full time compliance jobs in Ajman

A company in UAE is seeking a full-time remote Accountant with expertise in UAE accounting regulations, including VAT and Corporate Tax compliance. The role involves maintaining full sets of accounts, preparing financial statements, ensuring compliance, and supporting management with accurate financial reporting. The ideal candidate will possess strong communication skills and experience in the...

Location: Sharjah, United Arab Emirates Contract Type: 12-Month Fixed-Term Contract Department: Financial Crime Compliance Reports To: AML Manager / Head of Compliance Position Summary The AML Compliance Analyst will support the bank’s Financial Crime Compliance framework by conducting KYC reviews, transaction monitoring, and suspicious activity investigations in line with UAE Central Bank...

A UAE consultancy is seeking a Sales Executive for field sales in tax, accounting, and compliance services. The role involves generating leads, conducting client visits, and closing deals across the UAE. Candidates should have 2-4 years of sales experience in the UAE, strong negotiation skills, and a valid UAE driving license. This is a full-time position that reports to the owner, with benefits...

Quality Assurance Compliance Coordinator Job Title: Quality Assurance Compliance Coordinator Reporting Relationship: Director of the Office of Institutional Effectiveness (OIE) Expected Starting Date:For immediate hire Job Status:Full-time Application Deadline:The position is open until filled About Us Located in Sharjah, United Arab Emirates, and following the successful launch of The...

A leading financial technology company is looking for a Business Risk Manager in the United Arab Emirates. This role involves managing the risk and control environment for Telecom operations, alongside collaborating with various teams to ensure compliance. Candidates should have a Bachelor's degree and at least 4 years of experience in operational resilience or risk management. Strong analytical...

United Arab Emirates Job Description Job Purpose: The job holder will be responsible for managing all contract-related Build-To-Suit (BTS) and land sales activities, ensuring seamless execution in alignment with company policies and business objectives. Key Accountabilities: Specify the output required from the job. Identify 8-10 key accountabilities: Provide support in the development and...

Surveillance & Monitoring - Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools. - Investigate alerts and elevate potential issues to senior compliance leadership. Position Limit Oversight - Track and monitor firm and client positions to ensure compliance with exchange and regulatory position limits. -...

Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and...

A prominent retail entity in the UAE seeks a Fleet Executive to manage and optimize fleet operations across the region. This role involves coordinating logistics, managing vendor relationships, ensuring compliance with UAE road regulations, and supporting cost control initiatives. The ideal candidate will have a bachelor's degree in logistics or a related field, strong negotiation and...

A prominent retail entity in the UAE seeks a Fleet Executive to manage and optimize fleet operations across the region. This role involves coordinating logistics, managing vendor relationships, ensuring compliance with UAE road regulations, and supporting cost control initiatives. The ideal candidate will have a bachelor's degree in logistics or a related field, strong negotiation and...

A global services company in the United Arab Emirates is looking for an Accounting Officer. This role involves supporting the Finance Controller with daily accounting activities, managing financial records, and ensuring compliance with accounting standards. Ideal candidates should have at least 3 years of relevant experience in the Middle East and proficiency in Arabic and English. The company...

Consultant – Risk & Compliance (UAE National) We are looking for a Consultant to join our Risk & Compliance team. This role is ideal for graduates or professionals interested in regulatory, compliance, and risk advisory services. Job Summary We are seeking a highly motivated individual to support client engagements, conduct research, and help implement compliance solutions. Key...

Surveillance & Monitoring - Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools. - Investigate alerts and elevate potential issues to senior compliance leadership. Position Limit Oversight - Track and monitor firm and client positions to ensure compliance with exchange and regulatory position limits. -...

Location United Arab Emirates Employment Type Full time Location Type Remote Department G&A Compliance Who we are is what we do. Deel is the all-in-one payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person, team, and business. Built for the way the world works today, Deel combines HRIS, payroll, compliance, benefits, performance, and...

United Arab Emirates Job Description Job Purpose: The job holder will be responsible for managing all contract-related Build-To-Suit (BTS) and land sales activities, ensuring seamless execution in alignment with company policies and business objectives. Key Accountabilities: Specify the output required from the job. Identify 8-10 key accountabilities: Provide support in the development and...

A company in UAE is seeking a full-time remote Accountant with expertise in UAE accounting regulations, including VAT and Corporate Tax compliance. The role involves maintaining full sets of accounts, preparing financial statements, ensuring compliance, and supporting management with accurate financial reporting. The ideal candidate will possess strong communication skills and experience in the...

A leading financial technology company is looking for a Business Risk Manager in the United Arab Emirates. This role involves managing the risk and control environment for Telecom operations, alongside collaborating with various teams to ensure compliance. Candidates should have a Bachelor's degree and at least 4 years of experience in operational resilience or risk management. Strong analytical...

Consultant – Risk & Compliance (UAE National) We are looking for a Consultant to join our Risk & Compliance team. This role is ideal for graduates or professionals interested in regulatory, compliance, and risk advisory services. Job Summary We are seeking a highly motivated individual to support client engagements, conduct research, and help implement compliance solutions. Key...

About the Opportunity A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework. Location: Dubai International Financial Centre (DIFC) – Employment Type: Full-Time – Seniority: Mid‐Senior Level Key Responsibilities Regulatory Compliance (DFSA...

About the Opportunity A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework. Location: Dubai International Financial Centre (DIFC) – Employment Type: Full-Time – Seniority: Mid‑Senior Level Key ResponsibilitiesRegulatory Compliance (DFSA Focus) -...