AML Compliance Jobs in Ras al-Khaimah
1 - 15 of 32
Search Results - AML Compliance Jobs in Ras al-Khaimah
Wynn Al Marjan Island-Ras al-Khaimah
with gaming laws, AML regulations (e.g., Title 31), and internal control systems
• Serve as the primary liaison with gaming regulators, law enforcement, and internal departments
• Monitor and respond to regulatory findings, audits, and non‑compliance issues...
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Wynnalmarjanisland-Ras al-Khaimah
An upscale hospitality destination in the United Arab Emirates is seeking a Manager Regulatory Compliance for its Gaming Compliance team. This role involves ensuring compliance with gaming laws and AML regulations, overseeing compliance programs...
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Wynn Al Marjan Island-Ras al-Khaimah
A luxury resort in UAE is looking for a Manager Regulatory Compliance to ensure adherence to gaming laws and AML regulations. The role requires 5-7 years of compliance or regulatory experience, excellent communication skills, and a Bachelor's degree...
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tether-Dubai, 86 km from Ras al-Khaimah
in AML processes. You will work remotely in a flexible role, contributing to regulatory compliance and enhancing skills in blockchain technology. This position offers exposure to innovative financial products and a collaborative team environment.#J-18808...
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Wynn Al Marjan Island-Ras al-Khaimah
transactions, chip exchanges, marker issuance, and redemption.
• Ensure compliance with internal controls, regulations, and anti-money laundering (AML) procedures
• Supervise and support cage team members, providing guidance, coaching, and performance...
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Deel, Inc.-Dubai, 86 km from Ras al-Khaimah
Central Bank of the UAE) and DIFC (Dubai International Financial Center). This must be done across various Fintech compliance domains (DORA, GDPR, PSD3, AML, ...) Act as the AML Compliance Officer (AMLCO) for the UAE entity and stay updated on UAE...
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Peergrowth Consultancy Co.-Ras al-Khaimah
services. You will play a vital role in ensuring compliance with bank policies, risk management, and regulatory guidelines.
• Teller Ras Al Khaimah Branch (Candidate must be residing in Ras Al Khaimah)
• Teller Abu Dhabi Branch (Candidate must be residing...
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Hireroo-Dubai, 86 km from Ras al-Khaimah
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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Wynn Al Marjan Island-Ras al-Khaimah
Compliance & Governance
• Ensure all marketing and player development activities adhere to international gaming regulations, AML/CTF standards, and the property’s internal compliance framework.
• Enforce strict data protection, confidentiality, and ethical...
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Sumsub-Dubai, 86 km from Ras al-Khaimah
Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our platform adapts to different risk appetites and market demands, ensuring global compliance...
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Wynn Al Marjan Island-Ras al-Khaimah
with high‑value players, poker influencers, and professional players
• Coordinate personalized services, incentives, and event access for VIPs
• Host and support major poker events and activations to enhance player engagement
Compliance & Game Integrity...
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Wynn Al Marjan Island-Ras al-Khaimah
cage functions during the shift, including patron's financial transactions, chip exchanges, marker issuance, and redemption.
• Ensure compliance with internal controls, regulations, and anti-money laundering (AML) procedures
• Supervise and support cage...
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founditgulf.com -
Wise-Dubai, 86 km from Ras al-Khaimah
of UAE AML/CFT regulations and the FATF Recommendations for Virtual Asset Service Providers (VASPs). Experience with the VARA framework is a significant advantage.Proven ability to build and manage a compliance program with experience in policy writing...
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Global Early Careers-Dubai, 86 km from Ras al-Khaimah
the Global Early Careers programWho Were Looking ForFinal-year students or recent graduates in Law Finance Compliance Criminology or related fieldsDeep interest or background in AML/CFT financial crime or regulatory frameworksAnalytical curious and capable...
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First Abu Dhabi Bank-Abu Dhabi, 215 km from Ras al-Khaimah
purpose.ResponsibilitiesSupport the VP AML Transaction Monitoring as follows:Assist in the implementation and monitoring of the framework and plan for AML to properly address the Compliance needs and requirements in line with laws rules and regulations that best meets the needs...
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