banking contract jobs in Ajman

A reputable bank in the UAE is looking for a Regulatory Compliance Manager for a 12-month contract. The role involves leading compliance assessments, managing regulatory correspondence, and supporting the Head of Regulatory Compliance. Ideal candidates should have at least 8 years in banking and strong knowledge of CBUAE regulations. This position offers an opportunity to work closely with...

A leading UAE financial institution is seeking an experienced Legal Counsel to provide strategic legal guidance in a dynamic banking environment. This role involves reviewing contracts, managing legal risks, and ensuring compliance with local and international regulations. Candidates should have 5-10 years of corporate or banking law experience and hold at least a Bachelor's degree in law....

Transaction Monitoring Analyst – Sharjah (12-Month Renewable Contract) Location: Sharjah, UAE Contract: 12 months (renewable) Department: Compliance – Second Line of Defence Overview: Our client, a leading bank based in Sharjah, is addressing a backlog of Transaction Monitoring (TM) alerts and is seeking experienced TM Analysts to join their compliance function. This role sits within the Second...

A leading financial institution in the United Arab Emirates is seeking an experienced professional to review and investigate AML alerts. The role requires strong transaction monitoring abilities and ensures compliance with AML regulations. Candidates should have over 5 years of banking experience in this area, along with a Bachelor's degree. Preferred qualifications include a professional...

A prominent banking institution in Dubai is seeking a legal professional responsible for providing legal support and services for internal clients, assisting in the negotiation and documentation of transactions, and ensuring compliance with UAE legislation and Sharia principles. The ideal candidate should possess a Bachelor's Degree in Law, along with strong skills in contract drafting,...

Who We Are At Huda Beauty, our vision is to lead in creating a democratized beauty industry where power is given back to people to define, create and enjoy beauty for themselves! Launched by award‐winning beauty powerhouse Huda Kattan in 2013, Huda Beauty is one of the world's fastest growing beauty brands. As a company, we are fueled by purpose and not profit, which allows us to approach things...

Overall Purpose of Role:As the Group Banking and Corporate finance Manager, you will play a pivotal role in managing the group banking operations and Corporate finance activities. You will be responsible for overseeing all aspects of banking management, liquidity management, cash flow forecasting, and corporate finance strategies to optimize the group's financial position and support its...

Overview Accountant (Textiles & Manufacturing) Location: Ajman New Industrial Area, UAE Company: Kamani Textiles LLC Employment Type: Full-time (2-Year Renewable Contract) About Kamani Textiles Established in 2013, Kamani Textiles is a vertically integrated textile powerhouse headquartered in Ajman. For over 30 years, we have bridged the gap between global manufacturing and the GCC market. We...

Description Shahzad Scaffolding Trading LLC is engaged in the rental and sale of scaffolding and is looking for an experienced Accountant to handle day-to-day accounts, project costing and tax compliance, and to support management with accurate and timely financial reporting. - Handle day-to-day accounting including payables, receivables, general ledger entries and reconciliations. - Prepare...

About the Role We are Contracting Company in Sharjah seeking a qualified and detail-oriented Accountant with strong expertise in ZOHO Books bank reconciliation procurement of building construction materials and payroll management The ideal candidate will have at least 3 years of UAE experience in contracting companies and must be well-versed in UAE VAT Corporate Tax regulations Key...

Who We Are At Huda Beauty, our vision is to lead in creating a democratized beauty industry where power is given back to people to define, create and enjoy beauty for themselves! Launched by award‑winning beauty powerhouse Huda Kattan in 2013, Huda Beauty is one of the world’s fastest growing beauty brands. As a company, we are fueled by purpose and not profit, which allows us to approach things...

A leading UAE financial institution is seeking an experienced Legal Counsel to provide strategic legal guidance in a dynamic banking environment. This role involves reviewing contracts, managing legal risks, and ensuring compliance with local and international regulations. Candidates should have 5-10 years of corporate or banking law experience and hold at least a Bachelor’s degree in law....

A reputable bank in the UAE is looking for experienced Compliance Officers/Senior Compliance Officers for a 12-month contract. The role will involve transaction monitoring, client acceptance reviews, and adherence to AML/KYC policies. Ideal candidates should possess experience in UAE banking compliance and relevant certifications. The position offers opportunities to work in a supportive, dynamic...

Who We Are At Huda Beauty, our vision is to lead in creating a democratized beauty industry where power is given back to people to define, create and enjoy beauty for themselves! Launched by award‐winning beauty powerhouse Huda Kattan in 2013, Huda Beauty is one of the world's fastest growing beauty brands. As a company, we are fueled by purpose and not profit, which allows us to approach things...

Job Title: Regulatory Compliance Manager (12 Month Contract) About the Role We are seeking a highly skilled Regulatory Compliance Manager on a 12 month contract to join a reputable bank in the UAE. The successful candidate will support the Head of Regulatory Compliance in ensuring adherence to all regulatory requirements beyond Financial Crime Compliance, conducting assurance exercises, and...

A leading UAE financial institution is seeking an experienced Legal Counsel to provide strategic legal guidance in a dynamic banking environment. This role involves reviewing contracts, managing legal risks, and ensuring compliance with local and international regulations. Candidates should have 5-10 years of corporate or banking law experience and hold at least a Bachelor's degree in law....

A leading UAE financial institution is seeking an experienced Legal Counsel to provide strategic legal guidance in a dynamic banking environment. This role involves reviewing contracts, managing legal risks, and ensuring compliance with local and international regulations. Candidates should have 5-10 years of corporate or banking law experience and hold at least a Bachelor’s degree in law....

Overview 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. Responsibilities - Conduct transaction monitoring...

Overview Job Title: Assistant Manager, AML Investigations (12 Month Contract) About the Role: We are seeking an experienced Assistant Manager, AML Investigations to join a reputable bank in the UAE on a 12 month contract. The successful candidate will lead AML investigations related to unusual transactions and alerts, ensure compliance with regulatory requirements, and provide expert guidance...

A reputable bank in the UAE is seeking an experienced Assistant Manager for AML Investigations on a 12-month contract. This role involves leading AML investigations, mentoring team members, and ensuring compliance with regulations. The ideal candidate will have a Bachelor’s degree, relevant certifications, and at least 8 years of experience in banking. Strong analytical skills, as well as the...