VP, Digital Asset Financial Crimes Advisory
$120k - $205kPowerToFly
A leading financial services firm in New York is seeking a Compliance Officer for Global Financial Crimes to manage compliance matters related to digital assets. Candidates should have a Bachelor's degree and at least 6 years of relevant experience in financial institutions or law firms. Strong analytical, project management, and communication skills are essential. The role offers an expected base salary of $120,000 - $205,000, along with a comprehensive benefits package. #J-18808-Ljbffr
$125k - $222.5k
...Job Description: Job Title BLAFC Advisory - Digital Assets & FinTech Corporate Title Vice President Location New York, NY Overview You will join the Anti-Financial Crime (AFC) Digital Assets & FinTech team, advising Deutsche Bank businesses on best...FinancialDigitalAssetWork at officeLocal areaWork from home- ...globe, we believe our greatest asset is our people. As part of... ...and giving back. About Global Financial Crimes In Global Financial Crimes (... ...matters related to digital assets products/services and... ...partnership with GFC business advisory and legal teams, provide written...FinancialDigitalAssetTemporary work
- ...Capital Advisors is a leading global financial advisor with a reputation for delivering... ...including renewable power, energy, digital, transportation, and public-private partnerships... ..., Agentis Capital Advisors (financial advisory and asset management services), Agentis Capital...FinancialDigitalAssetPermanent employmentFull timeFor contractorsWork at officeImmediate startRemote work
- ...Infrastructure Finance And Advisory Team Member The Infrastructure... ...including energy, power, digital, renewables and transportation... ...clients meet their strategic, financial and risk management objectives... ...transaction processing and asset management. We offer a competitive...FinancialDigitalAssetContract work
$130k - $175k
...Rothschild & Co is a leading global financial services group with seven generations... ...leading business divisions - Global Advisory, Wealth Management, Asset Management and Five Arrows. As a... ...Familiarity with brand management, digital marketing platforms, event management...FinancialDigitalAssetWork at officeImmediate startShift work- ...Vice President, Digital Currency Compliance Advisory page is loaded## Vice President, Digital Currency Compliance... ...for Mastercard’s evolving digital asset, stablecoin, and blockchain... ...on-chain data to identify emerging financial crime trends. • Communication: Exceptional...FinancialDigitalAssetFull timePart timeWorldwideFlexible hours
$128.25k - $195k
...Management and Compliance and on the Global Financial Crimes Compliance (GFCC) team, you will lead... ...crimes risk evaluations for emerging digital assets and blockchain initiatives across... ...Responsibilities Provide timely advisory and escalation support on BSA/AML and...FinancialDigitalAsset$120k - $205k
...We are seeking a Financial Crimes Advisory Officer to oversee the day‑to‑day execution of the overall financial crimes program, focusing on AML... ...clients, counterparties, co‑investors, and target companies/assets, and provide guidance on due diligence requirements, risks...FinancialAssetTemporary work- ...We are seeking a Financial Crimes Advisory Officer who will be responsible for the day-to-day execution of the overall financial crimes program... ...clients, counterparties, co-investors, and target companies/assets and provide guidance to the business on due diligence requirements...FinancialAssetTemporary work
- Overview The Special Advisory Services team at J.P. Morgan is a dedicated... ...intelligence, cybersecurity, digital assets, geopolitics, healthcare, and... ...objectives. Job Summary The VP-level Client Liaison is... ...JPMorganChase, one of the oldest financial institutions, offers...FinancialDigitalAsset
- A leading digital assets firm in New York is seeking a Compliance Associate/VP to oversee compliance functions related to their investment advisory business. The ideal candidate will have at least 3 years of experience in financial services compliance, strong analytical...FinancialDigitalAsset
$160k - $200k
...is a global investment bank that provides financial and valuation advisory services. Our Real Estate Valuation & Advisory... ...(REVS) practice works with real estate asset classes and large asset managers. Scope We are recruiting a VP to be a fully integrated member of our...FinancialAsset- ...Associate / VP – ABS Structuring & Modeling Make... ...support across Asset-Backed Securities (ABS)... ...TV/film royalties, and digital infrastructure. The position... ...investment bank, accounting or advisory firm, or rating agency.... ...following areas: Financial Modeling & Analytical...FinancialDigitalAsset
$124.91k - $236.8k
...A leading financial advisory firm in New York is seeking a Technical Manager to join its Financial Advisory Services team. You will advise... ...financial instruments, specializing in financial services, digital assets, and fintech sectors. The role requires 6+ years in a large...FinancialDigitalAsset$160k - $200k
