Digital Assets Compliance Advisor: Regulatory Policy & Risk
SGS Société Générale de Surveillance SA
SGS Société Générale de Surveillance SA in New York seeks a Digital Assets Compliance Advisor to provide expert guidance on evolving regulatory matters surrounding tokenization, stablecoins, and digital asset services. The role requires rapid familiarity with GENIUS Act, CLARITY Act, SEC and CFTC reforms, and other federal or state changes. You will monitor developments, shape advocacy positions, and collaborate with legal and business teams on AML, sanctions, and banking law, while developing #J-18808-Ljbffr SGS Société Générale de Surveillance SA
- SGUS seeks a Digital Assets Compliance Advisor to provide expert guidance on regulatory matters surrounding tokenization, stablecoins, and digital... ...regulators. Develop and implement compliance policies and procedures. Analyze reputational risk issues related to digital asset...PolicyRiskDigitalRegulatory
- ...Financial Crimes Compliance (FCC) team in support... ...dedicated FCC advisor for TikTok Ads,... ...money laundering risks and regulatory obligations. You... ...creator economy, digital payments, and social... ...of AML policies, standards, and procedures... ...services (e.g., digital assets, peer-to-peer...PolicyRiskDigitalRegulatory
$180k - $250k
...As Director of Credit Risk at Clear Street, you... ...products utilizing internal policies and methodologies.... ...as the liaison for regulatory examinations, audits,... ..., Operations and Compliance departments for client... ...cleared products, and digital assets.Strong executive presence...PolicyRiskDigitalRegulatoryWork at office$98.96k - $148.44k
...organization with a strong digital agenda; new products... ...strategies to grow assets under management (Plan... ...assessment of potential risks and controls that will... ...response to the US MMF regulatory guideline changes.Qualifications... ...Citi.View Citi’s EEO Policy Statement and the Know...PolicyRiskDigitalRegulatoryFull timeTemporary workLocal area$142.32k - $213.48k
...ProfessionalCompany: CitiThe Liquidity Risk Management Lead Analyst is an... ...s liquidity position to meet regulatory requirements, internal Limits... ...in Liquidity Risk Management Policy and ProcedurePerforms other... ...Sheet, Business Acumen, Digital Skills (Including AI),...PolicyRiskDigitalRegulatoryFull time$130k - $218k
...for the role of Director, Digital Asset Operations to provide senior... ...operational processes, compliance with regulatory requirements, and the seamless... ..., coverage models, and risk governance across digital... ...requirements and internal policies. Monitor industry trends and...PolicyRiskDigitalRegulatoryTemporary work$172.5k - $222.5k
...global economy through digital assets, payment applications... ...part of the Global Risk Management (GRM) team... ...managed in line with regulatory obligations, enterprise... ...risk framework, policies, and controls, covering... ...stakeholders (e.g., Compliance, Legal, Finance, Talent...PolicyRiskDigitalRegulatoryLocal areaFlexible hours$144.2k - $195k
...at the intersection of risk management, data... ...and enhance proactive compliance detection. This will also... ...intersection of technology and policy, engaging senior... ...teams to navigate regulatory dynamics and evolving... ...server, DSP)- 5+ years of digital media/marketing strategy...PolicyRiskDigitalRegulatoryLocal areaWorldwideFlexible hours- ...proactive and detail-oriented Risk & Insurance Manager to... ...across its energy and digital infrastructure assets. This role will be... ...and renewal of insurance policies, including data gathering... ...organization · Ensure compliance with regulatory requirements and internal...PolicyRiskDigitalRegulatoryContract work
- ...Requirements Risk Management... ...appropriate risk policies and procedures to... ...market, credit, legal, compliance, conflicts of interests... ...all intended crypto-asset services. The risk... ...compliance with regulatory requirements: Maintain... ...interest in digital assets and blockchain...PolicyRiskDigitalRegulatoryFull timeWeekday work
$120k - $200k
...?Join RBC as a credit risk manager specializing in... ...to applicable policies and guidelines.Conduct... ...performance, industry trends, regulatory changes, and early... ...operators, AI infrastructure assets (incl. power... ...05Profession: Audit | Compliance | Legal | RiskEmployment...PolicyRiskDigitalRegulatoryFull timeFlexible hours$167.5k - $279k
...Senior Manager, Banking, Risk and FSI to join our... ...opportunities through digital transformation, technology... ..., lending, risk, compliance, customer experience,... ...competitor activity, regulatory changes, and emerging... ...veteran status. For our EEO Policy Statement, please...PolicyRiskDigitalRegulatoryFull timeTemporary workWork at officeRemote workFlexible hours$317.5k - $365k
...open, global economy through digital assets, payment applications, and... ...Head of Product Security & Risk, you will define and lead the... ...intersection of Product, Security, Compliance, Risk, Legal, Policy, and Engineering—translating complex regulatory and risk requirements into...PolicyRiskDigitalRegulatoryWorldwideFlexible hours$119k - $218.3k
...Summary Senior Consultant - Risk, Regulatory, & Licensing - Digital Assets Regulatory & Financial Risk Ready... ...with up-to-date perspectives on compliance obligations and industry best... ...preparation of technical analyses, policies, and documentation for compliance...PolicyRiskDigitalRegulatoryWork at office$230k - $297.5k
...more open, global economy through digital assets, payment applications, and programmable... ...across Product, Engineering, Compliance, and Policy to navigate complex global regulatory landscapes. You will anticipate and manage legal risks related to blockchain technologies...PolicyRiskDigitalRegulatoryContract workFlexible hours$190.9k - $254.6k
