Global Compliance Audit Lead - Crypto
Bybit Limited
Bybit Limited is seeking a Compliance Audit Manager to support internal audit coverage across regulatory matters for the Bybit Group. You will plan and execute risk-based audits, evaluate controls, and strengthen the compliance framework across multiple jurisdictions.
Reporting to the Compliance Audit Director, you will deliver high-quality audit results and practical remediation recommendations while staying current with AML/CTF regulations in the global crypto landscape.
#J-18808-LjbffrVacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Global Compliance Audit Lead - Crypto in Abu Dhabi vacancy
- ...Binance is seeking an experienced Compliance role to support remediation of regulatory issues identified through audits and examinations, coordinating with Compliance Leaders... ...ensure documentation for management updates in a fast-paced global environment. #J-18808-Ljbffr...
Binance
Abu Dhabi2 days ago - ...Bybit Limited is seeking a Lead Compliance Operations Specialist in Abu Dhabi to drive regulatory readiness across licensed jurisdictions... ...and management reporting, ensuring timely actions and strong governance in a fast-paced crypto environment. #J-18808-Ljbffr...
Bybit Limited
Abu Dhabi5 days ago - ...Bybit is seeking a seasoned regulatory lawyer to guide global product launches and ensure compliance across markets. You will advise cross-functional teams... ...governance and risk frameworks in a fast-growing crypto platform. Ideal candidates have 3–6 years in regulatory...
Bybit
Abu Dhabi3 days ago - ...Limited in Abu Dhabi seeks a technically strong IT Audit Manager to execute deep-dive technology audits across its global infrastructure. This hands-on role requires... ...technical findings into business risk language while staying current on crypto and #J-18808-Ljbffr...
Bybit Limited
Abu Dhabi2 days ago - ...MENA Tax - Global Compliance & Reporting, Manager At EY, we’re all in to shape your future... ...Manager to join our GCR team, where you will lead complex engagements and play a key role... ...background in tax accounting and tax auditing, ideally within a large professional...
- ...Black & Grey HR is partnering with a leading diversified oil & gas services group with... ...seeking an experienced H ead of Internal Audit to provide independent assurance to the... ...the Internal Audit function, ensuring compliance, safeguarding assets, mitigating risks,...
- ...a proactive safety culture, conducting inspections and audits, and ensuring ISO 45001 compliance. Ideal candidates bring 5–7 years of HSE experience... ...strong incident investigation skills, and the ability to lead training and risk assessments on site. #J-18808-...
ADC
Abu Dhabi4 days ago - ...Summary We are looking for a highly capable Senior Compliance Audit Manager to support the delivery of internal audit coverage... ...& Industry Awareness Stay informed on changes in global AML/CTF regulations, crypto oversight frameworks, and evolving compliance...
Remotedxb
Abu Dhabi1 day ago - ...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...
- ...We are seeking an OT Cybersecurity Risk & Compliance Engineer to support one of our key... ...timely closure of identified gaps. Audit & Incident Management Conduct internal... ...CISA IEC 62443 GICSP ISO/IEC 27001 Lead Implementer or Lead Auditor CRISC Why...
- ...Role Overview We are seeking a Compliance Officer (CO) and Money Laundering Reporting... ...as the hub for our Middle East and global operations. You will lead the UAE compliance function,... ...partner-related compliance inquiries and audits Report on the UAE AML/CFT and...
- ...Job Description Purpose for the role: The Global Account Manager (GAM), Travel Management Company (TMC) is responsible for leading Etihad’s commercial strategy, account development and growth across our global travel management partners. This role will manage...
- ...PURPOSE Ensure that Aldar is compliant with its regulatory compliance obligations, financial crime awareness and adherence to internal... ...and governance committees. Support regulatory inspections, audits, and engagements with regulators and external stakeholders....
- ...to join our Financial Services Compliance and Regulation practice in the... ...targeted compliance audits and reviews. Apply now to join... ...specialist group, but within a truly global firm, means your personal... ...plans for regulated clients. Lead or support licensing and authorisation...
