39 compliance officer job offers in emirate of Ajman
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Compliance Officer / MLRO (ADGM)
QCP Ajman Ajman
...we do. Responsibilities Establish and maintain Compliance/AML policies, procedures, manuals and controls. Provide regular reporting to senior management, Board
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...
15 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...
16 days ago in JobrapidoReport -
Senior ethics & compliance officer
NMDC Group Ajman Ajman
...and international standards to foster a strong culture of compliance across NMDC Group. Proactive lead role in the maintaining and updating compliance
12 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
8 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...
15 days ago in JobrapidoReport -
Compliance Officer & MLRO (DFSA)
Flatgigs Ajman Ajman
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...
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...
15 days ago in JobrapidoReport -
Senior Compliance Officer - Enhanced Due Diligence
National Bank Ajman Ajman
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...
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...
15 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...
8 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
23 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...
15 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...
15 days ago in JobrapidoReport
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