Manage arbitration/litigation/regulatory matters from inception through resolution.
Communicate directly with clients, providing strategic guidance and regular case updates.
Collaborate with attorneys across offices and practice groups, and consult on compliance issues.
Kaufman Dolowich is a full-service national law firm with over 250 attorneys across 16 offices and 25 practice areas. The firm has a collaborative and entrepreneurial culture with strong mentorship and support.
Prepare first-draft written responses to detailed queries from third parties, applying regulatory frameworks.
Review files and documentation to establish relevant facts, chronology, and legal positions.
Manage a varied caseload independently, prioritizing work to meet external deadlines.
Eudia Counsel is the legal solutions business of Eudia, combining experienced legal professionals with AI-powered technology to help legal teams work smarter. Backed by $105M Series A funding, the company works with global organizations like Cargill and DHL, fostering a fast-paced, high-impact environment.
Act as primary legal counsel for designated product verticals, providing end-to-end legal support from development to launch.
Lead drafting, review, and negotiation of product documentation, user terms, and commercial agreements to regulated-grade standards.
Collaborate with product managers, compliance, and risk teams to anticipate legal issues across multiple jurisdictions.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, it offers a diverse portfolio of digital-asset products in a fast-paced, results-driven culture with a flat structure.
Provide strategic legal guidance on payments, fintech, and digital commerce matters.
Draft and negotiate complex commercial agreements with payment providers and financial institutions.
Advise on regulatory compliance, including AML, sanctions, and card network rules across multiple markets.
This partner company operates at the intersection of payments, financial services, technology, and global digital commerce. They foster a collaborative, innovative, and fast-paced environment with a focus on employee well-being and professional growth.
Drive formal review of marketing content and campaigns to ensure compliance with UDAP/UDAAP and FTC advertising rules.
Provide compliance advisory support across product, marketing, legal, and sales throughout product and campaign lifecycles.
Monitor regulatory trends and maintain strong relationships with banking partners and customers.
Marqeta is a card issuing platform that helps companies issue cards, authorize transactions, and manage payment operations in real time. It powers major fintech brands and emphasizes a flexible, collaborative, and innovative culture with a remote-first work model.
Train and evaluate AI models on complex financial institutions, regulatory, and risk-management topics.
Assess model responses for factual accuracy, financial logic, and regulatory interpretation.
Produce clear error traces and structured feedback to improve AI performance.
This company specializes in AI training projects for financial institutions, offering flexible freelance opportunities. It operates with a small remote team and provides a fully remote work environment.
You will conduct risk-based audits covering financial reporting, regulatory capital, liquidity, and treasury within complex banking processes.
You will assess the design and operating effectiveness of internal controls and identify significant control gaps and risk exposures.
You will lead end-to-end audit engagements, including planning, risk assessment, fieldwork, and executive-level reporting.
The company is a partner organization providing audit consulting services for large banking institutions. The specific company size and culture are not detailed in the posting.
Answers a high volume of service calls, chats, and emails regarding eMoney applications.
Provides technical and planning product support to advisors and assists with financial planning scenarios.
Escalates complex issues to tier two teams and maintains high call quality and professionalism.
eMoney Advisor provides a web-based wealth management system designed to help financial advisors serve their clients. The company serves over 109,000 financial professionals and supports 6 million end clients, with a culture that values diversity and inclusion.
Build and nurture strong local networks to uncover lending opportunities through community connections and referral partners.
Drive home lending growth by developing new business and deepening member relationships across your region.
Deliver tailored lending solutions through consultative conversations focused on exceptional service and trusted advice.
Beyond Bank is one of Australia's largest 100% member-owned mutual banks, providing personal, business, and community banking to over 300,000 members across 50+ branches. As a Certified B Corp, they prioritize social and environmental impact, with a culture centered on member obsession, community empowerment, and sustainability.
Drive and own regulatory compliance for Flywire in South Africa, including localizing AML/CTF programmes and managing FIC/SARB relationships.
Monitor South African regulatory changes and determine licensing or exemption requirements for new services.
Support global AML/CTF operations, regulatory reporting, and cross-functional collaboration.
