- Coinbase (Richmond, VA)
- …short- and long-term funding strategies. * *Regulatory Compliance :* * Ensure compliance with global regulations, including AML , KYC, safeguarding and other ... capability to manage liquidity, integrate risk management, ensure regulatory compliance and optimize returns. The ideal candidate is a...related field, with at least 5 years in a senior leadership role. * Proven success in managing liquidity,… more
- SitusAMC (Richmond, VA)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... tasks related to warehouse financing in ProMerit as assigned + Oversee professional and timely communication with clients via conference calls, Teams and email… more