Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Not specified Job Title: Associate Director - Compliance Experience: Minimum 6 years in a fund administration services and/or compliance context Salary: Not specified, but competitive and commensurate with experience Location: South Fair Lawn, New Jersey (Hybrid) Department: Compliance...
Not specified Senior Legal Counsel - Provide expert legal advice and guidance to the Waystone business in the Cayman Islands and North America, with a focus on responsible growth, risk mitigation, and compliance. Reporting to the General...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
& Compliance Counsel NEW YORK, NY, United States and 2 more Be the First to Apply Job Description This is an opportunity to join **MEMBERS ONLY**SIGN UP NOW***. Group - one of the world’s preeminent specialty risk underwriting organizations. Designed as...
Act (BSA), Anti-Money Laundering (AML), and Office of Foreign... Assets Control (OFAC)/sanctions across all three lines of defense. - Support Financial Crimes leaders in the financial services industry with analytical and technology-related tasks. - Provide support for financial services or...