Senior Digital Assets Compliance & Risk Analyst
DGS Office of External Affairs
The New York State Department of Financial Services is seeking a Virtual Currency Senior Analyst to ensure compliance across regulated virtual currency activities and BitLicense holders. The role involves risk-based assessments, leading examinations, and preparing detailed compliance reports. The position requires staying current on evolving risks in blockchain and digital assets and involves travel of up to 50% within and outside New York, based in Albany or New York City. #J-18808-Ljbffr DGS Office of External Affairs
- ...a focus on security, liquidity, and a wide range of digital-asset products. The role supports risk assessment across crypto products and ensures remediation... ...interactions. This position requires strong compliance and project management skills in a dynamic environment...SeniorDigitalAssetRemote job
- ...like payments, lending, and digital assets at scale. Banking has moved beyond... ...bank in Kansas City. Risk Team at Lead The Risk team helps... ...Product, Program Management, Compliance, Financial Crimes, Legal, and... ...exposure and portfolio trends for senior leadership and risk...SeniorDigitalAssetFlexible hours
- Remote Jobs is seeking a Fraud/Risk Analyst to join their Risk & Compliance team. This role focuses on identifying and mitigating risks in digital asset transactions, requiring a blend of technical and regulatory expertise. The ideal candidate will have a bachelor's degree...SeniorDigitalAssetRemote work
- ...the Structural Interest Rate Risk Analytics (SIRRA) team within... ...conditions to help the firm navigate asset-liability management (ALM) and... ...actionable insights for senior managementClearly communicate... ...growth and have the most-used digital solutions - all while ranking...SeniorDigitalAssetFull timeWork experience placement
$150k - $200k
...As a forward thinking asset manager, we build dynamic... ...support the firm's compliance program across registered... ...and mitigate compliance risks while supporting the continued... ....Experience with digital asset ETFs, crypto and... ...discretionary bonus.#MID_SENIOR_LEVELAt Franklin...SeniorDigitalAssetFull timeLocal area3 days per week$89k - $105k
...An estimated $124 trillion of assets will be inherited by younger... ...Asset Management (“RAM”) is a digital-first investment advisor... ...fingertips, anytime and anywhere. The Compliance Specialist will help create... ..., audits and exams, risk assessments, and annual reviews...SeniorDigitalAssetWork at officeFlexible hoursShift work3 days per week$97.9k - $179.5k
...7,900 - $179,500Job Function: Risk ConsultingEmployer: EY Global... ...the complexities of regulatory compliance and operational efficiency. Our... ...seeking a highly experienced Senior Consultant with 5-10 years of... ...particularly Work Management, Asset Management and/or Utility accounting...SeniorDigitalAssetContract workSummer holidayFlexible hours$119k - $218.3k
Position Summary Senior Consultant - Risk, Regulatory, & Licensing - Digital Assets Regulatory & Financial Risk Ready for a fast-paced, impactful career at... ...provide clients with up-to-date perspectives on compliance obligations and industry best practices.Collaborate...SeniorDigitalAssetWork at office- ...This team supports sophisticated asset-backed securities portfolios through disciplined credit risk management, portfolio analytics... ..., with regular exposure to senior stakeholders and complex structured... ...ABS sectors, including digital infrastructure. What’s In Store...SeniorDigitalAsset
$110.7k - $218.3k
...Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk... ...process automation, and other digital strategies) and analyze their... ...clients' regulatory and compliance needs, balancing risk and... ...servicesExperience in banking, digital assets, or capital markets is...SeniorDigitalAssetWork at officeVisa sponsorship$89k - $105k
...An estimated $124 trillion of assets will be inherited by younger... ...rewards. The Communications Compliance team ensures our parent company... ...a Communications Compliance Senior Specialist, you will review and... ...campaigns, social media, and digital channels - to ensure...SeniorDigitalAssetFixed term contractWork at officeFlexible hoursShift work3 days per week$77k - $202k
...Health Actuary Consultant - Senior Associate, you will be... ...to work within our Digital Core Modernisation network... ...Management/Behavior, Risk Management/Insurance,... ...environments with Regulatory Compliance Consulting- Developing... ..., handling proprietary assets, or collaborating...SeniorDigitalAssetFull timeH1b$111k - $130k
...finance for all. An estimated $124 trillion of assets will be inherited by younger generations... ...the impact of the financial markets and risks on Robinhood. This role is responsible... ..., futures, leveraged products, and digital assets Experience with time series modeling...SeniorDigitalAssetWork at officeFlexible hoursShift work$67.4k - $89.9k
