compliance jobs in Ajman

A leading water production company in Ajman seeks a Quality Assurance Supervisor responsible for overseeing quality control processes. The role includes conducting microbiology lab analysis, managing customer complaints, and conducting internal audits to ensure compliance with regulatory standards. The ideal candidate will have 7-10 years of experience in quality assurance, a relevant Bachelor's...

A leading compliance consultancy is seeking a Business Analyst to support the implementation and enhancement of compliance systems. The successful candidate will have extensive experience in banking projects, focusing on areas such as Transaction Monitoring and Payment Screening. Responsibilities include gathering and documenting business requirements, conducting gap analysis, and leading testing...

A water production company in Ajman seeks a Quality Assurance Supervisor to oversee quality control processes, focusing on microbiological testing and regulatory compliance. The role requires 7-10 years of experience in quality assurance, including laboratory analysis and auditing practices. Candidates should have a Bachelor's degree in a relevant field and certifications in quality management....

A company in UAE is seeking a full-time remote Accountant with expertise in UAE accounting regulations, including VAT and Corporate Tax compliance. The role involves maintaining full sets of accounts, preparing financial statements, ensuring compliance, and supporting management with accurate financial reporting. The ideal candidate will possess strong communication skills and experience in the...

A prestigious educational institution in Ajman seeks a proactive HR Officer to support HR operations and ensure compliance with labor regulations. The ideal candidate will have a Bachelor's degree, fluency in English and Arabic, and strong HR knowledge. Responsibilities include managing employee relations, assisting in recruitment, and supporting payroll processing. Join a collaborative...

An established industry player is seeking a motivated HR Policies Executive to support the development and implementation of HR policies within government departments. This role is crucial for ensuring compliance with UAE labor laws and enhancing HR practices in the public sector. The ideal candidate will have a foundational understanding of HR, strong communication skills in both Arabic and...

A government organization in Ajman is seeking a Senior Finance Specialist to prepare and present financial reports, conduct financial analysis, and assist in budgeting and forecasting. The ideal candidate will have a Bachelor's degree in Finance or Accounting along with professional certifications, and at least 5 years of relevant experience. Responsibilities include overseeing financial...

A progressive contracting firm in Ajman, UAE is seeking a Contract Manager to oversee and manage all aspects of contractual agreements. The ideal candidate has experience in contract management and strong negotiation skills. This contract position offers an exciting opportunity for individuals with relevant experience. Fluency in English is not required, but effective professional communication...

A company in the UAE is seeking an experienced Accountant to perform detailed accounting functions. Responsibilities include preparing financial statements, reconciling accounts, and analyzing financial data. Ideal candidates possess a Bachelor's degree in Accounting and at least 5 years of relevant experience. Proficiency in Microsoft Excel and strong attention to detail are crucial for success...

- Oversee and manage site operations, ensuring projects are completed on time and within budget while adhering to safety regulations. - Collaborate with architects and other engineers to develop site plans that meet project specifications and local zoning laws. - Conduct site inspections and surveys to assess potential issues and ensure compliance with engineering standards. - Prepare and present...

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...

A prominent financial institution in Sharjah is looking for a skilled manager to lead the review of high-risk customer account openings. Responsibilities include ensuring compliance with AML and KYC regulations and providing leadership in Enhanced Due Diligence processes. The ideal candidate will have at least 5 years of experience and a Bachelor's degree, while opportunities for professional...

A prominent oil and gas corporation in Sharjah is seeking a Compliance and Risk Manager to oversee the development and implementation of regulatory compliance programs and risk management frameworks. The ideal candidate will have a bachelor's degree, extensive experience in the oil and gas industry, and a proven track record in compliance and risk management. This role involves collaboration with...

Job Title: Regulatory Compliance Manager (12 Month Contract) About the Role We are seeking a highly skilled Regulatory Compliance Manager on a 12 month contract to join a reputable bank in the UAE. The successful candidate will support the Head of Regulatory Compliance in ensuring adherence to all regulatory requirements beyond Financial Crime Compliance, conducting assurance exercises, and...

Overview A prominent financial institution in Sharjah is seeking a skilled manager to lead the review of high-risk customer account openings. This role requires strong leadership in Enhanced Due Diligence (EDD) processes, ensuring compliance with AML and KYC regulations. The ideal candidate has at least 5 years of relevant experience and a Bachelor's degree. The position offers opportunities for...

Business Analyst must have experience in bank and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc. - Gather and document business requirements for compliance systems, focusing on regulatory mandates and...

The Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities - Oversee ABAC framework implementation and monitoring - Review high-risk gifts, hospitality, and conflicts of interest - Conduct ABAC risk assessments and advisory support - Support investigations and internal reviews - Provide...

A leading technology consulting firm in the United Arab Emirates is seeking a skilled Project Manager to oversee compliance-related projects within the banking sector. The ideal candidate will have significant experience in leading projects related to transaction monitoring and payment screening, as well as implementing comprehensive compliance systems. This role requires collaboration with...

We are looking for Project Manager who has worked in banks and implemented projects related to Transaction Monitoring, Payment screening, Name screening, also have broader exposure to compliance landscape systems and have done full fledge implementation of compliance systems such as OMNI, Fircosoft, etc. - Lead and manage compliance-related projects, including implementation and enhancement of...

A technology solutions provider is seeking a project manager to lead PCI DSS compliance projects in Ajman. The successful candidate will be responsible for defining project scope, coordinating resources, and overseeing the implementation of compliance controls. Strong knowledge of PCI DSS standards and excellent project management skills are essential. This role offers an opportunity to ensure...