Compliance Analyst Jobs in Ras al-Khaimah
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Search Results - Compliance Analyst Jobs in Ras al-Khaimah
Recooty-Dubai, 86 km from Ras al-Khaimah
Maintain AML/CTF policies and procedures
• Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
• Assist in the development of compliance initiatives...
UNIESTATE PROPERTIES LLC-Ras al-Khaimah
Job Description
We are looking for a meticulous and highly analytical Internal Auditor to ensure that our business operations adhere to legal and financial compliance standards. The ideal candidate should have a deep understanding of financial...
ENEC Operations-Ras al-Khaimah
Engineering, Law, Audit, or Business Administration.
10 years of industrial experience, of which 5 years in risk or compliance-related functions as a Senior Analyst or as an Internal Auditor.
#J-18808-Ljbffr...
UNIESTATE PROPERTIES LLC-Ras al-Khaimah
attendance records, and payroll data.
• Calculate wages, overtime, bonuses, and deductions (e.g., taxes, benefits, garnishments).
• Ensure compliance with federal, state, and local payroll regulations.
• Prepare and submit payroll tax filings and year-end...
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Al Sharqi Shipping Co LLC-Ras al-Khaimah
Graduate; MBA / Management Post Graduates
Job Function:
Banking / Financial Services
IT - Software
Skillset:
MS Excel, Access, and Power BI, Hyperion, GTreasury, and Quickbooks
Job Title: Treasury Analyst
Job Location: UAE
Responsibilities...
Sobha Modular-Ras al-Khaimah
and AutoCAD, ensuring compliance with regulations and effective collaboration.
Deliver technical assignments, conduct numerical analysis, and utilize software for engineering design; requires strong analytical skills and teamwork abilities.
Conduct...
First Abu Dhabi Bank-Ras al-Khaimah
Ability to effectively contribute from a FLOD perspective, for future revisions to FAB Compliance policy & guidelines.
• Name Screening analyst responsibilities in performance of:
• Conduct Sanctions, PEP, Adverse media and other watch list screening...
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Mashreq-Ras al-Khaimah
Assistant Compliance Manager - Sanctions (UAE Nationals Only)
United Arab Emirates (FTO)
Job Description
Primary functions include maintaining ongoing awareness/knowledge of all applicable domestic and international Sanctions requirements...
NicheHR Global-Ras al-Khaimah
that all materials and services required for R&D projects are sourced efficiently and cost-effectively, maintaining high standards of quality and compliance.
Key Responsibilities:
1. Research and Development:
• Lead and manage R&D projects from...
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Ghobash Group-Ras al-Khaimah
to facility-wide and departmental quality initiatives. This involves performing the assessment and analysis of operations and processes, including overseeing and implementing quality management systems, ensuring compliance with regulatory standards...
Client of Talentmate-Ras al-Khaimah
platforms. They collaborate with multidisciplinary teams to ensure the safe and reliable operation of these structures in challenging offshore environments. The Structural Engineer conducts structural analyses, designs foundations, and oversees construction...
Dautom-Ras al-Khaimah
cause analysis, cost-benefit analysis, and automation adoption.
4. Experience in deploying real-time performance dashboards for operational visibility.
Technology & Analytics
1. Proficiency in Call center systems (Genesis, etc.), CRM systems...
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Arabian Healthcare Group - RAK Hospital-Ras al-Khaimah
performance of ongoing projects.
• Ensure compliance with relevant financial regulations and standards.
Desired Candidate Profile:
Qualifications:
• Chartered Accountant (CA) or MBA in Finance.
• Proven experience in financial analysis, feasibility studies...
Client of Talentmate-Ras al-Khaimah
and environmentally sustainable. Landscape Architects create designs, prepare drawings and specifications, oversee construction, and ensure compliance with regulations and codes.
Responsibilities
1. Meeting with clients to understand their needs, preferences...
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Accor Hotels-Ras al-Khaimah
Prepare detailed operating and capital budgets with accurate revenue and expense forecasts.
• Monitor performance against budgets, identify variances, and recommend corrective actions.
Financial Reporting and Analysis:
• Generate timely and accurate...
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