Regulatory Compliance Jobs in Ajman
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Search Results - Regulatory Compliance Jobs in Ajman
Pinsent Masons-Ajman
and regulatory requirements and acts in alignment with its internal risk/compliance policies. This will involve having an understanding of the legal and regulatory framework in the jurisdictions where we operate and act as an escalation point for junior team...
Black & Grey HR-Ajman
3 days ago Be among the first 25 applicants
Black & Grey HR is recruiting for a globally recognized logistics services company. Our client is seeking a Chief Engineer who will ensure that vessels are operated safely, efficiently, and in compliance...
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Capital.com-Ajman
compliance and financial crime obligations under CBUAE regulation, overseeing the compliance framework across AML/CFT, consumer protection, safeguarding, conduct risk, and data privacy.
Regulatory Compliance & Licensing
• Lead the design and implementation...
Black Pearl Consult-Ajman
with proven experience in overseeing financial planning, risk management, budgeting, and regulatory compliance. The selected candidate will work closely with the executive management team to ensure long-term financial sustainability and strategic alignment...
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ClearGrid-Ajman
and offer customized borrower solutions. As we expand into Saudi Arabia, we seek a Head of Risk and Compliance to lead our regulatory and risk management framework in the market.
Role Overview
The Head of Risk and Compliance will be responsible...
Gulfa Mineral Water and Processing Industries L.L.C-Ajman
Self-motivated, with the ability to work independently and collaborate across departments.
• Proficiency in SAP ERP system is essential.
• Familiarity with VAT and regulatory compliance in the UAE is an advantage.
Job Requirements: -
• Must hold...
Qataryello-Ajman
Our client is a global multinational looking to recruit a Regulatory Affairs Manager for their operations in Dubai. The person will be responsible for the Middle East region.
This role is responsible for ensuring product compliance with regional...
Dicetek LLC-Ajman
proficiency in Agile methodologies and project management frameworks (e.g., PMP, Scrum).
• Excellent communication and leadership skills, with the ability to engage and manage stakeholders at all levels.
• Solid understanding of regulatory compliance and risk...
Crypto.com-Ajman
regulation and crypto matters. Carefully draft and meticulously review legal documents and agreements, with a particular focus on tech-related corporate, litigation, and regulatory matters. Advise on ensuring compliance with the applicable laws...
Gulfa Mineral Water and Processing Industries L.L.C-Ajman
Self-motivated, with the ability to work independently and collaborate across departments.
• Proficiency in SAP ERP system is essential.
• Familiarity with VAT and regulatory compliance in the UAE is an advantage.
Job Requirements: -
• Must hold...
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Black Pearl-Ajman
Job description / Role
Employment: Full Time
Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework, ensure regulatory...
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Tafaseel Group Holding-Ajman
6. Compliance and Risk Management:
Ensure compliance with labour laws, employment standards, and other regulatory requirements across all operational regions. Partner with the GRC team to create and maintain compliance frameworks. Monitor and update...
Gulfa Mineral Water and Processing Industries L.L.C-Ajman
assisting with reconciliations, and supporting the finance department in ensuring compliance with company policies and regulatory requirements.
Key Responsibilities:
1. Assist in managing the day-to-day accounting and financial activities of the company.
2. ..
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Al Taher Chemicals Trading LLC-Ajman
and liaise with transporters, freight forwarders, and customs agents
Monitor real-time shipment tracking and resolve transit delays
2. Documentation & Compliance
Ensure compliance with UAE customs, port authority, and regulatory requirements
Maintain...
Black Pearl Consult-Ajman
for senior management review.
• Manage timelines, monitor project deliverables, and ensure achievement of critical milestones.
• Provide ongoing support in regulatory engagement and audit readiness ensuring compliance excellence.
Requirements:
• Proven...
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