Search from 7 jobs at FalconX
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* Lead, develop and implement the global compliance programs, including Know Your Customer (KYC), Anti-Money Laundering (AML), trade surveillance...
* Regulatory Advice: * Oversee and ensure compliance with all relevant laws and regulations affecting the company, including commodities, securities...
* Flexibility to work across different time zones during crucial periods such as month-end closes. * Ability to thrive under pressure in a fast...
The VP of Accounting will be responsible for overseeing all aspects of FalconX's accounting operations. This includes managing the monthly closing...
* Regulatory Advice: Oversee and ensure compliance with all relevant laws and regulations affecting the company, including commodities, securities...
* Treasury Operations Oversight: Lead and manage daily operations across fiat and crypto treasury, ensuring timely settlements, reconciliations...
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