What job are you looking for?
Where?
Clear Filters
Compliance Full Time Jobs in Ajman
Manager - Regulatory Compliance (Non Financial Crime Compliance)
Capitex
Full Time
Sharjah, United Arab...
DescriptionWe are seeking an experienced Regulatory Compliance Manager to support the Head of Regulatory Compliance in ensuring the bank meets all applicable ...
show more
Number of Applicants
:000+
Posted today
AML Compliance Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financi ...
show more
Number of Applicants
:000+
Posted today
Compliance Officer - Sanctions Screening
Capitex
Full Time
Sharjah, United Arab...
DescriptionReview sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, an ...
show more
Number of Applicants
:000+
Posted today
Regulatory Compliance Assistant Manager
Capitex
Full Time
Sharjah, United Arab...
DescriptionRole PurposeThe Assistant Manager – Regulatory Compliance supports the Head of Regulatory Compliance in ensuring the Bank’s full adherence to all regul ...
show more
Number of Applicants
:000+
Posted today
Use AI to automatically apply to jobs from 500,000+ companies worldwide.
Try it Now
Compliance Officer - Transaction Monitoring
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transac ...
show more
Number of Applicants
:000+
Posted today
Senior Compliance Officer - Transaction Monitoring
Capitex
Full Time
Sharjah, United Arab...
DescriptionOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities ...
show more
Number of Applicants
:000+
Posted today
Compliance Officer - Client Acceptance & Advisory
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. ...
show more
Number of Applicants
:000+
Posted today
Senior Compliance Officer - Sanctions Screening
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. ...
show more
Number of Applicants
:000+
Posted today
Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. ...
show more
Number of Applicants
:000+
Posted today
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Full Time
Sharjah, United Arab...
DescriptionThe Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.Key ...
show more
Number of Applicants
:000+
Posted today
Financial Crime Control Tester - Sharjah
Capitex
Full Time
Sharjah, United Arab...
DescriptionTitle: Financial Crime Control Tester - QALocation: Banking client (onsite/hybrid as per client’s arrangement) ...
show more
Number of Applicants
:000+
Posted today
Transaction Monitoring Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionTransaction Monitoring Analyst – 12-Month Contract | Sharjah, UAEAbout the Role We’re seeking an experienced ...
show more
Number of Applicants
:000+
Posted today
Get 10x More Job Interviews
Join 100,000+ job seekers using AI to automate their applications.
Try it Now
Transaction Monitoring Analyst - Sharjah (12-Month Renewable Contract)
Capitex
Full Time
Sharjah, United Arab...
DescriptionTransaction Monitoring Analyst – Sharjah (12-Month Renewable Contract)Location: Sharjah, UAE Contract: ...
show more
Number of Applicants
:000+
Posted today
HR Policies Executive (Emiratized)
Tafaseel Bpo
Full Time
Ajman, United Arab E...
Job Overview:We are assisting our esteemed client, Ajman Government, in hiring an enthusiastic and driv ...
show more
Number of Applicants
:000+
Posted 5 days ago
Consortium Finance Administration Officer
ICARDA
Full Time
Ajman, United Arab E...
DescriptionReports to: Consortium Program ManagerLocation: Ajman, UAE or Maadi, EgyptMain purpose of the positio ...
show more
Number of Applicants
:000+
Posted today
Logistics Coordinator (Sharjah, UAE)
Air Arabia
Full Time
Sharjah, United Arab...
J ...
show more
Number of Applicants
:000+
Posted 6 days ago
Health and Safety Officer - Own Visa Dubai/Ajman
Tafaseel Bpo
Full Time
Ajman, United Arab E...
Note: This is a 3-month contract role, renewable based on performance and business needs.Location is Flexible Dubai a ...
show more
Number of Applicants
:000+
Posted 5 days ago
KYC / CDD Analyst - Sharjah
Capitex
Full Time
Sharjah, United Arab...
DescriptionJob Title: KYC / CDD AnalystLocation: Sharjah Contract Duration: 6 months Level: ...
show more
Number of Applicants
:000+
Posted today
Senior Manager - Market Conduct Risk
Capitex
Full Time
Sharjah, United Arab...
DescriptionJob Title: Senior Manager - Market Conduct Risk Reports to: CRO Division: Risk Management Division ...
show more
Number of Applicants
:000+
Posted today
Credit Administration Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionJob Title: Credit Administration Analyst – Banking (Arabic Document Review) Type: Contract (3–4 months project) ...
show more
Number of Applicants
:000+
Posted today
Get 10X More
Job Interviews
Automate Job Applications
Top 50 Highest Paying Jobs in Dubai
Find out what are the positions that earn the highest salary in Dubai.
Read more
Top 20 Most In-Demand Jobs in the UAE
Competition for jobs has increased. How can you stand out? Find out what skills and jobs are in high demand.
Read more
Trending Job Categories in the UAE
Search for the latest compliance full-time
jobs in Ajman
Apply for full-time jobs, part-time jobs, student jobs and internships.
Your email job alert is now active!