Compliance Officer
GrabJobs
At Anchorage Digital, we are building the world’s most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and the industry's leading security infrastructure. Home to Anchorage Digital Bank N.A., the first federally chartered crypto bank in the U.S., Anchorage Digital also serves institutions through Anchorage Digital Singapore, Porto by Anchorage Digital , and other offerings. The company is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa, with its Series D valuation over $3 billion. Founded in 2017 in San Francisco, California, Anchorage Digital has offices in New York, New York; Porto, Portugal; Singapore; and Sioux Falls, South Dakota. Learn more at anchorage.com, on X @Anchorage, and on LinkedIn. As a Financial Crimes Compliance (FCC) Product Manager, you will define strategy, roadmap, and requirements to prevent money laundering, fraud, and illicit financing. You will manage the the entire product development lifecycle to ensure regulatory compliance (AML/KYC/Sanctions) while balancing customer experience and risk mitigation. You will analyze regulations, develop appropriate controls, and oversee performance metrics for compliance systems. Below, we define our Factors of Growth & Impact to help Anchorage Villagers measure their impact and articulate feedback, coaching, and the rich learning that happens while exploring, developing, and mastering capabilities within and beyond the Member of Product, Transparency role: Technical Skills: Own the detailed prioritization of your product’s roadmap, balancing new feature development and technical debt. Demonstrate deep strategic thinking in shaping the product roadmap, considering market trends, competitive landscape, and customer needs to drive long-term product success. Deliver complex, cross-functional projects with multiple dependencies, demonstrating strong product management skills and ability to drive swift execution while maintaining quality. Drive comprehensive go-to-market strategy and execution, including defining success metrics, tracking key performance indicators, and iterating based on data-driven insights. Work closely with your engineering and design counterparts to drive product development processes and planning. Ability to understand system architecture, and communicate clear requirements to engineering. Complexity and Impact of Work: Lead and influence cross-functional teams while maintaining strong stakeholder relationships across the organization. Exercise independent decision-making and take full ownership of product strategy and execution. Contribute strategic insights that significantly impact company direction and product roadmap. Demonstrate product leadership that elevates team performance and effectiveness. Organizational Knowledge: Develop deep understanding of Anchorage's business model, organizational structure, and strategic priorities. Build and maintain strong relationships with stakeholders across departments to ensure effective collaboration. Navigate and improve organizational processes to enhance efficiency and effectiveness. Contribute to organizational strategy through product expertise and market insights. Drive company objectives through strategic product decisions and initiatives. Actively contribute to organizational knowledge sharing and collective understanding. Communication and Influence: Effectively influence and motivate others through respectful engagement, aligning teams with broader organizational goals. Enable cross-functional collaboration through clear, consistent communication and strategic influence on decision-making at every level of the organization. Act as a thoughtful knowledge partner to senior leadership, helping improve organizational dynamics through empathetic understanding. You may be a fit for this role if you: Have 5+ years of relevant product management experience. Have proven experience in developing compliance systems within FinCrime, AML, KYC, fraud, at a regulated retail financial services/exchange. Have a deep understanding of financial crime regulations (AML/KYC/Sanctions) and compliance frameworks. Can leverage your empathy and adaptability to not only complement others’ working styles but also to embody our culture of curiosity, creativity, and shared understanding. Have experience driving and managing complex projects across multiple teams, demonstrating exceptional leadership and problem-solving skills. Are deeply invested in optimizing the end-user experience and leveraging it to create business value. Have exceptional written and verbal communication skills, adept at conveying complex concepts clearly to diverse audiences, including both internal teams and external stakeholders. Self describe as some combination of the following: creative, humble, ambitious, detail oriented, hard working, trustworthy, eager to learn, methodical, action oriented, and tenacious. Although not a requirement, bonus points if you have: Written your own smart contract or dApp. Built 0 to 1 products for financial institutions either as a PM or a developer. Seen and were emotionally moved by the musical Hamilton :) About Anchorage Digital: Who we are The Anchorage Village, what we call our team, brings together the brightest minds from platform security, financial services, and distributed ledger technology to provide the building blocks that empower institutions to safely participate in the evolving digital asset ecosystem. Asa diverse team of more than 600 members, we are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy. Anchorage Digital is committed to being a welcoming and inclusive workplace for everyone, and we are intentional about making sure people feel respected, supported, and connected at work—regardless of who you are or where you come from. We value and celebrate our differences and we believe being open about who we are allows us to do the best work of our lives. Anchorage Digital is an Equal Opportunity Employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or veteran status. Anchorage Digital considers qualified applicants regardless of criminal histories, consistent with other legal requirements. “Anchorage Digital” refers to services that are offered either through Anchorage Digital Bank National Association, an OCC-chartered national trust bank, or Anchorage Lending CA, LLC a finance lender licensed by the California Department of Financial Protection and Innovation, License No. 60DBO-11976, or Anchorage Digital Singapore Pte Ltd, a Singapore private limited company, all wholly-owned subsidiaries of Anchor Labs, Inc., a Delaware corporation. Protecting your privacy rights is important to Anchorage Digital, and we work to maintain the trust and confidence of our clients when handling personal or financial information. Please see our privacy policy notices here. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
$96k - $181k
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KeyCorp is seeking a Compliance Officer in Cincinnati, Ohio, to support the Consumer Lending Servicing Compliance team. The role involves providing compliance advice across business lines and ensuring adherence to laws and regulations. The candidate should have a Bachelor...Suggested$88k - $108k
