Compliance Analyst Jobs in Ras al-Khaimah
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Search Results - Compliance Analyst Jobs in Ras al-Khaimah
PVH (Tommy Hilfiger/Calvin Klein)-Abu Dhabi, 215 km from Ras al-Khaimah
Binance in Abu Dhabi is seeking a Compliance Analyst to ensure SAR reporting and UAE regulatory compliance. You will work with local and global teams to review, adjudicate and report suspicious activities while maintaining high-quality regulatory...
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JobLeader-Ras al-Khaimah
JobLeader is seeking an experienced Accountant to join our team in Ras-al-Khaimah. The successful candidate will manage financial matters, ensuring accurate recording and compliance with regulations.
The role requires a degree in finance...
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PVH (Tommy Hilfiger/Calvin Klein)-Abu Dhabi, 215 km from Ras al-Khaimah
Compliance Analyst - ADGM UAE, Abu Dhabi Legal & Compliance - Compliance / Full-time Onsite or Remote / On-siteBinance is a leading global blockchain ecosystem behind the world s largest cryptocurrency exchange by trading volume and registered users...
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Bridge Talent Solution-Ras al-Khaimah
support, variance analysis, compliance knowledge, reporting & presentation, use of financial tools, and stakeholder engagement.
• Intermediate: Process improvement, tourism industry knowledge, communication, and negotiation.
• Skilled in decision-making...
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Stevin Rock-Ras al-Khaimah
Job Purpose
Stevin Rock is seeking a skilled Applications Analyst to join our IT team. The successful candidate will be responsible for the administration, maintenance, support, and enhancement of enterprise applications, including ERP, CRM...
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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...
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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...
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Kraken-Umm Al Quwain, 46 km from Ras al-Khaimah
documentation. Build scalable, automated analytics solutions that deliver high‐quality, repeatable risk insights for Compliance leadership and regulators. Apply AI‐enabled techniques for text analysis, transaction pattern recognition, and workflow automation...
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Jobzlelo-Ras al-Khaimah
compliance and regulatory protocols.
• Building and executing vigorous financial controls to secure assets and ensure information accuracy.
• Monitoring the monthly, quarterly, and year close processes, comprising reconciliations, journal entries...
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First Abu Dhabi Bank-Dubai, 86 km from Ras al-Khaimah
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...
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Sphere IT Consultants DWC LLC-Ras al-Khaimah
Treasury Executive / Treasury Analyst
Job Purpose
The Treasury Executive is responsible for supporting daily treasury operations, cash management, banking relationships, liquidity planning and financial reporting activities. The role ensures...
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Nagarro-Ajman, 64 km from Ras al-Khaimah
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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Wynn Al Marjan Island-Ras al-Khaimah
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, and interpretation of customer data to identify trends...
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Jing Hau-Ras al-Khaimah
accurately and timely
• Prepare financial statements, reports, and analysis
• Analyze variances and trends in financial information and communicate results
• Identify solutions to improve financial performance
• Oversee accounting operations, compliance...
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JobLeader-Ras al-Khaimah
their knowledge and experience of accounting practices to ensure the accurate recording, reporting, and analysis of financial information. The Accountant will serve as a key resource for ensuring accurate financial records and compliance with relevant laws...
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