Chief Compliance Officer Crypto
A company is looking for a Chief Compliance Officer (CCO) and Anti-Money Laundering Compliance Officer (AMLCO).Key Responsibilities : Develop, implement, and maintain compliance and AML programsOversee KYC processes, transaction monitoring, and suspicious activity reportingServe as the primary liaison with regulatory bodies and manage compliance auditsRequired Qualifications : 7-10 years of experience in compliance, AML, or related roles in financial services or cryptocurrencyExtensive knowledge of AML regulations and industry best practicesStrong understanding of regulatory requirements for cryptocurrency operationsCertified Anti-Money Laundering Specialist (CAMS) or similar certification preferredUS-based regulatory requirement for this role
Chief Compliance Officer
A company is looking for a Chief Compliance Officer to ensure adherence to laws, regulations, and industry standards while promoting a culture of integrity. ...
Chief Compliance Officer
Chief Compliance Officer (San Francisco, CA): Our client, a successful hedge fund with approximately $3B in AUM, is seeking a talented and experienced CCO to help run all aspects of the compliance program. Manage the firm’s overall compliance program and develop, review, and update the firm's compli...
Chief Compliance and Privacy Officer
The Chief Compliance and Privacy Officer will build and maintain a culture of compliance integrated in all aspects of business and clinical operations across the organization, and performs other duties as assigned. Chief Compliance and Privacy Officer. Alameda County Health is recruiting for its nex...
Chief Compliance and Privacy Officer
The Chief Compliance and Privacy Officer will build and maintain a culture of compliance integrated in all aspects of business and clinical operations across the organization, and performs other duties as assigned. Home > Chief Compliance and Privacy Officer. Chief Compliance and Privacy Officer....
BDO Capital Advisors, President & Chief Compliance Officer
The President and Chief Compliance Officer, for BDO Capital Advisors, LLC will serve dual roles in leading the organization’s investment banking subsidiary and managing its operational and compliance functions. The President and Chief Compliance Officer will work on building, implementing, and overs...
Chief Product Officer - Cryptocurre...
Cryptorecruit are the worlds leading specialist recruiter for the blockchain/Cryptocurrency industry. ...
Chief Financial Officer - Web3 Musi...
Cryptorecruit are the worlds leading specialist recruiter for the blockchain/Cryptocurrency industry. Experience in fundraising and crypto industry. ...
Chief Financial Officer Enterprise
A company is looking for a Chief Financial Officer for its Enterprise division. ...
Executive Assistant to Chief Financial Officer
We are seeking a seasoned Executive Assistant to partner with the Executive Vice President and Chief Financial Officer. You will partner closely with the CFO's Chief of Staff (CoS) and Business & People Partner to optimize workflows, communication, and partnerships across the global team. Projects: ...
Chief Financial Officer
As a key member of the Leadership Team and Cabinet, the Chief Financial Officer (CFO) plays a pivotal role in providing expert guidance on various school business matters. The CFO oversees the Business Department and a Financial Analyst and works closely with our Chief Operations Officer (COO). ...