Custody Risk & Controls Lead, Digital Assets
Citi
Citi is seeking a senior risk leader to serve as the Custody Risk & Control, Digital Assets Senior Manager for North America, with global accountability spanning Digital Asset Custody and Liquidity Management Services. This role sits within Citi's Investor Services, shaping risk and compliance at the intersection of traditional securities and digital assets. You will advise senior leadership, ensure decisions meet regulatory and policy standards, and drive transformation programs with a #J-18808-Ljbffr Citi
- Citibank (Switzerland) AG seeks a senior risk leader to guide Custody Risk & Control for North America, covering Digital Assets and Liquidity Management Services within Citi's... ...Services. You will advise senior leadership and lead transformation programs across risk and...RiskDigitalAsset
$170k - $300k
...$170,000.00 - $300,000.00Category: Risk Management, Executive, ServicesCompany... ...senior risk leader to serve as the Custody Risk & Control, Digital Assets Senior Manager for North America, with... ...business — one of the world's leading providers of custody, fund services,...RiskDigitalAssetFull timeWork at officeImmediate startRemote work- Citigroup Inc. in the North America region seeks a senior risk leader to serve as Custody Risk & Control, Digital Assets Senior Manager, with global accountability... ...leadership, shape the risk and compliance framework, lead a high-performing team, and partner with Product,...RiskDigitalAsset
- ...closely with technology leads, area leads,... ...identify and mitigate risks early, and... ...scopeAlign risk and control processes into day-... ...development for you to be an asset in our organization... ...advancing the digital asset ecosystem. In... ...subsidiary provided custody and asset servicing...RiskDigitalAssetRemote workFlexible hours
- ...the world that we serve.DTCC Digital Assets is at the forefront of... ...Assets team, the Blockchain Lead Scrum Master will support multiple... ...a strong risk-and-control mindset, including security,... ...depository subsidiary provided custody and asset servicing for securities...RiskDigitalAssetContract workRemote workFlexible hours
- ...the Cyber Security Risk Office. Your work will... ...effectiveness of controls.You will work... ...leadership, assessment leads, and First Line stakeholders... ...banks and asset managers. Industry... ...while advancing the digital asset ecosystem. In... ...subsidiary provided custody and asset servicing...RiskDigitalAssetWork at officeRemote workFlexible hours
$140k - $185k
...CRCL) is one of the world’s leading internet financial platform companies... ...open, global economy through digital assets, payment applications, and... ...of complex customers for risk of money laundering, financial... ...business teams and other control functions to monitor client relationships...RiskDigitalAssetRemote workFlexible hours- ...Intelligence Lead Analyst - OSINT Threat Hunting... ...intelligence, safeguarding the assets, integrity, and... ...Appropriately assess risk when business decisions... ...managing and reporting control issues with transparency... ...infrastructure pivoting, and digital footprint analysis....RiskDigitalAsset
- ...Counsel - Junior / Senior / Lead Tampa, Florida, United States... ...next decade of regulatory risk management, data governance,... ...cross-border structuring, and digital asset regulation. We take pride... ...contract structuring, governance controls, and risk assessment....RiskDigitalAssetContract work
$113.84k - $170.76k
...global team.As a Technology Lead Analyst, you will be at the... ...that power our custody, fund accounting, and asset servicing clients. You will... ...innovative and durable solutions.Risk Management & Compliance: Appropriately... ...at the center of a major digital transformation initiative...RiskDigitalAssetFull time$112.5k - $147.5k
...CRCL) is one of the world’s leading internet financial platform companies... ...open, global economy through digital assets, payment applications, and... ...Senior Analyst, IT Internal Controls & SOX Compliance to join the... ..., including annual planning, risk assessment, control...RiskDigitalAssetFlexible hours- ...where your expertise in Control Management will shape our compliance and risk strategies. Elevate your... ...and servicing functions, digital and AI-driven risk... ...and trends.Expertise in leading diverse teams, fostering... ...transaction processing and asset management. We offer a...RiskDigitalAssetVisa sponsorship
- ...is seeking a Broadcast Engineer Lead to drive innovation and... ...engineering projects. Scope & Risk: Establish project scope, technical... ...approve the integration of studios, control rooms, transmission infrastructure, automation, and digital asset management systems. Stakeholder...RiskDigitalAssetFull timeTemporary workPart timeLocal areaFlexible hoursNight shift
- ...omnichannel presence across digital, in-venue, and retail,... ...of Accounting, the Lead Supply Chain Accountant... ...inventory management and risk assessment within the... ...development of a strong internal control framework, ensuring... ...to safeguard company assets and identify cost-...RiskDigitalAssetContract workFor contractorsFor subcontractorWork at officeWorldwideVisa sponsorship
$75k - $150k