...General Financial is seeking a part-time compliance professional to oversee Personal Property Tax and Business License compliance for multi-state clients. This role entails implementing internal controls aligned to SSAE-16 standards and collaborating closely with clients...SuggestedPart timeRemote work- ...and PAC Cards; return terminated credentials to the Security Officer for destructionCredentialing Specialists shall keep a log of Cards... ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements.Knowledge of ICAM...SuggestedTemporary workFor contractorsLocal areaShift workNight shiftWeekend work
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$18.61 per hour
...encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....Full timeFor contractorsLocal areaImmediate startFlexible hours- ...conversations with Plan Sponsors, legal counsel, and internal business partners surrounding regulatory requirements, results delivery and Compliance Consultant support. A small amount of production may be required. Bachelor’s Degree Required 5+ years of Defined Contribution...Full time
$30k - $40k
...encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....For contractorsLocal area- ...Excellent oral/written communication skills Proficient in Microsoft Office Excellent planning, organizational, and follow-up skills with... ...Degree Any Licensing/Credentialing experience Any Regulatory Compliance experience Job Info Job Identification 163698 Posting Date 0...Full timePart timeCasual workWork at officeFlexible hours
- ...Cincinnati, Ohio to support IRS credentialing operations. Responsibilities include issuing IDs, managing appointments, and maintaining compliance with federal regulations. Candidates must possess strong customer service skills and attention to detail, along with a high...Contract workFor contractors
- Kroger is looking for a qualified individual to manage all aspects of health payor credentialing in Cincinnati, OH. This role requires strong leadership and organizational skills, with a minimum of 3 years of experience in healthcare. The position emphasizes communication...Flexible hours
- UC Health is hiring a Full Time Assistant Compliance Officer To assist the Chief Privacy and Compliance Officer in developing, implementing, and engaging UC Health and each of its entities (UCMC, WCH, and UCPC) in an overall compliance and business ethics program that...Full timeLocal area
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$60k - $75k
...integrity, courageously driving innovation, and treating each other with trust and respect The Role: As the Technical Services Compliance Specialist reporting to the Technical Services Manager you will Lead weekly Compliance Topics Forum to research, assess, and...Flexible hours$18 - $20 per hour
...original ideas. AMC provides significant career advancement opportunities, competitive compensation, benefits, and incentive programs. Compliance Specialist Responsible for ensuring compliance in Low‑Income Housing HUD/Tax Credit rules and regulations by overseeing programs,...Hourly payFull timeTemporary workPart timeLocal area- ...Compliance SpecialistA Few Words About Us - Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms. IRI has built its reputation on excellent service and integrity since its inception in...
- ...Compliance CoordinatorResponsible for compliance with regulatory and funder requirements in designated Service Lines. Assists programs to assure compliance with best practices, audit standards and legal requirements through collaboration and coordination of resources....
- ...BakerHostetler LLP is seeking a qualified attorney for the Healthcare Privacy and Compliance team in Cincinnati. The role focuses on advising healthcare organizations on privacy and cybersecurity incidents, regulatory investigations, and HIPAA compliance, with emphasis...
- ...Make Your Mark at Prysmian - Join Us Position Overview: The Compliance Specialist to support the effective design, implementation, and... ..., and documentation skills. ~ Proficiency with Microsoft Office. Preferred: Fluent in Spanish and/or French Experience...Work at officeLocal area
- ...The Compliance Specialist plays a key role in supporting the company's insurance regulatory compliance program. The Compliance Specialist independently handles Compliance activities while supporting more complex initiatives led by senior staff. The role offers broad exposure...Temporary workFlexible hours
- ...UC Health in Cincinnati, OH seeks a Credentialing Specialist for Medical Staff Office. This is a full-time, first-shift role handling credentialing verifications, data processing, payor enrollment files, and provider communications. You will prepare applications, maintain...Full timeWork at officeDay shift
- ...patient care. This position manages all aspects of the credentialing process, including applications, licensure tracking, and ongoing compliance across multiple states and payer types. The ideal candidate is detail-oriented, highly organized, and committed to accuracy and...
- ...Active Errors and Omissions (E&O) coverage. Unrestricted authorization to contract within the United States. Functional remote office environment equipped with stable, high-speed connectivity. Financial Structure & Remuneration Classification: 1099...Contract workWork at officeImmediate startRemote work
- Kao is seeking a Technical Services Compliance Specialist to lead weekly Compliance Topics Forum, assess regulatory matters, and support the TS Audit Team across labs, API MFR, RSPO, and stability activities. This role collaborates with QA/RA teams and external resources...
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$105.4k - $124k
...leader, peers in Consumer & Business Banking as well as other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on... ...using a variety of software packages, including Microsoft Office applications and word processing, spreadsheets, databases, and...Full timeWork at officeLocal areaRemote workFlexible hours3 days per week- ...Christ Hospital Health Network is seeking an Accreditation Specialist to coordinate CMS, TJC, ODH, and other regulatory standards compliance. The role ensures continuous survey readiness, conducts patient tracers, and maintains regulatory documentation to support safe,...
- 110 N MAIN ST DAYTON, OH DEPT: COMPLIANCE Full-Time / 8:00 AM = 5:00 PM If you are motivated by meaningful work, professional growth, and... ...written analysis of guidelines to support the Compliance Officer, Privacy Officer, Information Security Officer, hospital departments...Full timeWork experience placement
- Ready to take your career global? Make your mark at one of the biggest names in payments. We’re looking for a Compliance Analyst II to join our ever evolving Network Compliance Team and help shape the future of global commerce. Job Description What You’ll Own Card Brand...
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