Compliance Analyst Jobs in Ajman
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Search Results - Compliance Analyst Jobs in Ajman
Binance-Dubai, 22 km from Ajman
A leading cryptocurrency exchange in the United Arab Emirates is seeking a Compliance Officer with at least 3 years of experience. Responsibilities include leading compliance projects, conducting risk assessments, and collaborating with various...
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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...
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Abu Dhabi Commercial Bank-Dubai, 22 km from Ajman
Docker, Continuous Integration (CI)/ Continuous Deployment (CD), and serverless deployments.
Ensure accuracy and integrity of data used for analysis and reporting.
Establishes documentation standards and collaborates across teams.
Assist...
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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...
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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...
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appcast.io -
Sundus-Ajman
Responsibilities
• Ensuring compliance with the guidelines of the Risk Department and the institutional excellence requirements approved by the ministry.
• Contributing to the preparation of required reports according to the ministry's requirements...
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Sundus-Ajman
comply with procurement policies and federal regulations while maximizing value for money.Manage purchase requests, RFQs, tenders, and purchase ordersConduct market analysis and recommend suppliersEnsure compliance with procurement policies...
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Work corp-Ajman
activities of the company, including accounts payable, accounts receivable, payroll processing, general ledger maintenance, and reconciliation of bank statements.
• Oversee financial reporting and financial analysis to ensure accuracy and compliance...
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Sundus-Ajman
virtualization technologies such as VMware, Hyper-V, or equivalent platforms.
• Implement and support backup, disaster recovery, and business continuity solutions.
• Ensure system security through patch management, vulnerability assessments, and compliance...
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appcast.io -
ConFlip-Ajman
accurate financial reports
• Verifying accuracy of financial information and data
• Reconciling accounts and records
• Supervising account clerks and other staff
• Liaising with tax authorities to ensure all compliance regulations and requirements are met...
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P2P-Dubai, 22 km from Ajman
realization.Collaborate with legal, finance, and compliance teams to align on regulatory strategy and license acquisition, fostering maximum harmony across stakeholders.Partner with regional growth and marketing teams to ensure playbooks are holistic, incorporating all...
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Black Pearl Consult-Ajman
with proven experience in overseeing financial planning risk management budgeting and regulatory compliance. The selected candidate will work closely with the executive management team to ensure longterm financial sustainability and strategic alignment.
Key...
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Frost & Sullivan Nepal-Dubai, 22 km from Ajman
and recommendations for senior government officials and decision-makers.
Conduct stakeholder engagement and facilitate alignment across multiple government agencies, private sector partners, and consultants.
Ensure compliance with local regulations, policies...
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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...
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Dicetek LLC-Ajman
and delivery. The successful candidate will have hands-on experience with IT projects related to Digital Branch, Multifunction Kiosk, ATM Solutions, as well as an in-depth understanding of business analysis and the technical intricacies of such systems...
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