Compliance Analyst Jobs in Ajman
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Search Results - Compliance Analyst Jobs in Ajman
Parker ConnectAjmanappcast.io
A recruitment agency is seeking a Finance Manager in Ajman, UAE. The role involves preparing financial statements, ensuring compliance with regulatory standards, preparing budgets, and conducting financial analysis. Candidates should have a strong...
KrakenAjman
ready documentation.
• Build scalable, automated analytics solutions that deliver high‑quality, repeatable risk insights for Compliance leadership and regulators.
• Apply AI‑enabled techniques for text analysis, transaction pattern recognition...
SAHARA GARMENTS EMBROIDERYAjmanappcast.io
SAHARA GARMENTS EMBROIDERY is seeking an Accountant based in Ajman, UAE. The successful candidate will be responsible for maintaining financial records, preparing statements, and ensuring tax compliance. A Bachelor's degree in Accounting or Finance...
SumsubAjman
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...
Talents TideAjmanappcast.io
A government organization in Ajman is seeking a Senior Finance Specialist to prepare and present financial reports, conduct financial analysis, and assist in budgeting and forecasting. The ideal candidate will have a Bachelor's degree in Finance...
Ajman UniversityAjman
of progressive experience in IT audit, risk, and compliance, including a minimum of 3 years of hands‐on experience in data analytics within an audit or risk context. Demonstrated experience executing IT General Controls audits, application controls reviews...
Quanterra GroupAjmanappcast.io
A property holding company in Ajman is looking for a Financial Accountant to manage financial records and ensure compliance with regulations. The ideal candidate has a Bachelor's degree in Accounting or Finance and at least 2 years of experience...
Ghobash GroupDubai, 22 km from Ajman
Ghobash Group in Dubai is seeking a Treasury Analyst to manage trade finance operations, including Letters of Credit and Bank Guarantees. The successful candidate will hold a Bachelor's degree in finance, Accounting, Economics, or Business...
Parker ConnectAjmanappcast.io
Our client is currently hiring for the position of Finance Manager
Key Responsibilities
• Prepare and analyse financial statements, including balance sheets, income statements, and cash flow statements.
• Ensure compliance with financial...
GateAjman
scalable risk identification and penalty enforcement systems. System Optimization: Enhance the accuracy, efficiency, and extensibility of AML monitoring and decision‐making systems. Leverage data analysis, compliance controls, and regulatory interpretation...
UnitedYou VenturesAjman
will bring technical expertise and leadership to large-scale offshore oil & gas pipeline projects, ensuring compliance with engineering standards, safety, and operational performance.
Key Responsibilities
• Lead engineering design and analysis of offshore...
NagarroSharjah, 10 km from Ajman
needs and technical solutions. Act as a subject‐matter expert (SME) for hospitality platforms, industry best practices and compliance standards. Prepare business cases, cost‐benefit analysis and feasibility studies for new initiatives.
Produce high...
LILT (Production)Ajman
compliance, audit, risk, investment analysis)
• Strong knowledge of Shariah‑compliant financial products and frameworks (Murabaha, Ijara, Sukuk, etc.)
• Familiarity with GCC regulatory environments (e.g., central banks, capital market authorities, tax/zakat...
ChainGPTAjman
transfers vs external payments, gas/fees, staking/yield, airdrops, liquidity provision).
• Maintain schedules for realized vs unrealized gains/losses and cost basis/lots where needed for reporting and CPA support.
Controls, Compliance & Governance...
GTECH Information Technology LLCAjman
timely, high‑quality delivery
• Review team outputs including audits, keyword & intent research, content briefs, monthly performance reports
• Conduct performance reviews, skill‑gap analysis, and training plans
• Build and maintain SEO SOPs, workflows...
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