Senior Regulatory Reporting Lead, Financial Crime

Binance in Dubai is seeking a Regulatory Reporting Specialist to lead the end-to-end process for financial crime compliance and regulatory oversight. You will own escalation, committee interactions, submissions to regulators, and follow-up closure in a dynamic, fast-paced environment.You will work across Compliance, Legal, Investigations and Leadership to...

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 join our ever-growing talented team.As Head of Financial...

Job Purpose To manage and oversee regulatory reporting activities for the bank for UAE / overseas branch jurisdictions, ensuring accuracy, completeness, timeliness, and compliance with applicable regulatory standards. The role is responsible for maintaining a strong control environment around regulatory submissions, driving issue resolution, coordinating...

Job Description Financial Crime and Fraud Technology / Transformation – Senior Manager / Director KPMG Middle East is seeking to strengthen its Financial Crime and Fraud practice through the appointment of a Senior Manager / Director to lead our AI- and data-driven transformation capability. This role sits within our Fraud and Financial Crime solution and...

KPMG Lower Gulf invites a Senior Manager/Director to lead AI- and data-driven transformation within the Financial Crime and Fraud practice for Financial Services clients. The role spans advisory, solution design, and implementation, delivering scalable outcomes and driving market growth.The successful candidate will combine deep industry expertise with...

Binance is a leading global blockchain ecosystem behind the world’s 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...

Binance is a leading global blockchain ecosystem behind the world’s 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...

BinanceUnited Arab Emirates; United KingdomDepartment: Compliance Strategy GovernanceBinance is a leading global blockchain ecosystem behind the world’s 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...

Binance is seeking an experienced Senior AML Compliance Manager to lead remediation initiatives across the GMLRO office and global compliance teams.You will implement governance upgrades, oversee SARs/STRs handling, and prepare board reports on financial crime risks, supporting regional entities in a decentralized, matrixed structure. This remote‑first...