...that we serve. DTCC Digital Assets is at the forefront of driving... ...Assets team, the Blockchain Lead Scrum Master will support... ...capabilities Promote a strong risk-and-control mindset, including security,... ...subsidiary provided custody and asset servicing for securities...RiskDigitalAssetFull timeContract workRemote workFlexible hours- ...infrastructure that supports the digital age and shapes the... ...command and control facilities to education... ...resiliency, planning, asset management, program management... ...job, it’s a chance to lead innovation, architecture... ...while effectively managing risk. Coordinate with...RiskDigitalAsset
- ...is responsible for leading a team of... ...with organizational risk priorities, regulatory... ...visibility gaps, control weaknesses, and tooling... ...banks and asset managers. Industry... ...while advancing the digital asset ecosystem. In... ...subsidiary provided custody and asset servicing...RiskDigitalAssetRemote workFlexible hours
- ...Associate Director will lead the accurate, timely, and controlled processing of... ...operational excellence, risk management, control... ...Corporate Actions, Asset Servicing, Securities Operations, Custody Operations, Capital... ...while advancing the digital asset ecosystem. In...RiskDigitalAssetRemote workFlexible hours
- ...Delivery, Operations, and Control functions to drive... ..., Delivery, Risk, and Operations to... ...opportunities, and lead initiatives to improve... ...banks and asset managers. Industry... ...while advancing the digital asset ecosystem. In... ...subsidiary provided custody and asset servicing...RiskDigitalAssetRemote workFlexible hours
- ...reducing measurable cyber risk.The Director... ...architecture standards and control... ...Demonstrated ability to lead leaders and influence... ...custodian banks and asset managers. Industry... ...while advancing the digital asset ecosystem. In... ...subsidiary provided custody and asset servicing...RiskDigitalAssetRemote workFlexible hours
- ...implementation of industry-leading data management... ...team.Mitigate risk by adhering to established controls, identifying issues... ...custodian banks and asset managers. Industry... ...while advancing the digital asset ecosystem. In... ...subsidiary provided custody and asset servicing...RiskDigitalAssetRemote workFlexible hoursShift work
- ...documentation and evidenceFollow risk and control processes as part of daily... ..., custodian banks and asset managers. Industry owned and... ...markets while advancing the digital asset ecosystem. In 2024, DTCC... ...depository subsidiary provided custody and asset servicing for...RiskDigitalAssetRemote workFlexible hours
- ...influencing outcomes, and leading through... ...DTCC’s enterprise risk, regulatory, and compliance... ...services and controls, including IAM,... ...custodian banks and asset managers. Industry... ...while advancing the digital asset ecosystem.... ...subsidiary provided custody and asset...RiskDigitalAssetRemote workFlexible hours
- ...implementation of industry-leading data management... ...team.Mitigate risk by adhering to established controls, identifying issues... ...custodian banks and asset managers. Industry... ...while advancing the digital asset ecosystem. In... ...subsidiary provided custody and asset servicing...RiskDigitalAssetRemote workFlexible hoursShift work
- ...knowledge discovery. Incorporate risk and control practices into day-to-day... ..., custodian banks and asset managers. Industry owned and... ...markets while advancing the digital asset ecosystem. In 2024, DTCC... ...depository subsidiary provided custody and asset servicing for...RiskDigitalAssetRemote workFlexible hours
$175k - $227.5k
...CRCL) is one of the world’s leading internet financial platform companies... ...open, global economy through digital assets, payment applications, and... ...effectiveness of internal controls across Circle National Trust’... ...operations, and technology risk areas.Act as a strategic partner...RiskDigitalAssetWork at officeFlexible hours$169.04k - $253.56k
...CitiThis is a senior attorney role to lead the negotiation and execution... ...a key partner to front office, risk, and legal teams, managing... ...safeguard the firm, its clients, and assets by promoting compliance, accountability, and a strong control environmentQualifications:10+...RiskAssetFull timeContract work- ...is centered on reducing risk and improving the... ...maintaining enforceable controls, evidentiary artifacts,... ...dealers, custodian banks and asset managers. Industry... ...markets while advancing the digital asset ecosystem. In 202... ...subsidiary provided custody and asset servicing for...RiskDigitalAssetRemote workFlexible hours
- As a Resilience Risk and Impact Assessment Lead at JPMorganChase in Enterprise Technology Resilience, you... ...that values practical solutions, strong controls, and transparent reporting.Job... ...financial transaction processing and asset management. We offer a competitive total...RiskAsset
$114.1k - $268.18k
...-class training facility, and leading market tools, we help our people... ..., and reporting of security risks, misconfigurations, and compliance... ...cloud platforms.Oversee cloud asset governance, including... ...risk acceptance, compensating controls, renewals, reporting, and regulatory...RiskAssetH1bLocal area
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