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  •  ...Vice President or Director (AVP) Crypto Investigations in Global Financial Crimes We're seeking someone to join our team as a Vice...  ...Financial Crimes Crypto Investigations team. In the Legal & Compliance division, we assist the Firm in achieving its business objectives... 
    Suggested

    Morgan Stanley

    Dallas, TX
    5 days ago
  •  ...Crime, AML, Sanctions, and Digital Currency/Cryptocurrency environments. The ideal candidate will support regulatory compliance initiatives related to crypto transactions, blockchain monitoring, and financial crime risk mitigation. This role requires hands-on experience... 
    Suggested

    RIT Solutions

    New York, NY
    2 days ago
  • $80k - $153k

     ...The Role The Manager, Asset Management Risk (Crypto) is responsible for delivering operational risk oversight for Fidelity Digital...  ...role, you will work across business, technology, product, legal, compliance, and operations to assess operational readiness for launching... 
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    Work experience placement
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    Fidelity

    Merrimack, NH
    5 days ago
  • $80k - $153k

     ...You Bring ~ Bachelor’s degree required ~5+ years of relevant work experience in the financial industry, crypto experience preferred ~ Experience in Compliance, Risk, or Operations related to crypto/blockchain products, data, services ~ Demonstrated analytical... 
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    Fidelity Investments

    Cranston, RI
    1 hour ago
  • $170k - $280k

     ..., explore or to discover the future of investing with confidence and innovation. About the Role As Senior Director of Crypto Compliance, you will serve as the architect of our compliance vision—embedding trust at the core of everything we build. You’ll lead the... 
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    Full time
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    Local area

    moomoo

    Jersey City, NJ
    more than 2 months ago
  • $108k - $184.5k

     ...We're seeking someone to join our team as a Crypto Advisory Compliance Officer in Wealth Management Compliance to shape Morgan Stanley Wealth Management's U.S. digital assets business by navigating emerging regulations, collaborating across legal and risk teams, and driving... 
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    Full time
    Temporary work
    Local area

    Morgan Stanley

    Dallas, TX
    1 day ago
  • $99.37k - $116.9k

     ...passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want...  ...is expected and fully supported. Job Duties The U.S. Compliance team supports US regulatory initiatives and serves as the primary... 
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    Local area

    Rhode Island Staffing

    Providence, RI
    5 days ago
  •  ...Compliance Role At American Express At American Express, our culture is built on a 175-year history of innovation, shared values and...  ...digital payments, digital wallets, AI-powered solutions, Web3 and crypto, and digital membership experiences, with a focus on new... 
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    Full time
    Work experience placement
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    Local area
    Flexible hours

    Charlotte Staffing

    Phoenix, AZ
    1 day ago
  • $117.39k - $138.1k

     ...Compliance Support Supervisor Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic...  ...passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We... 
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    Local area

    Indianapolis Staffing

    Indianapolis, IN
    1 day ago
  •  ...company that is funded by some of the top investors in fintech, crypto, and SaaS, including Sapphire Ventures, Norwest, Galaxy...  ...Rain is seeking an experienced analytical and high-integrity compliance professional with an understanding of KYC/KYB and AML frameworks... 
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    Rain

    New York, NY
    2 days ago
  • $135.32k - $159.2k

     ...mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who... 
    Suggested
    Full time

    Indianapolis Staffing

    Indianapolis, IN
    4 days ago
  • $167.28k - $196.8k

     ...mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who... 
    Suggested
    Full time

    Indianapolis Staffing

    Indianapolis, IN
    4 days ago
  • $90k - $130k

     ...first ecosystem that redefines investing for a new generation. Our Crypto Operations team is the backbone behind our innovative crypto...  .... • Collaborate across Engineering, Security, Product, Compliance, and Finance to ensure our wallet operations are robust, secure... 
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    moomoo

    Jersey City, NJ
    8 days ago
  • $193.97k - $228.2k

     ...mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who... 
    Suggested
    Full time
    Local area

    Indianapolis Staffing

    Indianapolis, IN
    4 days ago
  • $94k - $127k

     ...Compliance Analyst FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology, FalconX addresses the industry... 
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    Local area

    FalconX

    New York, NY
    5 days ago
  •  ...Director, Legal Counsel - Blockchain, Crypto and Digital Currencies (BCDC) PayPal's Legal team is looking for an experienced, highly...  ...strategies to manage them. Perform legal and regulatory compliance risk assessments, propose creative solutions where applicable,... 
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    Local area
    Flexible hours

    PayPal

    San Jose, CA
    2 days ago
  •  ...Job Description Job Description Assistant HR Director oversees daily HR operations, ensuring compliance with employment laws, and implementing HR strategies that align with organizational goals. This role assists with employee relations, recruitment, benefits administration... 
    Local area

    Oakridge Behavioral Health

    Beaumont, TX
    15 days ago
  •  ...to the development of a robust and scalable risk infrastructure. You will work closely with our Trading, Treasury, Operations, Compliance, and Technology teams to monitor exposures, enhance controls, and ensure that Flowdesk's risk profile remains aligned with our... 

