binance audit

Binance Accelerator Program - Compliance UAE, Dubai / Binance Accelerator Program / Compliance - Support the MLRO Office with day-to-day compliance administration and case tracking. - Review KYC/CDD/EDD documentation for completeness and accuracy. - Review transaction monitoring alerts and case escalations. - Maintain compliance trackers, spreadsheets, and...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 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 Accelerator Program - ComplianceUAE, Dubai / Binance Accelerator Program / ComplianceSupport the MLRO Office with day-to-day compliance administration and case tracking.Review KYC/CDD/EDD documentation for completeness and accuracy.Review transaction monitoring alerts and case compliance trackers, spreadsheets, and case logs with high accuracy.Help...

Binance Accelerator Program - ComplianceUAE, Dubai / Binance Accelerator Program / ComplianceSupport the MLRO Office with day-to-day compliance administration and case tracking. Review KYC/CDD/EDD documentation for completeness and accuracy. Review transaction monitoring alerts and case escalations. Maintain compliance trackers, spreadsheets, and case...

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 looking for a skilled candidate to enhance the safety of its blockchain ecosystem. You will conduct security audits on smart contracts, develop monitoring tools, and analyze vulnerabilities, ensuring the security of our products and services.The ideal candidate will possess a relevant degree, programming skills, and a deep understanding of...

Binance is a leading global blockchain ecosystem behind the worlds 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 offerings...

Binance is seeking an experienced internal audit professional to strengthen our control framework across global operations. You will execute SOX/ICFR reviews, assess governance and IT controls, and coordinate with compliance and finance teams.The role requires 6+ years in internal audit or controls, familiarity with crypto/fintech, and certifications such as...

Binance is seeking an experienced internal audit professional to strengthen our control framework across global operations. You will execute SOX/ICFR reviews, assess governance and IT controls, and coordinate with compliance and finance teams.The role requires 6+ years in internal audit or controls, familiarity with crypto/fintech, and certifications such as...

Binance is seeking an experienced internal audit professional to strengthen our control framework across global operations. You will execute SOX/ICFR reviews, assess governance and IT controls, and coordinate with compliance and finance teams.The role requires 6+ years in internal audit or controls, familiarity with crypto/fintech, and certifications such as...

Binance is seeking an experienced internal audit professional to strengthen our control framework across global operations. You will execute SOX/ICFR reviews, assess governance and IT controls, and coordinate with compliance and finance teams.The role requires 6+ years in internal audit or controls, familiarity with crypto/fintech, and certifications such as...

Binance is seeking an experienced internal audit professional to strengthen our control framework across global operations. You will execute SOX/ICFR reviews, assess governance and IT controls, and coordinate with compliance and finance teams.The role requires 6+ years in internal audit or controls, familiarity with crypto/fintech, and certifications such as...

Binance is seeking an experienced internal audit professional to strengthen our control framework across global operations. You will execute SOX/ICFR reviews, assess governance and IT controls, and coordinate with compliance and finance teams.The role requires 6+ years in internal audit or controls, familiarity with crypto/fintech, and certifications such as...

Binance is seeking an experienced internal audit professional to strengthen our control framework across global operations. You will execute SOX/ICFR reviews, assess governance and IT controls, and coordinate with compliance and finance teams.The role requires 6+ years in internal audit or controls, familiarity with crypto/fintech, and certifications such as...

Binance is seeking an experienced internal audit professional to strengthen our control framework across global operations. You will execute SOX/ICFR reviews, assess governance and IT controls, and coordinate with compliance and finance teams. The role requires 6+ years in internal audit or controls, familiarity with crypto/fintech, and certifications such...

Binance is seeking an experienced internal audit professional to strengthen our control framework across global operations. You will execute SOX/ICFR reviews, assess governance and IT controls, and coordinate with compliance and finance teams.The role requires 6+ years in internal audit or controls, familiarity with crypto/fintech, and certifications such as...

Binance seeks a seasoned compliance professional to support coordinating and driving remediation of issues identified through global audits and regulatory examinations. The role partners with Compliance Leaders, Audit, Legal, Product and Business Lines to maintain an enterprise-wide issue and change management framework.The successful candidate will oversee...

Binance is seeking an experienced internal audit professional to strengthen our control framework across global operations. You will execute SOX/ICFR reviews, assess governance and IT controls, and coordinate with compliance and finance teams. The role requires 6+ years in internal audit or controls, familiarity with crypto/fintech, and certifications such...

Binance is seeking a security-focused student or graduate to perform smart contract reviews and security audits in its Dubai-based ecosystem. You will write audit reports, develop automated scanners, and analyze on-chain incidents to prevent future exploits.You will work with Solidity and Python, read blockchain explorers, and stay ahead of DeFi attack...

Binance in Dubai is seeking an experienced Compliance Risk professional to help develop and run the global Compliance Risk Management Program, focusing on AFC EWRA and horizon scanning. You will work with global teams to ensure robust risk assessment and regulatory adherence across regions.You will collaborate with Product, Local Entity Compliance and...