40 compliance officer job offers in emirate of Ajman
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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.
30+ days ago in JobrapidoReport -
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 | 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 -
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 -
Officer - IT Security Compliance
Emarat Ajman Ajman
The purpose of this role is to establish and monitor IT security policies and compliance measures within the organization, ensuring that all IT operations...
10 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
30+ 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...
30+ 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 -
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 -
Trade Finance Officer: Growth, Compliance & Impact
Michael Page Ajman Ajman
A reputable financial services organization in the United Arab Emirates is seeking a Trade Finance Officer to manage and process trade finance transactions...
24 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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