The following companies in Ajman are hiring for ctfs jobs right now.
There are currently no Company have been listed.
Other Jobs you may be interested in Ajman
Impetors Compliance Officer
p As the Compliance Officer you will take responsibility for Ensure the effective implementation of the firms ... more
UAE
30+ days ago
30+ days ago
Knewin Specialist- TBML - Transaction Monitoring
p Company Description p Join the UAEs largest bank and one of the worlds largest and safest financial institutions. Our more
UAE
30+ days ago
30+ days ago
Confidential Vice President, Financial Crime Prevention General Commercial Gaming Regulatory Authority - GCGRA
... ) counter-terrorist financing (CTF) and other ... and counter-terrorist financing (CTF) regulations and requiremen more
UAE
30 days ago
30 days ago
Confidential Senior Consultant - Financial Crime Compliance
... effective solutions. Experience with AML CTF CPF andor Sanctions. Familiarity operating ... more
Dubai
30 days ago
30 days ago
Confidential (Senior) Compliance Manager, UAE
... investigations.Strong knowledge of AML CTF and data protection regulations with ... more
Dubai
30 days ago
30 days ago
Confidential Dubai Compliance Officer/MLRO
... laundering (AML) counter-terrorism financing (CTF) data protection Sanctions and industry ... more
Dubai
30 days ago
30 days ago
Confidential (Senior) Compliance Manager, UAE
... investigations.Strong knowledge of AML CTF and data protection regulations with ... more
Dubai
27 days ago
27 days ago
Confidential Head of AML United Arab Emirates Posted on 01/08/2024 Trending
Role Head of AMLLocation Abu DhabiRole PurposeTheAMLCTF Leadis responsible for the development and implementation of .. more
UAE
27 days ago
27 days ago
Confidential Head of AML, ADIB - Abu Dhabi Islamic Bank · Abu Dhabi, UAE
Head of AML ADIB - Abu Dhabi Islamic Bank Abu Dhabi UAEThe AMLCTF Lead is responsible for the development and ... more
Abu Dhabi
27 days ago
27 days ago
Confidential Senior AML & CFT Compliance Analyst
Known as the Work Life Platform Bayzat is one of the leading employee benefits SaaS platforms that is on a constant ... more
Dubai
27 days ago
27 days ago
Confidential Senior AML Analyst
Role Senior AML InvestigatorLocation Abu DhabiRole Purpose To ensure compliance and enhance efficiency through ... more
Abu Dhabi
27 days ago
27 days ago
Confidential Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization)
Senior Officer - Payments Sanctions Monitoring - Part time (Emiratization)Part-timeSub Division Credit - ... more
Abu Dhabi
27 days ago
27 days ago
