Compliance Expert for Global Fintech

We are currently recruiting for a Digital Assets Compliance Specialist to join our client's team in the UAE. This is an exceptional opportunity to contribute to shaping the company's compliance framework.Main Responsibilities:Establish and maintain a world-class compliance program for the firm.Provide expert advice on regulatory matters, including licensing...

Global Product Compliance Framework SpecialistCompany: BinanceDescription:Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep...

Regulatory Compliance Project Coordinator - Global Binance Description If you're looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you. Responsibilities Prepare and maintain project documents (e.g. kick-off, road map, status updates, RAID log, steering committees, gap...

At Fintech News, we're dedicated to empowering people and driving sustainable growth through innovative financial solutions. As a key member of our team, the Vice President for Social Impact, Europe, Middle East and Africa will play a pivotal role in shaping our social impact strategy across the region.About the RoleThis is an exceptional opportunity to lead...

Job OverviewAt GLOBAL EXPERT MIGRATION, we are seeking a highly skilled and experienced Immigration Consultant to join our team.Key ResponsibilitiesEligibility Assessment: Conduct thorough assessments of clients' eligibility for various immigration options, taking into account their individual circumstances and needs.Pathway Recommendations: Provide expert...

We are looking for a highly skilled and experienced Global Mobility Expert to join our team at CIBT Global, Inc. The successful candidate will be responsible for providing expert advice and guidance on complex immigration matters, ensuring compliance with relevant authorities and regulations.Responsibilities:Evaluate residence and/or work permit options...

Rapyd is a unified payments, payouts and fintech platform that's revolutionizing global commerce. With offices in various locations worldwide, the opportunities at Rapyd are vast.We value transparency, swift decision-making, robust execution and elegant solutions. At Rapyd, hard work pays off and careers take off. We're building the future of fintech...

About This RoleWe are seeking a highly motivated and experienced Immigration Consultant to join our team at GLOBAL EXPERT MIGRATION.Main ResponsibilitiesClient Eligibility: Assess clients' eligibility for various immigration options, considering their individual circumstances and needs.Pathway Advice: Provide expert guidance on the best immigration pathway...

About Our Ideal CandidateWe are looking for a highly skilled and experienced Immigration Consultant to join our team at GLOBAL EXPERT MIGRATION.Key ResponsibilitiesEligibility Assessment: Conduct thorough assessments of clients' eligibility for various immigration options, taking into account their individual circumstances and needs.Pathway Recommendations:...

At PB Fintech FZ LLC, we are committed to delivering exceptional customer experiences and building long-lasting relationships.We are seeking a skilled Life Insurance Advisor to join our team in Dubai. As a key member of our sales team, you will be responsible for promoting our range of life insurance products and providing tailored solutions to meet the...

Company OverviewRapyd has unified payments, payouts and fintech on one worldwide platform. We're assembling a team to liberate global commerce.With offices across the globe, opportunities are limitless at Rapyd.We believe in straight talk, quick decisions, strong execution and elegant solutions.Rapyd is where hard work pays off and careers take off.Job...

What We DoTether is a global leader in the fintech space, driving innovation and growth through cutting-edge solutions. Our team of experts is dedicated to empowering businesses and individuals with the tools they need to succeed in today's fast-paced digital economy.About the RoleWe're seeking an experienced Developer to join our team and contribute to the...

Job OverviewPB Fintech FZ LLC is a leading financial institution committed to providing exceptional services to our clients. We are seeking a skilled Compliance Officer - Anti Money Laundering to join our team.ResponsibilitiesReview and analyze client due diligence and documentation, ensuring accuracy and completeness.Develop and implement effective AML/CFT...

Role OverviewPB Fintech FZ LLC is a leading financial institution committed to providing exceptional services to our clients. We are seeking an experienced Anti-Money Laundering Compliance Manager to join our team.ResponsibilitiesDevelop and implement effective AML/CFT strategies, addressing identified risks and deficiencies.Review and analyze client due...

Global CEO Advisor - Crypto and Fintech group Global CEO Advisor and Sparring Partner - Crypto and Fintech Group of Companies ** This role will need someone who is based in Dubai or willing to travel to Dubai frequently** Please note: we can only consider applicants who have previous experience and a track record at C-level, of creating, building,...

The future of fintech starts with us at Rapyd. We're a unified payments, payouts and fintech platform with a mission to liberate global commerce. Our offices span the globe, offering endless opportunities.We're committed to delivering innovative solutions through straight talk, quick decisions and strong execution. At Rapyd, hard work pays off and careers...

We are looking for a Financial Crimes Compliance Officer to join our team at Oak HC/FT. As a Money Laundering Reporting Officer, you will be responsible for ensuring our company's compliance with anti-money laundering regulations and implementing measures to prevent financial crimes.About the JobYou will provide expert advice on the regulatory implications...

At WSP Global Inc., we recognize that work is only one part of our lives and making time for the other things in our life is important. We strive to have a friendly and inclusive culture which respects and maximizes the contribution individuals can bring to our organization.Our OfferAs well as rewarding you with competitive pay, we offer standard benefits...

Company OverviewStake Properties Limited is a cutting-edge real estate fintech company, revolutionizing the industry with innovative financial technology and real estate expertise.We have grown rapidly since our launch in 2021, leveraging decades of experience in technology, financial services, and global real estate to establish ourselves as the MENA...

**Job Role:**We are seeking a highly skilled Global Tax Operations Expert to join our team at KBR.**Key Responsibilities:Validate quarterly and annual payroll tax returns, ensuring compliance with global tax regulations.Manage and reconcile payroll tax liabilities, guaranteeing timely and accurate payment of taxes.Develop and maintain global payroll tax...