VP, Financial Crime Controls - Digital Assets Risk Leader
$124.6k - $207kNew York Times
Goldman Sachs is seeking a Vice President, Financial Crime Controls in New York, NY. The role involves advising stakeholders on Financial Crime Compliance (FCC) risks and overseeing the firm’s risk management framework aligned with regulatory standards. Applicants should have a Master's degree in fields like Finance or Law and relevant experience, with a competitive salary range of $124,600 - $207,000 provided for this position. #J-18808-Ljbffr New York Times
- Goldman Sachs Bank AG is seeking a Vice President in Financial Crime Controls in New York, NY. This position involves advising on compliance risks associated with digital assets, designing risk management frameworks, and collaborating across multiple teams to enhance compliance...FinancialRiskDigitalAsset
$124.6k - $207k
Job Duties Vice President, Financial Crime Controls with Goldman Sachs & Co. LLC in New York, New York. Advise business and... ...stakeholders on Financial Crime Compliance (FCC) risks associated with engaging in digital assets related activities, clients and counterparties, while...FinancialRiskDigitalAsset$124.6k - $207k
Vice President, Financial Crime Controls w/Goldman Sachs & Co. LLC in NY, NY. Advise business & control-side stakeholders on Financial Crime Compliance (FCC) risks assoc w/engaging in digital assets rel activities, clients & counterparties, while ensuring alignment w/firmwide...FinancialRiskDigitalAsset$124.6k - $207k
Compliance - New York- Vice President, Financial Crime Controls - 9283333 location_on New York, NY, United States Opportunity... ...stakeholders on Financial Crime Compliance (FCC) risks associated with engaging in digital assets related activities, clients and counterparties,...FinancialRiskDigitalAssetFull timeTemporary workWork at office$149.03k - $260.29k
...Director, Global Financial Crimes Compliance Advisory and Export Control Responsibilities... ..., and reputational risks. You will ensure that... ...reports to the VP, Global Head of Financial... ...Office of Foreign Assets Control, United... ...decisions with senior leaders. ~ Strong...FinancialRiskAssetSecond jobLive inWork at officeWorldwideFlexible hours$161k - $217k
What role will you play? The Risk Management Group's... ...operates across commodities, financial markets, and asset finance. The team partners... ...stakeholders to strengthen control environments and support safe... ...compliance, credit, financial crime risk, market risk, operational...FinancialRiskAssetTemporary workWork at officeWork from homeFlexible hours3 days per week- ...Compliance Officer to join its Financial Crimes Compliance (FCC) team,... ...financial crime and reputational risks, including money laundering... ...program for the firm’s digital assets business and work closely... ...and oversight for compliance controls related to the firm’s...FinancialRiskDigitalAsset
$125k - $222.5k
...Job Title BLAFC Advisory - Digital Assets & FinTech Corporate Title Vice... ...You will join the Anti-Financial Crime (AFC) Digital Assets & FinTech... ...best practices to mitigate risks associated with FinTech and... ...assessments, evaluating internal controls related to non‑financial...FinancialRiskDigitalAssetWork at officeLocal areaWork from home- ...future needs, roadblocks or risks and expectations... ...Citigroup, its clients and assets, by driving compliance... ...managing and reporting control issues with... ...providing sound banking and financial advice and solutions to... ...and understand the role digital plays in the experience...FinancialRiskDigitalAssetFull time
- ..., dedicated to bringing financial peace of mind to communities... ...through our extensive digital offerings and mobile app... ...within the Financial Crimes Compliance group by performing Quality Control oversight of alert assessments... ...as well as significant risk issues to the...FinancialRiskDigitalWork experience placementWork at officeFlexible hours
$120k - $205k
PowerToFly is looking for a Valuation Risk Controller in New York, NY to join the Valuation Control team. This VP-level role involves Independent... ...Verification (IPV) of global asset portfolios using external data sources and financial models. Candidates should have a...FinancialRiskAsset- ...next generation of digital money. We power... ...obligations, and digital asset orchestration into... ...built regulated financial infrastructure... ...operate our financial crimes program as we... ...based settlement. The risk surface includes... ...engineering to embed controls into...FinancialRiskDigitalAssetWork at officeRemote work
- Assistant Controller Vancouver, BC or New York City Assistant... ...Ventures, Delphi Digital, and many more. About... ...mission by building financial infrastructure that is... ...as needed on digital asset accounting considerations... ..., inefficiencies, and risks and proactively design...FinancialRiskDigitalAsset
- A leading financial services firm in New York seeks a Financial Crimes Digital Asset Transformation Lead. This role is critical in establishing a risk-based financial crimes program for digital asset products, ensuring compliance with BSA/AML regulations. The ideal candidate...FinancialRiskDigitalAsset
$175k - $265k
