Compliance Analyst Jobs in Ajman
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Search Results - Compliance Analyst Jobs in Ajman
Nagarro-Dubai, 22 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...
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Talents Tide-Ajman
A financial services company in Ajman is seeking an experienced Treasury Department Manager to oversee cash management and investment analysis while developing risk mitigation strategies. The successful candidate will manage banking relationships...
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Crypto Pro Network-Dubai, 22 km from Ajman
applicants, and cooperate with the compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends. Develop and refine fraud detection rules, alerts...
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Talents Tide-Ajman
A financial services company in Ajman is seeking a Treasury Department Manager with over 6 years of experience to oversee cash management, investment analysis, and risk mitigation strategies. This role involves maintaining banking relationships...
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BHFT-Dubai, 22 km from Ajman
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...
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Leading Edge-Ajman
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
Job Summary...
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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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JobCenter-Ajman
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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Outage Support Resource LLC.-Dubai, 22 km from Ajman
Chainlink Labs seeks a Solution Support Analyst to support institutional clients in banking, solving technical issues, and enhancing customer satisfaction in the Web3 industry.DescriptionAbout UsChainlink Labs is the primary contributing developer...
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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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Visa-Dubai, 22 km from Ajman
of contractual payments prepared by Financial Analyst Act as prepare and approver role for incentive setup and adjustments Provide guidance to stakeholders on complex deal structure Ensure compliance with Visas accounting policy US GAAP and SOX controls...
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Black & Grey HR-Ajman
in identifying, evaluating, and executing business opportunities within the logistics and freight forwarding sector. The role involves conducting market research and analysis, preparing business plans and forecasts, and supporting the implementation of strategies...
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GEDU Global Education-Ajman
educational programs, drive student enrolment, and enhance our brand visibility. Your expertise in Google/Meta advertising and data analysis will contribute to the success of our digital marketing initiatives. This is an exciting opportunity to make...
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founditgulf.com -
Black Pearl Consult-Ajman
research to analyze supply market dynamics 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...
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Wise-Dubai, 22 km from Ajman
We are looking for a candidate ready to leverage their UAE regulatory and fincrime legal experience in a dynamic fintech environment. This is an exciting hands‐on opportunity working directly with product managers analysts and engineers to launch...
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