The role involves conducting compliance assessments, monitoring cryptocurrency transactions, and ensuring adherence to regulatory and internal requirements. It also includes managing AML programs, filing SARs/STRs, and providing compliance guidance to various business units.
ABX
6 Remote Job Openings at ABX
Drive the company's Technology Risk Management framework and perform cybersecurity risk assessments across cloud environments and digital asset infrastructure. Partner with IT and Security teams to strengthen controls and develop risk reporting dashboards for management visibility.
The role is responsible for safeguarding the exchange's financial stability by designing and overseeing credit risk frameworks for physical precious metals and digital assets. Key duties include monitoring portfolio exposure, managing collateral, and ensuring regulatory compliance with Basel and IFRS standards.
The role involves defining the end-state architecture for Salesforce Data Cloud/Data 360 and leading the migration from legacy data silos into a unified 'Single Source of Truth'. Key duties include leading data strategy design for identity resolution and mapping, ensuring secure synchronization between the Kinesis blockchain and Salesforce.
The role involves creating IT project scoping documentation such as BRDs, User Stories, and Process Flows, while collaborating closely with stakeholders during feasibility studies and discovery phases. Responsibilities also include managing multiple simultaneous projects and collaborating with cross-functional teams to gather comprehensive requirements.
The role involves providing sales, marketing, and commercial services to support company growth while engaging with customers to ensure satisfaction and retention. Additionally, the candidate will develop sales pipelines and collaborate with stakeholders to drive business growth.