Regulatory Compliance Jobs in Ajman
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Search Results - Regulatory Compliance Jobs in Ajman
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 -
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...
Dicetek LLC-Ajman
2. Experience with Agile and Waterfall methodologies.
3. Excellent stakeholder management and communication skills.
4. Understanding of regulatory compliance and risk management in financial services.
Looking for candidates who can bridge the gap...
appcast.io -
Dicetek LLC-Ajman
fledged implementation of compliance systems such as OMNI, Fircosoft, etc.
Responsibilities:
• Gather and document business requirements for compliance systems, focusing on regulatory mandates and operational needs.
• Collaborate with stakeholders...
Dicetek LLC-Ajman
ensuring 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...
appcast.io -
ParamInfo-Ajman
and system integration.
7. Identify and mitigate project risks, ensuring compliance with regulatory standards and internal governance frameworks.
8. Provide regular project updates, risk assessments, and progress reports to stakeholders.
9. Maintain...
Gulfa Mineral Water and Processing Industries L.L.C-Ajman
assisting with reconciliations, and supporting the finance department in ensuring compliance with company policies and regulatory requirements.
Key Responsibilities:
1. Assist in managing the day-to-day accounting and financial activities of the company.
2. ..
appcast.io -
Dicetek LLC-Ajman
while ensuring compliance with regulatory standards.
7. Provide regular updates and progress reports to stakeholders....
ParamInfo-Ajman
and system integration.
7. Identify and mitigate project risks, ensuring compliance with regulatory standards and internal governance frameworks.
8. Provide regular project updates, risk assessments, and progress reports to stakeholders.
9. Maintain...
appcast.io -
Global Software Solutions Group-Ajman
and Compliance:
• Ensure middleware projects comply with regulatory standards, including data privacy, security, and IT governance guidelines
• Maintain documentation and reporting for audits and compliance checks
• Risk Management:
• Identify potential risks...
founditgulf.com -
Dicetek LLC-Ajman
ensuring 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...
Black Pearl-Ajman
caps and customer tariffs in the Middle East.
Main Responsibilities:
• Develop and implement regulatory strategies and policies for electricity and water regulation.
• Ensure compliance with all regulatory requirements and standards.
• Manage...
gulftalent.com -
United Arab Emirates
handling real estate investment data and automating key workflows.
• Compliance Integration: Work with the compliance team to integrate KYC/AML processes into the platform, ensuring regulatory requirements are met.
• Launch Preparation: Drive...
pangian.com -
Black Pearl-Ajman
matters pertaining to the organization's operations and business activities in the UAE. You will be responsible for ensuring legal compliance, mitigating risks, and safeguarding the company's interests in accordance with local laws and regulations...
gulftalent.com -
United Arab Emirates
and builds referral channels and develops strong partnerships to ensure that the investment needs of current and potential customers in assigned markets and/or branches are met or exceeded.
• Regularly reviews customer information to ensure compliance...
pangian.com -
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