Compliance Jobs in Ajman
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Search Results - Compliance Jobs in Ajman
Dicetek LLC-Ajman
Join to apply for the Compliance – Project Manager role at Dicetek LLC.
We are seeking a Project Manager with experience in banking, specifically in implementing projects related to Transaction Monitoring, Payment Screening, Name Screening...
appcast.io -
Global Early Careers-Ajman
Compliance & RegTech Advisory Intern (12-Week Internship)
Location: Remote or Hybrid (Depending on Candidate Location)
Commitment: 3 Days/Week Duration: 12 Weeks
Certification: Global Early Careers Certified Professional (on completion)
Delivered...
BHFT-Ajman
Surveillance & Monitoring:
• Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.
• Investigate alerts and escalate potential issues to senior compliance...
GE Vernova-Ajman
Overview
Program Manager Compliance Data And Technology
We are looking for a strategic, cross-functional Program Manager to lead in the digital transformation of our Compliance function. This role combines business and compliance expertise...
Pemo-Ajman
will be responsible for monitoring regulatory changes, advising on compliance requirements, conducting risk assessments, and implementing effective policies, processes, and controls. You will play a crucial role in protecting Pemo’s reputation while enabling...
Binance-Ajman
Overview
Compliance Project Coordinator - CEO Office at Binance. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people...
Dicetek LLC-Ajman
Join to apply for the Compliance - Project Manager role at Dicetek LLC.
We are seeking a Project Manager with experience in banking, specifically in implementing projects related to Transaction Monitoring, Payment Screening, Name Screening...
Dicetek LLC-Ajman
Join to apply for the Compliance – Business Analyst role at Dicetek LLC.
The Business Analyst should have experience in banking and have implemented projects related to Transaction Monitoring, Payment Screening, Name Screening, and have broader...
appcast.io -
GE Vernova-Sharjah, 10 km from Ajman
Key Responsibilities
• Digital Compliance Platform — Collaborate across compliance, digital technology, and business teams to drive an integrated, comprehensive portfolio of investments in technology, data, analytics, and AI. Lead cross-functional...
Kraken-Ajman
Proof of work
The team
We are seeking a seasoned Head of Compliance and Risk to lead the design, implementation, and oversight of our regulatory compliance and enterprise risk frameworks in accordance with VARA guidelines. This leadership role ensures...
SLQ Global | Marketing & Distribution of Consumer Products-Ajman
impactful brand growth across diverse channels.
Role Overview
We are seeking a detail-oriented and creative Arabic Packaging & Compliance Designer on a short-term contract to support our product portfolio expansion. The role will focus on Arabic labeling...
Airalo-Ajman
of Airalo's global operational scalability. You will be responsible for developing and enforcing a tax and regulatory compliance framework that keeps pace with our hypergrowth. As Head of Tax & Compliance, you will ensure that Airalo meets all direct...
GE Vernova-Umm Al Quwain, 19 km from Ajman
Key Responsibilities
• Digital Compliance Platform — Collaborate across compliance, digital technology, and business teams to drive an integrated, comprehensive portfolio of investments in technology, data, analytics, and AI. Lead cross-functional...
Dicetek LLC-Ajman
Join to apply for the PCI DSS - Project Manager role at Dicetek LLC
• Lead and manage PCI DSS compliance projects, including implementation, audits, and remediation efforts.
• Define project scope, objectives, and timelines in collaboration...
Sundus Recruitment and Outsourcing Services, Abu Dhabi-Ajman
Overview
JPC - 5320 - Section Head of Institutional Excellence
Job Location: Ajman
Total Experience: 5-7 years
Position Type: 1 year Contract
Language Proficiency: Bilingual
Qualification: Bachelors Degree
Job Responsibilities
• Compliance...
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