Director, Digital Assets Compliance - Jersey City

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 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. · The ideal candidate has deep expertise in financial ...

+Our division prevents detects and mitigates compliance regulatory and reputational risk across the firm. · As an independent control function Compliance assesses the firms compliance regulatory · and reputational risk monitors for compliance with new or amended laws rules · regu ...

We are seeking a Compliance Associate to join our Asset Management Compliance team in New York. The ideal candidate will have a strong interest in understanding our business model and operational processes, as well as leveraging strong communication and relationship-building skil ...

We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally. · ...

Job summary · 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, implement, and maintain compliance frameworks ...

Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. · ...

This role demands a high level of precision independent problem-solving critical thinking with minimal delegation and strong focus on quality accuracy. The position supports the compliance team in developing implementing testing regulatory programs for clients in investment secto ...

The Alternatives Compliance team is a part of AMC and provides oversight and guidance to investment teams and business leaders as Fidelity grows and evolves its Alternatives business. · ...

This role demands a high level of precision independent problem-solving and critical thinking with minimal delegation and a strong focus on quality accuracy. · ...

This role demands a high level of precision, independent problem-solving, and critical thinking. The position supports the compliance team in developing regulatory programs for clients in the investment sector. · You'll advise clients on compliance with U.S. securities laws inclu ...

· Job Description · NOTE: Applicants must be enrolled in an accredited undergraduate degree program for the Fall 2026 semester. Please clearly indicate your expected graduation date on your resume. · The New York City Comptroller's Office works to promote the financial health, i ...

The Director of Asset Protection Programs shapes and executes enterprise-wide strategies across Macy's Stores and Supply Chain. · Macy's is more than just a store. We're a story. · ...

The Director Asset Protection Programs Training and Compliance shapes and executes enterprise wide Asset Protection strategies across Macys Stores and Supply Chain. · The Director partners with cross functional teams to drive operational excellence maintain legal compliance and u ...

We are looking for a dedicated Director - Compliance Advisor who will help lead the development of digital asset AML/CFT and sanctions policies.We are looking for a collaborative team-focused Director with a sharp attention to detail that will work within the business and across ...

The Director Asset Protection Programs Training & Compliance shapes and executes enterprise-wide Asset Protection strategies across Macy's Stores and Supply Chain. · Lead the Asset Protection communication strategy ensuring consistent messaging awareness across the organization. ...

$10 Billion Alternative Asset Manager Seeks a Senior Compliance Officer · *Reporting to the General Counsel (GC) · *Oversee Compliance Policies & Procedures · *Code of Ethics · *Compliance Monitoring & Testing · *Review Marketing Materials · *Trade Surveillance · *Regulator ...

$10 Billion Alternative Asset Manager Seeks a Senior Compliance Officer · *Reporting to the General Counsel (GC) · *Oversee Compliance Policies & Procedures · *Code of Ethics · *Compliance Monitoring & Testing · *Review Marketing Materials · *Trade Surveillance · *Regulatory Fili ...

The New York City Comptroller's Office works to promote the financial health, integrity, and effectiveness of New York City government. · Led by an independently elected citywide official, the comptroller's office provides checks and balances needed to hold City government accoun ...