Compliance Analyst Jobs in Ras al-Khaimah
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Search Results - Compliance Analyst Jobs in Ras al-Khaimah
Bridge Talent Solution-Ras al-Khaimah
The Senior Analyst - Strategy plays a key role in supporting organizational tourism strategy and development through analyzing market trends, assessing opportunities, and leveraging insights. This role is essential in driving the development...
Wynnalmarjanisland-Ras al-Khaimah
and review the investigation, analysis, and escalation of preliminary and confirmed suspicious activity (SAIRs), reporting to the VP – International Gaming Compliance (MLRO) and/or the WMI AML Compliance Committee.
• Oversee the completion and timely filing...
appcast.io -
Ethos-Sharjah, 73 km from Ras al-Khaimah
Ethos is seeking senior GRC analysts to train AI on professional documents and related tasks. This fully remote, flexible role targets experts with 5+ years in cybersecurity governance, risk management, and compliance, with ownership of SOC 2, ISO...
Confidential Company-Ras al-Khaimah
documentation for audits, and drive continuous improvement with root cause analysis and corrective actions, while coordinating with project teams and regulators.
The role requires strong analytical skills, bilingual English preference, and willingness
#J-18808...
appcast.io -
Ethos-Sharjah, 73 km from Ras al-Khaimah
Ethos is seeking experienced information security analysts to help train a leading AI language model on professional documents, spreadsheets, and slide decks. The role is remote with flexible hours and requires deep expertise in GRC, IT audit...
Wynn Al Marjan Island-Ras al-Khaimah
that gracefully curves into the Arabian Gulf.
About The Position
Wynn Al Marjan Island is currently seeking a Manager - Gaming Marketing CRM to join the resort’s Gaming Marketing CRM team.
Data Analysis & Insights
• Oversee the collection, analysis...
appcast.io -
مجتمع الكتابة-Sharjah, 73 km from Ras al-Khaimah
مجتمع الكتابة is seeking a part-time Cybersecurity Analyst to monitor systems and networks for security events, analyze alerts, and investigate incidents. You will assess vulnerabilities and support security controls while collaborating...
Julphar-Ras al-Khaimah
environment, and accomplish our goals through world-class research and with the compassion and commitment of our employees.
Responsible for supervising day-to-day manufacturing and packaging operations in the Lactam Value Stream, ensuring compliance...
RemotePass-Abu Dhabi, 215 km from Ras al-Khaimah
RemotePass is seeking a Compliance Operations Analyst to help verify and monitor clients and contractors with risk‐based onboarding. You'll review KYB docs, perform KYC checks, and support sanctions screening under supervision.
You'll work with two...
Wynn Al Marjan Island-Ras al-Khaimah
that gracefully curves into the Arabian Gulf.
About The Position
Wynn Al Marjan Island is currently seeking a Manager - Gaming Marketing CRM to join the resort’s Gaming Marketing CRM team.
Data Analysis & Insights
• Oversee the collection, analysis...
appcast.io -
Abu Dhabi Commercial Bank-Abu Dhabi, 215 km from Ras al-Khaimah
Abu Dhabi Commercial Bank in the UAE is seeking a Senior Analyst – Compliance Assurance to join Group Compliance & Governance. You will perform assurance reviews and ensure controls are effective across processes, with a focus on preventing...
James Douglas Middle East-Ras al-Khaimah
throughout.
Policy, compliance and risk
• Establish and enforce credit control policies, procedures and approval frameworks.
• Ensure compliance with UAE regulations and internal governance standards.
• Work closely with Legal on escalations, disputes...
appcast.io -
Julphar-Ras al-Khaimah
processes and a team within the Quality Control division, ensuring compliance with regulatory standards, managing inspections, audits, data analysis, and staff training.
Key Responsibilities
• Responsible for the planning and supervision of all QC finished...
founditgulf.com -
Stantec-Ras al-Khaimah
with project teams to ensure quality standards are met and maintained throughout project lifecycle.
• Conduct root cause analysis and implement corrective actions.
• Monitor and report on quality performance metrics.
• Stay updated on industry standards...
careers-page.com -
james douglas middle east-Ras al-Khaimah
throughout.
Policy, compliance and risk
• Establish and enforce credit control policies, procedures and approval frameworks.
• Ensure compliance with UAE regulations and internal governance standards.
• Work closely with Legal on escalations, disputes...
founditgulf.com -
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