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

Senior FCC Lead: Digital Assets Compliance

SRI Conference

Goldman Sachs is seeking a senior member of Financial Crime Compliance to lead digital assets risk management and governance. You will work across FCC and business teams to define strategy, implement controls and oversee investigations related to blockchain and tokenized assets. This role requires extensive experience in AML/CTF, sanctions, and fraud risk management, with a focus on evolving regulatory expectations and practical compliance delivery in a global, fast-changing environment. #J-18808-Ljbffr SRI Conference

Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior FCC Lead: Digital Assets Compliance in New York, NY vacancy
  •  ...Lawyer / Attorney / Counsel - Junior / Senior / Lead New York, New York, United States...  ...specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate...  ..., cross-border structuring, and digital asset regulation. We take pride in facilitating... 
    Senior
    Digital
    Asset
    Contract work

    Catalyst Labs, LLC

    New York, NY
    15 hours ago
  • NYU Langone Health is seeking a Senior Manager - Ontology & Digital Asset Management to lead the design, governance, and evolution of our information architecture. This role drives AI-ready ontologies and enterprise data strategies across marketing and clinical data domains... 
    Senior
    Digital
    Asset

    The Digital Asset Management Consortium, Inc.

    New York, NY
    2 days ago
  • $176.72k - $265.08k

     ...an AI Adoption & Commercialization Senior Lead to own the vision, strategy, and measurable...  ...and staying current with emerging digital technologies across Finance and...  ...and safeguarding clients and assets through rigorous compliance oversightQualifications10+ years of... 
    Senior
    Digital
    Asset
    Full time
    Local area

    Citigroup

    New York, NY
    15 days ago
  • Bullish US LLC & CoinDesk Inc. is seeking a highly detailed Compliance Analyst to ensure our regulated marketplace meets CFTC Core Principles...  ...the DCM, DCO, and benchmark administration in the evolving digital asset space. You will develop and operationalize compliance... 
    Digital
    Asset

    P2P

    New York, NY
    4 days ago
  •  ...clients. You will oversee centralized filings, advise on asset classifications, and lead a multidisciplinary team across state lines. The role...  ...supervising staff while maintaining timely filings and regulatory compliance. #J-18808-Ljbffr DuCharme McMillen & Associates Inc
    Senior
    Asset
    Remote job

    DuCharme McMillen & Associates Inc

    New York, NY
    2 days ago
  •  ...Hybrid About the Company A leading fintech is building next-generation...  ...payment infrastructure and digital asset solutions for the financial...  .... Partner with Product, Compliance, Risk, and Strategy teams on...  ...and comfortable working with senior stakeholders. Experience... 
    Senior
    Digital
    Asset

    Storm2

    New York, NY
    1 day ago
  • Mastercard is seeking a Senior Physical Security Analyst in New York City...  ...and personnel. You will lead security officers, manage emergency planning, and ensure compliance with corporate security policies to protect staff and assets. The role involves coordinating... 
    Senior
    Asset

    Mastercard Inc.

    New York, NY
    2 days ago
  • Salesforce seeks a Digital Events Senior Lead to own the health and roadmap of our webinar platforms, shaping product strategy, governance, adoption...  ..., track KPIs, drive adoption, and ensure GDPR/CCPA compliance while partnering with Security, Compliance, Procurement and... 
    Senior
    Digital

    Salesforce

    New York, NY
    4 days ago
  •  ...intercompany accounting across OTC and BVI entities, ensuring compliance with US GAAP. The ideal candidate will have over 10 years of...  ...financial services, be a CPA, and possess strong technical skills in digital asset accounting. The company offers competitive compensation,... 
    Senior
    Digital
    Asset
    Work at office

    P2P

    New York, NY
    1 day ago
  •  ...Position Solidus Labs as a leading provider of compliance solutions for financial institutions...  ...expand relationships with senior-level stakeholders in...  ...landscape across digital and traditional financial markets...  ...working knowledge of the digital asset/crypto ecosystem is a... 
    Senior
    Digital
    Asset

    Jobtailor

    New York, NY
    1 day ago
  •  ...firm that is looking to hire a Senior Internal Auditor to join...  ...office trading, regulatory compliance, operational controls, and the...  ...related to both traditional and digital asset products. Develop insights...  ...Audit Professionals for leading companies across the country... 
    Senior
    Digital
    Asset
    Full time

    jcw llc

    New York, NY
    15 hours ago
  • $225k - $250k

     ...privately held global asset management firm founded...  ...legal team is seeking a Senior Corporate Counsel to join...  ...Execution Lead deal work on private company...  ...with investment, finance, compliance, and tax teams to close...  ...exposure to tokenization and digital assets is a plus... 
    Senior
    Digital
    Asset
    Local area

    VanEck

    New York, NY
    1 day ago
  • Avōq is seeking a Senior Paid Media Director to lead the Audience Intelligence Performance team, mentoring strategists and guiding campaigns for Fortune...  ...will shape media strategy, drive results, and foster a digital-first culture across client engagements. #J-18808-... 
    Senior
    Digital
    Work at office

    AVQ

    New York, NY
    1 day ago
  • Ares Management Corporation is seeking an experienced professional to support the Insurance Solutions analytics platform, focusing on asset stress testing, cash flow projections, and regulatory reporting. You will work with portfolio managers and risk teams to ensure... 
    Senior
    Asset

    Ares Management Corporation

    New York, NY
    1 day ago
  • $211.28k - $316.92k

     ...Category: Legal, ProfessionalCompany: CitiThe Senior Lead Counsel is a position responsible for...  ...have experience in a broad range of asset-backed products, including auto loans, consumer...  ...and functional partners (e.g., Risk, Compliance) by participating in planning and... 
    Senior
    Asset
    Full time