...beneficiaries. Here, you’ll work with annuities, risk solutions, and stable value products that... ...actuarial modeling, financial analysis, asset liability management, and investments.... ...as Employee Assistance Program (EAP) and digital mental health programs, parental leave,...SeniorDigitalAssetTemporary workWork experience placementWork at officeLocal area3 days per week$154.38k - $193.13k
...DescriptionPosition: Anti-Fraud Risk Management Senior ConsultantAbout the RoleAs... ..., first line of defense, Compliance Risk Management and... ...activities and develop innovative assets, including differentiated... ...leader in next-generation digital services and consulting. We...SeniorDigitalAssetFull timeTemporary workWork at officeLocal area- ...Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This role will focus on... ...mitigating risks associated with digital asset transactions - including ACH fraud... ...and risk mitigation strategies for senior leadership and stakeholders. Lead...DigitalAssetWorldwide
$185k - $237.5k
...of a more open, global economy through digital assets, payment applications, and programmable... ...management and operation of Circle’s Product Risk Management function. The goal of this... ...to business activities, including compliance, legal, security, finance and 3rd parties...DigitalAssetFlexible hours- SuMi Trust in New York City seeks a SOC Analyst to monitor, investigate, and respond to cybersecurity... ...events. You will work within the Information Risk Governance Department, supporting incident response and protecting assets. You will analyze security alerts from SIEM/...SeniorAsset
- NPCC is seeking a Registration, Certification, and Risk (RCR) Analyst in New York to join a team assessing data to determine risk to reliable operations, develop focus areas for compliance monitoring, and support certification activities. The role includes reviewing requests...Senior
- ...level AML alert review for a global digital asset platform. You will be part of a... ...efficiency vendor resources with skilled analysts who deliver measurable compliance value. Key Responsibilities Review... ...escalate cases (SAR, fraud, high-risk activity) Document findings...DigitalAsset
- United States Digital Space LLC is seeking an Analyst to analyze and classify certification applicants using open-source intelligence and proprietary tools... ..., accurate reporting. The role emphasizes data-driven risk assessment, strong attention to detail, and a...Digital
- ...quantitative crypto trading. The company has recently expanded into quantitative trading after successfully building infrastructure in the digital asset space and is now investing heavily in its core trading platform.What You'll DoDesign and build high-performance trading...SeniorDigitalAsset
- ...consulting firm based in Midtown Manhattan, is seeking a Compliance Analyst to join their team. This role follows a hybrid... ...written reports for clients on regulatory and risk issues in derivatives markets, digital assets, and related financial sectors. Participate in assessments...DigitalAssetWork at office
- ...Gemini is seeking a Senior Accountant to join our Finance team in New York, helping to produce and maintain financial reports across... ...entities. You will work within a regulated, high‑growth digital asset environment and contribute to close processes, disclosures, and...SeniorDigitalAsset
- Plan and conduct risk assessment activities across frameworks including NIST, HITRUST, PCI, HIPAA, SOC, MAR, CMS, and JCAHO Prepare... ...with Information Security, Privacy, Procurement, Audit, Compliance, Legal, technical staff, project teams, and third parties Communicate...Senior
- ...Bullish US LLC & CoinDesk Inc. is seeking a Senior Accountant to partner with the Accounting Manager and cross-functional teams to... ...years in public/private accounting within Financial Services or Digital Assets, IFRS expertise, and experience with blockchain-based tools....SeniorDigitalAsset
$126.96k
...planners, designers, engineers, scientists, digital innovators, program and construction... ...AECOM Technical Services, Inc. is seeking a Risk Analyst in New York, NY: Job Details:... ...technical, and legal project professionals for asset classes including public transit,...DigitalAssetWork at officeLocal areaWorldwideFlexible hours- United States Digital Space LLC is hiring a Senior Compliance Analyst to own and scale CIP, KYB, and CDD/EDD programs. You will help shape AI-assisted workflows... ...implement compliant features. You’ll join a growth-minded Risk & Compliance team focused on scalable infrastructure...SeniorDigitalRemote job
- ...Senior Compliance Analyst, Global Streaming Technology, Analytics and Assurance Remote 12... ...access management (including UARs), asset management, secure development lifecycle... ...• Knowledge of ServiceNow, CMDBs, and risk management platforms (e.g.,...SeniorAssetRemote workFlexible hours
$124k - $177k
..., data, AI, cyber, product, digital experience, architecture and... ...last.Role OverviewThe Data Risk Analyst plays a key role in advancing... ...Enterprise Risk Management, Compliance, and other stakeholders to strengthen... ...risk topics effectively to senior stakeholders.Bachelor’s...SeniorDigitalLocal area3 days per week
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