Flywire is a global payments enablement and software company solving high-stakes, high-value payments for education, healthcare, travel, and B2B. With 1,400+ FlyMates in 15 offices worldwide, they foster a passionate, collaborative culture.
Coordinate with legal and management on regulatory litigation and U.S. government agency relationships.
Support responses to regulatory investigations, enforcement actions, and compliance reviews involving AML and sanctions.
Provide guidance to cross-functional teams on compliance obligations of significant sensitivity and impact.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and offer a user-centric, flat-structured environment with world-class talent.
Lead complex financial crime investigations for business banking, including enhanced due diligence and suspicious activity reporting.
Coach investigators on typologies and best practices, and collaborate with analysts to refine operational guidance.
Maintain frontline task schedules to meet SLAs and support the team's mission to protect Monzo and its customers.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business banking, savings, investments, and pensions. With a focus on customer service and financial education, it has grown into a leading UK fintech with a diverse and inclusive culture.
Oversee the review and approval of financial promotions across Monzo's product suite to ensure compliance with FCA and ASA rules.
Review and approve claims about Monzo's products to ensure they are clear, fair, and not misleading.
Develop training materials for new product launches and keep up with regulatory developments in financial promotions.
Monzo is a digital bank on a mission to make money work for everyone, offering personal and business bank accounts, savings, and investments. They have grown significantly over the past decade in the UK and foster a culture of solving problems and changing lives through their products.
Draft and negotiate agreements with payment providers, acquirers, banks, and financial partners.
Advise on payment operations, regulatory compliance, KYC/AML, and global money movement.
Provide strategic legal counsel on fintech innovation, including crypto, blockchain, and DeFi.
Xsolla is a global commerce company that helps video game developers fund, distribute, market, and monetize their games, operating as a merchant of record for payments. Headquartered in Los Angeles, it has served over 1,500 developers and fosters a supportive, collaborative culture.
Analyze European Bank Authority (EBA) and country regulatory requirements to develop standardized solutions.
Build and parameterize regulatory reporting solutions using tools like Fire, WKFS, or ABACUS in an Agile environment.
Manage stakeholder relationships and participate in implementation workshops with clients across Europe and Asia.
Avaloq is an industry-leading provider of wealth management technology and services for financial institutions worldwide. With around 2,500 colleagues in 10 countries and over 160 clients in 35 countries, the company champions a collaborative, supportive, and flexible work environment.
Evaluate AI-generated and human-produced investment banking work against detailed criteria.
Assess financial models, valuations, and transaction materials for accuracy and professional standards.
Provide clear, evidence-based written explanations of assessments to improve AI systems.
Jobgether is an AI-powered job matching platform that connects candidates with hiring companies. They use technology to streamline the application process and are a small to medium-sized company focused on efficiency and data-driven recruitment.
Collect, review, and analyze applicants' financial information including bank statements, credit reports, and business financial statements.
Directly communicate with clients and sales teams about application status and additional document requirements.
Make underwriting decisions to approve, decline, or seek exceptions based on policy guidelines and risk assessment.
Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. The company serves nearly 100,000 customers across various industries and fosters a diverse and inclusive workplace.
Deliver exceptional customer service by identifying banking needs and providing accurate guidance on EQ Bank's products.
Handle large volumes of inbound calls and chats while meeting service standards and resolution SLAs.
Own the digital onboarding experience, resolve issues, and escalate complaints to ensure a seamless customer journey.
EQ Bank is a challenger bank serving nearly 4 million Canadians with a wide variety of financial services. We've been challenging traditional banking since 1970 with a culture of curiosity, agility, and empowerment.
Advise on live deals, including secondaries, post-close issues, and consent requirements.
Handle regulatory questions across jurisdictions as the company expands.
Work with engineers and ops to turn legal decisions into automated workflows.
Odin is infrastructure for private markets, providing a full-stack platform for launching and running private investment firms. We are trusted by over 10,000 angels, VCs, and founders, administering over $500m in assets.
Provide commercially focused legal guidance to teams across EMEA and Asia.
Act as a trusted legal counterpart to commercial, partnerships, and operations teams.
Manage complex commercial contracts, payments regulation, data protection, and corporate matters.
The company is a global technology firm in the payments and fintech sector. It is a fast-growing, remote-first organization with a globally distributed team.