Deputy CCO, Digital Asset & Trust Banking
Block
Block is seeking a Deputy Chief Compliance Officer to lead the trust bank's compliance program and ensure OCC-aligned controls. You will work with CCO, Risk, COO, CFO, and Legal to build a robust, independent function for a federally chartered national trust bank. You'll manage day-to-day BSA/AML controls, case testing, remediation, and regulatory change management while maintaining independence from revenue activities. Strong writing and communication required.
#J-18808-Ljbffr$163.6k - $245.4k
...OCC charter to form Builders Bank & Trust, a proposed uninsured national... ...core activities will include digital asset custody, safekeeping, and... ...of Builders Bank. We seek a Deputy Chief Compliance Officer who... ...Compliance Officer / BSA-AML (CCO/BSA) Officer in the design, implementation...DigitalAssetBank staffWork at officeLocal areaRemote workFlexible hours$237k - $250k
...stablecoins, tokenized assets, and whatever comes next... ...the Opportunity As Deputy Treasurer you will report... ...requirements, banking considerations, and relevant... ...requirements (e.g., NYDFS trust company and payment... ...services, fintech, payments, digital assets, banking, or...DigitalAssetFull timeWork at officeRemote workHome officeFlexible hours$200k - $225k
...Deputy Chief Compliance Officer Position: Deputy Chief Compliance... ...all aspects of the Bank's Compliance Program, including... ...(AML) laws, Office of Foreign Assets Control (OFAC) programs and related... ...affiliate transactions, fintech and digital financial services, third-...DigitalAssetContract workPrivate practiceWork at office$300k
...OCC chartered national bank and is assembling a founding... ...payments, lending and digital asset activity safely.... ...work closely with the CCO, CFO and internal audit... ...prior experience as CRO or deputy CRO at a chartered bank... ...and compliance remit. Trust or fiduciary risk...DigitalAssetRemote work- ...future of finance. As the most trusted and fastest-growing global... ...highly experienced and proactive Deputy BSA & Sanctions Officer to... ...obligations.Respond to and support banking partner due diligence (DD)... ...in fintech, digital assets, or high-growth regulated environments...DigitalAssetApprenticeshipRemote workWorldwide
$119k - $299.93k
...Description & SummaryThe OpportunityAs a Digital Assets Senior Manager within our Assurance... ...management and relationship building within banking and capital markets- Innovating... ...thoughtfully to establish a secure and trusted workplace for all.SummaryLocation: CA-San...DigitalAssetFull timeH1b- ...Job ResponsibilitiesServe as a trusted advisor and strategic partner... ...utilizing data analytics and digital proficiency to deliver results... ...we are a leader in investment banking, consumer and small business banking... ...transaction processing and asset management. We offer a...DigitalAsset
- ...~ Preferred background in Investment Banking or Private Equity, followed by operating... ...FinTech; direct experience in crypto, digital assets, payments, or banking / brokerage infrastructure... ..., and global. zerohash is trusted by some of the world’s most recognized...DigitalAssetImmediate startWork from homeFlexible hours
$165k - $190k
...clients accelerate operational, digital and cultural transformation,... ...Financial Accounting, Business Assets, Procure to Pay, Supplier... ...to establish relationships of trust and collaborationAbility to establish... ..., Business Assets, Projects, Banking and Settlement, etc. This role...DigitalAssetFull timeLocal area$70k - $85k
...critical partner to companies working across fintech and digital payments, banking, asset management, and B2B/B2C technology. We work with pioneers... ...and Singapore, Wachsman has solidified its position as a trusted advisor to some of the world’s most innovative companies,...DigitalAssetWork at officeRemote work$205k - $275k
...of Responsible AI to architect trust across our enterprise AI... ...a leading data analytics and digital operations and solutions company... ...including insurance, healthcare, banking and financial services, media... ..."Source of Truth" for all AI assets (model registries, lineage, audit...DigitalAsset- ...come from three primary sources:Bank-referred opportunitiesExisting... ...their needs Generate new assets under management through a focused... ...knowledge base of investing, trust and estates, financial planning... ...growth and have the most-used digital solutions - all while ranking...DigitalAsset
$99k - $266k
...areas such as accounting methods, fixed-assets and research and development tax... ...technologies and platforms in lending, digital banking, payments, crypto and blockchain, insurance... ...thoughtfully to establish a secure and trusted workplace for all.SummaryLocation: NY-New...DigitalAssetFull timeH1b$110k - $160k
...critical partner to companies working across fintech and digital payments, banking, asset management, and B2B/B2C technology. We work with pioneers... ...and Singapore, Wachsman has solidified its position as a trusted advisor to some of the world’s most innovative companies,...DigitalAssetFull timeWork at officeRemote work- ...supporting Global Investment Banking, you will be responsible for shaping... ...Banking (GIB). As a trusted advisor, you will partner across... ...generating business—strengthening digital and self-service capabilities... ...financial transaction processing and asset management. We offer a...DigitalAssetWorldwide
