AML Compliance Jobs in Ajman
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Search Results - AML Compliance Jobs in Ajman
Hireroo-Ajman-
AML) monitoring processes and ensure strict adherence to AML policies and procedures.RequirementsBachelors degree in Law or a related discipline (required). 12 years of experience in legal or compliance roles ideally within financial services...
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Kraken-Ajman-
and mission. Familiarize yourself with the Kraken app by creating a Kraken account.
The team
Payward’s Global Compliance team is the regulatory backbone of one of the world’s most trusted and longest‑standing crypto exchanges—spanning AML/KYC, sanctions...
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Agram-Ajman-
your profile aligns with the above requirements, we encourage you to apply. Skills: corporate governance, fintech, incorporation, government, compliance, legal, AML, KYC #J-18808-Ljbffr...
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BingX-Ajman-
Provider (VASP) you will participate in board decisions from an independent and objective perspective, oversee corporate governance compliance, operations and risk management and safeguard the legitimate rights and interests of shareholders and stakeholders...
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Iconic IT Consulting Services-Ajman-
Field Details Job Title Program Manager Location Remote -Offshore(India) Skill Set GRC risk management compliance Years of Experience 8 Years Duration 12 Months Budget 4700 USD Shift Hours General JOB DESCRIPTION Job Title Program Manager Department...
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Confidential Company-Dubai, 22 km from Ajman-appcast.io-
A leading Audit, Accounting & Consulting firm is seeking an AML Compliance Officer in Dubai. The ideal candidate should have a CAMS certification or equivalent degree and 2 to 3 years of experience in AML compliance.
Responsibilities include...
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BingX-Ajman-
and provide objective opinions on major decisions such as strategic planning, compliance policies and risk management. Supervise the performance of management to ensure that the company's operations comply with anti‐money laundering (AML), counter‐terrorist...
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Capitex-Sharjah, 10 km from Ajman-appcast.io-
Location: Sharjah, United Arab Emirates
Contract Type: 12-Month Fixed-Term Contract
Department: Financial Crime Compliance
Reports To: AML Manager / Head of Compliance
Position Summary
The AML Compliance Analyst will support the bank’s Financial...
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Bitunix Fintech LLC-Dubai, 22 km from Ajman-
A leading financial technology company in Dubai is seeking a KYC Specialist to ensure compliance with regulatory requirements. The role involves reviewing customer documents, conducting risk assessments, and maintaining communication with internal...
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Confidential Company-Dubai, 22 km from Ajman-appcast.io-
Master of Laws (LLM)(Law), Company Secretary
Nationality
Any Nationality
Any
Vacancy
1 Vacancy
Job Description
Audit, Accounting & Consulting firm in JLT recruiting Candidates for the following post AML Compliance Officer
Desired Candidate...
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