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...SeniorDigitalAssetContract work
Catalyst Labs, LLC
New York, NY5 days ago - Phaxis is seeking an experienced AML Officer to lead its AML program for digital asset clients in a senior individual-contributor role. You will own KYC, KYB, KYT, transaction monitoring, investigations, and SAR determinations, leveraging deep digital asset AML experience...SeniorDigitalAsset
- CHEP USA is seeking an experienced Security Investigator to lead complex investigations, design proactive loss prevention programs, and... ...expert on security standards and leverage tracking devices and digital data to uncover and address threats. #J-18808-Ljbffr CHEP USASeniorDigitalAsset
$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...SeniorDigitalAssetFull timeLocal areaCitigroup
New York, NY2 days ago- Skild AI Inc. is seeking a senior-level contract designer to lead the visual design of a full 360 brand campaign... ...to final production-ready assets. You’ll work directly with our creative... ...cohesive campaigns across website, digital, social, and out-of-home media, with...SeniorDigitalAssetContract work
- Wpromote x Giant Spoon in NYC seeks a Senior Graphic Designer to concept and design brand campaigns across disciplines, leading small teams when needed. You will develop graphic systems, assets, and execution for print, digital, social and experiential projects with a strong...SeniorDigitalAssetRemote job
- The Wall Street Journal is seeking a Senior Photo Editor for WSJ. Magazine and Style News... ...and Culture bureaus. This role requires a digital, deadline-driven background and expertise... ...editors and reporters, and build visual assets for Style News across digital platforms....SeniorDigitalAssetWork at office
- Capgemini in New York seeks a senior Global FCC FinTech Lead to drive growth, client engagement, and... ...development across Financial Crime Compliance and FinTech solutions. The candidate... ...advance regulatory transformation and digital assets governance. Lead revenue growth,...DigitalAsset
- Jazz at Lincoln Center, based in New York, seeks a Senior Designer to lead and execute creative marketing assets across print, digital, social, and environmental formats. You will translate briefs into compelling visuals, maintain brand consistency, and collaborate with...SeniorDigitalAsset
- Icatalyft seeks a Senior Graphic Designer to lead digital design, motion, and video editing for B2B/B2C campaigns. You will shape brand strategy, create high-quality assets, and drive cohesive visual storytelling across platforms. The role requires strong concepting, execution...SeniorDigitalAssetRemote job
- ...We’re hiring a highly creative, hands‑on Senior Content Lead to help shape our content across social media, campaigns and every digital touchpoint. You’ll work closely with our... ...and maintain an organized photo and video asset library. Review content performance and apply...SeniorDigitalAssetSeasonal work
- ...functional insights, data power, digital leadership, and extensive... ...clients shift to the New using leading-edge technologies on the most... ...satisfaction, and community impact.As a Senior Manager, you will be... ...range of services, solutions and assets across Strategy & Consulting,...SeniorDigitalAssetFull timeWork experience placementLive inWork at officeLocal areaShift work
Accenture
New York, NY7 days ago $200k - $280k
...A leading sustainable infrastructure investor, owner,... ...operator is looking for a Senior Counsel, Project... ...load infrastructure, and digital infrastructure. This... ...regulatory filings, and compliance across multiple jurisdictions... ..., finance, and asset management teams....SeniorDigitalAssetWork at officeRemote workMonday to FridayGreene-Levin-Snyder Legal Search Group
New York, NY3 days ago$211.28k - $316.92k
...$211,280.00 - $316,920.00Category: LegalCompany: CitiThe Senior Lead Counsel I is a senior level position responsible for providing... ...s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...SeniorAssetFull timeCitigroup
New York, NY1 day ago- Job Title Senior Adobe Experience Manager (AEM) Solutions Lead Location Brooklyn, NY Job Summary We are seeking an experienced... ...experience with AEM Sites, Assets, Sling, OSGi, HTL, and AEM Cloud... ...scalable, secure, and high-performing digital experiences. Key Responsibilities...SeniorDigitalAsset
$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...SeniorAssetFull timeCitigroup