- ...Investec is a distinctive Specialist Bank serving clients principally in... ...with leading sponsors, asset managers, institutional investors... ...energy, conventional power, digital infrastructure, midstream... ...institution.I am good at:Building trusted relationships with clients and...DigitalAssetFull time
$295k - $325k
...vision to be the world’s most trusted financial group, it’s part of... ..., building, or recapitalizing assets areas including the energy, natural... ..., social infrastructure, digital infrastructure and power sectors... ...#1 overall project finance bank in the Americas since 2009.The...DigitalAssetFull timeWork at officeLocal areaRemote work- ...enhancementsMaintain an informed view of the digital assets and broader fintech landscapeRequired... ...with minimal guidanceAbility to build trust with cross-functional partnersComfortable... ...and today we are a leader in investment banking, consumer and small business banking,...DigitalAsset
- ...client is the infrastructure platform behind digital asset businesses worldwide. Since 2013, we have powered exchanges, brokerages, banks, and fintechs across dozens of countries,... ...retirement and IRA providers. Act as a trusted advisor to prospects on how to structure a...DigitalAssetFull timeContract workWorldwide
- ...About Lead Bank Lead is a banking infrastructure platform trusted by the most innovative companies to power complex financial products. We enable fintechs... ...services like payments, lending, and digital assets at scale. Banking has moved beyond traditional institutions...DigitalAssetFlexible hours
- ...innovation meets strategy. As a trusted advisor, you'll play a pivotal... ....Proficiency in software and digital tools such as Excel, Alteryx,... ...we are a leader in investment banking, consumer and small business banking... ...transaction processing and asset management. We offer a...DigitalAsset
$28 per hour
...programs. Today we have $200B+ in assets and 30,000+ startups funded on... ...private funds, Nova is the banking network, Meridian is the... ...infrastructure, and we are looking for a CCO who sees it that way too.... ...regulators. You will be a trusted partner to leadership and a strategic...AssetWork at office2 days per week- ...who deliver best-in-class services. As trusted advisors, we help the firm’s clients while... ...Management, Depositary Receipts, and Digital Assets, you'll initially focus on a select number... ...funds, private equity funds, pension funds, banks, broker-dealers, and insurance companies...DigitalAsset
$80k - $300k
...autonomously handles critical banking workflows – from onboarding to... ...with between $500m and $20bn in assets under management. This is a... ...accounts: their data infrastructure, digital banking strategy, marketing... ...disciplines. High trust, low ego. You share what you know...DigitalAsset- Managing Principal - Strategy & Digital AssetsLocation: New York City | Practice Area: Banking & Payments | Type: PermanentLead... ...intersection of strategy, digital assets, banking and payments.The... ...negotiation and close.Act as a trusted advisor to senior executives on...DigitalAsset
$200k - $260k
...of a more open, global economy through digital assets, payment applications, and programmable... ...institutions, and developers use Circle to power trusted, internet-scale financial innovation.... ...RequirementsBackground in RegTech, banking, or scaled fintech, with direct...DigitalAssetRemote workFlexible hours- ...recommendations into executable plans. Serve as a trusted advisor. Partner with business and... .... Assess how AI, data, automation, digital assets and emerging technologies can create... ...shaping the industry; experience in banking, asset servicing, markets, payments,...DigitalAssetFull timeApprenticeshipWork experience placementFlexible hoursShift work
- ...managing content across multiple digital channels, building and... ...engagement strategies that build trust and move stakeholders from awareness... ...we are a leader in investment banking, consumer and small business... ...transaction processing and asset management. We offer a competitive...DigitalAssetWork at office
$124k - $280k
...competitive advantage, focusing on the Banking and Capital Markets sector.... ...process improvement and digital tooling strategiesTravel... ...information, handling proprietary assets, or collaborating closely... ...thoughtfully to establish a secure and trusted workplace for all....DigitalAssetFull timeH1b$171.2k - $285.3k
...reporting, performance reporting, and digital wealth capabilities. As a... ...and rapidly evolving Wealth & Asset Management practice.Key... ...activities.Strong Wealth Management, Trust, and Wealth Platform domain... ...in Wealth Management, Private Banking, Trust, Advisory Services, Broker...DigitalAssetSummer holidayImmediate startFlexible hours
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