114 risk compliance job offers in emirate of Ajman
51-75 of 114 jobs
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- Ajman 113
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Senior KYC Analyst
National Bank Ajman Ajman +6 locations
...Assess client risk scores and escalate medium/high-risk cases for approval. Clear false positives and AML alerts flagged during screening. Perform system
18 days ago in TideriReport -
Landscape HSE Officer
Italian Planters Ajman Ajman +6 locations
...and recommending improvements to prevent recurrence. Monitor compliance with environmental regulations and promote sustainable practices in landscaping.
15 days ago in TideriReport -
Senior Legal Counsel - Sanctions
Client of Aventus Global Talent Ajman Ajman
Legal and Compliance United Arab Emirates Aventus is working with a US-listed business that has extensive operations in the Middle East. This is an...
30+ days ago in JobrapidoReport -
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
20 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...
12 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...
26 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
9 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...
23 days ago in TideriReport -
Head of Engineering
Client of AW Connect Ajman Ajman
Compliance to ISO 9001: 2015 Quality Management System requirement Set the strategic direction for the engineering department and ensure that it aligns with...
30+ days ago in JobrapidoReport -
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
26 days ago in TideriReport -
Cloud Security Engineer (GCP Focus)
Vng Solutions Ajman Ajman +6 locations
...maintain compliance, security controls, and reporting quality. Promote and oversee the implementation of IT security initiatives. Evaluate and integrate new
19 days ago in TideriReport -
Head of Communications Expert Energy Jobline
Vacancies Ajman Ajman +6 locations
...compliance with corporate and regulatory requirements. Monitor, control and report operational and financial Key Performance Indicators (KPIs) related to...
17 days ago in TideriReport -
Senior Manager Enterprise Technology
DHL Ajman Ajman +6 locations
...Risk Governance Integration Technologies APIs Agile DevOps Methodologies QUALIFICATIONS EXPERIENCE AND SKILLS Qualification Bachelor s degree in Computer...
8 days ago in TideriReport -
Manager - Enterprise Risk Management And Insurance (UAE Nati
Michael Page Ajman Ajman +6 locations
...workstreams for new projects. Ensure regulatory compliance and prepare risk management reports for stakeholders. Collaborate with senior management, business
8 days ago in TideriReport -
Head of IT Governance
Qataryello Ajman Ajman
...with a strong regional presence across the Middle East and North Africa. Establish and maintain comprehensive IT governance frameworks. Oversee compliance...
16 days ago in JobrapidoReport -
Lead Procurement Engineer
Jereh Group Ajman Ajman +6 locations
Responsibilities Lead the procurement activities for offshore projects ensuring compliance with ADNOC standards Develop procurement strategies and manage...
27 days ago in TideriReport -
Regional Financial Reporting Manager
A9.com Ajman Ajman +5 locations
...for leading the finance stream of onboarding for newly acquired schools, while taking on a broader regional remit over tax and regulatory compliance...
24 days ago in TideriReport -
Strategic Account Director
Peergrowth Ajman Ajman +6 locations
We are seeking an experienced and results-driven Accounts Director to lead our accounting function and play a key role in financial strategy, compliance, and...
13 days ago in TideriReport -
Full Stack Engineer
Open Mineral Ajman Ajman +6 locations
...compliance, and KYC teams. AI-Driven Tooling: Build and integrate AI-powered internal tools and copilots, including LLM-backed assistants for trade ops...
12 days ago in TideriReport -
Propositions Analyst
National Bank Ajman Ajman +6 locations
...the role As a Propositions Analyst, you will drive end-to-end product development, system readiness, process optimization, performance reporting, and risk...
12 days ago in TideriReport -
Data Privacy Officer
Apparel Group Ajman Ajman
...reflect evolving legal and cybersecurity standards. Risk Management: Conduct regular data protection risk assessments, gap analysis, and audits. Recommend and
13 days ago in JobrapidoReport -
Head of Legal – FinTech
Executive Headhunters Ajman Ajman +6 locations
...compliance, trade and regulations. It will manage a small team and be responsible for their progression. Head of Legal– Key Responsibilities: – Draft...
8 days ago in TideriReport -
Propositions Analyst
Rak Bank Ajman Ajman +6 locations
...the role As a Propositions Analyst, you will drive end-to-end product development, system readiness, process optimization, performance reporting, and risk...
12 days ago in TideriReport -
HSE Engineer
Abu Dhabi Ajman Ajman +6 locations
...available candidates from any GCC country. Key Responsibilities: Develop, implement, and monitor Health, Safety, and Environmental policies. Conduct risk...
26 days ago in TideriReport -
Enterprise Customer Success Manager
Teramind Ajman Ajman +6 locations
About Teramind Teramind is the leading platform for user behavior analytics, serving multiple use cases from insider risk mitigation to business process...
12 days ago in TideriReport
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