138 risk compliance job offers in emirate of Ajman
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Transaction Monitoring Analyst
Urban Ridge Supplies Ajman Ajman +6 locations
Job Summary: Monitor and investigate financial transactions to detect and report suspicious activity in compliance with AML laws and internal policies. Job...
5 days ago in TideriReport -
Senior Manager Employee Relations & Investigations
Tandemsearch Ajman Ajman +6 locations
...Serve as a trusted advisor to senior leaders, HR Business Partners, and cross-functional stakeholders on ER strategy, risk mitigation, and resolution. Manage
5 days ago in TideriReport -
Data Protection Officer - Risk and Governance
First Abu Dhabi Bank Ajman Ajman +5 locations
Data Protection Officer. Risk and Governance Bachelors in Computer Application(Computers) Nationality Any Nationality Vacancy 1 Vacancy Job Description Job...
30+ days ago in JobrapidoReport -
BI Engineer
Client of PENTABELL Ajman Ajman +6 locations
...Underwriting Team Lead Summary: As a Business Underwriting Team Lead, you will be responsible for overseeing underwriting processes, ensuring compliance...
5 days ago in TideriReport -
Senior Consultant/ Assistant Manager - Risk Management
KPMG Lower Gulf Limited Ajman Ajman +6 locations
...compliance-related requirements defined by the regulators that apply to KPMG LG. Key Responsibilities: Quality and Risk Management Assist the F-QPLP/F-RMP...
3 days ago in TideriReport -
Associate Vice President - Group Internal Audit
National Bank Ajman Ajman +5 locations
...role: This role requires an experienced internal auditor with a solid background in banking and financial services, and hands-on expertise in finance, risk...
6 days ago in TideriReport -
Associate Vice President - Group Internal Audit
Rak Bank Ajman Ajman +6 locations
...Compliance in accordance with the approved audit plan. Perform detailed reviews of processes, controls, and systems to identify risks, control gaps, and...
6 days ago in TideriReport -
Lead Tax Advisor - Markets and Investment Banking
First Abu Dhabi Bank Ajman Ajman +6 locations
...tax advisors, authorities, and internal legal, risk, and finance teams. Monitor and report on tax exposures and efficiency opportunities in trading, M&A, and
5 days ago in TideriReport -
Credit Administration Executive Credit and Risk Operations
First Abu Dhabi Bank Ajman Ajman +5 locations
Credit Administration Executive Credit and Risk Operations Job Title Credit Administra tion Executive Credit and Risk Operations Job Description Credit...
30+ days ago in JobrapidoReport -
Health Safety Environment Engineer
Agile Consultants Ajman Ajman +6 locations
...safe operational procedures considering all potential hazards. Perform regular site inspections to ensure HSE compliance. Maintain inspection records and
3 days ago in TideriReport -
Head - Treasury Governance & Strategic Initiatives
Mashreq Corporate & Investment Banking Group Ajman Ajman +6 locations
...regulations. Ensure adherence to regulatory requirements across all Treasury functions Monitor and report on financial and non-financial risks, including risk
6 days ago in TideriReport -
Main Contracts Supervisor
Client of Creative HR Consultancy Ajman Ajman +6 locations
...Management Identify and mitigate contractual risks, disputes, and non-compliance issues. Evaluate and process contractor claims, variations, and delay notices
5 days ago in TideriReport -
HSE Engineer
KAD Construction Ajman Ajman +6 locations
We are looking for a qualified HSE Engineer to ensure health, safety, and environmental compliance on roads and infrastructure projects. The candidate will...
5 days ago in TideriReport -
Payments Sanctions Monitoring - Specialist
ATRIBS Ajman Ajman +6 locations
Payments Sanctions Monitoring. Specialist ATRIBS Strategic Contribution. Support the implementation of the Bank's Group-wide Compliance strategy within the...
3 days ago in TideriReport -
Vice President - Compliance Chapter Lead
National Bank Ajman Ajman
About the Role: The Compliance Chapter Lead will report directly to the Head of Compliance and collaborate closely with Legal, IT, Risk, and Product teams...
21 days ago in JobrapidoReport -
Product Owner
Client of Aventus Global Talent Ajman Ajman +6 locations
...& Communication Collaborate with internal stakeholders including security operations, IT, risk, compliance, and business units. Translate business requirements
5 days ago in TideriReport -
Team Lead - Inward Payments and Vostro Operations
First Abu Dhabi Bank Ajman Ajman +6 locations
...metrics and monitor motivation, productivity, and quality. Enhance operational efficiency through process reengineering and risk control initiatives. Support
3 days ago in TideriReport -
Head of Operations - iGaming
BettingJobs Ajman Ajman +6 locations
...compliance teams to maintain operational integrity. Oversee deposits, withdrawals, liquidity, and player funds management. Drive gamification initiatives...
5 days ago in TideriReport -
Relationship Manager-Priority Banking(Outsource)
Abu Dhabi Islamic Bank Ajman Ajman +6 locations
...compliance with policies. Increase team revenue and productivity via cross-selling and up-selling remotely. Acquire new-to-bank customers. Identify...
5 days ago in TideriReport -
Medical Underwriter
CIBS Ajman Ajman +6 locations
...risk assessments Requirements: 2-5 years of experience in medical underwriting (broker, insurer, or TPA) Strong knowledge of health and life insurance...
3 days ago in TideriReport -
Data Protection Officer Banking Compliance - Singapore Desk...
First Abu Dhabi Bank Ajman Ajman
Data Protection Officer Banking Compliance. Singapore Desk UAE Job Overview The Data Protection Officer Banking Compliance. Singapore Desk UAE is responsible...
30+ days ago in JobrapidoReport -
Assistant Manager Internal Audit
RAKEZ Group Ajman Ajman +6 locations
...standards in order to provide management with insights into areas of risk that are not adequately controlled and identify opportunities for process and control
5 days ago in TideriReport -
Associate Vice President - Capital and Liquidity Management
Rak Bank Ajman Ajman +6 locations
...to ensure regulatory and internal policy compliance. Support the development and execution of liquidity strategies to maintain financial stability. Capital
6 days ago in TideriReport -
Emirati Talent - Senior Associate, Operations
Majid Al Futtaim Ajman Ajman +6 locations
...resources, and submit operational and financial reports for management review. Lead coordination with government authorities, handle tenant compliance, and
5 days ago in TideriReport -
Master Principal Sales Consultant
oracle Ajman Ajman +6 locations
...and detection, and help our customers catch money launderers and fraudsters so we help make this planet a better place! Oracle Financial Crime & Compliance...
2 days ago in TideriReport
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