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Keywords: Crypto Compliance Lead, Location: USA

Page: 6

Head of FinCrime, Internal Audit

insights and guidance. 2. Audit Execution Lead end-to-end audits covering AML/CTF, sanctions compliance, fraud detection...Who We Are: At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every...

Company: OKX
Posted Date: 29 Jan 2025

Senior Technical Product Manager

As a Senior Product Manager, you will work directly on crypto products, driving requirements and managing the backlog to lead.... Job Description: Your way to impact You will lead the development of crypto products, ensuring they meet the needs of our customers adopting...

Company: PayPal
Location: Texas
Posted Date: 24 Jan 2025

DevOps Engineer - API at Scale US (F/M/D)

standards, security protocols, and access controls to ensure compliance and reliability. Provide guidance on API lifecycle... trading infrastructure that supports Flowdesk's growth and innovation in the crypto markets! Benefits > International...

Company: Flowdesk
Location: New York City, NY
Posted Date: 23 Jan 2025
Salary: $100000 - 140000 per year

Sales Manager, CoinDesk Data (NYC)

of exchange combines deep liquidity, automated market making and industry-leading security and compliance to increase the..., respected, and trusted leader in crypto. Reports to: Head of Institutional Sales The Opportunity Step into the role...

Company: Bullish Global
Location: New York City, NY
Posted Date: 23 Jan 2025
Salary: $150000 - 170000 per year

Financial Controller - Hoskinson Family Office

with external auditors, tax advisors, and regulatory authorities to ensure compliance with international and domestic requirements... operations, position reconciliation (tradefi and crypto assets), and strategic financial planning, including tax-efficient...

Company: IO Global
Location: Boulder, CO
Posted Date: 22 Jan 2025

Industrial Security Analyst - Level 2 or 3

compliance. Ability to effectively lead junior team members to implement security for SCI/SAP and DoD contracts Experience...) Security Manual, ICD-700/ICD-705, and 32 CFR (NISPOM) to ensure compliance. Ability to effectively lead junior team members...

Company: Northrop Grumman
Location: USA
Posted Date: 22 Jan 2025

Principal Solutions Engineer

, from engineers to CTOs. Preferred experience Responsibilities Lead client onboarding to ensure seamless solution adoption..., S3, CloudFormation, CloudWatch). Strong understanding of cybersecurity best practices and compliance requirements...

Company: Recruitment Room
Location: New York City, NY
Posted Date: 19 Jan 2025
Salary: $120000 - 165000 per year

Finance (Accounting) Associate - Tax

to work closely with experienced leadership on tax compliance, fund reporting, audits, and operational processes. The role.... Responsibilities Tax Compliance: Review all tax documents prepared by tax advisors, including tax returns, K-1s, and foreign filings...

Company: Vaco
Location: San Francisco, CA
Posted Date: 19 Jan 2025
Salary: $140000 - 225000 per year

Senior Manager, Operations

compliance with regulations across all operational activities. Requirements: 7-10 years of management experience in crypto... institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology...

Company: FalconX
Location: New York City, NY
Posted Date: 19 Jan 2025
Salary: $160000 per year

VP, Payment and Fraud Risk Management

, physical and digital card distribution, merchandising, funds transfers, digital wallet services, crypto redemption, retail cash... of payment risk management will report to the chief product officer and lead a cross functional organization dedicated...

Location: Pleasanton, CA
Posted Date: 17 Jan 2025

Accounts Payable and Receivable Manager

institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology... FalconX finance team, you will join a group that is passionate about teamwork, finance, and crypto...

Posted Date: 11 Jan 2025

VP, Risk Management

, physical and digital card distribution, merchandising, funds transfers, digital wallet services, crypto redemption, retail cash... of payment risk management will report to the chief product officer and lead a cross functional organization dedicated...

Location: Pleasanton, CA
Posted Date: 03 Jan 2025

Head of Retail Growth, OKX US

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 trading...

Company: OKX
Location: New York
Posted Date: 21 Dec 2024

Product Manager

opportunities. Lead market analysis of customer onboarding funnel to improve overall customer service. Perform cross-functional... for international corporate and bank clients to ensure statutory compliance. Knowledge and practical skills in developing data...

Company: Raisin
Location: New York
Posted Date: 20 Dec 2024

Associate- Corporate Treasury

is for you. Responsibilities Banking and Compliance Lead the onboarding process for new banking relationships and expansion of existing... compliance in the rapidly evolving digital asset industry. Reporting to the Senior Treasury Manager, the right candidate...

Company: Zero Hash
Location: USA
Posted Date: 20 Dec 2024

Associate- Corporate Treasury

is for you. Responsibilities Banking and Compliance Lead the onboarding process for new banking relationships and expansion of existing... compliance in the rapidly evolving digital asset industry. Reporting to the Senior Treasury Manager, the right candidate...

Company: Zero Hash
Location: Illinois
Posted Date: 20 Dec 2024

Associate- Corporate Treasury

is for you. Responsibilities Banking and Compliance Lead the onboarding process for new banking relationships and expansion of existing... compliance in the rapidly evolving digital asset industry. Reporting to the Senior Treasury Manager, the right candidate...

Company: Zero Hash
Location: New York City, NY
Posted Date: 20 Dec 2024

Senior Director, Data Insights and Forensics

, and regulatory compliance in the crypto space. About Kroll Join the global leader in risk and financial advisory solutions-Kroll... on Financial Crime Data Resilience. This role involves the ability to lead and assist teams in collaborative problem solving...

Company: Kroll
Location: New York City, NY
Posted Date: 18 Dec 2024

Engineering Manager (Accounting & Transactions)

Overview makes cryptocurrency portfolio tracking and tax compliance simple. CoinTracker enables consumers... distributed team on a mission to enable everyone in the world to use crypto with peace of mind. about our mission, culture...

Company: CoinTracker
Location: USA
Posted Date: 13 Dec 2024