Senior Compliance Leader - US Regs & Digital Assets
B2c2 Inc
A leading financial services firm located in New Jersey is seeking a Senior Compliance Officer to drive compliance programs and regulatory engagement. This role involves leading the compliance team, engaging with U.S. regulatory bodies, and implementing policies and procedures for a dynamic market. The ideal candidate has over 5 years of experience in compliance within financial services, strong leadership skills, and the ability to operate effectively in a fast-paced environment. #J-18808-Ljbffr
- ...A digital asset compliance leader firm is seeking a senior compliance leader to oversee U.S. compliance and strengthen regulatory engagement. The role demands deep expertise in compliance strategies related to KYC, AML, and regulatory inquiries. The ideal candidate will...SeniorDigitalAsset
- ...securing over $6.5 billion in assets while delivering... ...envision a world where every digital asset platform offers... ...Role Overview: As a Senior Business Development Manager for the US market, you'll be responsible... ...Navigation: Work with compliance, legal, and product...SeniorDigitalAssetRemote workFlexible hours
- ...Senior Lead Counsel 1 - Enterprise - Senior Vice President... ...just a job. A career with us means joining a team of more... ...on all matters related to digital payments and banking. The overall... ...Citigroup, its clients and assets, by driving compliance with applicable laws, rules...SeniorDigitalAssetFull time
- ...A digital asset firm is seeking a Head of Compliance in New York. This role involves ensuring regulatory compliance for the firm’s US entity, with direct responsibilities for regulatory engagement, supervisory systems, and compliance program oversight. Candidates should...DigitalAssetFlexible hours
- A global market infrastructure firm is seeking a Senior Compliance Manager in New York to oversee compliance activities for its U.S. broker dealer program. The successful candidate will liaise with regulators such as the SEC and FINRA, provide expert compliance advice,...SeniorDigital
- ...founding culture, we require this leader to be onsite in Toronto for at... ...sponsorship for qualified US-based candidates. About Snaplii... ...Snaplii is evolving beyond a digital wallet into infrastructure for... ...in Mandarin Chinese is an asset but not required. Why Join...SeniorDigitalAssetWork experience placementWork at officeRelocationRelocation package
$230k - $300k
...Opportunity As we expand our US footprint, we are seeking a... ...high-impact role for a legal leader with a proven track record in... .... Collaborate with Risk, Compliance, Finance and other stakeholders... ...experience at fintech and/or digital asset/crypto companies....DigitalAsset- ...Framework Ventures is seeking an experienced Compliance Manager to oversee AML and regulatory compliance in Hong Kong/Singapore. This... ...have at least 7 years of compliance experience, primarily in digital assets, and solid knowledge of AML/CTF requirements. The position offers...SeniorDigitalAsset
- ...Intelligence Unit. You will oversee transaction monitoring, ensuring compliance and safeguarding against financial crime across traditional... .... Embrace the challenge of working in a rapidly evolving digital asset environment while collaborating with cross-functional teams...SeniorDigitalAsset
- A digital asset company is looking for a Senior Crypto Accountant to join their finance team. This role involves managing... ...have advanced knowledge of GAAP compliance. Successful applicants will enjoy a... ...benefits suite and 401K/Pension Match for US employees. #J-18808-LjbffrSeniorDigitalAssetRemote work
- ...intercompany accounting across OTC and BVI entities, ensuring compliance with US GAAP. The ideal candidate will have over 10 years of... ...services, be a CPA, and possess strong technical skills in digital asset accounting. The company offers competitive compensation, comprehensive...SeniorDigitalAssetWork at office
$225k - $265k
...Chief Compliance Officer This is a senior leadership role with unique breadth... ...Officer for our US spot trading entity... ...compliance program across digital-asset exchange, futures/... ...ideal for a compliance leader who has operated at... ..., including Reg BI, AML, and recordkeeping...DigitalAssetWork at office- ...AI Risk Specialist, Senior Vice President Apply (opens in new... ...than just a job. A career with us means joining a team of more... ...to the firm's overall AI and Digital Asset risk posture. This role is... ...expert in AI, supporting senior leaders and business/function heads...SeniorDigitalAssetFull timeCasual workWork at officeWork from home
$142.4k - $224.1k
Associate Director, US Oncology Business Unit Engagement... ..., and optimization of digital campaigns to support... ...materials and digital assets, inclusive of online... ...promotional assets and ensuring compliance with Subpart E... ...is a global health care leader with a diversified portfolio...DigitalAssetFor contractorsLocal areaRelocationVisa sponsorshipFlexible hours- ...Compliance - Senior Compliance Officer - New Jersey New Jersey About us: Founded in 2015, B2C2 is a global leader for institutional liquidity within digital assets. We bring 24/7 365 days a year deep, reliable pricing for spot, futures, options, CFDs, and NDFs across all...SeniorDigitalAssetLocal areaShift work
