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Risk Jobs in Ajman
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 ...
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Number of Applicants
:000+
Posted today
KYC / CDD Analyst - Sharjah
Capitex
Full Time
Sharjah, United Arab...
DescriptionJob Title: KYC / CDD AnalystLocation: Sharjah Contract Duration: 6 months Level: ...
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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. ...
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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. ...
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Number of Applicants
:000+
Posted today
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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 ...
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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 ...
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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) ...
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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. ...
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Number of Applicants
:000+
Posted today
Mid-Senior Petrochemical Professionals
Hire Resolve.com
Full Time
Ajman, United Arab E...
DescriptionHire Resolve is assisting petrochemical organisations in hiring experienced petrochemical professionals to support refinery, chemical, and downstre ...
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Number of Applicants
:000+
Posted today
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 ...
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Number of Applicants
:000+
Posted 5 days ago
Transaction Monitoring Analyst
Capitex
Full Time
Sharjah, United Arab...
DescriptionTransaction Monitoring Analyst – 12-Month Contract | Sharjah, UAEAbout the Role We’re seeking an experienced ...
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Number of Applicants
:000+
Posted today
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 ...
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Number of Applicants
:000+
Posted today
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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 ...
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Number of Applicants
:000+
Posted today
Electrical QA/QC Engineer - Life Safety & ELV Systems
Experts Plus Recruitment Services
Full Time
Ajman, United Arab E...
DescriptionWe are urgently looking to hire a talented and immediately available Electrical QA/QC Engineer – Life Safety & ELV Systems, for one of our clients, based in Ajman ...
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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 ...
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Number of Applicants
:000+
Posted today
Mid-Senior Mining Professionals
Hire Resolve.com
Full Time
Ajman, United Arab E...
DescriptionHire Resolve is assisting mining organisations in hiring experienced mining professionals across the UAE. This is a multi-role opportunity covering several function ...
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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 ...
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Number of Applicants
:000+
Posted today
Student Success Officer
Ukb University
Full Time
Sharjah, United Arab...
DescriptionThe Student Success Officer provides support, guidance, and follow-up services to students to enhance their academic progress, engagement, retention, and ...
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Number of Applicants
:000+
Posted 9 days ago
Consultant Psychiatrist - UAE | Leading Healthcare Network | Exceptional Benefit
Pulsehire Hr
Full Time
Sharjah, United Arab...
DescriptionJOB TITLE: Consultant Psychiatrist - UAELOCATION: UAEEMPLOYMENT TYPE: Full-timeSECTOR: ...
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Number of Applicants
:000+
Posted 4 days ago
Principal Engineer - Water
Wsp
Full Time
Sharjah, United Arab...
DescriptionAs part of our ongoing commitment to delivering sustainable, innovative, and future-ready water infrastructure solutions, we are seeking a seasoned Principal E ...
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Number of Applicants
:000+
Posted 7 days ago
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