وظائف Compliance Analyst في دبي

Role Description - Analyst Compliance Salary: CompetitiveLocation: DubaiRole: Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure combining Tradfi with Defi. Established in January 2020 we have grown as a broker-dealer providing FX and stablecoin liqui...

Amazons diverse business requires Indirect Tax filings in a number of jurisdictions globally. Amazon is seeking an energetic and enthusiastic Senior Tax Compliance Tax Analyst to work in its International Indirect Tax Compliance team based in Dubai UAE. The Amazon Tax Department is a fastpaced teamf...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100 countries for our industryleading security user fund transparency trading engine speed deep liquidity and an unm...

Interested in supporting Amazons rapid expansions into emerging markets Being part of a unique team that provides controllership across Have a passion for innovation and automation If you want to be part of history this is your opportunity to work with one of the worlds most successful companies.Am...

Description ExternalRole: Software EngineerKey Skill: Anti money laundering KYC Compliance SanctionsDescription: Professional certifications in Compliance AML such as CAMS The incumbent will have 5 years of banking experience in AML of recognized regulated market out of which minimum 3 years in AML...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

DescriptionAbout Oracle:Oracle a US multinational company based in Austin Texas USA is one of the worlds leading information technology companies. Oracle provides cloud services database and application software engineered systems hardware and associated services to its customers. Oracles technology...

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

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...

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...

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...