Internal Audit LeadZero Hash LLC·2 weeks agoLeadAmsterdam, NetherlandsRemoteFull TimeFinanceJobs by Zero Hash LLCView all 23 skillsHide skillsSoc1AmldAuditCybersecurityGdprCryptocurrencyIia StandardsFinancial Risk ManagementFinancial CrimeCommunicationEsgRisk ManagementCustodyMoney TransmissionAmlStakeholder ManagementSoc2Audit MethodologyInternal AuditData PrivacyFinancial RiskInternal ControlMicarView DetailsView Job Details
Risk and Internal Control OfficerWave Mobile Money Inc.·1 month agoLeadDakar, SenegalOnsiteFull TimeFinanceJobs by Wave Mobile Money Inc.View all 3 skillsHide skillsFrenchInternal AuditMobile MoneyView DetailsView Job Details
Member of Legal, Bank and Regulatory CounselAnchorage Digital·2 months agoLeadUnited StatesRemoteFull TimeLegalJobs by Anchorage DigitalView organization detailsHide organization detailsFundingSeries D$350M · 15 Dec, 2021Series C$80M · 25 Feb, 2021Series B$40M · 10 Jul, 2019Series A$17M · 23 Jan, 2019InvestorsKKRa16zVisaIndicoView all 11 skillsHide skillsRegulatory InvestigationsCompliance ManagementState Consumer LawFtc ActCfpbBanking RegulationLegal WritingRegulatory InquiryInternal AuditCompliance TrainingPolicy DraftingView DetailsView Job Details