65 risk compliance job offers in Ajman

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  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Ajman Ajman  +6 locations

    ...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
    4 days ago in Tideri

    Report

  • Head of Compliance & Risk, UAE

    new Kraken Ajman Ajman  +7 locations

    Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto
    14 h 8 minutes ago in Talent.com

    Report

  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Ajman Ajman

    ...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
    2 days ago in Talent.com

    Report

  • Master Principal Sales Consultant

    TALENTMATE Ajman Ajman  +6 locations

    ...financial close, and improve regulatory compliance. What You’ll Do Identify customer challenges and position our finance & risk solutions to business
    3 days ago in Tideri

    Report

  • Relationship Manager-Priority Banking(Outsource)

    Abu Dhabi Islamic Bank Ajman Ajman  +7 locations

    ...compliance with policies. Increase team revenue and productivity via cross-selling and up-selling remotely. Acquire new-to-bank customers. Identify...
    4 days ago in Tideri

    Report

  • Head of Compliance & Risk, UAE

    Kraken Ajman Ajman  +8 locations

    Building the Future of CryptoOur Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto a
    6 days ago in Whatjobs

    Report

  • Chief Financial Officer (CFO) | Dubai, UAE | Remote

    Klickl Limited Ajman Ajman  +6 locations

    ...licensing (e... emi, vasp) compliance systems... Business Partnership & Team Development Build finance BP functions to drive commercial decisions, lead
    4 days ago in Tideri

    Report

  • Head of Legal – FinTech

    Executive Headhunters Ajman Ajman  +7 locations

    ...compliance, trade and regulations. It will manage a small team and be responsible for their progression. Head of Legal– Key Responsibilities: – Draft...
    4 days ago in Tideri

    Report

  • Lead Auditor – ISMS / Cybersecurity

    Ines Partners Ajman Ajman  +8 locations

    ...cybersecurity? Send your CV to: #CybersecurityJobs #ISMS #ISO27001 #LeadAuditor #Compliance #ITSecurity #RemoteJobs #InesPartners #TechHiring #J-18808-Ljbffr
    4 days ago in Talent.com

    Report

  • Senior Product Manager: Payments & P2P Market

    The Open Platform Ajman Ajman  +6 locations

    ...internal payment rails, and P2P crypto trading. Lead and scale a team of product managers, driving cross-functional execution across engineering, risk...
    3 days ago in Tideri

    Report

  • Banking Operations Specialist/Manager

    Bitunix Fintech Ajman Ajman  +7 locations

    ...risk controls Requirements Proven experience in banking operations payment processing or treasury functions Strong understanding of crypto/forex...
    4 days ago in Tideri

    Report

  • Risk Analyst

    Crypto Pro Network Ajman Ajman  +7 locations

    ...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
    3 days ago in Whatjobs

    Report

  • Banking Operations Specialist/Manager

    Bitunix Ajman Ajman  +7 locations

    ...cash flow, and payment pipelines Assist in implementing new banking solutions and integrations Troubleshoot transaction issues and implement risk controls
    4 days ago in Tideri

    Report

  • Remote Legal Consultant (UAE Law)

    WUZZUF Ajman Ajman  +6 locations

    ...especially those related to commercial, corporate, and civil law in the UAE. The consultant will work closely with our legal team to ensure compliance...
    4 days ago in Tideri

    Report

  • Master Principal Sales Consultant

    new TALENTMATE Ajman Ajman

    ...financial close, and improve regulatory compliance. What You’ll Do Identify customer challenges and position our finance & risk solutions to business
    23 h 40 minutes ago in Talent.com

    Report

  • IT/ Cyber Security Auditor (Remote)

    new Dixio Ajman Ajman  +7 locations

    ...risk-based audits and assess the effectiveness of controls in place. Evaluate the design and effectiveness of technology controls throughout the business...
    14 h 8 minutes ago in Talent.com

    Report

  • Relationship Manager-Priority Banking(Outsource)

    Abu Dhabi Islamic Bank Ajman Ajman  +8 locations

    ...compliance with policies. Increase team revenue and productivity via cross-selling and up-selling remotely. Acquire new-to-bank customers. Identify...
    4 days ago in Talent.com

    Report

  • Mastering Fraud Risk

    beBeeFraudPrevention Ajman Ajman

    Risk Analyst Job DescriptionThis role focuses on mitigating fraud risk by deploying proactive measures and collaborating with compliance teams to ensure...
    3 days ago in Whatjobs

    Report

  • Chief Financial Officer (CFO) | Dubai, UAE | Remote

    new Klickl Limited Ajman Ajman

    ...licensing (e... emi, vasp) compliance systems... Business Partnership & Team Development Build finance BP functions to drive commercial decisions, lead
    23 h 37 minutes ago in Talent.com

    Report

  • Regulatory Compliance Specialist

    beBeeCompliance Ajman Ajman

    Job Overview We are seeking an experienced Compliance and Risk Professional to lead our regulatory compliance and enterprise risk frameworks in accordance...
    4 days ago in Jobrapido

    Report

  • Head of Legal – FinTech

    Executive Headhunters Ajman Ajman

    ...compliance, trade and regulations. It will manage a small team and be responsible for their progression. Head of Legal – Key Responsibilities: – Draft...
    2 days ago in Talent.com

    Report

  • Banking Operations Specialist/Manager

    Bitunix Fintech Ajman Ajman  +7 locations

    ...risk controls Requirements Proven experience in banking operations payment processing or treasury functions Strong understanding of crypto/forex...
    2 days ago in Talent.com

    Report

  • Banking Operations Specialist/Manager

    Bitunix Ajman Ajman  +7 locations

    ...cash flow, and payment pipelines Assist in implementing new banking solutions and integrations Troubleshoot transaction issues and implement risk controls
    4 days ago in Talent.com

    Report

  • Risk Analyst (Fraud Prevention)

    new Crypto Pro Network Ajman Ajman  +8 locations

    ...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
    16 h 11 minutes ago in Whatjobs

    Report

  • Senior Product Manager: Payments & P2P Market

    new The Open Platform Ajman Ajman

    ...internal payment rails, and P2P crypto trading. Lead and scale a team of product managers, driving cross-functional execution across engineering, risk...
    23 h 27 minutes ago in Talent.com

    Report
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65 risk compliance job offers in Ajman

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