Compliance Jobs in Ras al-Khaimah
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Search Results - Compliance Jobs in Ras al-Khaimah
RAK Digital Assets Oasis-Ras al-Khaimah
Job Purpose
The Compliance Specialist will have the following responsibilities within Compliance Operations.
Functional Accountabilities
• Conduct onboarding and ongoing monitoring checks for corporate customers.
• Perform screening tasks...
appcast.io -
ETRA Talent-Ras al-Khaimah
Compliance Director | Group-Level Compliance Strategy | Dubai
We're supporting a major UAE-based group in the search for a Compliance Director to lead the enterprise-wide compliance strategy, reporting directly to the Chief Audit & Risk Officer...
RAK Digital Assets Oasis-Ras al-Khaimah
Job Purpose:
The Corporate Coordinator - Incorporation & Renewal is responsible for efficiently handling company incorporation, onboarding, and renewal processes while ensuring exceptional customer service and full regulatory compliance. The role...
Capital.com-Ras al-Khaimah
Capital Vault is a newly formed crypto infrastructure business backed by the Capital.com Group. CV is preparing to launch a crypto spot exchange, custodial wallet, and custody services under the SCA regime in the UAE.
The Head of Compliance & Money...
Jobcom LLC-Ras al-Khaimah
senior accountant support, daily accounting, financial reporting, compliance, accounting standards, company transactions, posting, preparation, process payments, filing, accounts payable, data entry, accounting software, tally, interpersonal skills...
Capital.com-Ras al-Khaimah
Capital.com is seeking a dynamic, experienced compliance professional to serve as Head of Compliance & MLRO for its new UAE-based regulated entity. As Capital.com expands its product suite into digital wallets, prepaid cards, and peer-to-peer...
RAK Properties PJSC-Ras al-Khaimah
of the organization. The
role involves strategic oversight and day-to-day coordination of both Hard and Soft Services, vendor performance, regulatory compliance, and service excellence. The Senior Manager will
ensure optimal use of resources through effective planning...
Al Jaber Exchange-Ras al-Khaimah
Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money transfers and currency exchange Our commitment to integrity transparency and compliance...
Qureos Inc-Ras al-Khaimah
To enhance and implement the procurement processes by securing high-quality materials and services in accordance with the required specifications at the most competitive price while ensuring timely delivery, supplier reliability, and compliance...
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Element Consultancy-Ras al-Khaimah
Job Title: Tax and Compliance Officer
Department: Finance
Location: SAIF Zone, Sharjah
Reports To: Finance Manager
Employment Type: Permanent
Grade Level: Independent Contributor
Hiring Timeline: Immediate
About Amzone International
Amzone...
Teccodd-Ras al-Khaimah
Location: UAE (Fujairah)
Department: Environment
Reports To: Operations Director
Language Requirements: Bilingual (English & Arabic)
Priority: Female Candidates
Job Purpose
To ensure compliance with environmental regulations and our clients...
appcast.io -
Transguard Workforce Solutions-Ras al-Khaimah
compliance, and service excellence. The Senior Manager will ensure optimal use of resources through effective planning, execution and stakeholder collaboration.
Key Responsibilities:
• Act as the primary point of contact for all FM operations, ensuring...
founditgulf.com -
Human Resources Department of Ras Al Khaimah Government-Ras al-Khaimah
and procedures.
• Establish standards and controls for governance and audit of the L&D system and measure the level of compliance.
• Coordinate competency gap analyses based on performance appraisal and individual development plans.
• Review entities annual...
appcast.io -
Flow Talent-Ras al-Khaimah
of real-world data and scientific evidence.
• Provide competitive intelligence and strategic insights.
• Act as an internal resource for medical support and information.
• Ensure compliance with regulatory requirements and industry standards.
Requirements...
gulftalent.com -
Ras al-Khaimah
take charge of multidisciplinary engineering coordination, ensuring compliance with international standards while working closely with our design and production teams.
Key Responsibilities:
• Lead the engineering team through all project phases...
bayt.com -
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