cams jobs in Ras al-Khaimah

Risk & Compliance Officer

AED 120,000 – AED 200,000 per year

Job Description Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters) Grade Level: [To be defined] Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws, regulations, and internal policies. The role...

Antal International

Ras al-Khaimah

2 hours ago

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Risk & Compliance Officer

AED 120,000 – AED 200,000 per year

Designation: Risk & Compliance Officer Department: Finance Reports To: Finance (functionally) and Audit & Risk Committee / Board (on significant matters) Grade Level: [To be defined] Job Objective The Risk & Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws, regulations, and internal policies. The role safeguards the...

Antal International Network

Ras al-Khaimah

2 hours ago

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Photographer

AED 120,000 – AED 200,000 per year

Photographer vacancy in Ras-al-Khaimah UAE Responsibilities - Planning and making brief movies and ad fires - Making sure all shooting devices are ready and also in correct working order - Going over concepts with the Innovative group before recording - Collaborating with the Monitoring in shooting product advertising campaigns videos - Making certain shooting in correct illumination and audio...

Flip retail

Ras al-Khaimah

2 hours ago

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Mechanical Engineer

AED 120,000 – AED 200,000 per year

Mechanical Engineer vacancy in Ras-al-Khaimah UAE We are seeking a talented and experienced Mechanical Engineer to join our team in Ras-al-Khaimah, UAE. We are open to considering foreign candidates for this role. Job Details: - Location: Ras-al-Khaimah, UAE - Salary: 1600 AED per month Responsibilities: - Designing, constructing, testing, and troubleshooting mechanical components and...

PPOAR

Ras al-Khaimah

2 hours ago

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Senior Compliance Officer - Financial Crime Compliance (6 Month Contract)

New

Title: Senior Compliance Officer - Financial Crime Compliance (6 Month Contract) Location: Dubai About the Client Our client, a reputable bank in Dubai, is seeking a proactive Senior Compliance Officer specialising in Financial Crime Compliance on a 6 month contract basis. The successful candidate will support transaction monitoring activities to detect suspicious transactions, ensuring...

Aventus

Ras al-Khaimah

2 hours ago

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Compliance Officer / Senior Compliance Officer (12 Month Contract) - Apply

New

Job Title Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE. These roles offer exposure to various compliance functions within a supportive and dynamic environment. Key Responsibilities - Conduct transaction monitoring and...

Aventus Global Talent

Ras al-Khaimah

13 hours ago

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UAE National Only, Compliance Officer-AML - Apply

Overview - Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. - Prepare the Suspicious Activity Report and submit to CB on timely manner. - Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage. - Highlight any key Financial Crimes risk throughout the review and analysis of customers’...

Mashreqbank PSC

Ras al-Khaimah

a day ago

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Senior Compliance & MLRO - Asset & Investment Mgmt (DFSA) - Apply

Overview A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML / CFT frameworks, ensuring adherence to DFSA standards, and conducting internal compliance reviews. This position offers a full-time opportunity in Dubai. Responsibilities - Lead and maintain compliance programs,...

Capitex

Ras al-Khaimah

a day ago

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Officer - KYC Remediation.BB KYC Outbound Team

KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose: Ensure delivery of the KYC remediation target within minimal rejects. Key Result Areas - Ensure that the KYC documents and information obtained from the customer meet all standards as per the AML/Sanctions Policy of the Bank. - Review appropriateness of Risk levels assigned to...

Mashreq Corporate & Investment Banking Group

Ras al-Khaimah

2 hours ago

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Account Onboarding / Renewal – Quality Assurance Analyst, MENA-APAC Region

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will conduct Quality Assurance tests and inspections across offices located in Dubai, Singapore, and Japan. The selected candidates will be based in the Dubai...

Saxo Bank

Ras al-Khaimah

2 hours ago

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Compliance Officer & MLRO (DFSA)

Overview Our client, a high‐growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. This is a DFSA Authorised Individual role, and the ideal hire will take full ownership of the firm's Compliance and AML/CFT frameworks while supporting the business through its next phase of growth. Responsibilities - Compliance Oversight –...

Flatgigs

Ras al-Khaimah

2 hours ago

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Officer - KYC Remediation.BB KYC Outbound Team - Apply

Overview Job Title: KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose Ensure delivery of the KYC remediation target within minimal rejects. Dimensions - Operating Expense Budget: NA - Number of Staff: NIL - Capital Exp. Budget: NA - Other – - KPI e.g. Revenues: NA Key Result Areas - Ensure that the KYC documents and...

Mashreqbank PSC

Ras al-Khaimah

a day ago

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Officer - KYC Remediation.BB KYC Outbound Team - Apply

KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose: Ensure delivery of the KYC remediation target within minimal rejects. Key Result Areas - Ensure that the KYC documents and information obtained from the customer meet all standards as per the AML/Sanctions Policy of the Bank. - Review appropriateness of Risk levels assigned to...

Mashreq Corporate & Investment Banking Group

Ras al-Khaimah

3 days ago

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Risk & Compliance Officer - Apply

New

Designation Risk Compliance Officer Department Finance Reports To Finance functionally and Audit Risk Committee Board on significant matters Grade Level To be defined Job Objective The Risk Compliance Officer is responsible for developing and implementing frameworks to manage risk and ensure compliance with laws regulations and internal policies The role safeguards the organization s reputation...

Antal International

Ras al-Khaimah

13 hours ago

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Compliance Officer / Senior Compliance Officer (12 Month Contract)

New

Job Title Compliance Officer / Senior Compliance Officer (12 Month Contract) About the Role We are seeking experienced Compliance Officers and Senior Compliance Officers for a 12 month contract with a reputable bank in the UAE. These roles offer exposure to various compliance functions within a supportive and dynamic environment. Key Responsibilities - Conduct transaction monitoring and...

Aventus Global Talent

Ras al-Khaimah

2 hours ago

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Account Onboarding / Renewal – Quality Assurance Analyst, MENA-APAC Region - Apply

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the MENA and Asia Pacific regions. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will conduct Quality Assurance tests and inspections across offices located in Dubai, Singapore, and Japan. The selected candidates will be based in the Dubai...

Saxo Bank

Ras al-Khaimah

3 days ago

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Senior Compliance & MLRO - Asset & Investment Mgmt (DFSA)

Overview A DFSA-regulated investment firm in the DIFC seeks an experienced Compliance Officer & Money Laundering Reporting Officer. This role involves leading compliance and AML / CFT frameworks, ensuring adherence to DFSA standards, and conducting internal compliance reviews. This position offers a full-time opportunity in Dubai. Responsibilities - Lead and maintain compliance programs,...

Capitex

Ras al-Khaimah

2 hours ago

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Officer - KYC Remediation.BB KYC Outbound Team

Overview Job Title: KYC Officer – KYC Remediation Department: Service Direct Supervisor: Service Manager – KYC Remediation Job Purpose Ensure delivery of the KYC remediation target within minimal rejects. Dimensions - Operating Expense Budget: NA - Number of Staff: NIL - Capital Exp. Budget: NA - Other – - KPI e.g. Revenues: NA Key Result Areas - Ensure that the KYC documents and...

Mashreqbank PSC

Ras al-Khaimah

2 hours ago

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Compliance Officer & MLRO - Asset & Investment Management

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...

Capitex

Ras al-Khaimah

2 hours ago

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UAE National Only, Compliance Officer-AML

Overview - Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. - Prepare the Suspicious Activity Report and submit to CB on timely manner. - Assist the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage. - Highlight any key Financial Crimes risk throughout the review and analysis of customers'...

Mashreqbank PSC

Ras al-Khaimah

2 hours ago

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