Source Job

US

  • Lead Dave’s strategy and response across consumer litigation, class actions, arbitrations, regulatory investigations, and enforcement actions.
  • Partner with outside counsel to develop defense strategies, oversee case management, manage budgets, and ensure high-quality legal work product.
  • Develop proactive strategies with Compliance, Product, and Risk teams to identify and reduce litigation and enforcement risk across Dave’s products and operations.

Litigation Regulatory

20 jobs similar to Senior Director, Litigation & Regulatory Enforcement

Jobs ranked by similarity.

US

  • Manage and support commercial litigation matters.
  • Draft and review contracts.
  • Advise internal teams on legal risk and compliance.

They are a debt restructuring company focused on delivering strategic financial solutions to businesses. As they expand, they are building a legal function that operates at the intersection of litigation, compliance, and business strategy.

  • Manage the team’s investigative and trial work.
  • Develop creative strategies for identifying and successfully prosecuting affirmative litigation cases.
  • Train legal and investigative staff on skills necessary to carry out the GCD’s litigation goals.

The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New Yorkers. By supporting businesses through equitable enforcement and access to resources, DCWP protects the marketplace from predatory practices and strives to create a culture of compliance.

US

  • Handling legal and regulatory matters for Crypto.com’s CFTC and SEC registered businesses in the US.
  • Assisting in drafting, reviewing and updating policies/procedures and terms and conditions related to the trading of various regulated products in the US.
  • Reviewing marketing and sales literature, presentations, and other educational materials for compliance with applicable CFTC, NFA, FINRA and SEC laws and regulations.

Crypto.com is the world's fastest growing global cryptocurrency platform serving more than 150 million customers. They are built on a foundation of security, privacy, and compliance and committed to accelerating the adoption of cryptocurrency.

US

  • Own and lead zerohash’s licensing and registration strategy across North America and other Americas jurisdictions.
  • Design, implement, and continuously improve risk-based compliance programs that are operable across multiple jurisdictions.
  • Maintain deep working knowledge of zerohash’s AML/BSA regulations, current money laundering typologies, and investigative techniques.

Zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, zerohash enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets without having to build or manage complex blockchain infrastructure on their own.

$180,000–$230,000/yr
Americas Unlimited PTO 12w maternity 12w paternity

  • Own day-to-day product and regulatory counseling for key parts of our payouts platform.
  • Help shape how we build and ship in a regulated space by translating U.S. payments and consumer-protection requirements into pragmatic product guardrails.
  • Be a core driver of our contracting engine as we scale, negotiating and drafting customer agreements.

Tremendous is the global platform built for businesses to send thousands of payouts to anyone, anywhere, for free. They're a fully remote company with a high-documentation, low-meeting culture, and their employee NPS is in the high 80s.

$299,200–$418,800/yr
US

  • Lead a team of ads lawyers supporting Reddit’s Ads Product, Ads Engineering, and Monetization org.
  • Act as a player-coach, directly counseling and providing strategic advice to business leadership and Reddit's C-Suite on mission-critical ads product initiatives.
  • Develop and drive a coherent legal strategy and risk framework for ads products globally, aligning with Privacy, Regulatory, and Commercial Legal.

Reddit is a community-based platform built on shared interests, passion, and trust, fostering open and authentic conversations. With over 100,000 active communities and approximately 126 million daily active unique visitors, it stands as one of the internet’s largest sources of information.

US

  • Oversee all legal matters for Berkley Embedded Solutions and Berkley One.
  • Serve as a strategic advisor to executive leadership and provide legal support for day‑to‑day business operations.
  • Ensure compliance with state and federal requirements and adherence to corporate legal mandates.

Berkley Embedded Solutions is a member company of W. R. Berkley Corporation that is redefining how protection is delivered by embedding insurance seamlessly into the purchase experience for customers across diverse industries. They operate with entrepreneurial agility backed by the strength and stability of a premier insurance organization.

$74,640–$103,633/yr
Canada

  • Collaborate closely with the Merchant Risk team to identify, assess, and mitigate compliance risks associated with merchant and platform partners.
  • Review and approve financial services marketing materials to ensure they comply with regulations and industry standards.
  • Work cross-functionally with departments such as Compliance, Legal, Risk, and Revenue to complete reviews and address compliance issues and their root causes.

