Senior Compliance Leader, Digital Assets & Regulation
Framework Ventures
A digital asset compliance leader firm is seeking a senior compliance leader to oversee U.S. compliance and strengthen regulatory engagement. The role demands deep expertise in compliance strategies related to KYC, AML, and regulatory inquiries. The ideal candidate will possess over 5 years of experience in financial services and the ability to drive compliance initiatives in fast-paced environments. Leadership skills and exceptional communication abilities are essential for collaborating with regulatory bodies and managing compliance teams. #J-18808-Ljbffr
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Senior Compliance Leader, Digital Assets & Regulation in Richmond, VA vacancy
- .... Product Counsel to provide legal advice on innovative payment solutions. You will partner with various teams to ensure compliance with regulations across the product lifecycle. The ideal candidate holds a Juris Doctor, has 8+ years of in-house experience in financial...SeniorDigitalAsset
Early Warning Services
Richmond, VA1 day ago - ...Founded in 2015, B2C2 is a global leader for institutional liquidity within digital assets, offering 24/7/365 pricing for... ..., risk, systems, and regulation to brokerages, exchanges, banks... ...we need an execution-focused senior compliance leader to strengthen regulatory...SeniorDigitalAssetLocal areaWorldwideFlexible hoursShift work
Framework Ventures
Richmond, VA2 days ago $172.5k - $222.5k
...open, global economy through digital assets, payment applications, and... ...includes the world’s largest regulated stablecoin network anchored... ...relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security... ...mitigated, and reported to senior management and regulators...SeniorDigitalAssetLocal areaFlexible hoursCircle
Richmond, VA12 hours ago$201.37k - $236.9k
...effectiveness of governance, compliance, risk management,... ...as the industry leader by evaluating the... ...audit as a senior leader within the... ...technology and security regulations, with deep... ...data protection, IT asset management, vendor... ...developments in crypto, digital assets, cloud,...SeniorDigitalAssetWork at officeLocal areaCoinbase
Richmond, VA4 days ago$87.7k - $100.1k
...Senior Associate, Project Manager- Small Business Bank Marketing... ...Messaging, Legal, Compliance and Risk, to ensure deliverables... ...Build and edit creative assets for digital and direct mail communications... ...state, and local laws and regulations regarding criminal background...SeniorDigitalAssetFull timePart timeBank staffLocal areaCapital One Financial Corp
Richmond, VA22 hours ago$135k - $190k
...markets. Privately owned assets like commercial real... ...most people. We are digitizing these markets, and as... ...About your role As a Senior GRC Analyst, you are responsible... ...risk management, and compliance (GRC) program. The... ...of GRC frameworks and regulations Experience...SeniorDigitalAssetFull timeWork at officeLocal areaRemote workWork from homeFlexible hoursJuniper Square
Richmond, VA12 hours ago$132k - $178k
...FalconX is seeking a Compliance Lead to oversee investigations into suspicious activities in digital asset markets. With 5-7 years of experience required in AML, candidates... ...departments, and adhering to financial crime regulations. A Bachelor’s degree and exceptional...DigitalAssetFramework Ventures
Richmond, VA2 days ago- ...initiatives in cybersecurity, data protection, and compliance. This role is crucial for safeguarding critical assets and maintaining operational resilience while... ...extensive experience in embedding security measures into digital transformation initiatives and managing complex...DigitalAsset
Nomad Foods Inc
Richmond, VA2 days ago - ...liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from... ...as a trusted strategic advisor to senior leaders of the commercial, procurement, product... ...across relevant jurisdictions to ensure compliance and implement forward-looking risk...SeniorDigitalAssetWork from home
Crypto Pro Network
Richmond, VA2 days ago - ...ofphysical locations inthe U.S., enabling customers tobuy and manage digital assets through mobile apps, kiosks, and enterprise integrations. The... ...mobile, web, and API layers with astrong focus onsecurity, compliance, and scalability. Requirements 5+years ofexperience...SeniorDigitalAsset
DIGIS Corporation
Richmond, VA1 day ago - ...A leading digital asset solutions provider is seeking a highly experienced DevOps/SRE Engineer to architect and manage their infrastructure on Kubernetes. The candidate will lead cross-functional teams, implement advanced monitoring frameworks, and contribute to the security...SeniorDigitalAsset
Framework Ventures
Richmond, VA12 hours ago - ...deploying a suite of groundbreaking digital dollar products aiming to... ...dollar backed by digital assets, and takes the novel approach... ...institutions, incorporating necessary compliance features to enable them to... ...Role Were hiring a Staff/Senior Security Engineer to lead our...SeniorDigitalAssetContract workRemote workFlexible hours
Ethena Labs
Richmond, VA12 hours ago $140k - $170k
...capabilities include programme, project, cost, asset and commercial management, controls and... ...and supply chain, net zero and digital solutions. We are majority-owned by CBRE... ...seeking an experienced Design Standards Senior Project Manager to join our team. The...SeniorDigitalAssetFull timeFor contractorsLocal areaRemote Jobs
Richmond, VA1 day ago$132k - $178k
...s foremost challenges: navigating the digital asset market can be complex and fragmented,... ...cryptocurrency landscape. Position Summary The Compliance Lead at FalconX will be responsible... ...tools, ensuring adherence to AML regulations, and collaborating with various stakeholders...DigitalAssetLocal areaFramework Ventures
Richmond, VA2 days ago$110.4k - $220.8k
...seconds. Kraken operates one of the world’s most sophisticated digital asset trading platforms, supporting spot markets, margin trading,... ...at scale, this role is for you. The opportunity As Senior Manager, Market Risk , you will help design the risk architecture...SeniorDigitalAssetLocal areaRemote workShift workKraken
Richmond, VA2 days ago- ...Feedinkoo is looking for a Senior Graphic Designer to join its Marketing Team. This vital... ...translating creative briefs into compelling visual assets that resonate with strategic objectives. You will design engaging graphics across digital, print, and web platforms, while...SeniorDigitalAsset
Feedinkoo
Richmond, VA1 day ago $124k - $280k
...Specialty/Competency: Modern Digital Enterprise Industry... ...lifecycle. As a Senior Manager specializing... ...chain, and digital assets Understanding of smart... ...advising C-suite leaders on blockchain-enabled... ...regulatory, risk, and compliance implications Experience...SeniorDigitalAssetFull timeContract workH1bPwC
Richmond, VA17 hours ago$120k - $150k
...seeking a highly skilled and experienced Senior Business Intelligence Architect to... .... Oversee data security and compliance measures related to data assets and reporting environments Qualifications... ...U.S. privacy rules and India’s Digital Personal Data Protection Act, 2023....SeniorDigitalAssetWork at officeImmediate startRemote workFlexible hoursVultr
Richmond, VA2 days ago- ...Senior Sales Executive, LoopNet Major Accounts Job Description... ...CoStar Group is on a mission to digitize the world's real estate,... ...across marketing, brokerage, asset management and executive leadership... ...Group is also committed to compliance with all fair employment...SeniorDigitalAssetFull timeLocal area
CoStar Realty Information, Inc.
