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...
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Binance-Ajman
on adhoc QA checks to support the regional teams;
• Identify and propose procedure and process enhancements;
• Work with the team lead and Manager for ongoing assessments assisting with compliance reviews and ongoing or ad hoc reviews;
• Work closely...
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GE Vernova-Sharjah, 10 km from Ajman
compliance, digital technology, and business teams to drive an integrated, comprehensive portfolio of investments in technology, data, analytics, and AI.
• Lead cross-functional efforts to evaluate, select, and implement compliance technologies such as a GRC...
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GE Vernova-Ajman
Key Responsibilities
• Digital Compliance Platform — Collaborate across compliance, digital technology, and business teams to drive an integrated, comprehensive portfolio of investments in technology, data, analytics, and AI. Lead cross-functional...
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Dicetek LLC-Ajman
digital platforms, corporate integrations, and regulatory compliance.
Principal Accountabilities
• Business & Payment Systems Analysis
• Analyze business functions and gather information to determine operational objectives.
• Construct workflow charts...
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BHFT-Ajman
Surveillance & Monitoring:
• Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.
• Investigate alerts and escalate potential issues to senior compliance...
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Black Pearl Consult-Ajman
appcast.io -
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...
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Sundus Gulf-Ajman
Overview
Job Code- 5323
Position : Section Head of Data Analytics
Experience : 6+ years
Location : Ajman, Dubai, Fujairah, Ras Al Khaimah, Sharjah, Umm Al Quwain
Client : Government Entity
Duration : 1 year (Renewable)
Payroll : Sundus
Job...
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Crypto Pro Network-Ajman
applicants, and cooperate with the compliance team to deploy rules compliant with local regulations.
2. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends.
3. Develop and refine fraud detection rules...
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Zuccess-Ajman
by gathering and validating relevant financial information.
• Reconcile accounts and resolve discrepancies in a timely manner.
• Collaborate with cross-functional teams to ensure compliance with accounting standards and internal controls.
• Assist with GM...
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Canonical-Ajman
Join to apply for the Sales Operations Analyst role at Canonical
Join to apply for the Sales Operations Analyst role at Canonical
Canonical is a leading provider of open source software and operating systems to the global enterprise and technology...
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Binance-Ajman
to ensure smooth workflow.
• Support the deployment of compliance vendor solutions by coordinating logistics, scheduling meetings, and monitoring progress.
• Assist with business analysis, process mapping, and workflow improvements under supervision...
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Leading Edge-Ajman
appcast.io -
Responsibilities :
• Gulf experience required
• Prepare and manage tender documents
• Conduct cost analysis and provide cost advice
• Manage and control construction costs
• Ensure compliance with budget and financial regulations
QA / QC Engineer
• Develop...
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Sundus Recruitment and Outsourcing Services, Abu Dhabi-Ajman
Overview
JPC - 5353 - Budget Analyst
Job Location: Abu Dhabi
Total Experience: 15-20 years
Position Type: Direct permanent
Language Proficiency: English
Qualification: Bachelors Degree
Job Description
• Ensuring compliance...
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Abroad Work-Ajman
appcast.io -
with other professionals.
Responsibilities
• Conduct experiments and tests, record and analyze data, and interpret results.
• Ensure safety compliance in the laboratory.
• Prepare chemical solutions and monitor chemical processes.
• Collect samples from...
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