    Flowdesk

    New York, NY
    3 days ago
  • $97k - $128k

     ...Senior Compliance Associate The world of digital assets is accelerating in speed, magnitude, and complexity, opening the door to new...  ...create innovative products on the blockchain and manage day-to-day crypto operations. We have offices in New York, London, Tel Aviv, and... 
    Work experience placement

    Fireblocks

    New York, NY
    5 days ago
  • $64k - $108k

     ...Syndicate, Structured Product, Futures, FX, Precious Metals, Options, Crypto, 24/5 Trading model support), Clearance , Settlement (e.g.,...  ...completion and performance of operations tasks, reviewing compliance with firm policies and regulatory expectations, facilitating... 
    Full time
    Temporary work
    Local area
    Worldwide

    Morgan Stanley

    Baltimore, MD
    1 day ago
  • $99.37k - $116.9k

     ...Compliance Lead Analyst Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic...  ...passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want... 
    Full time
    Flexible hours

    South Carolina Staffing

    Columbia, SC
    5 days ago
  • $99.37k

     ...Senior Analyst, Compliance Tms Quality Operations Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission...  ...passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want... 
    Full time
    Work at office
    Local area
    Flexible hours
    Shift work
    Night shift

    Charlotte Staffing

    Charlotte, NC
    2 days ago
  •  ...Role Summary The Director, Compliance Investigations leads the compliance investigation function. This role is accountable for building and sustaining a high‑performing investigations program, integrating advanced analytics to proactively identify risk, and driving remediation... 
    Full time

    Otsuka Pharmaceutical Co.

    Princeton, NJ
    5 days ago
  •  ...A leading healthcare provider in Houston seeks a Director of Governmental Reporting. This role involves ensuring compliance with financial and governmental reporting requirements, overseeing departmental staff, and developing strategic initiatives. Candidates should possess... 
    Full time
    Contract work

    Houston Methodist

    Houston, TX
    5 days ago
  • $252.62k - $297.2k

     ...Join Coinbase's Institutional Compliance Team Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is...  ...passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want... 
    Full time
    Local area

    California Staffing

    Sacramento, CA
    1 day ago
  •  ...SME Subject Matter Expert (SME) to manage and expand our Consent Management Platform built on OneTrust. This role will ensure compliance with global privacy regulations, optimize consent experiences across web and mobile, and integrate with enterprise tools such as... 
    Work experience placement
    Local area
    Flexible hours

    Kaiser Permanente

    Pleasanton, CA
    5 days ago
  •  ...whether to other Fin users, directly into bank accounts, or across crypto rails. By combining the speed of crypto with the reliability...  ...We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This role will focus on identifying, analyzing, and mitigating... 
    Worldwide

    Fin Tech

    New York, NY
    2 days ago
  •  ...Director External Reporting and Compliance Join our team and live the Ollie-tude! (Ollie's Core Values) Be a team player. Associates are expected to be supportive and work together. Be caring. How do I treat others with courtesy, dignity, and respect? Be... 
    Work at office
    Flexible hours

    Ollie's Bargain Outlet, Inc.

    Laurel, MD
    1 day ago
  •  ...Compliance Delivery Manager ADP is hiring a Compliance Delivery Manager. In this position you will gather appropriate and relevant documentation to identify and clarify actual issues and seek timely, reasonable solutions. Develop internal relationships to assist with... 

    Automatic Data Processing

    San Dimas, CA
    4 days ago
  •  ...serving of alcohol by event day employees. Hold a pre-shift meeting to provide details, notes and any relevant information to the compliance team prior to them breaking into their areas of responsibility. Hold a post event meeting to review and discuss outcomes of... 
    Local area
    Flexible hours
    Shift work
    Night shift
    Weekend work

    ASM Global

    Philadelphia, PA
    2 days ago