Richmond, VA2 days ago $171k - $257k
...Opportunity We are hiring a Senior Talent Acquisition Manager –... ...advisor to business and HR leaders, influencing hiring... ...services, crypto, Web3, or highly regulated technology environments.... ...Demonstrated passion for crypto, digital assets, and emerging financial technologies...SeniorDigitalAssetShift workFramework Ventures
Richmond, VA12 hours ago$71.2k - $158.2k
...Natives. A Sr. Knowledge Leader is an experienced solution... ...Responsibilities The Senior Knowledge Leader will be expected... ...needed and allowed by local regulations Work in accordance with... ...safeguarding corporate and client assets, and take appropriate action...SeniorAssetTemporary workWork experience placementLocal areaFlexible hoursOracle
Richmond, VA5 days ago- ...A leading cryptocurrency exchange is seeking a Senior PR Manager to shape its public narrative and manage media relationships across... ...8 years of experience in public relations, particularly within regulated industries. This role emphasizes strategic development in a fast...SeniorWork from home
binance
Richmond, VA2 days ago $87k - $178.1k
...Natives. A Sr. Knowledge Leader is an experienced solution consulting... .... Responsibilities The Senior Knowledge Leader will be... ...needed and allowed by local regulations Work in accordance with... ...safeguarding corporate and client assets, and take appropriate action...SeniorAssetTemporary workWork experience placementLocal areaFlexible hoursOracle
Richmond, VA17 hours ago- ...unmatched portfolio of digital-asset products. Binance... ...Binance is seeking a Senior PR Manager to lead and... ...candidate is a seasoned PR leader with strong regional media... ..., experience in regulated industries (finance, fintech... ..., focusing on compliance-safe communications and...SeniorDigitalAssetLocal areaWork from homeOverseas
binance
Richmond, VA2 days ago - ...move the needle? As a Senior Software Developer... ...enterprise clients to shape digital experiences that... ...curiosity. An asset if you are bilingual... ...law, in full compliance with local regulations. Benefits above the... ...data points (peer, leader & project team feedback...SeniorDigitalAssetFull timeLocal areaRemote workFlexible hours
ORIUM
Richmond, VA12 hours ago - ...infrastructure provider of digital asset solutions, delivering custody... ...and settlement services from regulated cold storage. Since our... ...pivotal role demands a proven leader capable of driving strategic... ...Extensive experience with compliance frameworks and audit lifecycles...SeniorDigitalAssetFull timeWork at officeWorldwide
Framework Ventures
Richmond, VA12 hours ago $186.07k - $218.9k
...attackers in the world to protect billions of dollars worth of digital assets and ensure that our customers and employees can enjoy a safe,... ...Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate...SeniorDigitalAssetContract workLocal areaCoinbase
Richmond, VA17 hours ago$60 - $67 per hour
...Description We are seeking a Senior Change Management Consultant... ...support teams, and Senior leaders to design and execute change... ..., automated workflows, and compliance-driven processes. The ideal... ...journeys, e-learning assets, and adoption plans, as well...SeniorDigitalAssetContract workTemporary workRemote workTEKsystems
Richmond, VA2 days ago$180k - $220k
...the leading infrastructure provider of digital asset solutions, delivering custody, wallets,... ...financing, and settlement services from regulated cold storage. Since our founding in 201... ...handling). Deep understanding of compliance controls, audit trail requirements, and...SeniorDigitalAssetWorldwideFramework Ventures
Richmond, VA12 hours ago- ...A leading cybersecurity company is searching for a Senior Manager of SEO. This role involves developing and executing global SEO, GEO, and AEO strategies to enhance the companys digital presence. The ideal candidate will have over 8 years of experience in SEO, excellent...SeniorDigitalRemote work
1Password
Richmond, VA1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Compliance Leader, Digital Assets & Regulation. Be the first to apply!
Related searches
- member team lead Richmond, VA
- team coordinator Richmond, VA
- disability team leader Richmond, VA
- mobile team lead Richmond, VA
- operational excellence leader Richmond, VA
- quality control team lead Richmond, VA
- school leader Richmond, VA
- group product manager Richmond, VA
- quality assurance team leader Richmond, VA
- business analyst team leader Richmond, VA