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 Block
$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...DigitalAssetWork at officeRemote workHome officeFlexible hours$200k - $225k
Position: Deputy Chief Compliance Officer Department: Legal - NY Office... ...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- ...Visa, and more than 200 banks, payment networks,... ...role We're hiring a Deputy General Counsel to help... ...banks, card networks, and asset managers, answering their... .... You earn their trust without starting to act... ...Worked in a bank's digital assets group, alongside...DigitalAssetContract workShift 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- ...The J.P. Morgan Private Bank sits within Global Wealth Management, a division of Asset & Wealth Management, and is focused on... ...advisory, capital markets, and trust and banking capabilities. As... ...expectations. ~ Strong focus on digital marketing, with a data-first approach...DigitalAssetLocal area
$180k - $220k
...through. We work in active partnership with banks, licensed entities, and the regulators... ...infrastructure that earns institutional trust has to be built alongside it. Backed by... ...Crypto-native — deep familiarity with digital assets, blockchain transactions, and the unique...DigitalAssetRemote work- ...~ 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
$135k - $190k
...and healthier people through digital solutions to support clinical... ...approximately 2,300 customers trust Medidata's seamless, end-to-end... ...compensation, credit card, or banking details.Equal Employment Opportunity... ...our people are our number one asset and we want all employees to...DigitalAssetOngoing contractWork at officeLocal areaRemote workFlexible hours- ...Credit Agricole CACEIS is the asset servicing arm of Crédit Agricole... ..., one of Europe's largest banking institutions. With $6.5 trillion... ...closing — while serving as a trusted advisor to clients navigating... ...servicing landscape, including digital assets, data solutions and AI....DigitalAssetWork at officeLocal area
$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$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$265k - $305k
..., industry thought leader and trusted advisor to our clients.**Job Description... ...managing private credit and asset-based finance investments... ..., sponsors, servicers, banks, and industry participants.* Develop... ...Solar and renewable finance* Digital infrastructure lending*...DigitalAssetFlexible hours- ...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
$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$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$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- ...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
- 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
- ...of Wealth Management & Private Banking Communications - U.S. In... ...connectivity, sustainable growth, and trusted stewardship of wealth. The... ...leveraging social and digital platforms to reach sophisticated... ...management, private banking, asset management, or related financial...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- ...Services sector—spanning retail banking, wealth management, commercial... ..., insurance, and fintech—digital transformation, client retention... ...across Consumer Banking, Wealth & Asset Management, Digital... ...leadership. • Focused on Growth & Trust: Driven by an overarching objective...DigitalAssetContract workWork 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$125k - $250k
...Wealth Solutions and Private Bank Training, Onboarding and Development... ...Family Office, Goldman Sachs Trust Company, Wealth Strategy,... ...reference materials and knowledge assets that improve employee... ...tools, adoption dashboards and digital learning platforms to improve...DigitalAssetFull timeTemporary workPart timeWork at office$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$175k - $185k
...vision to be the world’s most trusted financial group, it’s part of... ..., building, or recapitalizing assets in the power, energy, natural... ...transportation, social infrastructure, and digital infrastructure sectors. We... ...#1 overall project finance bank in the Americas since 2009.The...DigitalAssetFull timeWork experience placementWork at officeLocal areaRemote work- ...infrastructure for on-chain payments, banking and investments. Offering... ...financial services easy and trusted for millions of customers in... ...never loans out customer assets and is always 100% reserved.... ...requires an understanding of digital assets and blockchain technology...DigitalAssetWork at officeWork from home
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