Senior Director of Crypto Compliance - Jersey City

As Director of Crypto Compliance you will serve as the architect and owner of the firm's Crypto Compliance vision ensuring that the firm is embracing innovation whilst also meeting regulatory requirements in accordance with SEC FINRA NFA and CFTC guidelines. · ...

A global digital investing and trading platform is seeking a Senior Director of Crypto Compliance to lead and scale its crypto compliance function in the U.S. · ...

We're searching for passionate individuals eager to contribute to Alpaca's rapid growth. If you align with our core values—Stay Curious, Have Empathy, and Be Accountable—and are ready to make a significant impact, · Join Alpaca Securities' dynamic and fully remote AML Compliance ...

We are seeking a highly skilled and experienced Compliance Senior Manager, US, to oversee the execution of the compliance audit portfolio within the US market at OKX.In this critical role, you will provide guidance and knowledge overseeing the US regional internal audit activitie ...

The Director Legal Compliance Crypto Mastercard Transaction Services will report to the MTS US AML/CFT Officer MTS. The role will develop and oversee MTS Operations Team with occasional involvement in MTS FIU cryptocurrency alert investigations and regulatory reporting. · The Rol ...

The Director of Legal Compliance-Crypto will oversee MTS' Operations Team responsible for AML/Sanctions onboarding for Virtual Asset Service Providers (VASPs) and crypto-related programs · ...

+Job summary · This role will closely collaborate with the Director, Digital Currency Enablement, MTS. The role is designed to develop and oversee MTS' Operations Team, · +ResponsibilitiesCrypto card programs · Stablecoins (e.g., USDC, PYUSD) · ...

Futu stands at the forefront of financial services housing two SEC registered broker-dealers alongside a cryptocurrency brokerage all operating under the reputable wing of Futu Holdings Limited Nasdaq FUTU Our core mission revolves around innovating the investing landscape throug ...

Futu is innovating the investing landscape through a digitized brokerage and wealth management platform that's designed to elevate the investment experience. · ...

In this Trading Surveillance role, you will be responsible for monitoring, investigating, and escalating potential market abuse and regulatory violations. · ...

This Senior Manager role will be responsible for driving key aspects of the strategy execution and user experience around our stablecoin offerings.Partnering with the Product Lead to develop the product vision strategy and roadmap for our stablecoin products · Contribute to the e ...

We are seeking a strategic and hands-on leader to oversee our Digital Assets Compliance Program. · ...

Job summary · At Schwab you're empowered to make an impact on your career. Here innovative thought meets creative problem solving helping us challenge the status quo and transform the finance industry together.In Compliance we help our business partners achieve their strategic pr ...

We are seeking a strategic and hands-on leader to oversee our Digital Assets Compliance Program. · This role will drive program development, risk assessment, surveillance, and controls across digital asset products and services. · Develop compliance frameworks for digital asset a ...

We're seeking a forward-thinking Crypto Wallet Operations Specialist who will take ownership of critical custody and wallet operational functions as we advance from a simple product launch to a broader, more dynamic product suite. · This role offers an exciting opportunity to com ...

The VP/AML Compliance will lead a dedicated team responsible for monitoring and enforcing anti-money laundering policies and procedures. · ...

Job Description · Head of Global Sanctions · The Role · The · Head of Global Sanctions · is the senior executive responsible for leading Fidelity's global economic sanctions program across all business lines and jurisdictions. This role sets the strategic direction, ensures robus ...

The Vice President, Trading Surveillance will be responsible for monitoring, investigating and escalating potential market abuse and regulatory violations across multiple asset classes. · ...

DTCC is seeking a strategic and hands-on Risk Manager to lead risk initiatives related to digital assets and tokenized markets. · ...

We are seeking a strategic and hands-on Risk Manager to lead risk initiatives related to digital assets and tokenized markets. · ...