VP, Digital Assets Financial Crime Compliance
Goldman Sachs
Goldman Sachs in New York seeks a senior Financial Crime Compliance professional to support the firm’s digital assets activities, focusing on risks from blockchain, distributed ledger technology (DLT), cryptocurrencies, stablecoins, tokenized assets and related products. The successful candidate will define and execute the FCC strategy for digital assets in an evolving regulatory environment, collaborating with Legal, Compliance, Internal Audit, Operations, Technology and Risk to shape controls, #J-18808-Ljbffr Goldman Sachs
- Goldman Sachs is seeking a senior member of the Financial Crime Compliance Digital Assets team to support FCC coverage for the firm's digital assets activities. The role focuses on financial crime risks arising from blockchain, DLT, cryptocurrencies and related products...FinancialDigitalAsset
- ...Vice President of Sanctions & Financial Crime Intelligence About the... ...modernization and scalability of its compliance program. The successful... ...operational efficiency. The VP will also be at the... ...top-tier crypto exchanges, digital asset fintechs, or complex global...FinancialDigitalAsset
- ...commercially minded, and execution-oriented VP, Product Management - Digital Assets Proxy to lead the strategy,... ..., commercial teams, legal, compliance, and risk. The successful candidate... ...business cases, including market sizing, financial analysis, pricing, return-on-...FinancialDigitalAssetLocal area
- ...division prevents, detects and mitigates compliance, regulatory and reputational risk... ...adapt to a changing regulatory landscape.Financial Crime ComplianceFinancial Crime Compliance (... ...of the Financial Crime Compliance Digital Assets team and will support FCC coverage for...FinancialDigitalAsset
$225k - $250k
VP, FCM, Tokenization & Stablecoin Compliance Officer About Us DriveWealth is on a mission to... ...ability to control their financial future, and that access... ...alongside the firm’s growing digital asset and stablecoin footprint... ..., the firm’s Financial Crimes team, business...FinancialDigitalAssetFull timeContract workWork at officeRemote workWorldwide- ...Role zerohash is looking for a VP - Head of Liquidity &... ...coordination to manage the firm’s digital asset liquidity and exchange services... ...Trading Operations, Finance, Compliance, Product, Engineering, and... ...experience is a strong plus. Financial Market Experience: Proven track...FinancialDigitalAssetWork at officeImmediate startWork from home
- Goldman Sachs in New York is seeking a Financial Crime Compliance (FCC) First Line of Defense Risk professional to drive governance and accountability for financial crime risk across Asset Management. You will advise on AML, due diligence, and governance materials. The...FinancialAsset
$90 - $125 per hour
...($180k-$200k target base) A Financial Services client of ours is hiring a Financial Crime Officer to join the team in New... ...will report to the Global Chief Compliance Officer and support duties... .... This is a lean, fast-moving digital assets firm looking for an experienced...FinancialDigitalAssetHourly payPermanent employmentContract work- ...research to government agencies, financial institutions,... ...and prevent cryptocurrency crime and ensure compliance. Backed by top-tier investors... ...Reporting directly to the VP Head of Finance, you will... ...to connect the movement of digital assets to real-world services. Powered...FinancialDigitalAsset
- ...FCM, Tokenization & Stablecoin Compliance Officer About the Company... ...services Industry Financial Services Type Privately... ...The Company is seeking a VP, FCM, Tokenization & Stablecoin... ...as hands-on experience with digital asset regulatory compliance. The role...FinancialDigitalAsset
- ...JPMorganChase. As a Vice President in Compliance, Conduct and Operational Risk... ...of money, information, and assets. CIB Payments is among the... ...transforming spaces in financial services. In addition to providing... ...and enhance blockchain / digital ledger technology risk management...FinancialDigitalAsset
- ...Associate General Counsel, Broker-Dealer Regulatory Compliance About the Company Profitable broker & financial advisory firm Industry Financial Services... ...areas such as AI-enabled advice tools and digital assets. The candidate should be recognized as a trusted...FinancialDigitalAsset
$121.6k - $288k
...professional to join the Global Payments Financial Crimes Compliance (FCC) team in support of our fintech... ...the context of the creator economy, digital payments, and social commerce.... ...traditional financial services (e.g., digital assets, peer-to-peer payments). Strong...FinancialDigitalAssetTemporary workLocal area$110k - $190k
...or misuse of client sensitive data and assets; abide by relevant privacy laws and regulations... ...technology assets, including emerging digital asset capabilities. Role Description The... ...or blockchain-related programs within a financial services environment · Experience...FinancialDigitalAssetTemporary workWork at office- Financial Crime Compliance - Government Sanctions Group, Vice President Global Compliance prevents, detects and mitigates compliance, regulatory... ...administered by the US Department of the Treasury’s Office of Foreign Assets Control (OFAC), the UK Office of Financial Sanctions...FinancialAssetWork at office