**Business Unit:**Financial And Valuation Advisory**Industry:**Generalist/REVS**Overview**Houlihan Lokey, Inc... ...inherent in valuing real estate assets. Our seasoned team of real estate professionals... ...is excitingly recruiting for a new VP who will be a fully integrated member...FinancialAssetWork at officeWorldwide$250k
...are currently looking for a Vice President to join our Asset & Wealth Management team within our Financial Services Group in New York, NY.The Asset & Wealth Management Investment Banking Group provides M&A advisory and capital markets services to alternative and traditional...FinancialAsset$130k - $170k
...Galaxy is a global leader in digital assets and data center infrastructure... ...Are The Compliance Associate/VP will be responsible for day-... ...functions relating to our investment advisory business. The individual must... ...least 3 years’ experience in financial services compliance,...FinancialDigitalAssetWork at office$120k - $205k
...Morgan Stanley is seeking a Financial Crimes Advisory Officer in New York, NY to oversee the financial crimes program within Institutional Securities Group Sales & Trading. The role involves advising on compliance with AML laws, guiding due diligence processes, and collaborating...Financial$198k - $233k
...Imea is searching for a VP of Business Development based in New York to lead sales strategy for their digital assets offerings. This role focuses on delivering corporate liquidity... ...leveraging strong relationships across financial institutions. The ideal candidate will...FinancialDigitalAsset- ...A financial services firm seeks a Vice President for their Fixed Income Digital Assets team. This pivotal role focuses on leading strategic initiatives to integrate digital assets while ensuring compliance and optimizing processes. Applicants should have at least 5-7...FinancialDigitalAsset
- ...Inc. is seeking a Vice President for Compliance, focusing on Digital Assets in New York. This role involves overseeing regulatory compliance... ...possess extensive experience in Compliance within a major financial institution, with a strong background in blockchain technology...FinancialDigitalAsset
$200k - $250k
...Who You Are We are seeking a VP, Financial Crimes Advisoryto serve as a senior subject matter expert and client-facing leader at the intersection... ...: financial institutions (banks, fintechs), consulting/advisory firms and/or financial crime technology providers ~ Deep...FinancialFull timeFlexible hours- ...Job Description The Special Advisory Services team at J.P. Morgan... ...intelligence, cybersecurity, digital assets, geopolitics, healthcare, and... .... Job Summary: The VP-level Client Liaison is responsible... ..., one of the oldest financial institutions, offers innovative...FinancialDigitalAsset
- ...is a dynamic and fast-growing financial consulting firm, serving as... ...finance, M&A, IPO readiness, and digital transformation. We blend deep... ...the growth of our FP&A Advisory team. Roles and Responsibilities... ...an approach leveraging CFGI assets. • Develop and apply...FinancialDigitalAsset
- Quantifind is seeking a VP, Financial Crimes Advisory to lead client engagements and influence financial crime strategy. This hybrid role combines thought leadership with hands-on execution, addressing challenges faced by financial institutions. The ideal candidate will...FinancialFlexible hours
- ...Fairygodboss is seeking a Product Manager, Vice President in J.P. Morgan Asset Management for developing tools that empower financial advisors with data-driven insights. Key responsibilities include product strategy, managing market research, and ensuring adherence to...FinancialDigitalAsset
$110k - $190k
...Product Owner - Advisory Platforms, Vice President Wealth Management Platforms Purchase... ...Morgan Stanley is a leading global financial services firm providing a wide range of... ...and client segments, to provide a unified digital experience, unlock growth, and deliver efficiencies...FinancialDigitalTemporary workWork at officeWorldwideHome office- ...Consulting provides the highest quality advisory consulting services to its clients by... ...reporting demands. Centri specializes in financial reporting, internal controls, technical... ...Cannabis, Life Sciences, Technology, Digital Assets, and eSports. The Experienced Associate...FinancialDigitalAssetLocal area
$124.91k - $236.8k
...Overview Baker Tilly is a leading advisory, tax and assurance firm serving clients coast... .... This role is for a Manager in the Financial Advisory Services (FAS) team, focusing... ...Instruments for clients in financial services, digital assets, and fintech sectors. Responsibilities...FinancialDigitalAssetLocal area$180k - $210k
...infrastructure behind the world's most innovative financial products. Our technology and capital... ...power payments, cards, lending, and digital asset capabilities that move money safely,... ...to the Head of Enterprise Systems, the VP, BSM leads the delivery of the most complex...FinancialDigitalAsset
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