5 senior director kyc and sales compliance jobs found

The role  We’re looking for a strong Underwriter with a background in payments and/or financial analysis to join our New York team. You will be part of a team that is responsible for underwriting enterprise customer applications with a focus on analysis relevant to Business Models, Credit Exposure, Due Diligence, Financial Analysis, and Scheme Rules. This role offers a unique exposure to our core business areas, collaborating closely with our key internal players (Business Development, Financial Partnerships, Sales, Risk, Compliance, Legal teams, and Senior Management) and our high-value merchants and partners. How you’ll make an impact Conduct business model analysis in line with internal policy guidelines and apply evaluation techniques to achieve the desired results for complex deals. Calculate exposure in line with existing guidance, with the ability to tailor the approach based on merchant specifics. Complete financial analysis of profit and loss, balance...

Who are we? FalconX is the most advanced digital asset platform for institutions. We provide trade execution, credit & treasury management, prime offering and market making services. Given our global operations, industry-leading technology and deep liquidity, we have facilitated client transactions of $1 trillion in volume. Our products & services are regulated, compliant and trusted. We are a team of engineers, product builders, institutional sales and trading leaders, operations experts, and business strategists. Our teammates have entrepreneurial experience and come from companies such as Google, Apple, Paypal, Citadel, Bridgewater, and Goldman Sachs. And, we embody our values: Think big; Drive bold outcomes; Be one team; Iterate with speed; and be an entrepreneur. We prioritize learning. Outcomes are mission-critical, but we also believe that learning in success and in failure will drive our continued success. Our industry is emergent - there’s no shortage of...

At Coinbase, our mission is to increase economic freedom around the world , and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people who are excited to learn about and live crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all...

About the role: Forter is looking for a Senior Product & Privacy Counsel to join our fast-growing Legal team. We have a huge opportunity in front of us, and the person we hire for this role will play a key part in ensuring we can seize it. Reporting to our Senior Director, Legal, this counsel will be the sole dedicated product and privacy lawyer, focusing on product, data privacy, data security, data governance, and AI governance and counseling. This senior position will lead significant aspects of Forter’s Legal function, supporting the Engineering, R&D, Product, InfoSec, Sales and other business teams globally on all aspects of the business, with an emphasis on product design, build and implementation, compliance with local laws, including data privacy and AI laws and regulations, and contract drafting, review and negotiation. This position reports on a day-to-day basis to the Senior Director, Legal based in London What you'll be doing: Lead privacy...

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients.  Active in both centralized and decentralized finance, BitGo offers market leading trading, lending, and borrowing services through its prime brokerage services and acts as the custodian for WBTC, the leading global stablecoin for Bitcoin. In 2020, BitGo launched BitGo Portfolio and Tax, providing clients with a full-stack solution for digital assets. In 2018, it launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 600 coins and tokens. BitGo provides the security and operational backbone for more than 1500 institutional clients in 50 countries, including...