to have you apply. About the team + role The Crypto Compliance Lead sits on a team responsible for owning and operating a forward-thinking... and future legal and regulatory requirements, and mitigate compliance risk while supporting cutting-edge crypto products...
close activities related to crypto Assist in internal and external audit processes, ensuring compliance and accuracy Lead system...THE WORK: Join Crypto Accounting as a key leader responsible for managing crypto data and month-end close processes...
as needed, with the ability to work in a fast-paced, ever-changing environment. Lead and provide guidance to Compliance Analysts... footprint. Knowledge and understanding of crypto, compliance regulations, financial services regulations, internal policies...
analytical and reporting processes. Requirements ● College degree with strong academic credentials ● 4+ years Compliance... attention detail ● Strong familiarity with Google Suite and Microsoft Suite products Preferred ● Crypto experience...
in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody....A., the only federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital...
Job Family: Risk & Regulatory Compliance Consulting Travel Required: Up to 50% Clearance Required: None... What You Will Do: Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks...
and reputational risk. What You'll Be Doing The successful candidate will work closely with the Compliance Training Lead and team... existing Compliance training materials relevant to regulatory requirements within multiple jurisdictions and the crypto...
to Have: Familiarity with blockchain and crypto-related sanctions compliance. Relevant certifications such as CAMS (Certified Anti-Money...Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every...
problems in the emerging crypto compliance space. This role provides opportunities to think out-of-the box to solve traditional... and responsibility from Day 1! WHAT YOU'LL DO: Be an ambitious builder, build reliable, scalable and performant Compliance systems...
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every... individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto...
of crypto! Proof of work The team Our global Compliance team is redefining how compliance should be done - we challenge...Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire...
compliance experience managing financial licenses in the FinTech, Crypto or banking sector. Bachelor's degree in Finance... and requirements relevant to crypto and trading firms. Experience managing regulatory compliance obligations both within the United...
: The Head of Compliance, Americas will be responsible to lead the Americas compliance program, which encompasses Anti-Money... to ensure compliance with crypto-specific regulations: customer onboarding, crypto transaction monitoring, crypto trade...
Opportunity We are seeking a highly skilled and experienced Internal Audit Director to establish and lead the global compliance... recommendations. Take a lead role in shaping the ongoing development of internal controls related to Compliance through sharing...
Opportunity We are seeking a highly skilled and experienced Internal Audit Director to establish and lead the global compliance... recommendations. Take a lead role in shaping the ongoing development of internal controls related to Compliance through sharing...
support. What You'll Be Doing This role will lead the US Compliance team and act as the Bank Secrecy Act Officer... US entity Lead strategic direction, training and advisory support with regards to Compliance in the USA Develop and maintain...
About the Role: Zero Hash is seeking a Director of AML and Third Party Compliance who will help shape and lead the... compliance program's customer onboarding, risk management and consumer protection team to drive the execution of key priorities...
About the Role: Zero Hash is seeking a Director of AML and Third Party Compliance who will help shape and lead the... compliance program's customer onboarding, risk management and consumer protection team to drive the execution of key priorities...
support. What You'll Be Doing This role will lead the US Compliance team and act as the Bank Secrecy Act Officer... US entity Lead strategic direction, training and advisory support with regards to Compliance in the USA Develop and maintain...
in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody....A., the only federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital...