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United States
Posted On Sep 11, 26
Full-time 6 views Experience : Min 5 yrs required
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing
Job Tags:
AML banking blockchain Capital Markets emerging technologies finance licensing

Title: Digital Assets Regulatory Management Senior Consultant Job Responsibilities: As a Senior Consultant in the Digital Assets Regulatory Management, the primary responsibilities include partnering with organizations to interpret, design, and deploy controls across the digital asset lifecycle. Key duties involve advising clients...

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Posted On Sep 11, 26
Full-time 18 views Experience : Min 7 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN Government Money Laundering OFAC Privacy

Title: Manager – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Manager in the Digital Assets team, your primary responsibilities will include overseeing multifaceted projects and teams to shape client programs for compliance, risk management, and investigation in digital assets....

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Posted On Sep 11, 26
Full-time 8 views Experience : Min 5 yrs required
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software
Job Tags:
AML Bank Secrecy Act blockchain crime criminal due diligence emerging technologies finance FinCEN fraud Government Money Laundering OFAC Privacy Software

Title: Senior Consultant – Digital Assets - AML/KYC/BSA Knowledge Job Responsibilities: As a Senior Consultant, you will work at the intersection of financial crime, innovation, and technology, focusing on anti-money laundering (AML), know your customer (KYC), and Bank Secrecy Act (BSA)...

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Posted On Aug 04, 26
Full-time 2 views Experience : 5-10 yrs required
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Data Privacy - Transactional Intellectual Property - General Corporate - General
Job Tags:
Affirmative Action agreements blockchain company policies contracts criminal licensing agreements Visa Women
Practice Area:
Corporate - Technology Transactions Corporate - Contract Law Data Privacy - Transactional Intellectual Property - General Corporate - General
Job Tags:
Affirmative Action agreements blockchain company policies contracts criminal licensing agreements Visa Women

in a fast-paced corporate environment. This includes handling master services agreements, outsourcing agreements, statements of work, service level agreements, licensing agreements, SaaS agreements, data transfer agreements, and requests for proposals. Additionally, manage agreements involving cloud, blockchain security, automation, systems integra......

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