    Citigroup

    New York, NY
    a month ago
  •  ...Senior Vice President, Associate General Counsel, Broker-Dealer Regulatory Compliance About the Company Profitable broker & financial...  ...for this position include leading a team of experienced...  ...-enabled advice tools and digital assets. The candidate should be recognized... 
    Senior
    Digital
    Asset

    Confidential

    New York, NY
    2 days ago
  • Flow Traders seeks an experienced Senior Regulatory & Securities Attorney to serve as...  ...securities law across its ETF, cash equity, digital-asset, and tokenization businesses. This role...  .... The candidate will collaborate with Compliance, Risk, and Business Development while... 
    Senior
    Digital
    Asset

    Socket.dev

    New York, NY
    5 days ago
  •  ..., and ensures regulatory compliance across traditional financial assets and crypto markets....  ...Solidus Labs is seeking a Senior Account Executive to sell...  ...evolving landscape of crypto, digital assets, and prediction markets...  ...Solidus Labs as the leading provider of compliance solutions... 
    Senior
    Digital
    Asset
    Worldwide

    Solidus Labs

    New York, NY
    4 days ago
  •  ...detects and mitigates compliance, regulatory and reputational...  ...and breaches; and leads the firm’s responses...  ...ComplianceFinancial Crime Compliance ("FCC") coordinates Goldman...  ...Crime Compliance Digital Assets team and will support...  ...as a senior FCC point of contact for... 
    Digital
    Asset

    Goldman Sachs

    New York, NY
    5 days ago
  • Tide Realty Capital seeks an Office Asset Manager (VP or Senior Associate) to own performance, repositioning, and value creation for a portfolio of...  ..., and operations with an ownership mindset. You will lead capital projects, manage budgets, and deliver institutional... 
    Senior
    Asset
    Work at office

    Tide Realty Capital

    New York, NY
    5 days ago
  •  ...securitized products division of a leading global financial institution...  ...team supports sophisticated asset-backed securities portfolios...  ...paced, with regular exposure to senior stakeholders and complex...  ...multiple ABS sectors, including digital infrastructure. What’s In Store... 
    Senior
    Digital
    Asset

    Axiom Path

    New York, NY
    a month ago
  • $165k - $210k

     ...countries, with 40+ licenses for fiat and digital assets globally. Processing billions annually,...  ...of hyper-growth, we are looking for a Senior Manager, Business Operations & Strategy...  ...with go-to-market strategies, including leading on building expansion and vertical strategies... 
    Senior
    Digital
    Asset
    Worldwide
    Flexible hours
    Shift work

    BVNK

    New York, NY
    25 days ago
  •  ...Vertical Relevance is seeking a Senior AWS Cloud Security Consultant...  ...platforms where security, compliance, and operational rigor are non...  ...expertise is our greatest asset - our professionals have an average...  ..., Predictive Analytics, Digital Knowledge Management, and Cloud... 
    Senior
    Digital
    Asset
    Full time
    Remote work

    Vertical Relevance

    New York, NY
    25 days ago
  •  ...building the standard for seamless, real-time compliance enforcement for financial applications built...  ...and financial institutions across the digital assets industry. About the Role As Senior Business Development Lead, you will deeply understand enterprise customers... 
    Senior
    Digital
    Asset
    Contract work

    TechChain Talent

    New York, NY
    a month ago
  • €120k - €140k per year

     ...around payment services and digital innovation such as cryptocurrencies...  ...with MiCA (Markets in Crypto-Assets Regulation) and an eagerness...  ...Consideration For the Senior Counsel position, we will conduct...  ...company data Ensuring compliance with regulatory requirements... 
    Senior
    Digital
    Asset
    Flexible hours

    Xsolla

    New York, NY
    1 day ago
  •  ...JPMorganChase. As a Vice President in Compliance, Conduct and Operational Risk...  ...a Compliance Risk Management Lead - Vice President supporting...  ...of money, information, and assets.  CIB Payments is among the...  ...and enhance blockchain / digital ledger technology risk management... 
    Digital
    Asset

    JPMorgan Chase & Co.

    New York, NY
    11 days ago
  • $124k - $237k

     ...cryptocurrency crime and ensure compliance. Backed by top-tier investors...  ...makers. We are looking for a Senior Manager of Strategic Finance...  .... In This Role, You Will Lead valuation work and TAM analyses...  ...easy to connect the movement of digital assets to real-world services.... 
    Senior
    Digital
    Asset

    Chainalysis Inc.

    New York, NY
    3 days ago
  •  ...how money moves in the digital economy. We're evolving beyond our compliance foundations to enable the...  ...November with support from leading investors including Y...  ...fintechs launching digital asset products. These are...  ...cover AMER customers Senior experience in Customer Success... 
    Senior
    Digital
    Asset
    Remote job
    Contract work
    Work at office

    Notabene

    New York, NY
    2 days ago
  • $200k - $250k

     ...Traders is seeking an experienced Senior Regulatory & Securities...  ...across its ETF, cash equity, digital-asset, and tokenization businesses....  ...candidate will work closely with Compliance, Risk, and Business...  ...infrastructure.What you will doServe as lead in-house resource on U.S.... 
    Senior
    Digital
    Asset
    Local area

    Flow Traders

    New York, NY
    3 days ago
  •  ...Are We’re looking for a director or senior business development leader to help...  ...technology, especially around payments, digital assets, privacy, compliance, and infrastructure. You know how to...  ..., PayPal, Anchorage, Fireblocks, or leading fintech and crypto infrastructure... 
    Senior
    Digital
    Asset
    Remote work

    Inco Network

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior FCC Lead: Digital Assets Compliance. Be the first to apply!