وظائف Compliance Analyst High Risk Clients في الإمارات

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تم العثور على 5 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Compliance Analyst

BitGo

profile دبي - الإمارات

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 gl...

نُشرت قبل 10 ساعة
دوام كامل

Compliance Analyst (6 Month Fixed Term Contract)

StoneX

profile دبي - الإمارات

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

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دوام كامل

Compliance Officer

StoneX

profile دبي - الإمارات

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

نُشرت قبل 17 يوم
دوام كامل

Vat Compliance Analyst Indirect Tax Compliance

Amazon

profile دبي - الإمارات

Amazon is a global organisation at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional within Amazons international indirect tax compliance function. The VAT Compliance Analyst will work on indirect tax compliance and audit for...

نُشرت قبل 25 يوم
دوام كامل

Compliance Senior Manager Virtual Assets Complianc...

Wise

profile دبي - الإمارات

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authori...

نُشرت منذ أكثر من 30 يومًا
دوام كامل