📍 Los Angeles, CA, USA 🇺🇸 United States
💰 $138K-180K
Manage Circle's recurring regulatory reporting program, ensuring accuracy and compliance.
Regulatory reporting
compliance
financial analysis
via Built In Los Angeles
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📍 Remote, United Kingdom 🌐 Remote (Global)
💰 Not specified
Lead credit compliance initiatives, ensuring adherence to regulatory standards.
Regulatory compliance
credit risk management
via Learn4Good
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📍 Remote 🌐 Remote (Global)
💰 Not specified
Lead institutional sales for decentralized finance and digital assets.
Sales strategy
DeFi
digital assets
via Cryptocurrency Jobs
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📍 Remote 🌐 Remote (Global)
💰 Not specified
Conduct due diligence for financial services, ensuring compliance and risk management.
Financial analysis
compliance
risk management
via Remote.com
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📍 Remote, United States 🌐 Remote (Global)
💰 $201K — $278K
Oversee compliance and controls for growth, ensuring regulatory risk is managed across channels and partners.
Consumer protection regulations
compliance management
risk assessment
via The Ladders
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📍 Remote 🌐 Remote (Global)
💰 Not specified
Lead the development of innovative solutions for decentralized finance, focusing on banking and capital markets.
Blockchain technology
financial markets
product development
via Blockchain Association Job Board
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📍 Denver, CO; New York, NY; Westlake, TX, USA 🇺🇸 United States
💰 Not specified
Detect, investigate, and report suspicious activity across Robinhood's crypto products.
AML investigations
Analytical skills
Cryptocurrency knowledge
via Other
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📍 New York, NY, USA 🇺🇸 United States
💰 Not specified
Lead Fireblocks' licensed payments entity, develop payment services, and manage regulatory compliance.
Payments strategy
Regulatory compliance
Product development
via Company Website
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📍 Multiple locations in the USA 🇺🇸 United States
💰 Not specified
Provide customized credit solutions to high-net-worth clients, manage credit portfolios, and ensure compliance with regulations.
Credit analysis
Wealth management
Client relations
via Company Website
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📍 San Francisco, CA, USA; New York, NY, USA; Remote 🌐 Remote (Global)
💰 USD 100,000-150,000 per year + Equity
Execute Ramp’s anti-money laundering and sanctions compliance program, conduct investigations, and support AI initiatives.
AML compliance
Investigations
Process improvement
via Job board
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📍 Remote, USA 🌐 Remote (Global)
💰 Not specified
Oversee compliance operations, ensure regulatory adherence, and manage compliance teams.
Regulatory compliance
Leadership
Risk management
via Company Website
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📍 Dallas, TX, USA 🇺🇸 United States
💰 Not specified
Develop and execute fixed income strategies, monitor market trends, and manage trading operations.
Fixed income trading
Market analysis
Trading operations
via Job board
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