...Stanley is a global financial services firm that... ...(WM), and Asset Management. Morgan... ...services. As a market leader, the talent and passion... .... Banks Financial Crimes Risk Team is embedded... ...Financial Crimes Digital Asset... ...services, ensuring controls are risk‑based, forward...FinancialRiskDigitalAssetTemporary workWork at office- ...Associate Portfolio Controls - Consumer Branded... ...one of the oldest financial institutions,... ...and today we are a leader in investment banking... ...processing and asset management. Organization... ...the most-used digital solutions while ranking... ...mitigate program risks, proactively...FinancialRiskDigitalAsset
$175.84k - $263.76k
...documentation for multi-asset OTC derivatives,... ...Traded Derivatives and Digital Asset/Tokenised/Crypto... ...front office business and Control partners, escalating where... ...proposed solutions and risks. Maintain momentum across... ..., preferably in financial services ~ Banking or...FinancialRiskDigitalAssetFull time$175k - $240k
...President, Alternatives Fund Controller to join the team, with a focus... ...for overseeing the financial accounting, reporting, and control... ...controls, reducing operational risk, and improving scalability, including... ...within an alternative asset manager or leading public accounting...FinancialRiskAssetShift work$230k - $311k
...challenges: Navigating the digital asset market can be complex and fragmented... ...found in conventional financial markets. As a comprehensive... ...Director, Product Accounting Controller to join our dynamic Global... ...convey complex concepts and risk factors to stakeholders and...FinancialRiskDigitalAssetLocal area$182k - $254k
...is to unlock the next era of financial, creative, and personal... ...Department: Controllership The Role: Controller Gemini is looking to hire a... ...high quality, established digital asset exchange that is regulated... ...business planning, and critical risks. ● Translate financial...FinancialRiskDigitalAssetWork experience placementWork at officeRemote workFlexible hours- ...President to lead the execution of the Firmwide Control Program in Kentucky. In this strategic role,... ...candidate will possess at least 7 years of financial services experience, with strong skills in program delivery and risk management. Effective communication and the ability...FinancialRisk
$170k - $300k
...Senior Attorney Export Control and Anti-Boycott Legal... ...functional partners (e.g., Risk, Compliance) by... ...issues that could cause financial, reputational, or legal... ...Citigroup, its clients and assets, by driving compliance... ...10+ years of financial crimes legal, or other comparable...FinancialRiskAssetFull time$135k - $155k
...Our Family of Companies is seeking a Vice President, Head of Financial Crimes & AML/BSA Officer to lead the enterprise financial crimes program... ..., and enhancing compliance programs. This role includes risk management duties and requires strong leadership skills. A competitive...FinancialRiskRemote job$200k - $250k
Who You Are We are seeking a VP, Financial Crimes Advisory to serve as a... ...matter expert and client‑facing leader at the intersection of financial... ...in financial crimes risk management, go‑to‑market strategy... ..., payment flows, risks, and controls Broad knowledge of financial...FinancialRiskFull timeFlexible hours- Mufgamericas is hiring a Technology Risk Management Control Officer in New York, NY. The role involves assessing processes and risks while ensuring compliance with regulations. Responsibilities include managing issues, engaging with stakeholders, and developing risk metrics...RiskRemote work
- A leading digital asset firm in the United States is looking for a Head of Intelligence and Investigations... ..., and compliance. You will oversee AML risk, manage investigations, and collaborate... ...regulations. A minimum of 8 years in financial services is required, along with strong...FinancialRiskDigitalAsset
- JPMorgan Chase & Co. is seeking a Control Manager in New York to shape compliance and risk strategies. In this pivotal role, you'll develop and implement comprehensive... ...will have over 7 years of experience in the financial services sector, with a strong focus on compliance...FinancialRisk
$170k
...Barclays as a Prime Risk Senior Developer - VP, where you will... ...unified, cross-asset risk and PnL... ...banking or similar financial institution... ...such as risk and controls, change and transformation... ...thinking, digital and technology... ...responsibilities, People Leaders are expected to...FinancialRiskDigitalAssetHourly payTemporary workWork at office- Business Risk and Control Senior Manager Location: Chennai, Tamil Nadu, India Job Type: Hybrid... ...safeguarding Citigroup, its clients and assets, by driving compliance with applicable... ...other control-related functions in the financial services industry. Ability to identify...FinancialRiskAssetWork at office
$140k - $160k
Ripple is seeking a Financial Controller in New York to oversee financial reporting and ensure accurate governance for its offshore entities... ...transactions while adapting to a fast-growing digital asset environment. Competitive salary range is $140,000 to $160,...FinancialDigitalAsset
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to VP, Financial Crime Controls - Digital Assets Risk Leader. Be the first to apply!
- vp biotech New York, NY
- vp creative services New York, NY
- assistant vice president sales New York, NY
- vice president for student affairs New York, NY
- vice president creative services New York, NY
- vice president hotel operations New York, NY
- vice president manufacturing operations New York, NY
- vice president business development New York, NY
- senior vice president of operations New York, NY
- senior vice president human resources New York, NY


