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

Senior Crypto Compliance & Internal Controls Lead

Framework Ventures

Framework Ventures in the United States is seeking a Senior Internal Controls & Compliance Specialist to drive the implementation of compliance frameworks and safeguard against financial crime. This role demands expertise in KYC/KYB and collaboration across teams. The ideal candidate will have over 4 years of experience in compliance or risk management and strong analytical skills. Responsibilities include conducting KYC reviews, designing internal controls, and engaging with regulators. #J-18808-Ljbffr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Crypto Compliance & Internal Controls Lead in New York, NY vacancy
  •  ...A leading staffing and workforce solutions provider is seeking a Senior Manager for Internal Controls to oversee federal financial management and reporting. The ideal candidate...  ...certifications. Responsibilities include ensuring compliance with federal auditing standards and... 
    Senior
    Remote work

    The Adecco Group

    New York, NY
    3 days ago
  •  ...company located in New York is searching for an Internal Audit Senior to lead internal audit reviews with a focus on Sarbanes-Oxley compliance. This position is responsible for executing audits, evaluating internal controls, and supporting audit initiatives. Ideal... 
    Senior

    IAC

    New York, NY
    2 days ago
  • MoonPay is seeking a Senior Manager of SOX & Internal Controls to facilitate internal controls for IPO readiness. You will own the SOX 404 program, managing risks, controls design, and ensuring compliance across finance, legal, and operations. The ideal candidate has over... 
    Suggested

    MoonPay

    New York, NY
    2 days ago
  • $145k - $168k

    Betterment is seeking a Sr. Internal Controls Manager to enhance their internal control processes and prepare for...  .... Located in NYC, this position requires leading the annual risk assessment and managing SOX compliance, with a salary range of $145,000-$168,000. Candidates... 
    Suggested
    Flexible hours

    Betterment

    New York, NY
    3 days ago
  •  ...Legal.io is seeking a Senior Compliance Specialist/Program Manager for a 1-2 month contract to lead the development of its compliance program. Ideal candidates will have...  ...years in compliance, a deep understanding of crypto regulations, and strong skills in stakeholder... 
    Senior
    Contract work
    Remote work

    LeGaL

    New York, NY
    3 days ago
  •  ...Framework Ventures is seeking a Compliance Officer to manage regulatory requirements for Figure Markets in the US and international jurisdictions. Candidates should have deep knowledge of cryptocurrency regulations, 3+ years of experience with exchange platforms, and the... 
    Senior
    Remote work

    Framework Ventures

    New York, NY
    3 days ago
  •  ...Framework Ventures is seeking an experienced Internal Audit Lead to join their team. The role requires 8+ years of strong audit experience across various areas including financial crime compliance and risk management. You will lead audit activities, prepare detailed reports... 
    Senior

    Framework Ventures

    New York, NY
    3 days ago
  • A recruitment agency is seeking a highly professional Internal Controller to oversee financial operations with precision in New York, NY....  ...preparing financial reports per GAAP or IFRS, and coordinating compliance initiatives. Candidates should have in-depth knowledge of... 
    Senior

    Oliver James

    New York, NY
    4 days ago
  • 6AM City, LLC is seeking a Corporate Controller to manage financial reporting, treasury operations, and accounting compliance. The role includes consolidating results from subsidiaries...  ..., ensuring compliance with GAAP, and leading the budgeting process. The ideal candidate... 
    Senior

    6AM City, LLC

    New York, NY
    1 day ago
  •  ...Framework Ventures is seeking a Sr Specialist responsible for overseeing operational controls and compliance within the organization. The role involves designing and implementing control processes, collaborating across diverse teams, and supporting audits. Ideal candidates... 
    Senior

    Framework Ventures

    New York, NY
    3 days ago
  •  ...OKX is seeking a Project/Program Manager in the Global CEO Office to lead high-priority initiatives focused on compliance, operational efficiency, and technology stability. The role requires 7-12 years of experience in compliance, strong project management skills, and... 
    Senior
    Work at office

    Framework Ventures

    New York, NY
    3 days ago
  • $175k - $250k

     ...A veterinary tech solution provider in the U.S. is seeking a Controller to oversee accounting functions, develop policies, and ensure compliance with financial regulations. The ideal candidate will have a Bachelor’s in Accounting and significant experience in accounting... 
    Senior

    Vetcove

    New York, NY
    3 days ago
  •  ...is seeking a hands-on Assistant Controller to build their accounting infrastructure...  ...up. This role will be the first internal accounting hire and will involve managing the general ledger, leading institutional audits, and ensuring compliance with ASC 606 revenue recognition... 

