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Compliance Full Time Jobs in Ajman

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Logo-of-Parsons-Company,-Inc-hiring-for-jobs-in-UAE-on-GrabJobs

Materials Inspector

Parsons Company, Inc

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with excep ...

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Posted 52 days ago

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Administration Manager

Xad Technologies

briefcase icon Full Time

geo-alt icon Sharjah United Arab...

Role Overview We are seeking an experienced Administration Manager to oversee administrative operations, local procurement activities, trade license managem ...

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Posted 53 days ago

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Camp Boss / Accommodation Manager

Xad Technologies

briefcase icon Full Time

geo-alt icon Sharjah United Arab...

Role Summary Responsible for managing multiple staff accommodations and camps, ensuring efficient occupancy planning, staff welfare, facility maintenance, compliance, and smooth coordinati ...

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Posted 53 days ago

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Lead Composite Engineer

Air Arabia

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

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Posted 54 days ago

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Captain-A320 (UAE National)

Air Arabia

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

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Posted 54 days ago

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Manager Invoicing

Xad Technologies

briefcase icon Full Time

geo-alt icon Sharjah United Arab...

Job Summary:Responsible for managing telecom invoicing operations, ensuring accurate and timely billing for services provided to telecom clients and other t ...

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Posted 55 days ago

Logo-of-Sharjah-Aviation-Services-hiring-for-jobs-in-UAE-on-GrabJobs

Ramp Equipment Agent

Sharjah Aviation Services

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

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Posted 55 days ago

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Manager - Regulatory Compliance (Non Financial Crime Compliance)

Capitex

briefcase icon Full Time

geo-alt icon 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 ...

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Posted 67 days ago

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AML Compliance Analyst

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionLocation: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financi ...

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Posted 67 days ago

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Regulatory Compliance Assistant Manager

Capitex

briefcase icon Full Time

geo-alt icon 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 ...

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Posted 67 days ago

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Compliance Officer - Transaction Monitoring

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionThe Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transac ...

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Posted 67 days ago

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Senior Compliance Officer - Transaction Monitoring

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionOur UAE banking client is seeking a Senior Compliance Officer – Transaction Monitoring to support and oversee transaction monitoring activities ...

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Posted 67 days ago

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Compliance Officer - Client Acceptance & Advisory

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionThe Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. ...

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Posted 67 days ago

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Senior Compliance Officer - Sanctions Screening

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – Sanctions Screening will oversee sanctions alert reviews and ensure compliance with international and UAE sanctions regulations. ...

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Posted 67 days ago

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Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Capitex

briefcase icon Full Time

geo-alt icon 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 ...

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Posted 67 days ago

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Compliance Officer - Sanctions Screening

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionReview sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, an ...

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Posted 67 days ago

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Senior Compliance Officer - Client Acceptance & Advisory

Capitex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. ...

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Posted 67 days ago

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Consultant Neurologist - Reputed Private Hospital

Searchplus Hr

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

DescriptionSearchPlus HR is seeking a highly skilled Consultant Neurologist to join a reputed private hospital known for its exceptional patient care and advanced medical faci ...

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Posted 62 days ago

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Assistant Resident Engineer (Infrastructure & Roads)

Parsons Company, Inc

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

In a world of possibilities, pursue one with endless opportunities. Imagine Next! At Parsons, you can imagine a career where you thrive, work with excep ...

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Posted 65 days ago

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Project Manager

Enerflex

briefcase icon Full Time

geo-alt icon Sharjah, United Arab...

S ...

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Posted 66 days ago

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