AML Compliance Jobs in Ras al-Khaimah
1 - 15 of 31
Search Results - AML Compliance Jobs in Ras al-Khaimah
Wynnalmarjanisland-Ras al-Khaimah
are:
Regulatory Oversight
• Ensure property‑wide compliance 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...
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Hireroo-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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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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Sumsub-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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Kraken-Ras al-Khaimah
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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First Abu Dhabi Bank-Abu Dhabi, 215 km from Ras al-Khaimah
to escalated matters Monitor & disseminate AML/compliance regulations and policy changes Manage a direct reporting line to the board and an administrative reporting line to the CEO . Regulatory reporting requirements Compliance systems (e.g .customer screening...
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Peergrowth Consultancy Co.-Ras al-Khaimah
Role Overview
As a Teller you will be the first point of contact for our customers delivering excellent service while managing cash transactions deposits withdrawals and other banking services. You will play a vital role in ensuring compliance...
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BingX-Ras al-Khaimah
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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VAM Systems-Dubai, 86 km from Ras al-Khaimah
We are currently looking forManager Regulatory Compliance for ourUAE operations with the following Skill set and terms & conditions.Education & Qualifications:Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification...
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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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Iconic IT Consulting Services-Ras al-Khaimah
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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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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First Abu Dhabi Bank-Abu Dhabi, 215 km from Ras al-Khaimah
the Compliance needs and requirements in line rules and regulations that best meets the needs of Group FAB TM Policy and Procedures. Perform quality checks on alerts actioned in AML monitoring system and identify the need to file internal Suspicious Transactions...
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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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First Abu Dhabi Bank-Abu Dhabi, 215 km from Ras al-Khaimah
is achieved and risk managed. Assist the Manager AML TM Quality Checks in providing timely and accurate Compliance advice on any AML monitoring matters raised by the business functions on day-to-day operations or on any critical regulatory obligations...
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