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Compliance Analyst Jobs in Ajman

1 - 15 of 257
1 - 15 of 257
Search Results - Compliance Analyst Jobs in Ajman
apartmenttetherplaceAjmanevent_available
and are ready to contribute to the most innovative platform on the planet, Tether is the place for you. Are you ready to be part of the future? About the job: The Data & Payments Analyst supports the Compliance and Data & Payments functions by assisting...
apartmentParker ConnectplaceAjmanlanguageappcast.ioevent_available
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...
apartmentTether.ioplaceAjmanevent_available
A leading fintech company in the UAE is seeking a Data & Payments Analyst to support compliance and payment functions. The role involves transaction monitoring, operational tasks, and maintaining accurate case documentation. Candidates should have...
apartmentTalents TideplaceAjmanlanguageappcast.ioevent_available
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...
apartmenttetherplaceAl Ain, 135 km from Ajmanevent_available
A digital finance innovator is looking for a Data & Payments Analyst to support Compliance and Data teams in transaction monitoring, payment processing, and operational tasks. The ideal candidate has a background in analysis or investigation, strong...
apartmentBlack Pearl ConsultplaceAjmanlanguageappcast.ioevent_available
Overview 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...
apartmentTether.ioplaceRas al-Khaimah, 64 km from Ajmanevent_available
A leading fintech company in the UAE is seeking a Data & Payments Analyst to support compliance and payment functions. The role involves transaction monitoring, operational tasks, and maintaining accurate case documentation. Candidates should have...
apartmentQuanterra GroupplaceAjmanlanguageappcast.ioevent_available
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...
apartmentFirst Abu Dhabi BankplaceDubai, 22 km from Ajmanevent_available
The Data Analysis & Reporting Senior Analyst is responsible for supporting the AVP Data Analysis & Reporting and the Head of Business Governance in fulfilling the Data Analysis & Reporting needs of all Consumer Banking Groups entities which include...
apartmentParker ConnectplaceAjmanlanguageappcast.ioevent_available
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...
apartmentADVANCE CITY STEEL CONTRACTING LLCplaceAjmanevent_available
In this role, you will be responsible for designing, analyzing, and detailing structural steel components and systems for various construction projects. Key Responsibilities  •  Perform structural steel design calculations and analysis.  •  Demonstrate strong...
apartmentRUYAplaceAjmanlanguagefounditgulf.comevent_available
Job Description The Senior Relationship Manager is responsible for handling the portfolio of borrowing customers and market new business (Loans & Advances). This role also demands Risk Analysis, Financial Analysis, Business Analysis etc. and cover...
apartmentRobloxplaceAjmanevent_available
to legal obligations.Develop and implement procedures policies and programs to ensure Roblox compliance with applicable laws and regulations in MENA.Analyze complex legal issues and translate analysis into practical advice.Evaluate engage and oversee...
apartmentBHFTplaceAjmanevent_available
Surveillance & MonitoringMonitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools. Investigate alerts and elevate potential issues to senior compliance...
apartmentBlack Pearl ConsultplaceAjmanevent_available
OverviewA 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...
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