    Maybern

    New York, NY
    17 hours ago
  • $185k - $200k

    A leading recruitment firm is seeking a Senior Manager for Internal Audit & Controls in New York City. In this role, you will lead the development of control frameworks and drive SOC 1 readiness while acting as a liaison with auditors. Candidates should have strong internal... 
    Senior
    Work at office

    Vaco Recruiter Services

    New York, NY
    4 days ago
  • $167.28k - $196.8k

    A leading cryptocurrency platform in New York, NY is seeking a Technical Program Manager to lead strategic compliance initiatives. This role involves collaborating with various departments to ensure effective program delivery. Ideal candidates will have over 6 years of... 
    Senior

    Coinbase

    New York, NY
    2 days ago
  • $120k - $160k

    An international consulting firm is seeking a Compliance Risk Assessment Officer in New York to lead the annual Compliance Risk Assessment process. This role requires at least 8...  ...identifying compliance risks, assessing controls, and collaborating with various stakeholders... 
    Senior

    Talan Group

    New York, NY
    17 hours ago
  • $135k - $150k

    A leading beauty company is seeking a Senior Manager of Internal Audit & SOX Compliance in New York City. This hybrid role requires significant experience in IT audit and SOX compliance, including leadership in developing IT audit plans and enhancing data analytics capabilities... 
    Senior

    Wella Operations US LLC

    New York, NY
    3 days ago
  • $150k - $163k

     ...Trusted partnerships with leading real estate companies,...  ...Consumer and Payments Compliance Lead is responsible...  ..., Product and other internal and external partners...  ...remain compliant, well‑controlled, and aligned with industry...  .... Significant, senior‑level experience in compliance... 
    Senior
    Work experience placement
    Remote work

    Esusu

    New York, NY
    3 days ago
  • $185k - $225k

    Odyssey is seeking a Controller in New York, NY, to lead the accounting function, ensure compliance with GAAP, and manage audits. The ideal candidate will have 7-12 years of experience in high-growth settings, preferably starting in a Big 4 firm. Key responsibilities involve... 
    Senior

    Odyssey

    New York, NY
    1 day ago
  • $185k - $200k

    Senior Manager, Internal Audit & Controls AI + Real Estate platform (NYC) $185,000 - 200,000 + Equity (Stock Options) First Controls hire: Will help...  ...together. In office 4-5 days per week Role / Scope Lead design of control frameworks (approvals, reconciliations... 
    Senior
    Work at office

    Vaco Recruiter Services

    New York, NY
    4 days ago
  • A leading professional services firm in New York, NY, is seeking a Tax Senior Manager to advise on international tax matters and lead client engagements. The ideal candidate will have over...  ...involves developing tax strategies, compliance, and client relationship management... 
    Senior

    ACM LLP

    New York, NY
    3 days ago
  •  ...Senior Product Manager, B2B Crypto Infrastructure Remote in the USA, CAN...  ...case handling, and compliance requirements Collaborate...  ...handling, and risk controls Drive iterative...  ...testing Act as the internal SME on payments, APIs...  ...history of leading partner‑facing integrations... 
    Senior
    Remote work

    Coinme

    New York, NY
    3 days ago
  •  ...Senior Litigation Lead Counsel Global Legal & Compliance – Legal / Full-time: Remote Responsibilities Develop and execute...  ...forward‐looking legal advice to internal stakeholders across regions, ensuring...  ...management, and document control, ensuring efficiency and compliance... 
    Senior
    Full time
    Contract work
    Remote work
    Work from home

    Framework Ventures

    New York, NY
    3 days ago
  • $87k - $131k

    UST is seeking a Regional / Senior Artwork Controller to manage the development and approval of labeling components. The successful candidate...  ...overseeing the artwork development process, coordinating with internal and external teams, and driving process improvements. This... 
    Senior
    Remote job

    UST

    New York, NY
    3 days ago
  • $165k - $185k

    A leading financial institution is seeking a VP Lead Auditor to oversee...  ...focused on financial controls and regulatory reporting. This...  ...team of auditors, verifying compliance with policies, and providing...  ...significant responsibility regarding internal controls and oversight. #J-18... 
    Senior

    Crédit Agricole SA

    New York, NY
    4 days ago
  • $71k - $125k

    KeyCorp is looking for a Senior Analyst - SOX to oversee the execution of the SOX Program and manage day-to-day activities, including...  ...United States. Candidates should have 3-5 years of experience in compliance or audit, a Bachelor’s degree in a related field, and strong... 
    Senior
    Remote job

    KeyCorp

    New York, NY
    2 days ago
  • $170k - $180k

    The Crohn's & Colitis Foundation in New York City is seeking a Controller to lead accounting operations and ensure timely financial reporting. This role oversees compliance with GAAP, manages a team, and optimizes the Workday ERP platform. Candidates should have 8+ years... 
    Senior
    Work at office

    Crohn

    New York, NY
    2 days ago
  •  ...Building the Future of Crypto Our Krakenites are a world...  ...learn more about our internal culture, values, and...  ...committed to industry-leading security, crypto education...  ...frameworks. We’re looking for a Senior Manager, Financial Risk...  ...Help design risk controls, collateral frameworks,... 
    Senior
    Local area
    Remote work

    Kraken

    New York, NY
    3 days ago
  • $211.28k - $316.92k

    Job Description The Senior Lead Counsel - Prime Finance is a senior...  ...clients and assets, by driving compliance with applicable laws, rules...  ..., managing and reporting control issues with transparency, as...  ...regulations. Knowledge of international laws, regulations and practices... 
    Senior
    Full time

    Citigroup Inc.

    New York, NY
    17 hours ago
  • $159k - $305k

     ...We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products...  ...to regulatory requirements and internal policies. Develop, implement, and monitor...  ...risk-based compliance programs, controls, and initiatives aligned to the SPG mandate... 
    Senior
    Work experience placement
    Relocation package

    Wells Fargo

    New York, NY
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Crypto Compliance & Internal Controls Lead. Be the first to apply!