- ...strengthening security controls. This role focuses on fast detection and response, reducing critical vulnerabilities, and maintaining audit-ready compliance. Job Purpose The Cybersecurity Analyst will monitor and analyze security events, respond to incidents using forensic...
- ...JOB PURPOSE • Assist in executing the annual IT Audit Plan under the supervision of the line manager • Assist in risk assessment... ...RESPONSIBILITIES Internal Audit organization set-up: • Ensure compliance to the approved Internal Audit (IA) processes, policies and...
- ...Job Title: Compliance Specialist - Government - Temporary Location: Abu Dhabi, UAE Employment type: Contract, 12 months Environment... ...What's Offered • A 12-month secondment opportunity with a leading government organization. • Exposure to high-level compliance...
- ...for a broader audience. Department: Compliance Location: Remote Reports: CEO /... ...MLRO, Legal, Risk, Operations, and Internal Audit teams. Employment Type: The position... ...activities conducted under the Abu Dhabi Global Market (ADGM) and regulated by the...Remote job
- ...guidelines. You will act as a senior client relationship lead, coordinating with Industry teams, Global Strategic Coverage, and specialist product units to... ...of Commercial Banking products and services, in compliance with operational processes and company regulations....
- ...sustainable performance. Job Summary We are seeking a Cybersecurity Program Manager (Governance, Risk & Compliance) to support one of our clients in leading cybersecurity risk and compliance initiatives across a large and complex enterprise environment. The role...
- ...We're looking for a Python Engineering Lead to join our team in Abu Dhabi, UAE in an... ...Ensure AI-generated code meets security, compliance and maintainability standards Oversee system integrations, data integrity, auditability and production-readiness Mentor team members...
- ...reliability. We are now looking for Lead Engineer - Static to execute projects and... ..., and inspection requirements. Ensure compliance with applicable codes and standards including... .... Conduct technical reviews, audits, and lessons-learned sessions. Support...
- ...Job Purpose The HSE Lead is responsible for implementing, monitoring, and continuously... ...property or contract. The role ensures compliance with UAE legislation, ADOSH-SF, ISO 4500... ...logs. Conduct risk assessments, audits, and inspections . Monitor and report...
- ...with a legacy of quality and reliability. We are seeking a Lead Electrical Engineer with extensive experience in refinery and... ...documents like RFQ, MR & TBE Review of vendor documents ensuring compliance with purchase order requirements. Prepare / review the design...
- ...Business Units, we combine deep field insight with the strength of a global network of trusted brands. Our diverse business lines... ...technical assistance, safety, and cybersecurity. We proudly serve leading operators in Oil & Gas, Transmission Systems, Electrical...
- ...We are seeking an experienced Lead Technical Safety Engineer to lead Technical Safety, Loss Prevention, and Process Safety engineering... ...multidisciplinary teams and third-party consultants, ensuring compliance with client and international standards, and integrating safety...
- ...supervision of helipad ARFF firefighting crews, leading safe tactical response, readiness, and... ...Incident Commander while ensuring compliance with GCAA/ICAO standards and Jaheziya IMS... ...files, and incident reporting to audit-ready standards. Conduct drills, coach...
- ...managing daily employee relations and local compliance to executing recruitment plans and... ...colleagues to align local operations with global frameworks, balancing local GCC nuances... ...track record of being a "team of one" or leading small operational teams. Someone who prefers...
- ...Manchester Based in Dubai, UAE, this full time opportunity offers you the chance to take your career onto a global stage with Manchester City. You will help lead the planning and delivery of the Women's Football Dubai programme for City Football Middle East and help...
- ...Turner & Townsend is a global professional services company with over 22,000 people in more than 60 countries. Working with our... ...Description We are seeking an experienced and detail-oriented Lead Cost Control Manager who will join our organisation in Abu Dhabi...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Global Compliance Audit Lead - Crypto. Be the first to apply!
