Compliance Analyst Jobs in Ajman
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Search Results - Compliance Analyst Jobs in Ajman
Dautom-Ajman
Technical Project Manager / Business Analyst - Cards DomainJob 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...
Dicetek LLC-Ajman
analysis capabilities, and technical understanding to ensure that the LOS meets organizational needs, improves loan processing efficiency, and enhances customer satisfaction. The ideal candidate will have hands-on experience managing IT projects...
Dautom-Ajman
Regulatory Compliance: Ensure all technical processes within the Cards domain comply with regulatory standards and technical requirements.
Required Technical Skills
• Strong technical skills in process analysis, modeling, and documentation within the Cards...
NADIA GLOBAL-Ajman
the selection of the audit samples for the area under review, then discuss with higher levels of supervision to ascertain compliance and complete the coverage of the various aspects of the engagement.
• Conduct the performance of audit procedures, including...
Cognita Schools-Ajman
At Cognita, we are committed to providing innovative educational solutions and seamless operations to support our students, staff, and parents.
We are seeking a dedicated and skilled System Analyst to join our IT team. You will play a critical role...
Talent Pal-Ajman
with suppliers, vendors, and internal departments to ensure the timely and accurate fulfillment of orders.
Monitor inventory levels and manage stock to prevent shortages and delays.
3. Documentation and Compliance:
Prepare and maintain accurate shipping...
Aramex-Ajman
Purpose of the Job
The Senior Operations Performance Analyst will play a crucial role in enhancing the efficiency and effectiveness of our supply chain operations. This position involves analyzing complex data sets, developing performance metrics...
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...
appcast.io -
Deriv-Ajman
trading, risk management, and compliance to ensure comprehensive risk mitigation strategies
• Mentor junior analysts, fostering a culture of vigilance, analytical excellence, and proactive risk management
You may enjoy working with us if you:
• Thrive...
Rubber World Industry LLC-Ajman
for expansion.
• Conduct market research and analysis to inform strategic decisions.
• Ensure compliance with international trade regulations, including customs, tariffs, and export controls.
• Manage all necessary documentation, including commercial invoices...
appcast.io -
Ajman University-Ajman
objective to provide assurance over AU's business processes in compliance with regulatory laws and regulations, as well as AU policies and procedures, through the evaluation and analysis of AU's adequacy of internal controls.
ESSENTIAL DUTIES...
Government Entity Sharjah-Ajman
financial analysis, ensuring compliance with internal controls, and contributing to the overall financial health of the company.
Responsibilities
1. Budgeting and Forecasting: Assist in budgeting, forecasting, and analyzing P&L variances for each trade.
2. ..
appcast.io -
airbus-Ajman
E1/IP Switches, Routers, and Voice Recorders, RF/low voltage test equipment.
Responsibilities:
1. Perform site surveys, engineering analysis, and planning studies required to complete a successful Roll-Out.
2. Prepare and determine material take-off...
Talents Tide-Ajman
contracts to ensure compliance with legal and regulatory frameworks.
• Provide advice and support in reviewing and analyzing financial proposals for partnerships and make related recommendations.
• Lead the financial planning processes for capital projects...
founditgulf.com -
Black Pearl Consult-Ajman
and identify opportunities.
• Build and maintain strong supplier relationships ensuring performance quality and compliance.
• Lead contract negotiations to secure favorable terms while managing risks.
• Monitor supplier performance and implement improvement...
appcast.io -
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