Binance Accelerator Program - Compliance

 ...and Summary Associate Analyst, Business Administration- Launch Program 2027 - Dubai, UAE Why join Mastercard’s Launch Program?...  ...technical, analytical, and professional capabilities needed to accelerate your career. By the end of the program, you’ll have a strong foundation... 

 ...Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered...  ...Establish SOPs and drive quality assurance standards across compliance investigations and reporting processes. Liaise with law enforcement... 

 ...career alternatives through us - our internal mobility program offers employees a new scope. Work Perks: [...  ...™. Built on a foundation of security, privacy, and compliance, [Crypto.com]( is committed to accelerating the adoption of cryptocurrency through innovation and... 

 ...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 assurance programme. The role assures the Board, Senior Management and the FSRA that the... 

 ...Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered...  ...people around the world. About the Role The role provides senior compliance expertise and leadership to the ADGM Recognised Bodies (i.e.,... 

 ...with enterprise clients, our delivery process needs to meet the program management rigor that clients expect — formal governance,...  ...clients ~ Experience in fintech, payments, fraud, risk, or compliance, ideally at a B2B SaaS company selling into enterprise clients... 

 ...people, businesses and governments realize their greatest potential. Title and Summary Global Markets Launch Graduate Rotational Program 2027 - Associate Product Specialist & Associate Analyst, Account Management- Dubai, UAE (UAE Nationals Preferred) Why join Mastercard... 

 ...policies, KRIs, risk appetite statements. Coordinate with Compliance, Legal, and other relevant functions to incorporate regulatory...  ...Perks & Benefits Competitive total compensation package L&D programs and Education subsidy for employees' growth and development... 

 ...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... 

 ...and OTC desks, custodians, payout aggregators, ramp providers, compliance and licensing partners. You source them, negotiate them, sign...  ...one yet. Perks The goal of the Polygon Labs total rewards program is to support the health and well-being of you and your family... 

 ...development, customer delivery, technology, franchise, regulatory, compliance, privacy, intellectual property, public policy, communications...  ...for new or revised fees, product bundles and regional pricing programs. Advise on product constructs, customer journeys,... 

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers...

 ...building the infrastructure for the next generation of financial services. About the Role Bybit is seeking an experienced compliance leader to establish and lead its Global Compliance Operations function. This role focuses on building the operational infrastructure... 

 ...Job Summary The Financial Auditor performs operational, compliance, financial, and investigative audits of intermediate complexity...  ...Reviews the efficiency of costing and pricing of the University programs and services across all divisions and provide propose recommendations... 

 ...services. Responsibilities Review marketing, advertising, sponsorship, branding and promotional materials from a regulatory compliance perspective. Advise Marketing, BD and regional teams on applicable requirements, regulatory risks and mitigation measures.... 

 ...external vendors, contractors, and suppliers, ensuring contract compliance and performance and construction activities align with the...  ...planning, tracking, and resource management for business success. Program Management: Demonstrated ability to manage cross-functional... 

 ...legal-entity databases and document repositories, monitor relevant legal developments and support policies, controls and group-wide compliance with applicable corporate laws and regulations. Collaborate with engineering, IT, finance and marketing teams, educate... 

 ...executing on an ambitious roadmap. As a result, we're building a world-class customer success team to support our fraud, payments, and compliance-related products as we grow. As a Strategic Account Manager, you'll manage a handful of customers and act as their stakeholder... 

 ...-Scope and manage engagements end-to-end, working with Legal, Compliance and delivery partners to ensure high-quality execution. -Use...  ...You have built and scaled a portfolio, practice or partnership program. -You bring a strong network of senior marketing leaders and... 

 ...and our newly established Abu Dhabi entity. It is at the center of our UAE operations, combining corporate secretarial work and compliance oversight with hands-on executive support to senior leadership. We are looking for a highly organized, proactive, and experienced... 

 ...deposit and withdrawal processes in line with internal procedures. Own operational cases through to resolution, working with Compliance, Client Support, Funding, Risk, Trading, IT, and other teams. Review requests, monitor account activity, and escalate unusual... 

 ...trading platforms, wealth management, brokerage, or digital assets . 4. Strong proficiency in SQL and at least one analytical programming language such as Python or R . 5. Hands-on experience with BI and visualization tools such as Tableau, Looker, Power BI ,... 

 ...while preserving global consistency. • Support regional teams in identifying activation barriers and codifying approaches that accelerate issuer adoption. • Capture and share best practices for scaling ecosystem adoption across issuer portfolios. 3. SME Customer... 

 ...and anomaly alerting Support product, operations, regional, compliance, and finance teams with ad-hoc analysis, pre/post-launch...  ...required ~ Strong proficiency in SQL and at least one analytical programming language (Python or R) ~ Experience with BI/visualization... 

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers...

 ..." structures with banking and payment-processing partners in emerging markets, central bank regulatory sandbox arrangements, and compliance review of third-party payment service providers. Assess yield-generating savings products against securities-law fund characteristics... 

 ...fraud and first-party abuse Make block, decline, step-up and card-lifecycle decisions; escalate linked AML/sanctions concerns to Compliance Manage disputes and chargebacks end to end under Visa/Mastercard rules: evidence, representment, pre-arbitration and... 

 ...2027 - Product Management intern & Sales Analyst Intern - Dubai, UAE (UAE Nationals Preferred) Why join Mastercard’s internship program? Mastercard's internship program offers more than hands-on work. It provides an opportunity to build skills, expand your network... 

 ...well-being of our employees through a comprehensive Benefits Program. This includes unlimited Flexible Time Off, private health insurance...  ...funds Accessing confidential company data Ensuring compliance with regulatory requirements Rights Under the UAE Personal... 

About Us Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers...