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Audit Risk management Unchained Capital Zero Hash LLC Auditing Finance Amsterdam, NL - Remote (any location)Ecliptic Capital Seed

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Internal Audit Principal

Zero Hash LLC·2 days ago

2 days agoAmsterdam, Netherlands Remote Full Time Finance Jobs by Zero Hash LLC

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Risk Management Money Transmission Eu Regulation Internal Control Custody Audit Methodology Iia Standards Risk Assessment Esg Reporting Governance Financial Crime Markets Internal Audit Anti-Money Laundering Audit Cybersecurity Data Privacy Cryptocurrency Financial Risk Management Remediation Esg Gdpr

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Risk & Compliance Program Manager

Unchained Capital·2 weeks ago

2 weeks agoUnited States Remote Auditing Jobs by Unchained Capital

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Funding

Series A$25M · 4 Jun, 2021 Seed$5.5M · 1 Mar, 2021 Seed$3M · 6 Jun, 2018

Investors

Trammell Venture Partners Ecliptic Capital NYDIG Capital Factory LDGR Ventures Stronghold Resource Partners Trammell Venture Partners Ecliptic Capital NYDIG Stronghold Resource Partners Ten31 HCM Capital Stone Ridge Asset Management

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License Management Project Management Regulation E Audit Risk Management Erm Rege Money Transmission Regulatory Examinations Policy Communication Ecoa Budgeting Regulation Resource Allocation Compliance Udaap Commercial Lending Tila

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