Compliance Analyst Jobs in Ras al-Khaimah
1 - 15 of 210
Search Results - Compliance Analyst Jobs in Ras al-Khaimah
Kraken-Ras al-Khaimah
ready 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...
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Nagarro-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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Julphar-Ras al-Khaimah
and possess 6-8 years of relevant experience in Product Development within the pharmaceutical industry. Responsibilities include ensuring compliance with cGMP standards, maintaining laboratory data integrity, and supporting regulatory requirements.
Join us...
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Sumsub-Ras al-Khaimah
compliance worldwide.Now we are looking for a Salesforce Analyst to help Sumsub build the future of our Sales and Customer Operations by moving our global team out of Pipedrive and Planhat and into a bespoke Salesforce environment.
You will play a critical...
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Visa Boards-Ras al-Khaimah
A pharmaceutical company in Ras Al Khaimah is seeking a Quality Control Specialist to ensure compliance with cGMP principles. The role requires a Bachelor’s degree in pharmacy or science, along with a minimum of 2 years of experience in the same...
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Crypto Pro Network-Ras al-Khaimah
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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Bridge Talent Solution-Ras al-Khaimah
A financial consultancy firm in Ras Al Khaimah is seeking a Manager Financial Analyst to generate financial reports, support strategic decisions, and conduct budget forecasting. The ideal candidate will have at least 5 years of financial analysis...
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American University of Ras Al Khaimah-Ras al-Khaimah
Transformation Strategy.
• Enhance user experience through data analytics, user insights, and digital engagement tools.
• Oversee digital collections, e-resources, and open-access initiatives.
• Provide advanced research support services, including...
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NicheHR LLP-Ras al-Khaimah
activities. This role ensures that all materials and services required for R&D projects are sourced efficiently and costeffectively maintaining high standards of quality and compliance.
Key Responsibilities
Research and Development
• Lead and manage R&D...
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Roblox-Ras al-Khaimah
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...
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American University of Ras Al Khaimah-Ras al-Khaimah
Transformation Strategy.
• Enhance user experience through data analytics, user insights, and digital engagement tools.
• Oversee digital collections, e-resources, and open-access initiatives.
• Provide advanced research support services, including...
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appcast.io -
Gate-Ras al-Khaimah
scalable risk identification and penalty enforcement systems. System Optimization: Enhance the accuracy, efficiency, and extensibility of AML monitoring and decision‐making systems. Leverage data analysis, compliance controls, and regulatory interpretation...
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Parker Connect-Ras al-Khaimah
Key Responsibilities
• Oversee and manage the general ledger accounting process, ensuring accuracy and compliance with GAAP/IFRS.
• Prepare and review journal entries, accruals, and account reconciliations for month‑end and year‑end close...
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UnitedYou Ventures-Ras al-Khaimah
will bring technical expertise and leadership to large-scale offshore oil & gas pipeline projects, ensuring compliance with engineering standards, safety, and operational performance.
Key Responsibilities
• Lead engineering design and analysis of offshore...
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HUDSON-Ras al-Khaimah
and calibration of all machinery and workshop tools.
3. Safety & Compliance
Follow SABIC HSE procedures, including Permit-to-Work (PTW), Job Safety Analysis (JSA), and the mandatory use of PPE.
Maintain full compliance with SABIC Health, Safety...
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