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
- ...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...SeniorRemote work
- ...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
- 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
$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...SuggestedFlexible hours- ...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...SeniorContract workRemote work
- ...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...SeniorRemote work
- ...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
- 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
- 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
- ...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
- ...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...SeniorWork at office
$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- ...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...
$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...SeniorWork at office$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$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$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$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...SeniorWork experience placementRemote work$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$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...SeniorWork at office- 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
- ...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...SeniorRemote work
- ...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...SeniorFull timeContract workRemote workWork from home
$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...SeniorRemote job$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$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...SeniorRemote job$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...SeniorWork at office- ...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,...SeniorLocal areaRemote work
$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...SeniorFull time$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...SeniorWork experience placementRelocation package
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Crypto Compliance & Internal Controls Lead. Be the first to apply!
- senior development executive New York, NY
- senior technical manager New York, NY
- senior medical writer New York, NY
- senior procurement specialist New York, NY
- senior software development engineer in test New York, NY
- senior communications specialist New York, NY
- senior manager data science New York, NY
- senior platform engineer New York, NY
- senior procurement New York, NY
- senior director product management New York, NY

