Support multiple regulatory exams and external audits for licensed jurisdictions, providing a standardized framework and preparing data requests.
Understand applicable regulations to ensure audits are designed to identify control gaps and non-compliance with laws.
Assist in driving compliance initiatives to completion and preparing status reports for management updates.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. With a presence in 100+ countries and trusted by 300+ million people, we offer a flat, user-centric structure that values autonomy and innovation.
Own and maintain AML/BSA, Sanctions, and KYC/KYB policies across all markets, ensuring compliance with local regulations and partner requirements.
Serve as primary compliance point of contact for issuing bank and card network partners, managing audits, exams, and remediation.
Build and run governance structure for the compliance program, including reporting, escalation paths, and risk committees.
Motive empowers the people who run physical operations with tools to make their work safer, more productive, and more profitable. Motive serves nearly 100,000 customers across a wide range of industries, from Fortune 500 enterprises to small businesses.
Review sweepstakes, contests, promotions, advertising, digital content, and social media for compliance with legal requirements and client playbooks.
Draft, review, and negotiate commercial agreements including marketing, agency, sponsorship, licensing, and vendor contracts.
Conduct playbook-driven legal reviews, applying approved positions and escalation protocols consistently across matters.
Integreon is a trusted, global provider of award-winning legal and business solutions to leading law firms, corporations and professional services firms. With over 3,000 employees globally, our team delivers around-the-clock, multi-lingual support and fosters a collaborative culture focused on operational efficiency.
Assess complex compliance and financial crime risks, supporting clients in strengthening controls and risk management frameworks.
Conduct audits, risk assessments, and control testing, translating findings into actionable recommendations for stakeholders.
Mentor junior team members and contribute to a collaborative, learning-oriented consulting environment.
This position is listed on behalf of a partner company, which manages all applications and next steps. The partner is a consulting firm specializing in financial crime compliance, serving highly regulated financial services organizations.
Translate regulatory and financial reporting requirements into report logic and data definitions.
Develop, maintain, and update compliance reports for state filings, audits, and other obligations.
Investigate reporting discrepancies, isolate root causes, and drive remediation with engineering and finance.
Kin makes homeowners insurance and related products simpler and more affordable using data, technology, and human support. Founded in 2016, Kin is a remote-first employer with over 35 states and has been recognized as a Best Place to Work and a Great Place to Work.
Lead regulatory examinations and GSE, agency, and investor reviews in a mortgage environment.
Serve as the primary point of contact for regulators, agencies, and investors throughout the review process.
Coordinate data collection, validate responses, and track examination progress through resolution.
The hiring company is a mortgage industry firm focused on regulatory compliance and examination management. It offers an inclusive, collaborative culture with opportunities for professional growth.
Build and own the entity's FCRA compliance program from scratch, including policies and training.
Run consumer relations end-to-end: dispute intake, reinvestigation, file disclosure, and fraud alerts.
Serve as compliance point of contact for client diligence and regulatory matters.
SentiLink provides innovative identity and risk solutions for financial services and other markets. It is a fast-growing company backed by top investors and has earned recognition from major media outlets.
Conduct KYC Refresh and Enhanced Due Diligence Reviews on existing accounts to ensure regulatory compliance.
Support BPO partners with escalations related to CIP, CDD, and EDD.
Communicate effectively with stakeholders and customers, documenting rationale for account decisions.
Mercury is a fintech company that provides banking and financial workflow solutions for startups. They are a growing company with a focus on compliance and risk management, fostering a culture of diversity and inclusion.
Lead and coordinate second-line regulatory compliance and privacy oversight activities for the UK entity, serving as the operational lead for UK privacy compliance and Data Protection Officer.
Translate legal and regulatory requirements into compliance standards, governance routines, and oversight expectations for first-line stakeholders.
Prepare management reporting, governance materials, and issue summaries, and support audits and regulatory enquiries.
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. They are a remote-first company with a focus on inclusive culture and competitive benefits.
Underwrite consumer and residential mortgage loan requests, evaluating creditworthiness, repayment capacity, and risk profile.
Ensure compliance with bank policy, regulatory requirements, and risk management standards.
Collaborate with loan officers, originators, and credit administration to structure loans and recommend approvals.
Climate First Bank is a Florida Benefit Corporation and FDIC-insured commercial bank offering personal and business services with a focus on sustainability. As a Certified B Corporation with multiple branches and a growing digital presence, the bank fosters a mission-driven culture of goal-setters, go-getters, and changemakers.
Review proposed investment banking engagements and transaction structures for compliance with securities laws and FINRA requirements.
Conduct risk-based due diligence on issuers and transaction parties, evaluate red flags, and review offering materials.
Serve as a day-to-day compliance resource for investment bankers, translating regulatory requirements into practical guidance.
Finalis is the leading platform enabling independent and boutique investment banking firms to operate legally and compliantly. The firm provides regulatory affiliation and compliance infrastructure supporting private market transactions.
Provide timely, business-grounded guidance on legal and regulatory implications of new features and product lines, including AI tools, ETFs, and research products.
Advise on federal and state securities laws, especially the Investment Advisers Act, and draft/facilitate regulatory documents.
Partner with cross-functional teams to develop compliance programs, draft legal disclosures, and manage risk in marketing and member-facing communications.
The Motley Fool is a purpose-driven financial services company on a mission to make the world smarter, happier, and richer. For 30 years, we've been helping people make better investment decisions through transparency, education, and Foolish fun, with a fast-moving, collaborative team that values high-quality work and curiosity.
Lead and continuously improve Plooto's privacy program, ensuring compliance with Canadian privacy laws like PIPEDA and Quebec Law 25.
Provide practical privacy guidance to the business, translating legal requirements into risk-based actions without unnecessary friction.
Support enterprise risk management, regulatory change, and broader compliance activities while building understanding across the organization.
Plooto is a payment automation platform that helps accountants, bookkeepers, and their clients manage payables and receivables. The company is a growing fintech with strong product-market fit, backed by experienced leaders, and values customer impact, craft, and urgency.