Binance👥 5001 - 10,000 employees🏢 Internet
📅 Jun 18Why Binance. Shape the future with the world’s leading blockchain ecosystem. Collaborate with world-class talent in a user-centric global organization with a flat structure. Tackle unique, fast-paced projects with autonomy in an.
ComplianceRisk ManagementDue DiligenceRegulatory Standards
Binance👥 5001 - 10,000 employees🏢 Internet
📅 Apr 1As a Compliance EDD/High Risk Client Analyst, you will conduct thorough EDD reviews, assess high-risk customer transactions, and ensure compliance with global standards.
Binance👥 5001 - 10,000 employees🏢 Internet
📅 Jul 14Why Binance. Shape the future with the world’s leading blockchain ecosystem. Collaborate with world-class talent in a user-centric global organization with a flat structure. Tackle unique, fast-paced projects with autonomy in an.
Sanctions ComplianceCounter-terrorism FinancingFinancial InvestigationsLegal Standards
Atlas-Technica👥 201 - 500 employees🏢 Information Technology And Services
🕒 14 days agoThe Junior Accounting Compliance Specialist will help ensure financial and compliance records remain accurate, organized, and audit-ready while supporting the team in meeting important reporting and regulatory deadlines.
Accounts PayableRegulatory ComplianceAudit SupportFinancial Records Management