عمليات بحث ذات صلة

Binance is seeking a compliance professional in the United Arab Emirates to handle global law enforcement inquiries, perform blockchain tracing, and assist with pre-SAR processes while coordinating with internal and external stakeholders. The role requires Arabic and English fluency, strong analytical skills, and a proactive, accountable mindset.You will...

A leading global cryptocurrency exchange is seeking an AML Product Manager to develop and enhance financial crime risk control solutions. This role involves translating global regulatory requirements into effective product solutions while collaborating with legal, compliance, and engineering teams. Candidates should have at least 5 years of product...

Company Overview Gate is one of the top 5 global cryptocurrency exchange by trading volume, trusted by over 15 million users across 200+ countries. Founded in 2013 (formerly ), we offer a comprehensive suite of spot, margin, futures, and options products for retail and institutional traders. We combine deep market expertise with a commitment to innovation...

Binance is seeking a Team Lead for the CMAT function to design and run an independent, risk-based compliance monitoring program aligned with FSRA and UAE requirements. You will lead the CMAT team, control testing across AML/CFT, sanctions, and client asset safeguarding, and report to senior management with actionable insights.You will collaborate 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...

Company: BinanceSector: RWA (Real World Assets)Source: web3.career Team Lead — Compliance Monitoring, Assurance & Testing (CMAT) Legal & Compliance – Compliance / Remote The Team Lead for the Compliance Monitoring, Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGM’s independent, risk-based compliance monitoring and...

Binance is seeking a senior Global Financial Crime Counsel to serve as the primary legal expert across sanctions, AML/CFT, ABC, fraud, and market integrity. You will manage regulatory relationships and shape Binance's global legal strategy in a fast-moving environment.The role requires deep technical expertise, extensive interaction with regulators and law...

Binance is seeking a Senior Global Financial Crime Counsel to serve as the lead legal SME across sanctions, AML/CFT, ABC, fraud, and market integrity. You will provide expert guidance, manage regulatory relationships, and shape global financial crime strategy across multiple jurisdictions.The role requires a qualified attorney with 10+ years in financial...

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...

Job Summary We are looking for an experienced Job Summary We are looking for an experienced Project Manager – Compliance to lead and deliver regulatory, risk, and compliance-related projects within the organization. The role will be responsible for managing end-to-end project delivery, coordinating with business, compliance, risk, technology, and external...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Product Manager – New & Strategic Initiatives based in United Arab Emirates. As a Product Manager, you will drive the development of innovative products and strategic features that unlock new revenue streams, expand market...

Job DescriptionSardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market,...

Develop Anytime Capital's client base and market presence across the Middle East, anchored in Dubai.Anytime Capital is a financial services company that brings together banking, payments and digital assets in a single, integrated relationship. We operate through online accounts and physical branches, connecting traditional finance with modern infrastructure,...

Job Description: 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...

Employment TypeCommission-Only ContractLocation TypeRemoteDepartmentCompensationNo base salary — 100% commission (uncapped revenue share + bonuses + token/equity)zPayments (by Zoth) is the most reliable cross-border payment platform — fiat off-ramp, and liquidity settlement infrastructure. We enable enterprises, global payroll providers, and...

We're Hiring: Senior Mortgage SpecialistLocation: United Arab Emirates (Remote)Employment Type: Full-TimeExperience Level: SeniorWork Arrangement: Fully RemoteAbout UsWe are a globally focused organization committed to delivering responsible lending, strong customer experiences, sound credit practices, and sustainable financial performance across diverse...

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market,...

Job DescriptionWho We AreSardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the...

Build a Safer World. TRM Labs provides AI-powered intelligence solutions that help public and private sector agencies investigate and disrupt crime. TRM's platforms enable investigators to trace illicit activity, build cases, and construct operating pictures of threat networks. Leading agencies and businesses worldwide rely on TRM to make the world safer and...

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest‑growing fraud consortiums in the market,...