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United States
Posted On Jul 26, 26
Full-time

serves as an expert in the organization, applying specialized knowledge of crypto assets, blockchains, smart contracts, and other onchain technologies to address complex regulatory... challenges. This role involves: - Leading investigations related to tokenized securities and other crypto asset a...

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Posted On Aug 20, 26
Full-time 1 views Experience : 2-10 yrs required

Title: Director, Investigations - Crypto Exam and Regulatory Conduct Job Responsibilities: The Director of the Crypto Exam and Regulatory Conduct team is tasked with leading a team of investigators focused on crypto-related investor protection risks, market conduct rules, and regulatory obligations. Key...

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Posted On Jun 25, 26
Full-time 7 views Experience : Min 15 yrs required

the Chief Regulatory Operations Officer and is a key member of the Regulatory Operations Senior Leadership Team. This role is responsible for overseeing four departments related to risk monitoring, intelligence, collection and dissemination, and emerging risk identification to enhance... th...

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Posted On Jul 26, 26
Full-time 1 views

Asset Investigations serves as an expert within the organization, utilizing specialized knowledge in crypto assets, blockchains, smart contracts, and other onchain technologies. The role involves addressing... complex regulatory challenges related to crypto assets and compliance. Key responsibilities include: - Leading...

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

Title: Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: The Director of the Crypto Fraud & Market Abuse team is primarily responsible for leading a highly skilled team of investigators focused on detecting, investigating, and mitigating crypto-related fraud and market...

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Full-time 18 views

General Counsel Job Title Associate General Counsel Job Responsibilities Lead M&A Legal Due Diligence (Primary Responsibility) - Own and coordinate the legal diligence workstream for acquisition targets from initiation through close. - Build and maintain diligence trackers that serve as the deal team’s source of truth...

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Posted On Jun 25, 26
Full-time 7 views Experience : Min 15 yrs required

the organization's central hub for integrated risk assessment and intelligence operations. - Serve as a key advisor to executive leadership and the Board on systemic risks, emerging threats, and regulatory priorities. -... Drive collaboration across Regulatory Operations departments to ensure risk intellig...

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Posted On Jul 26, 26
Full-time 1 views

for the organization, applying specialized knowledge of crypto assets, blockchains, smart contracts, and other onchain technologies to address complex regulatory... challenges. - Conduct investigations into potential issues such as money laundering, onchain vulnerabilities, cybersecurity incidents, fraud, and related supervisory and operation...

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

Title: Director, Investigations - Crypto Exam and Regulatory Conduct Job Responsibilities: The Director of the Crypto Exam and Regulatory Conduct team is entrusted with leading a team of skilled investigators focused on crypto-related investor protection risks, market conduct rules, and regulatory obligations....

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Posted On Aug 20, 26
Full-time Experience : 2-10 yrs required

Title: Director, Investigations - Crypto Fraud and Market Abuse Job Responsibilities: - Lead and manage a team of investigators focusing on crypto-related fraud and market abuse within the securities industry, ensuring thorough and strategic investigations using reliable methodologies. - Drive...

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