Preferred Qualifications Subject matter expertise and/or experience in one or more of the following are not required, but are preferred: •1+ years direct experience working in the crypto industry utilizing blockchain analytics and OSINT...
Industry/SectorBanking and Capital MarketsSpecialismConduct and ComplianceManagement LevelManagerJob Description & SummaryA career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the...
At Rockstar Games, we create world-class entertainment experiences. Become part of a team working on some of the most rewarding, large-scale creative projects to be found in any entertainment medium - all within an inclusive,...
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design...
Job Description Sesame Workshop is seeking an experienced and detail-oriented Director, Finance and Accounting to join our team. This role will be responsible for overseeing all financial and accounting activities within...
It's not very often that a new asset class is born. But that's exactly what we're witnessing today with the rise of crypto. Bitwise Asset Management is the largest crypto index fund manager in America. Thousands of financial advisors, family...
Citi Locations for this Role: New York, NY and Jersey City, NJ, and Tampa, FL About Citi: Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and...
Who we are looking for:The Head of Regulatory Interactions is a senior leadership position within State Street's Corporate Compliance Global Regulatory Liaison Office (GRLO). As a part of the GRLO, this role contributes to fostering a positive...
Description & Requirements How you will contribute: * Thought Leadership: Represent the firm as a thought leader in the financial crime space. Participate in industry conferences, publish insights and white papers to identify...
QUALIFICATIONSMinimum of 10 years in ethics, compliance, and/or risk experience in a large, global organization Minimum of 5+ years in driving regulatory compliance programs with specific expertise in anti-trust requirements and programs, including...