full time audit compliance jobs in Ajman

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 global hospitality company in the United Arab Emirates seeks an Accountant to ensure accurate financial reporting and compliance with hotel procedures. The ideal candidate has 2-3 years of experience in hospitality finance and a Bachelor's degree in Accounting or Finance. Responsibilities include monitoring revenue reports, analyzing costs, and overseeing cash handling. Join a dynamic team in...

A global hospitality company in the United Arab Emirates seeks an Accountant to ensure accurate financial reporting and compliance with hotel procedures. The ideal candidate has 2-3 years of experience in hospitality finance and a Bachelor's degree in Accounting or Finance. Responsibilities include monitoring revenue reports, analyzing costs, and overseeing cash handling. Join a dynamic team in...

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...

Job DescriptionCompany DescriptionAMA Global Audit Tax Advisory is dedicated to providing comprehensive Audit, Tax, and Advisory services to support businesses and enhance their financial health. With an emphasis on meticulous audits, tailored tax strategies, and insightful advisory services, AMA Global empowers organizations to succeed in the UAE and beyond. We are committed to fostering...

JOB ACCOUNTIBILITIES Assist in the development of audit plans and programs Responsible for Pre-audit and Post-audit functions as assigned by Internal audit manager IAM to audit internal controls over financial records Conduct fieldwork gather and analyze data and document audit findings Participate in operational financial and compliance audits as assigned Identify potential risks and evaluate...

Senior Accountant - Oversee daily accounting operations and ensure accurate financial entries in Zoho Books Tally and Excel Review and verify supplier invoices LPOs contracts and supporting documents before processing payments Prepare and review client invoices ensuring accuracy based on manpower deployment attendance and contracts Monitor accounts receivable follow up on outstanding payments and...

Conduct regular audits to assess financial operational and compliance risks Review and analyze accounting systems and business operations Ensure accuracy and integrity of financial records and reports Evaluate the effectiveness of internal controls and recommend improvements Identify mismanagement fraud or inefficiencies and report findings Prepare detailed audit reports with findings and...

About The company Intergrande BKC delivers a wide range of manpower services across the United Arab Emirates for a large Client base in infrastructure construction factories interiors and fit out services Over 22 years of experience working with the UAE s leading companies we deploy the industry best tailored manpower services to advance our client success About The Job 1 Protects assets by...

Description JOB SUMMARY The HR Manager directs and works with Human Resources and Operations employees to carry out the daily activities of the Human Resource Office including oversight of recruitment total compensation training and development association / labor relations and performance management. Additionally the HR Manager focuses on delivering HR services that meet or exceed the needs of...

Job Description Job Title: Accountant Location: Al Ain UAE Recruitment Company: REAP HR & RECRUITMENT SERVICES Job Type: Full Time We are seeking a highly motivated and detail-oriented Accountant for one of our Decoration top high clients in Ajman. The ideal candidate will possess strong accounting skills and an understanding of financial principles and experience with telesales or customer...

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...

Job Number 24169575 Job Category Sales & Marketing Location Ajman Saray a Luxury Collection Resort Ajman, Sheikh Humaid Bin Rashid Al Nuaimi Street, Ajman, United Arab Emirates, United Arab Emirates VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY The Marketing and Communications Manager is part of an important team that creates and...

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...

A luxury coastal retreat in the United Arab Emirates is seeking an Accounting Clerk to maintain financial integrity during its pre-opening phase. The role includes managing accounts receivable, payable, and income audit processes, ensuring accurate financial records and compliance with UAE regulations. Ideal candidates should have at least 2 years of accounting experience in luxury hospitality, a...

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 global hospitality company in the United Arab Emirates seeks an Accountant to ensure accurate financial reporting and compliance with hotel procedures. The ideal candidate has 2-3 years of experience in hospitality finance and a Bachelor's degree in Accounting or Finance. Responsibilities include monitoring revenue reports, analyzing costs, and overseeing cash handling. Join a dynamic team in...

A global hospitality company in the United Arab Emirates seeks an Accountant to ensure accurate financial reporting and compliance with hotel procedures. The ideal candidate has 2-3 years of experience in hospitality finance and a Bachelor's degree in Accounting or Finance. Responsibilities include monitoring revenue reports, analyzing costs, and overseeing cash handling. Join a dynamic team in...