Regulatory Compliance Jobs in Ajman
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Search Results - Regulatory Compliance Jobs in Ajman
Tabby | تابي-Dubai, 22 km from Ajman
In this role, you will own the design, delivery, and optimization of systems that protect against money laundering, fraud, and regulatory non-compliance. You will work at the intersection of compliance, risk, and technology, shaping products that safeguard...
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Dicetek LLC-Ajman
digital platforms, corporate integrations, and regulatory compliance.
Principal Accountabilities
• Business & Payment Systems Analysis
• Analyze business functions and gather information to determine operational objectives.
• Construct workflow charts...
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Dautom-Ajman
appcast.io -
including technical teams, business units, and management, to ensure alignment and buy-in.
• Regulatory Compliance: Ensure all processes comply with regulatory standards.
• Profound knowledge in Business Process Reengineering.
• Expertise in Enterprise...
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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 longterm financial sustainability and strategic alignment.
Key...
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Binance-Dubai, 22 km from Ajman
for Binance UAE, you will be responsible for designing, implementing, and managing a comprehensive information security strategy. You'll play a central role in ensuring regulatory compliance, protecting Binance's systems and user data, and engaging...
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Dautom-Ajman
teams, system architects, business units, and management, ensuring alignment and support for technical initiatives.
• Technical Regulatory Compliance: Ensure all technical processes within the Cards domain comply with regulatory standards and technical...
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Dicetek LLC-Ajman
appcast.io -
ensuring compliance with regulatory standards.
Provide regular updates and progress reports to stakeholders.
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DB Investing-Dubai, 22 km from Ajman
providers, introducing brokers (IBs), and proprietary trading firms
Negotiate commercial agreements and tailor pricing structures based on client potential and volume
Coordinate with compliance, dealing, marketing, and legal teams to ensure efficient...
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Avanta Works-Ajman
Compile budgets and monitor spending to ensure alignment with budgeted targets
• Ensure compliance with relevant laws and regulations governing accounting practices
• Monitor payroll procedures to ensure accuracy of calculations
• Provide support...
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Dicetek LLC-Ajman
ensuring compliance with regulatory standards.
Provide regular updates and progress reports to stakeholders....
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Klickl Limited-Dubai, 22 km from Ajman
multijurisdictional compliance (US GAAP/IFRS), manage crossborder tax structures and deferred tax planning;
Steer external audits for public companies to secure unqualified opinions.
4. Regulatory & Audit Engagement
Serve as primary liaison with regulators (e.g...
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Dautom-Ajman
Regulatory Compliance: Ensure all technical processes within the Cards domain comply with regulatory standards and technical requirements.
Profound technical knowledge in Business Process Reengineering within the Cards domain (Debit, Credit, Prepaid...
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P2P-Dubai, 22 km from Ajman
realization.Collaborate with legal, finance, and compliance teams to align on regulatory strategy and license acquisition, fostering maximum harmony across stakeholders.Partner with regional growth and marketing teams to ensure playbooks are holistic, incorporating all...
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Dicetek LLC-Ajman
Multifunction Kiosk, ATM Solutions.
• Experience with Agile and Waterfall methodologies.
• Excellent stakeholder management and communication skills.
• Understanding of regulatory compliance and risk management in financial services.
Looking for candidates who...
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Dicetek LLC-Ajman
with the ability to engage and manage stakeholders at all levels.
• Solid understanding of regulatory compliance and risk management in the financial services industry.
• Certifications such as PMP, Certified ScrumMaster (CSM), or CPAM are advantageous.
Additional...
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