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.
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$22 - $25 per hour
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...and follow up until in‑network status confirmed. ~ Ensure compliance with state/federal regulations, NCQA, TJC, CMS, and accrediting... ...Skills Required Technical Skills : ~ Proficiency in MS Office suite; advanced Excel preferred. ~ Familiarity with...SuggestedFull timeImmediate startFlexible hours- ...Director of Human Resources/Compliance Officer Jefferson County Clerk's OfficeLouisville, KY Apply JOB SUMMARY The Director of Human Resources / Compliance Officer provides strategic leadership and day-to-day oversight for all human resources functions of...SuggestedTemporary workWork at officeLocal area
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...and client-focused company that is firmly rooted in its core values.ResponsibilitiesWe are currently seeking a Senior Compliance Advisory Services Officer who will serve as the primary Compliance Department point of contact for assigned lines of business and/or...SuggestedWork experience placementWork at office- ...company policy and perform other duties reasonably related to the position. Actively supports and complies with all components of the compliance program, including training and reporting of suspected violations of law and Company policy. Maintains confidentiality of all...Contract workImmediate startRemote workShift work
- ...IS LOCATED ON-SITE IN NEW ALBANY, IN* Summary/Objective:The Compliance Specialist – PEC is responsible for supporting Samtec's Product... ...customers. # Need to have working knowledge of Microsoft Office (Outlook, Excel, PowerPoint, O365,Copilot and similar AI resources...Work experience placementWork at office
- ...emergency power generation companies across the U.S. With 33 offices and distribution centers and more than 1,400 field service... ...OWL delivers on a service platform that includes construction, compliance and testing, maintenance and repair, modernization and re-...For subcontractorWork at officeFlexible hours
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- ...Cancer Registry data system, the American College of Surgeons Cancer Program and the National Cancer Data Base. The Cancer Data Compliance Specialist will design and produce statistical reports/graphs as requested for outcome reporting. The Cancer Data Compliance Specialist...Shift work
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- ...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
- ...Overview Job Title: Quality Assurance Compliance Specialist (Supply Chain) Duration: 1+ year contract Location: Louisville, KY 40299 Hybrid - 3 days Onsite (Tues, Wed, Thurs) and 2 days WFH Ideal Candidate: Bachelors + 2 years of working experience. Laboratory skills,...Contract workWork experience placementWork from home
- ...electronic submission of promotional materials for all products to the Office of Prescription Drug Promotion (OPDP). Represents regulatory... ...apply to promotional material. Responsible for ensuring compliance of promotional material with FDA regulations through FDA Form 2...Work at officeLocal areaNight shift
- ...Project ManagerJob Level: W2T Consultant Job Location: Hybrid In-Office 2-3 Days a week (Must Be Local)Travel Expectations: 10% Job... ...key metrics, milestones, and delivery health indicators.Ensure compliance with organizational standards, regulatory requirements, and operational...Full timeTemporary workWork at officeLocal areaRemote work2 days per week3 days per week
- ...Cancer Registry data system, the American College of Surgeons Cancer Program and the National Cancer Data Base. The Cancer Data Compliance Specialist will design and produce statistical reports/graphs as requested for outcome reporting. The Cancer Data Compliance Specialist...Part timeShift work
$93k - $171.3k
...Are you interested in being on the cutting edge of regulatory compliance? In this highly consultative role, you’ll work closely with Deloitte... ...Microsoft Word, PowerPoint, OneNote, Teams, and other standard office productivity tools The wage range for this role takes into...Work at officeVisa sponsorship- ...Cornerstone, or other Human Resources Information Systems is strongly preferredKNOWLEDGE, SKILLS, & ABILITIESStrong Knowledge of Microsoft Office; advanced Excel, Word and PowerPoint skills strongly preferredExcellent communication skills and telephone protocol; professional...Full timeWork at officeWork from home
$105.4k - $207.8k
...Deloitte’s Cyber team helps organizations address evolving cyber threats with solutions that strengthen resilience, support compliance, and protect critical data. As part of this team, you will help clients design and implement Microsoft Purview capabilities that...Local areaVisa sponsorship- Req ID: 68466At NTT DATA Services, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of...For contractors
- ...of our award-winning culture and distilleries. Our Louisville office has been named one of the “Best Places to Work in Kentucky” four... ..., entrepreneurial industry.Job Description/ResponsibilitiesThe Compliance Manager plays a critical, enterprise-wide role in shaping and advancing...Full timeWork at office
$118.69k - $189.91k
...person connection - that supports a workplacethat'sflexible, connected, and future focused. In a Hybrid-Flex role,you'llwork in the office at least two days a week for collaboration and connection. In a Remote Flex role,you'llwork virtually, with a few in-office visits...Work at officeLocal areaRemote workFlexible hours2 days per week- ...mechanical, electrical, and plumbing. Reviews submittals to ensure compliance with project drawings and specifications. Performs cost... ..., and problem-solving skills. Proficient in Microsoft Office Suite, Primavera, Vista, and Procore An Equal Opportunity...For contractorsFor subcontractorWork at office
$107.33k - $137.86k
A leading biotechnology company in Louisville, KY is seeking a Specialist in Supply Chain Compliance. In this role, you will manage deviations, support audits, and ensure supply chain compliance. Candidates should have a Doctorate or equivalent experience in Supply Chain...- At GE Appliances, a Haier company, we come together to make “good things, for life.” As the fastest-growing appliance company in the U.S., we’re powered by creators, thinkers and makers who believe that anything is possible and that there’s always a better way. We believe...Full timeWork at officeFlexible hours
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