Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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.

Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Compliance Officer in Cincinnati, OH vacancy
  •  ...Compliance Officer Purpose of Position: To serve as Election Law Compliance Officer to the Chapter or Group, advising those involved in a chapter’s political program about how to conduct political activities to ensure compliance with the provisions of its own... 
    Suggested
    Permanent employment
    Work at office
    Local area

    Sierra Club Ohio

    Cincinnati, OH
    1 day ago
  • $71k - $125k

     ...Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job The Home Lending Compliance Officer will be a member of the Home Lending Compliance team within Compliance Risk Management. They will provide support to the Mortgage and Home Equity Origination lines... 
    Suggested
    Work at office
    Flexible hours

    Key Bank

    Cincinnati, OH
    1 day ago
  • $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... 
    Suggested
    Part time
    Remote work

    General Financial

    Cincinnati, OH
    2 days ago
  •  ...Job Description 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... 
    Suggested
    Full time
    Local area

    UC Health

    Cincinnati, OH
    5 days ago
  •  ...and PAC Cards; return terminated credentials to the Security Officer for destruction Credentialing Specialists shall keep a log...  ...complete required online credentialing training and maintain compliance with PIV-II SmartID credential requirements. Knowledge of ICAM... 
    Suggested
    Full time
    Contract work
    Temporary work
    For contractors
    Local area
    Relocation
    Shift work
    Night shift
    Weekend work

    Armada

    Cincinnati, OH
    3 days ago
  • $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.... 
    Hourly pay
    Full time
    For contractors
    Local area
    Immediate start
    Flexible hours
    Shift work

    Citizant

    Covington, KY
    3 days ago
  • Duration: 13 weeks contract This position is completely onsite; remote work is not available. Shift: M-F 8AM-4:40PM Hours: 32-40 hours per week Must have 5+ years of experience from a hospital/health system credentialing physicians ...
    Contract work
    Casual work
    Remote work
    Shift work

    Patterns Hiring, Inc.

    Norwood, OH
    1 day ago
  • $71k - $125k

    Location: 4910 Tiedeman Road, Brooklyn Ohio About the Job The Compliance Officer will be a member of the Real Estate Lending and Enterprise Default team within Compliance Risk Management. They will provide support to various lines of business by researching, interpreting... 
    Work at office
    Flexible hours

    KeyBank

    Cincinnati, OH
    4 days ago
  • Job Description:Compliance AnalystNote: Fidelity will not providing immigration sponsorship for this position.The RoleAre you a rule follower...  ...business communications, policies and regulations.Microsoft Office suite of applications, including SharePoint, are some of the... 
    Full time
    Work at office
    Local area

    Fidelity Investments

    Covington, KY
    13 hours ago
  •  ...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

    Fidelity Investments

    Covington, KY
    1 day ago
  • $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 contractors
    Local area

    Electrosoft Services Inc

    Covington, KY
    3 days ago
  • 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 time
    Local area

    UC Health, LLC

    Cincinnati, OH
    3 days ago
  •  ...and your family. Come join our team! The Corporate Safety Compliance Specialist (OSHA/Fire) is responsible for ensuring organizational...  ...residential and commercial waste Ability to travel between offices, as required Ability to work flexible hours; expected to... 
    Contract work
    Flexible hours
    Night shift

    Rumpke Transportation Company, LLC

    Cincinnati, OH
    10 days ago
  •  ...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 time
    Part time
    Casual work
    Work at office
    Flexible hours

    Krogerdc

    Cincinnati, OH
    3 days ago
  •  ...professional to manage credentialing for Kroger Health. You will be responsible for all aspects of the credentialing process, ensuring compliance with regulations and improving coordination across departments. The ideal candidate has a healthcare background with strong... 

    Krogerdc

    Cincinnati, OH
    3 days ago
  •  ...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 work
    For contractors

    Armada LTD

    Cincinnati, OH
    3 days ago
  • Citizant is seeking an Enrollment Specialist to support PIV card activations, enrollments, and PIN resets. You will schedule appointments, answer inquiries, verify identities, and guide applicants through the enrollment process. This role emphasizes accuracy, data security...

    Citizant

    Covington, KY
    1 day ago
  •  ...Core Specialty Insurance Services, Inc. seeks a Compliance Specialist to support the company’s regulatory compliance program and independently handle compliance activities while assisting senior staff on more complex initiatives. You will coordinate regulatory complaints... 

    Core Specialty Insurance Services, Inc.

    Cincinnati, OH
    4 days ago
  •  ...Fidelity Investments is seeking a Compliance Analyst in Workplace Investing (WI) Compliance to guide business partners on ERISA, DOL, IRS and related laws, ensuring programs and services meet applicable regulations. You will collaborate with Legal, Risk, Product and other... 

    Fidelity Investments

    Covington, KY
    2 days ago
  •  ...Description 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. What you'll own... 

    Worldpay

    Cincinnati, OH
    1 day ago
  •  ...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... 

    Careers Integrated Resources Inc

    Cincinnati, OH
    5 days ago
  •  ...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 work
    Flexible hours

    Core Specialty

    Cincinnati, OH
    3 days ago
  •  ...us. Make Your Mark at Prysmian - Join Us Position Overview The Compliance Specialist to support the effective design, implementation, and...  ...organizational, and documentation skills. Proficiency with Microsoft Office. Preferred Fluent in Spanish and/or French Experience... 
    Work at office
    Local area

    Prysmian

    Newport, KY
    5 days ago
  •  ...project details in accordance with client/vendor agreements, internal policies, and HCP ToV requirements. Provide financial and compliance updates to Event Management and Account Managers, identifying opportunities to improve project profitability. Complete monthly closing... 
    Contract work
    Remote work

    Maritz

    Cincinnati, OH
    5 days ago
  •  ...Responsible for executing the compliance process for new placements while maintaining ongoing oversight to ensure adherence to Triage, client...  ...shifts being an 8-hour workday for a 40-hour work week. In-office with flexibility to work from home with manager approval.? Additional... 
    Hourly pay
    Casual work
    Work at office
    Local area
    Work from home
    Flexible hours
    Shift work

    Triage Staffing

    Cincinnati, OH
    4 days ago
  • $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 pay
    Full time
    Temporary work
    Part time
    Local area

    Liveamc

    Cincinnati, OH
    2 days ago
  • 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 time
    Work experience placement

    Premier Health

    Dayton, KY
    1 day ago
  •  ..., Medicines and Device Development and Regulation, Problem Solving, Product Licensing, Regulatory Affairs Management, Regulatory Compliance, Regulatory Development, Regulatory Environment, Risk Assessments, TeamworkThe anticipated base pay range for this position is :$... 
    Full time
    Local area
    Immediate start
    Remote work

    Johnson & Johnson

    Cincinnati, OH
    4 days ago
  • $74.3k - $94.74k

     ...based on FTE status. Primary Location Burnet Campus Department Compliance Shift Day (United States of America) Schedule Full time Weekly...  ...fraud, waste, and abuse). Work with institutional Compliance Officers, designated compliance experts in all operational areas to continue... 
    Full time
    Work experience placement
    Shift work
    Weekend work

    Cincinnati Children's Office of Academic Affairs and Career ...

    Cincinnati, OH
    5 days ago
  • $110k - $222k

     ...Fidelity will not provide immigration sponsorship for this position. The Role As a Senior Consultant in Workplace Consulting (Compliance), you will be consulting with large defined contribution and/or defined benefit clients on strategies to align retirement benefit... 
    Full time

    Fidelity Investments

    Covington, KY
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Compliance Officer. Be the first to apply!