Binance is the global blockchain company behind the world's largest digital
asset exchange by trading volume and users, serving a greater mission to
accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain
industry and contribute to the crypto-currency revolution that is changing the
world?
Job Title: Compliance Analyst (DUBAI) **Department / team:** Intake Team - Risk, Compliance & Legal Services **Location:** Dubai **Hours of work:** 9.00am - 6.00pm **Overview of role: ** The purpose of this role is to provide proactive and professional administrative and compliance se…
**Job Purpose:** Compliance Department needs to submit information regularly to the senior management, regulators, law enforcement, auditors and other teams within the bank. This information should be submitted within an agreed timeframe and should be accurate and complete. The role will cover the …
Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Bl…
Job Purpose: About the role Plan and conduct independent reviews to contracts and Procurement Management Approval (PMA) in critical areas within P&L, using specialist industry and technical skills, with the objective of providing assurance on risks and controls and advising on prioritisation of rec…
Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains r…
Role Summary: Professional craft and conceptualization are that of a high-quality level and take ownership and initiative in work and daily tasks, aiding in the overall high standards of the GRC team. Supporting and leading ethics and integrity investigation and identify areas for improvement in …
**Security Compliance Analyst** **-** **(** **2100004F** **)** **Description** ** Job Purpose:** The security compliance analyst's role is to assure the secure operation of the in-house technology systems and related environment in accordance with Gulf Bank's internal processes, procedures, and…
Our Client A leading UAE banking group are recruiting an Analyst - Compliance Assurance Your Responsibilities * To assist in the implementation of internal control frameworks within Compliance and associated governance across key risk areas, tracking and validating the results, assisting in …
Be part of a team at the (insert site) where you will use your knowledge and background in finding innovative, cost-effective means to improve production control output and continuous improvements working with Operations, Engineering, Operations AME and Sourcing. Y The future is what we make it. Wh…
**Who we are:** Known as the Work Life Platform, Bayzat is one of the leading employee benefits SaaS platforms that is on a constant mission to **make a world class employee experience accessible to every company**. We are redefining the way work works for the better, making automated HR, Payrol…