Compliance Officer Fintech Digital Payments Jobs in Dubai

• 2 - 4 Years
• Dubai - United Arab Emirates

The role involves ensuring regulatory compliance in payments, collaborating with leadership, and leveraging legal expertise in the Fintech sector.

• 5 - 10 Years
• Dubai - United Arab Emirates

Oversee high-volume payment operations, manage stakeholder relationships, ensure compliance, and drive process improvements in a fintech environment.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Support payment partner onboarding, maintain documentation, assist in transaction monitoring, and provide customer service in a fast-paced environment.

• 3 - 5 Years
• Dubai - United Arab Emirates

Lead payment and checkout experience, collaborate with cross-functional teams, utilize data insights, and enhance user experience in fintech or e-commerce.

• 2 - 5 Years
• Dubai - United Arab Emirates

Support EMEA sales by demonstrating Fireblocks payment solutions, designing technical integrations, and engaging clients in the blockchain payments sector.

• 5 - 10 Years
• Dubai - United Arab Emirates

Lead product strategy and development for Tabby Payments, collaborating cross-functionally, conducting market analysis, and optimizing performance to meet customer needs.

• 3 - 5 Years
• Dubai - United Arab Emirates

Responsible for enhancing payment and checkout experiences, collaborating with cross functional teams, and utilizing data insights for product improvements.

• 10 - 13 Years
• Dubai - United Arab Emirates

Manage product initiatives in fintech, focusing on US banking regulations, delivering features, collaborating with teams, and ensuring user satisfaction.

• 3 - 5 Years
• Dubai - United Arab Emirates

Ownership of payments product roadmap, ensuring user experiences, compliance, and collaboration with stakeholders to enhance transaction speed and security.

• 10 - 12 Years
• Dubai - United Arab Emirates

Manage global card acquiring and payout operations, oversee partnerships, ensure compliance, and coordinate payment capabilities with a focus on execution.

• 3 - 7 Years
• Dubai - United Arab Emirates

The role involves evaluating and implementing payment systems, ensuring compliance, and providing client support while managing multiple projects effectively.

• 5 - 6 Years
• Dubai - United Arab Emirates

The role involves managing payment product lifecycles, collaborating with teams, and ensuring compliance while possessing strong analytical and leadership skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Engage in implementing and improving payment system solutions, requiring technical expertise, analytical skills, and effective communication for client satisfaction.

• 3 - 8 Years
• Dubai - United Arab Emirates

The role involves managing payment processes, ensuring timely account setup, resolving invoice queries, and driving process improvements in a fast-paced environment.

• 10 - 15 Years
• Dubai - United Arab Emirates

Lead the execution of Payments network strategy, enhance client experience, manage product development, and drive innovation in financial solutions.

• 3 - 5 Years
• Dubai - United Arab Emirates

The role involves processing payments accurately and on time, developing stakeholder relationships, and utilizing advanced SQL and data analysis skills.

• 10 - 12 Years
• Dubai - United Arab Emirates

Manage B2B travel payments, engage stakeholders, drive commercial card adoption, and optimize payment flows in the Middle East.

• 1 - 6 Years
• Dubai - United Arab Emirates (UAE)

The role involves diagnosing technical issues, maintaining kiosk hardware and software, and requires strong computer hardware experience and organizational skills.

• 1 - 3 Years
• Dubai - United Arab Emirates

Lead strategic enhancement of Global Payments Network, ensuring exceptional client experience through collaboration, innovation, and effective issue resolution.

• 3 - 7 Years
• Dubai - United Arab Emirates

The role involves evaluating and implementing payment systems, ensuring compliance, and providing client support with strong analytical and communication skills.

• 6 - 10 Years
• Dubai - United Arab Emirates

Develop and manage product strategy for a cryptocurrency exchange, collaborating with teams, conducting market analysis, and enhancing user experience.

• 2 - 4 Years
• Dubai - United Arab Emirates

Drive partnerships and execute strategies for cross-border transfer services, leveraging commercial experience and stakeholder management to enhance profitability.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Process and monitor payments, ensure transaction accuracy, reconcile discrepancies, and improve payment processes; requires finance degree and Excel proficiency.

• 0 - 1 Year
• Dubai - United Arab Emirates (UAE)

Responsibilities include data management, payment processing, and customer relations; candidates should have good communication skills and proficiency in computer operations.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for customs clearance, freight dispatching, and coordinating documentation for export and transshipment cargo in compliance with regulations.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for compliance framework, regulatory engagement, and risk management while ensuring adherence to DFSA regulations in a fintech environment.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct risk assessments, monitor compliance in fintech, deliver training on regulations, and support teams with compliance policies and audits.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for compliance management, regulatory advisory, and risk policies in asset management, requiring deep knowledge of SCA/DFSA regulations and strong analytical skills.

• 5 - 10 Years
• Dubai - United Arab Emirates

Establish a compliance framework for a global tokenisation project, focusing on KYC/KYB, regulatory coordination, and audit readiness.