- ...Expertise to JPMorgan Chase.As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... ...best-in-class. As a senior investigator in Global Financial Crimes Compliance - Digital Asset Intelligence Operations, you are responsible for detecting...FinancialDigitalAsset
$140k - $200k
...is to unlock the next era of financial, creative, and personal... ...and impact. The Department: Compliance Compliance at Gemini is a team... ...next generation of financial crime prevention in a complex and... ...within the financial services, digital asset and/or management consulting...FinancialDigitalAssetWork experience placementWork at officeRemote workFlexible hours- ..., and drive continuous improvement Drive asset growth through strategic acquisition and... ...years of directly relevant experience (e.g., financial services and/or sales strategy/business... ...deposit growth and have the most-used digital solutions - all while ranking first in customer...FinancialDigitalAsset
$217k - $359k
...prosper. We support a wide range of digital payments choices, making... ...strategic business partner for Digital Assets & Blockchain, providing executive financial leadership across business strategy... ..., integration management, legal, compliance, HR, sourcing, controllership,...FinancialDigitalAssetFull timePart timeWorldwideFlexible hours$317.5k - $365k
...the world’s leading internet financial platform companies, building... ..., global economy through digital assets, payment applications, and programmable... ..., and cloud-native APIs. As VP, Global Head of Product... ...of Product, Security, Compliance, Risk, Legal, Policy, and Engineering...FinancialDigitalAssetWorldwideFlexible hours$220k - $250k
...clients; and Flighthouse, a digital entertainment brand focused on... ...ensuring overall tax efficiency, compliance, and alignment with business... ...investments (including asset and equity transactions, earn... ...recommendations ~ Strong analytical, financial modeling, and transaction...FinancialDigitalAssetWorldwide$143k - $224k
...encompassing advisory, brokerage, digital and self-directed wealth,... ...areas including digital assets, assessing regulatory developments... ...- New York, NYSpecific compliance policies may apply regarding... ...programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance...FinancialDigitalAssetFull timeWork experience placementRelocation package- ...Engineering Lead in our The Digital Team, you will work with the... ..., and act—turning multi-step financial tasks into simple conversations... ...world latency, accuracy, and compliance constraints; and partnering... ...financial transaction processing and asset management. We offer a...FinancialDigitalAsset
- Innova Solutions is seeking a VP of Product Management for Digital Assets in NYC to shape the strategy, roadmap and lifecycle for innovative wealth-tech... ...will lead cross-functional teams across engineering, compliance and sales to drive product success from concept to...DigitalAsset
$245k - $300k
...time, turning them into data assets that can be mobilized in milliseconds... ...such as life sciences, financial services, healthcare, and technology... ...-focused mission to enable digital transformation with connected... ...value realization. The VP of Customer Success will build...FinancialDigitalAssetFlexible hours$175k - $219k
...Church Pension Group (CPG) is a financial services organization that... ...business. Using traditional and digital media, CCS gives voice to our... ...and oversight of all digital assets across the organization to... ...organizational performance. In compliance with federal law, all persons...FinancialDigitalAssetTemporary workWork experience placementWork at officeImmediate startRemote workVisa sponsorshipMonday to FridayFlexible hours$120k - $165k
...We are a leading global financial services firm that... ...capabilities to support customer digital journey from opening an... ...solutions for digital assets, tokenization, and... ...security, scalability, and compliance with applicable... ...$120,000 - $165,000 VP - $150,000 - $210,000...FinancialDigitalAssetFull timeTemporary workWork at officeWorldwide- ...objectives, drive growth and profitability, and ensure compliance with corporate and financial goals while directing an international team of professionals... ...York City. Responsibilities include budgeting, capital asset management, renewals, quality control, and staff...FinancialAsset
$250k - $300k
The world of digital assets is accelerating in speed, magnitude and complexity, opening the door... ...and is trusted by some of the largest financial institutions, banks, globally-recognized... ...Reporting to the Chief Customer Officer, the VP of Customer Success will lead our...FinancialDigitalAssetRemote workWorldwide- Controllers ensure that the firm meets all the financial control and reporting obligations of a... ...the firm's activities are conducted in compliance with the regulations governing... ...with M&A (business combinations) and/or Digital Assets a plus.Ability to manage multiple concurrent...FinancialDigitalAsset
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