport -
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...
6 days ago in TideriReport
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