$100k - $150k
...our differences is what unites us as a team and strengthens our... ...EisnerAmper is seeking a Senior to join our National Tax Office... ...issues and accounting methods, digital assets, and other matters Assist... ...turnarounds or streamline compliance work, we're able spend more time...SeniorDigitalAssetWork at officeLocal area$140k - $270k
...Senior Manager Opportunity at EisnerAmper EisnerAmper is seeking... ...differences is what unites us as a team and strengthens our... ...issues and accounting methods, digital assets, and other matters Assist... ...turnarounds or streamline compliance work, we're able spend more time...SeniorDigitalAssetWork at officeLocal area- ...global footprint across the US, UK, and Europe. We specialize... ...on equities, commodities, and digital assets. Our entrepreneurial culture... ...We are seeking a seasoned Senior Operations Manager to join our... ...DF questionnaires. • Ensure compliance with EMIR, Dodd-Frank, and other...SeniorDigitalAssetWork at officeFlexible hours
$225k - $265k
...P2P is seeking a Chief Compliance Officer for Bullish US Operations in New York. This senior role requires 12+ years of compliance experience in the US financial... ...include managing the compliance program across digital assets and ensuring adherence to AML/BSA obligations....DigitalAsset- ...suite of groundbreaking digital dollar products aiming to... ...dollar backed by digital assets, and takes the novel approach... ...incorporating necessary compliance features to enable them... ...the next few months. Join us!! The Role We're hiring a Staff/Senior Security Engineer to lead...SeniorDigitalAssetContract workRemote workFlexible hours
- ...Framework Ventures is looking for a Market Leader in New York to build and maintain client relationships and grow the firm's client... ...have 8-15 years of successful sales experience, preferably in digital currency investments, along with an established network of accredited...SeniorDigitalAsset
- ...pioneering focus on real-world assets (RWAs) have been... ...with crypto and digital assets, with a focus on... ...emphasizes global regulatory compliance and tailored frontend solutions... ...and technology allows us to engage deeply with... ...We seek an experienced Senior Counsel to provide...SeniorDigitalAssetContract workRemote work
$163.6k - $245.4k
...We are seeking a Finance & Strategy Senior Manager to support Proto, Block’s bitcoin... ...in fintech, infrastructure, energy, or digital assets is a plus. ~ Demonstrated ability to lead... ...state and local privacy laws. Contact us here with hiring practice or data usage...SeniorDigitalAssetContract workTemporary workLocal area- ...visit Opportunity The Senior Counsel will be responsible for... ...strategies and regulatory compliance alongside Uphold's General Counsel... ...in the regulation of digital assets. Operationalize legal workflow... ...protected classes. Difference makes us stronger and better -...SeniorDigitalAssetFull timeContract workFlexible hours
$102.6k - $179.25k
...Senior Cloud Security Engineer page is loaded## Senior... ..., resilience, and compliance of **FAB (Foundation and... ...remediation tracking for FAB assets.* Assist with... ...getting to know you—not a digital assistant. To help maintain... ...organization, visit , or follow us on , and .At Wolters...SeniorDigitalAssetWork at officeWorldwide- ...trust Saviynt to safeguard their digital assets, drive operational efficiency, and reduce compliance costs. Built for the AI age,... ...AI. Saviynt is recognized as the leader in identity security, with solutions... ...environment you belong with us! Saviynt is an equal opportunity...SeniorDigitalAsset
$80.5k - $100k
...to change, we lead it. AI and digital innovation are transforming the... ...enterprises.Get to know us at genpact.com and on LinkedIn... ...for the role of Sr. Counsel - Senior Counsel AmericasThis role involves... ...litigation and legal and regulatory compliance skillsets.In this role you...SeniorDigitalShift work$70k - $90k
...widespread compliant adoption of digital assets for the global economy.... ...including the IRS), Taxbit solves compliance challenges at scale amidst an... ...is seeking a motivated Senior Accountant to join our Finance... ...experience. Solid understanding of US GAAP and the monthly close...SeniorDigitalAssetWork at officeWork from homeFlexible hours$150k - $170k
...About Us Fanatics is building a leading global digital sports platform. We ignite the passions of global sports fans... ...memorabilia, and other digital assets; and bet as the company builds its... ...ecosystem. We are seeking a Senior Manager, App Strategy & Operations...SeniorDigitalAssetFull timeSeasonal workWork at office3 days per week- ...Nscale Ltd. is looking for a Senior Manager, US Tax Compliance and Reporting to lead tax compliance and reporting across federal, state, and local requirements. This role is crucial for ensuring the accuracy and integrity of US tax numbers while supporting financial integrity...SeniorLocal area
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