Regulatory Compliance Jobs in Ajman
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Search Results - Regulatory Compliance Jobs in Ajman
Iconic IT Consulting Service LLC-Ajman
Exciting Opportunity: Compliance Business Analyst
Are you passionate about ensuring regulatory compliance in the fast-paced world of finance? We're hiring a Compliance Business Analyst to join our team in Ajman!
Key Responsibilities:
• Gather...
appcast.io -
United Arab Emirates
100% remote job
Manager Markets And Securities Services Regulatory Compliance Menat | HSBC | United Arab Emirates
Job description
Manager, Markets and Securities Services Regulatory Compliance MENAT (UAE National)
Some careers have more impact...
pangian.com -
Iconic IT Consulting Services-Ajman
We Are Hiring: Compliance Project Manager
Are you an experienced Project Manager with a focus on compliance and regulatory excellence? Join us in Ajman to lead key compliance projects for a distinguished client in the region.
Key Responsibilities...
appcast.io -
Ajman
the Digital Branch solution complies with all relevant regulatory requirements, industry standards, and internal policies. Work closely with risk and compliance teams to integrate appropriate risk management practices into the system.
Reporting & Analytics...
bayt.com -
ParamInfo-Ajman
to align on requirements and deliverables.
5. Oversee integration and testing of compliance systems with core banking platforms and other applications.
6. Identify and mitigate project risks, ensuring adherence to regulatory requirements and compliance...
appcast.io -
United Arab Emirates
Purpose:
The Job holder supports Senior Management in meeting their regulatory obligations by providing an active support in the implementation of Sanctions policy, Anti Money Laundering (AML), Counter Terrorist Financing (CTF) in compliance with the UAE...
pangian.com -
Dicetek LLC-Ajman
of regulatory compliance and risk management in the financial services industry.
7. Certifications such as PMP, Certified ScrumMaster (CSM), or CPAM are advantageous.
#J-18808-Ljbffr...
appcast.io -
United Arab Emirates
Authority (SCA) regulations. This role involves overseeing daily settlements, validating client contracts, and coordinating with the Compliance team to ensure regulatory obligations are met.
Key Responsibilities:
Financial Operations and Settlements...
pangian.com -
Dicetek LLC-Ajman
compliance with regulatory standards and internal governance frameworks.
8. Provide regular project updates, risk assessments, and progress reports to stakeholders.
9. Maintain comprehensive documentation for audit readiness and continuous improvement of risk...
appcast.io -
Ajman
the Internal Audit Office objective to provide assurance over AU’s business processes in compliance to regulatory laws and regulations, as well as AU policies and procedures, through the evaluation and analysis of AU’s adequacy of internal controls.
ESSENTIAL...
bayt.com -
United Arab Emirates
culture within the team.
1. Regulatory Compliance:
• Stay abreast of maritime regulations, industry standards, and environmental guidelines to ensure compliance in all berthing activities.
• Implement policies and procedures to meet regulatory...
pangian.com -
Ajman
Identify and mitigate project risks, ensuring adherence to regulatory requirements and compliance standards.
• Provide regular project updates and progress reports to compliance and business stakeholders.
• Ensure comprehensive project...
bayt.com -
United Arab Emirates
verification (KYC), and due diligence for new clients, ensuring full regulatory compliance.
• Fraud Detection and Prevention: Monitor and respond to potentially fraudulent activities on client accounts, collaborating with compliance and security teams...
pangian.com -
Dicetek LLC-Ajman
and schedules for timely delivery.
• Collaborate with IT, vendors, and business teams to ensure seamless implementation.
• Oversee integration and testing of treasury solutions with banking platforms.
• Identify and mitigate risks while ensuring compliance...
appcast.io -
Iconic IT Consulting Services-Ajman
to ensure timely delivery of initiatives.
6. Collaborate with IT vendors and stakeholders to ensure seamless integration.
7. Mitigate project risks and ensure compliance with regulatory standards.
8. Provide regular updates, risk assessments, and progress...
appcast.io -
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