Compliance Analyst

AtPapel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Our offices are strategically located in some of the world's fastest-growing industry hubs : Dubai, Vienna, and Hong...

AtPapel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money. Our offices are strategically located in some of the world's fastest-growing industry hubs : Dubai, Vienna, and Hong...

Who We AreAt Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Our offices are strategically located in some of the world's fastest-growing industry hubs: Dubai, Vienna,...

Get AI-powered advice on this job and more exclusive features. Who We Are At Papel Holdings, we're not just another Fintech company. We're on a mission to revolutionize the financial landscape. From innovative banking solutions to cutting-edge digital asset products, we're transforming how people interact with money.Our offices are strategically located in...

Description Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution...

Rapyd has unified payments, payouts and fintech on one worldwide platform, and we're assembling the world's best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U.S., the opportunities at Rapyd are limitless.We believe in straight talk, quick decisions, strong execution and elegant...

Papel Holdings is committed to delivering innovative solutions that meet the evolving needs of our customers. Our team is dedicated to ensuring that our compliance practices are robust and effective.We're seeking a skilled Compliance Analyst to join our team. The role involves ensuring the company adheres to regulatory requirements and industry standards.Key...

Kama Capital is a trading broker based in Dubai, committed to empowering traders and Introducing Brokers (IBs) globally. We offer a comprehensive suite of trading options in various markets, supported by cutting-edge technology and a focus on regulatory compliance. Our approach emphasizes innovation, transparency, and client trust, with a dedicated team...

Kama Capital is a trading broker based in Dubai, committed to empowering traders and Introducing Brokers (IBs) globally. We offer a comprehensive suite of trading options in various markets, supported by cutting-edge technology and a focus on regulatory compliance. Our approach emphasizes innovation, transparency, and client trust, with a dedicated team...

Get AI-powered advice on this job and more exclusive features.Munich Re is one of the world's leading providers of reinsurance. As pioneers in risk assessment, we drive the digital transformation of the global insurance landscape, expanding products and services as new forms of risk emerge. From space rocket launches to cyber-attacks, from high-net worth...

Job Description:VAM Systems is looking for a Compliance Risk Management Analyst to develop and maintain compliance systems for our UAE operations.Key Responsibilities:Develop and maintain compliance systems in accordance with regulatory requirements.Conduct regular risk assessments to identify potential vulnerabilities and recommend system...

Compliance AnalystAbout UsSokin is a leading B2B financial services provider that enables global payments and receivables for businesses. Our mission: make cross-border transactions cheaper, faster and more transparent – at the best wholesale exchange rate.We're a new-age payments solution aiming to empower business trade cross-border with ease, with...

Compliance AnalystAbout UsSokin is a leading B2B financial services provider that enables global payments and receivables for businesses. Our mission: make cross-border transactions cheaper, faster and more transparent – at the best wholesale exchange rate.We're a new-age payments solution aiming to empower business trade cross-border with ease, with...

Munich Re is one of the world's leading providers of reinsurance. As pioneers in risk assessment, we drive the digital transformation of the global insurance landscape, expanding products and services as new forms of risk emerge. From space rocket launches to cyber-attacks, from high-net worth individuals to pandemics, we take care of risks so our clients...

About AtkinsRéalisWe are committed to engineering a better future for our planet and its people.As a Quality and Compliance Assurance Analyst, you will play a critical role in ensuring the safety, reliability, and quality of systems within the metro rail project.This role involves conducting risk assessments, developing assurance plans, and coordinating...

**Senior Analyst Role**We are seeking an experienced Senior Analyst to join our team at TASC Outsourcing. As a key member of our AML compliance team, you will provide strategic support on AML, sanctions & compliance initiatives and work closely with our stakeholders to ensure effective implementation.**Responsibilities:**Develop and implement AML/CDD...

KYC AnalystThis is a full-time on-site role for a KYC Analyst located in Dubai. The KYC Analyst will be responsible for conducting due diligence, analyzing financial information, ensuring compliance with regulations, and identifying and mitigating risks related to sanctions.Qualifications:Analytical Skills and Due DiligenceCommunication SkillsKnowledge of...

About the RoleWe are seeking a Senior Sharia Business Analyst to join our Avanza Solutions team. As a key member of our team, you will be responsible for ensuring that our Sharia compliance documents are accurate and effective.Key AccountabilitiesCompliance Documentation: Evaluate and refine Sharia documentation to ensure accuracy and consistency.Status...

Job ResponsibilitiesDesign, review and revise compliance policies, procedures, and controls to meet applicable legislation, regulatory requirements and best practice standards.Client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance monitoring, training and regulatory reporting as required.Promote,...

Senior Tax Analyst, Indirect Tax ComplianceJob ID: 2930546 | Amazon Middle East and North Africa FZ-LLCAmazon's diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Analyst to work in its International Indirect Tax Compliance team based in Dubai, UAE. The...