New York, NY3 days ago- ...Storm2 is seeking a Senior Product Counsel to guide payment-related product development and regulatory compliance across multiple jurisdictions. You will work closely with Product... ...compliant cross-border payment and digital asset solutions. The role requires extensive...SeniorDigitalAsset
$102.6k - $179.25k
...supports the security, resilience, and compliance of FAB (Foundation and Beyond), Wolters... ...prioritization, and remediation tracking for FAB assets.Assist with operational security... ...ensure we’re getting to know you—not a digital assistant. To help maintain this integrity...SeniorDigitalAssetFull timeWork at officeWolters Kluwer
New York, NY5 days ago- BNY is seeking a Senior Vice President, Digital Asset Operations, to lead the APAC Digital Asset Operations function from NYC. The role collaborates with Product, Engineering, Compliance, Legal, Risk, and Operations to implement scalable processes, ensure control discipline...SeniorDigitalAsset
$100k - $150k
...our best work EisnerAmper is seeking a Senior to join our National Tax Office. We are... ...timing issues and accounting methods, digital assets, and other matters Assist with M&A tax... ...reduce filing turnarounds or streamline compliance work, we're able spend more time conducting...SeniorDigitalAssetFull timeWork at officeLocal areaEisnerAmper
New York, NY2 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....SeniorDigitalAssetLocal areaFlow Traders
New York, NY3 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...SeniorDigitalAssetWorldwide
Solidus Labs
New York, NY4 days ago $155k - $185k
...About Digital Asset & the Canton Network Digital Asset builds the technologies that are... ...institutional finance. Uniquely combining privacy, compliance, and scalability, Canton enables real-... ...Foundation with participation from leading financial institutions, it is the...DigitalAssetLocal areaFlexible hoursDigital Asset
New York, NY4 days ago- ...growth and success. As a leading global financial services... ...of the world's investible assets. Every day, our teams harness... ...member for the role of Senior Vice President, Digital Asset Operations within the... ...discipline, regulatory compliance, and high-quality service...SeniorDigitalAssetWorldwideNew York, NY2 days ago
$77k - $214k
...OpportunityAs a Value Added Tax (VAT) Senior Associate, you will provide... ...on indirect tax planning, compliance, and strategy, helping... ...client engagements- Utilizing digital tools and methodologies to enhance... ..., handling proprietary assets, or collaborating closely with...SeniorDigitalAssetFull timeH1bLocal areaPwC
New York, NY2 days 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...SeniorAsset
$77k - $214k
...Operations Transformation - Senior Associate you will assist clients... ...tax laws, and supporting compliance with tax reporting requirements... ...- Using analytical tools and digital technology to assess data... ...information, handling proprietary assets, or collaborating closely...SeniorDigitalAssetFull timeH1bPwC
New York, NY2 days ago- ...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 companies...SeniorDigitalAssetRemote work
Inco
New York, NY2 days ago - ...-department agents and lead security reviews for continuous... .... Requirements Senior, Python‑first backend... ...operating system for digital money, powering the... ...payments, and tokenized assets without having to build... ...tokenized assets with built‑in compliance, risk controls, and...DigitalAssetWork from home
Zero Hash
New York, NY2 days ago $124k - $280k
...Operations Strategy Consultant, Senior Manager, you will specialize... ...of our firm.Responsibilities- Leading strategic planning and execution... ...in AI-human collaboration and digital tooling for innovative... ...information, handling proprietary assets, or collaborating closely with...SeniorDigitalAssetFull timeH1bPwC
New York, NY5 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!
Related searches
- senior living New York, NY
- senior assistant director New York, NY
- senior associate vice president New York, NY
- senior app developer New York, NY
- senior manufacturing engineer New York, NY
- senior ml engineer New York, NY
- senior data analyst New York, NY
- senior manager strategic partnerships New York, NY
- senior executive director New York, NY
- senior financial systems analyst New York, NY