...Manager - Third Party Risk Strategy Job ID: 1109... ...inform the development of policies, standards, and... ...stay ahead of evolving regulatory expectations and industry... ...risk tooling and digital capabilities, including... ...stakeholders including Ethics & Compliance, Finance, Legal,...PolicyRiskDigitalRegulatoryHourly payApprenticeshipWork at office- ...Incumbent will adhere to all FNB policies, procedures, strategies,... ...Manager. Incorporate FNB digital products and services into... ...to serve as risk managers for their businesses... ...achieving superior levels of compliance by adhering to regulatory laws and guidelines. Compliance...PolicyRiskDigitalRegulatoryWork at office
$150k - $210k
...next generation of digital infrastructure. We... ...looking for a Risk Manager to join our... ...closely with Legal, Compliance, Finance, and business... ...monitor legal and regulatory risks across the... ...frameworks, policies, and mitigation strategies... ...and external advisors on litigation, disputes...PolicyRiskDigitalRegulatoryFull timeWork at officeWork from home$84.74k - $138.67k
...Please note that per our policy on hybrid/virtual work... ...growth strategies. Regulatory Support: Work with internal... ..., ensuring ongoing compliance. Coordinates/directs... ...models data including risk reporting and forecasting... ...capabilities and a digital platform for health. Additional...PolicyRiskDigitalRegulatoryContract workTemporary workWork at officeLocal areaDay shift2 days per week1 day per week$100k - $235k
...Registered Investment Advisor (RIA) Custody... ..., and Alternative Assets Custody offering.Sitting... ...development of digital-first alternative... ...improvements.Risk, Compliance, & Governance: Partner... ...obligations, and platform policies, ensuring full alignment with regulatory frameworks and...PolicyRiskDigitalRegulatoryFull timeTemporary workPart time$77k - $202k
...to work within our Digital Core Modernisation... ...Government/Public Policy, Health Administration... .../Behavior, Risk Management/Insurance... ...Navigating complex regulatory environments with Regulatory Compliance Consulting- Developing... ...handling proprietary assets, or collaborating closely...PolicyRiskDigitalRegulatoryFull timeH1b$134.5k - $265.1k
...Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic team... ...learning, and other digital strategiesManage the... ...' regulatory and compliance needs, balancing risk... ...in banking, digital assets, or capital markets... ...modeling support, credit policy/scorecards, risk...PolicyRiskDigitalRegulatoryWork at officeVisa sponsorship$111.17k - $181.17k
...product, operations, compliance, and engineering teams... ...Translate business and regulatory needs into functional... ...regulatory, and settlement risks and drive mitigation... ...'s leading AI and digital infrastructure providers... ...veteran status. For our EEO Policy Statement, please...PolicyRiskDigitalRegulatoryTemporary workWork at officeRemote workFlexible hours$100k - $135k
...mitigation of financial crime risks, with a strong... ...to support audit and regulatory examinations.Assist in... ...practices; contribute to policy and procedure updates.... ..., and related compliance frameworks.Experience... ...fintech, payments, or digital banking environment.CAMS...PolicyRiskDigitalRegulatoryPermanent employmentTemporary workWork at office$200k - $225k
...of Security and Compliance leads the design... ...the organization’s digital assets and data while ensuring... ...adherence to regulatory requirements,... ...obligations, and internal policies. This position... ...for technology risk management... ...acting as a trusted advisor, and ensuring cost...PolicyRiskDigitalRegulatoryFull timeTemporary workFlexible hours$200k
..., Supply Chain, and Digital. Benefits ~ A $... ...on contract terms, risk allocation, compliance obligations, and dispute... ...‑law compliance, policies, and employee relations... ...; act as a trusted advisor to other business... ...intellectual property, and regulatory issues. Assist in...PolicyRiskDigitalRegulatoryFull timeContract workWork at office$78k - $124.75k
...ExpressDescriptionThe Regulatory Reporting team delivers... ...focus on control and compliance and addressing new Federal... ...all other applicable policies and procedures.•... ...integrityLead with a digital mindset and deliver the... ...operate with a strong risk mindset, ensuring we continue...PolicyRiskDigitalRegulatoryWork at office$165k - $240k
...independent credit analysis and risk assessment on new... ..., counterparty, and regulatory dimensionsPresent... ...credit reviews, covenant compliance, and stress... ...alignment with internal risk policies, regulatory requirements... ...trends in renewables and digital assetsStrong...PolicyRiskDigitalRegulatory$129.5k - $185k
.... The Department: Risk Risk at Gemini is... ...evolving landscape of digital assetsand... ...functionally with Compliance, Finance, Technology... ...in alignment with regulatory expectations and organizational... ...& Digital Asset Risk Conduct and... ...accordance with internal policies and applicable...PolicyRiskDigitalRegulatoryContract workWork at officeRemote workFlexible hours$149.6k - $224.4k
...driving sales, managing risk, and delivering... ...treasury management, and digital banking solutions.... ...risk, expenses, and compliance activities for the... ...adherence to all bank policies, procedures, and regulatory guidelines.Oversee... ...safeguarding its clients and assets.Operational...PolicyRiskDigitalRegulatoryFull timeTemporary workWork experience placementLocal area
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