Compliance Analyst Jobs in Ajman
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Search Results - Compliance Analyst Jobs in Ajman
Dicetek LLC-Ajman
Join to apply for the Compliance - Business Analyst role at Dicetek LLC.
The Business Analyst should have experience in banking and have implemented projects related to Transaction Monitoring, Payment Screening, Name Screening, and have broader...
Programmers Force Pvt. Ltd.-Ajman
whitepapers, industry reports, and in-depth technical content for C-level executives, compliance teams, and SaaS buyers.
Role Overview
As a SaaS RegTech Analyst & Whitepaper Writer, you will research and develop data-driven, strategic content that educates...
Dautom-Ajman
Technical Project Manager / Business Analyst - Cards Domain
Job Description:
Overview
We are actively seeking a seasoned Technical Project Manager / Business Analyst with expertise in the Cards domain (Debit, Credit, Prepaid) to spearhead digital...
appcast.io -
Capital.com-Ajman
relating to AML / CTF and Compliance matters.
• Perform periodic gap analysis and evaluation of systems and controls.
• Coordinate responses to audit findings and track the implementation of remediation plans.
• Collaborate with tech teams to calibrate...
Dautom-Ajman
Documentation Digital Transformation Cards Regulatory Compliance Business Units Options Business Process Operational Efficiency Stakeholder Management Key Performance Indicators Architects Customer Experience Risk Assessment Salary Business Analysis Metrics...
appcast.io -
Marc Ellis-Ajman
Contract 8 months renewable
Job Location: Abu Dhabi
Analyst to assist with the LPM project
• Assist in requirement gathering for the development of the LPM system.
• Assist in the data cleansing activity of the facilities to be fed into the LPM...
Black Pearl Consult-Ajman
A unique opportunity has opened for a Strategy & Business Performance Analyst to play a pivotal role in driving strategic initiatives performance insights and executive-level decision support within a leading organization in the utilities sector...
appcast.io -
Odoo-Ajman
delivering face-to-face and virtual sessions to diverse audiences
Expertise in documenting workflows, SOPs, and identifying inefficiencies
Experience conducting internal audits, compliance checks, and risk assessments
Skilled in root cause analysis techniques...
Black Pearl-Ajman
changes in water-sector and utility regulations; assess impacts and drive updates to policies and procedures.
• Lead periodic compliance risk assessments and gap analyses across business units.
• Design and deliver training on anti-bribery, AML/KYC...
gulftalent.com -
Binance-Dubai, 22 km from Ajman
Join Binance, the world’s leading crypto exchange, and help safeguard the integrity of digital finance. Be at the forefront of crypto risk management and compliance in a role that blends analytical thinking, regulatory expertise, and blockchain...
Dicetek LLC-Ajman
lifecycle of system implementation, from requirements gathering to go-live. This role requires a combination of project management expertise, business analysis capabilities, and technical understanding to ensure that the LOS meets organizational needs...
Dautom-Ajman
and iterative development.
• Process Analysis and Modeling: Conduct thorough process analysis and create detailed models representing current and future states.
• Documentation and Risk Assessment: Document all processes meticulously and conduct risk assessments...
appcast.io -
Gulfa Mineral Water and Processing Industries LLC-Ajman
The Logistics Supervisor is responsible for overseeing the daily operations of the company's logistics activities, focusing on fleet management, driver coordination, third-party transporter relations, and ensuring compliance with UAE regulations...
Qureos Inc-Ajman
Identify and approach potential tenants, presenting suitable leasing options.
• Negotiate lease terms, conditions, and renewals in line with company policies.
• Prepare and review lease documentation and ensure compliance with legal and operational...
Thomas Thor-Ajman
supporting outages, and ensuring plant reliability and regulatory compliance. If you have a strong background in nuclear or power plant maintenance, and leadership experience in mechanical supervision, we invite you to apply.
Key Responsibilities...
appcast.io -
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