Compliance Analyst Jobs in Ras al-Khaimah
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Search Results - Compliance Analyst Jobs in Ras al-Khaimah
Binance-Ras al-Khaimah
to strengthen quality of SARs, and ensure consistency and accuracy.
• Proficient in compliance applications and programmes such as Chainalysis, TRM, Elliptic, Kodex, World-Check, etc.
• Good knowledge of provisions of local laws, directives, regulations...
gulftalent.com -
Programmers Force Pvt. Ltd.-Ras al-Khaimah
whitepapers, industry reports, and in-depth technical content for C-level executives, compliance teams, and SaaS buyers.
Role Overview
As a SaaS RegTech Analyst & Whitepaper Writer, you will research and develop data-driven, strategic content that educates...
Julphar-Ras al-Khaimah
informed of actual or potential risks
• Identify areas of opportunity for improvement
• Assess personnel training effectiveness
• Ensure ongoing compliance and conformity to regulations and standards
• Determine system and process effectiveness...
Capital.com-Ras al-Khaimah
relating to AML / CTF and Compliance matters.
• Perform periodic gap analysis and evaluation of systems and controls.
• Coordinate responses to audit findings and track the implementation of remediation plans.
• Collaborate with tech teams to calibrate...
Wynn Al Marjan Island-Ras al-Khaimah
General Purpose
The Q&A Analyst ensures our infrastructure, products, and services meet quality standards and expectations. This position will identify defects, analyze test results, recommend improvements, and work with relevant business partners...
appcast.io -
National Bank of Ras Al-Khaimah PJSC-Ras al-Khaimah
Compliance Officer
Step into a pivotal role where you’ll report directly to the Head of Internal Shari’ah Control Department and collaborate closely with cross-functional teams to uphold the integrity of Islamic banking practices. Your mission...
Wynn Al Marjan Island-Ras al-Khaimah
customer behaviour trends and tailor personalised engagement strategies.
• Monitor industry trends and competitor activities to ensure the casino's CRM strategies remain innovative and effective.
Data Analysis & Insights
• Oversee the collection, analysis...
appcast.io -
Uniestate Properties-Ras al-Khaimah
We are looking for a meticulous and highly analytical Internal Auditor to ensure that our business operations adhere to legal and financial compliance standards. The ideal candidate should have a deep understanding of financial controls, risk...
Marc Ellis-Ras al-Khaimah
Contract 8 months renewable
Job Location: Abu Dhabi
Analyst to assist with the LPM project
• Assist in requirement gathering for the development of the LPM system.
• Assist in the data cleansing activity of the facilities to be fed into the LPM...
Streit Group FZ - LLC-Ras al-Khaimah
Perform financial, operational, compliance, and risk-based audits by evaluating controls and identifying
weaknesses.
• Conduct audit fieldwork, including data gathering, analysis, and interviews with relevant stakeholders.
Risk Assessment and Control...
Odoo-Ras al-Khaimah
delivering face-to-face and virtual sessions to diverse audiences
Expertise in documenting workflows, SOPs, and identifying inefficiencies
Experience conducting internal audits, compliance checks, and risk assessments
Skilled in root cause analysis techniques...
Julphar-Ras al-Khaimah
competitive pricing and high-quality materials. This role involves establishing and managing supplier relationships, negotiating contracts, and ensuring compliance with company standards. Additionally mentors a procurement team, fosters collaboration...
Ali & Sons Contracting LLC-Ras al-Khaimah
and equipment as delivered on site and ensure its compliance with approved materials and specification; - Conducts any off-site inspection of supply items, if required.
• Coordinates with storekeeper for materials delivered and for proper storage.
• Maintains...
appcast.io -
ADIB - Abu Dhabi Islamic Bank-Ras al-Khaimah
Role: Workforce Management & Operations Manager
Location: Ras Al Khaimah
Role Purpose: To manage and lead the MIS Team as well as the Workforce Management Analysts for all sites and outsourced operations. This role is critical as it impacts...
Rakairport-Ras al-Khaimah
and optimize the utilization of airport facilities.
Functional Accountabilities
Area of Contribution
Key Activities
Market Analysis & Strategy
• Conduct thorough market research to identify emerging trends and potential non-aero business opportunities...
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