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Regulatory Engagement Jobs

Explore Regulatory Engagement jobs in blockchain and crypto. Find positions requiring Regulatory Engagement skills.

Urgently Hiring
Fnality International logo
Head of Risk

Fnality International·1 week ago

1 week agoConnecticut, United StatesFinanceJobs by Fnality International
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Funding

Series C$139M · 23 Sep, 2025Series B$95M · 14 Nov, 2023Series A$63M · 3 Jun, 2019

Investors

WisdomTreeCitiUBSING VenturesNasdaq VenturesState StreetBank of AmericaKBC GroupBarclaysBNP ParibasDTCCEuroclearGoldman SachsTradewebTemasekBanco SantanderSumitomo Mitsui Banking CorporationUBSING VenturesLloyds Banking GroupNasdaq VenturesState StreetBarclaysBNP ParibasDTCCEuroclearGoldman SachsNomuraWisdom TreeBNY MellonBanco SantanderCIBCCommerzbankBarclays Corporate BankingSumitomo Mitsui Banking CorporationUBSING VenturesKBCLloyds Banking GroupMUFG Union BankNasdaq VenturesState StreetBNY MellonBanco SantanderCIBCCommerzbankCredit SuisseING Group
View all 19 skills
Financial CrimeTransaction MonitoringGovernanceThird-Party RiskDistributed Ledger TechnologyBsaLiquidity RiskModel RiskOperational ResilienceComplianceStakeholder ManagementReportingKycAmlPaymentsRisk ManagementCyber SecurityIncident ManagementRegulatory Engagement
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Fnality International logo
Head of Risk

Fnality International·1 week ago

1 week agoEschborn, GermanyOnsiteFinanceJobs by Fnality International
View organization details

Funding

Series C$139M · 23 Sep, 2025Series B$95M · 14 Nov, 2023Series A$63M · 3 Jun, 2019

Investors

WisdomTreeCitiUBSING VenturesNasdaq VenturesState StreetBank of AmericaKBC GroupBarclaysBNP ParibasDTCCEuroclearGoldman SachsTradewebTemasekBanco SantanderSumitomo Mitsui Banking CorporationUBSING VenturesLloyds Banking GroupNasdaq VenturesState StreetBarclaysBNP ParibasDTCCEuroclearGoldman SachsNomuraWisdom TreeBNY MellonBanco SantanderCIBCCommerzbankBarclays Corporate BankingSumitomo Mitsui Banking CorporationUBSING VenturesKBCLloyds Banking GroupMUFG Union BankNasdaq VenturesState StreetBNY MellonBanco SantanderCIBCCommerzbankCredit SuisseING Group
View all 22 skills
PaymentsRisk ManagementLiquidityCybersecurityTransaction MonitoringNis2GovernanceKycAmlPfmiDltCddOperational ResilienceComplianceIncident ManagementCpmi-IoscoTechnology RiskDoraSanctions ScreeningThird-Party RiskModel RiskRegulatory Engagement
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