compliance analyst

About the CompanyTaptap Send is a global fintech building cross-border payment solutions for emerging markets. Founded by experienced entrepreneurs and backed by top-tier investors, the company empowers diaspora communities by making money movement more accessible and efficient across 6 continents.ResponsibilitiesOwn partner and customer due diligence cases...

Job Description:OVERVIEWThe Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating in key financial...

Job Description:OVERVIEWThe Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations.Our distinction flows from our carefully curated team: 2,500+ professionals characterised by tenacity, ethics and exacting excellence. Operating in key...

About the CompanyTaptap Send is a global fintech building cross-border payment solutions for emerging markets. Founded by experienced entrepreneurs and backed by top-tier investors, the company empowers diaspora communities by making money movement more accessible and efficient across 6 continents.ResponsibilitiesOwn partner and customer due diligence cases...

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies BitGo serves...

As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes meet regulatory and policy requirements, while reinforcing the integrity of our business practices. Using advanced, AI-enhanced tools, you'll strengthen our...

We are seeking a Carbon Compliance Analyst to help our enterprise clients navigate the complexities of the UAE Climate Law and international carbon compliance frameworks. In this role, you will serve as a subject matter expert, working closely with our product and engineering teams to ensure our platform accurately reflects the latest regulatory...

Serves as Compliance Specialist for identity and access management systems across the organization. This role provides end-to-end technical leadership for Compliance framework of IAM. Experience in preparing Dashboards and UI Customizations.Responsibilities IAM Access Review analyst will be managing the end-to-end cycle for Access reviews campaign with...

Serves as Compliance Specialist for identity and access management systems across the organization. This role provides end-to-end technical leadership for Compliance framework of IAM. Experience in preparing Dashboards and UI Customizations. Responsibilities IAM Access Review analyst will be managing the end-to-end cycle for Access reviews campaign with...

As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes meet regulatory and policy requirements, while reinforcing the integrity of our business practices. Using advanced, AI-enhanced tools, you'll strengthen our...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatched portfolio of digital-asset products. Binance offerings...

As a Senior Compliance Analyst at Deriv, you'll safeguard our business and clients by driving a strong culture of compliance across our operations. Your analytical expertise ensures internal processes meet regulatory and policy requirements, while reinforcing the integrity of our business practices. Using advanced, AI-enhanced tools, you'll strengthen our...

About DVA Digital assets are changing how value moves around the world, and the people using them deserve platforms they can trust. DVA is building regulated rails to drive the evolution of institutional digital asset markets, across crypto trading, tokenisation, and digital asset infrastructure. Our clients range from large institutions through to retail...

Fundamental Hospitality Group is seeking an experienced Tax Compliance Associate to join our Finance team at the Head Office in Dubai. The role requires a minimum of 3 years in tax, a Bachelor's degree in Taxation or related field, strong knowledge of UAE tax regulations, and excellent English communication.The ideal candidate will be based in the UAE and...

We are looking for a detail-oriented Compliance Analyst who is fluent in Chinese and English to join our growing Compliance team. This is a mid-level role suited to someone with experience in financial services, Forex/CFD, FinTech, payments, virtual assets, or another regulated environment. The successful candidate will support the day-to-day compliance...

Tata Company Electronics (TCI) in Dubai is seeking an experienced audit professional to conduct in-depth reviews of business processes and systems. The role focuses on identifying deviations from quality standards and regulatory requirements, and on developing actionable plans to improve compliance.The candidate will design comprehensive audit plans,...

Fundamental Hospitality Group is seeking an experienced Tax Compliance Associate to join our Finance team at the Head Office in Dubai. The role requires a minimum of 3 years in tax, a Bachelor's degree in Taxation or related field, strong knowledge of UAE tax regulations, and excellent English ideal candidate will be based in the UAE and ready to contribute...

Mashreq seeks an experienced sanctions compliance professional to interpret domestic and international sanctions impacting the bank and to investigate high-risk alerts in line with regulatory requirements. You will support the Compliance Manager, identify risk themes, and train staff on sanctions regulations and screening procedures.The role requires strong...

Eden Rose is seeking a Legal & Compliance Analyst to join a financial institution in the Dubai International Financial Centre (DIFC). The role reports to the Director and balances legal advisory with regulatory compliance oversight.The successful candidate will provide legal guidance on contracts, draft and negotiate documents, monitor regulatory changes,...

Position OverviewWe seek a highly skilled HR Audit Specialist to evaluate and enhance our HR policies, procedures, and practices. The ideal candidate will ensure compliance with legal requirements, improve efficiency, and align HR functions with organizational goals.Key ResponsibilitiesConduct thorough HR policies and procedures audits to ensure alignment...