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 dedicated group of professionals committed to helping Affirm scale, innovate, and provide outstanding products.

$240,000–$270,000/yr
US

  • Serve as a senior legal adviser for the company’s full product portfolio.
  • Proactively identify, interpret, and implement consumer protection-related state and federal laws.
  • Partner closely with senior product and marketing leaders to understand strategy and growth initiatives.

Solutus Legal Search is retained by clients for legal search. They focus on building diverse and inclusive workforces.

US

  • Provide strategic legal counsel and translate complex laws into clear recommendations.
  • Manage collection litigation and oversee commercial litigation and dispute resolution.
  • Draft and negotiate contracts, identify legal risk, and collaborate cross-functionally.

Climate First Bank is redefining banking as a Florida Benefit Corporation and FDIC-insured commercial bank. They offer a full suite of personal and business services designed to power a better future and are committed to sustainability, transparency, and ethical banking.

US

  • Build and scale our compliance program across the US, Canada, and Latin America.
  • Design and implement comprehensive compliance policies, procedures, and systems that enable compliant growth while managing risks.
  • Serve as point of contact for our US regulated money service business entities and own and enhance OpenFX's BSA/AML programs.

OpenFX is building the infrastructure that will power the next generation of cross-border payment systems for institutions. They have a stellar early team with experience in companies like J.P. Morgan, Goldman Sachs, and Paypal and are backed by Accel, Lightspeed, and NfX.

US Unlimited PTO

  • Own the end-to-end lifecycle of FDA premarket applications, with an immediate focus on authoring and steering 510(k) submissions to clearance.
  • Operationalize and maintain compliance across diverse and intersecting jurisdictions, including FDA (Device, Drug & Compounding) and CMS (CLIA/CAP).
  • Build and scale the "Technical Playbook" for medical product operations, ensuring the company stays ahead of shifting state, federal, and international regulations.

Hims & Hers is a health and wellness platform committed to better health by offering affordable and personalized care. As a public company traded on the NYSE, they are normalizing health & wellness challenges and innovating on their solutions to make better health outcomes easier to achieve.

US Canada

  • Provide clear, actionable legal guidance to Product and Engineering functions across the product lifecycle.
  • Identify and assess legal, regulatory, and intellectual property risks and enable informed, risk-based decision making.
  • Advise on product-related legal issues including IP, open-source software, marketing, data use, and emerging AI, data, and other regulatory considerations.

Kinaxis is a global leader in end-to-end supply chain management, enabling supply chain excellence for all industries, with more than 40,000 users in over 100 countries. They are a global organization with over 2000 employees around the world and are serious about employee career growth and professional development .

US

  • Provide sound legal advice to DCWP’s Commissioner and Executive team, and other Divisions.
  • Review and revise the work product of attorneys within the General Counsel Division.
  • Draft and review laws and rules, and commenting on pending legislation and City Council hearing testimony.

The NYC Department of Consumer and Worker Protection (DCWP) is the nation’s leading municipal enforcement agency charged with delivering economic justice. DCWP leverages its authority to bring New Yorkers real economic relief and protect them from predatory, deceptive, and unfair practices. They have over 100 employees and foster an environment of responsibility and fast-paced work.

US

  • Draft, review, and negotiate a variety of commercial agreements.
  • Provide legal advice and support on regulatory matters.
  • Collaborate with internal teams to develop and implement compliance policies.

Zerohash is the leading crypto and stablecoin infrastructure platform and the operating system for digital money, powering the next generation of financial services. Founded in 2017, zerohash enables banks, brokerages, fintechs, and payment companies to offer crypto trading, stablecoin payments, and tokenized assets. The company values independence, passion, and collaboration among employees.

US

  • Draft, review, and negotiate commercial agreements.
  • Advise on product-related legal issues.
  • Support compliance with data privacy laws.

Netomi is the leading agentic AI platform for enterprise customer experience. They enable agentic automation at scale across the entire customer journey with global brands. They are backed by WndrCo, Y Combinator, and Index Ventures.

$130,000–$241,000/yr
US 4w PTO

  • Serve as the primary legal advisor to Liberty Mutual’s North America Programs portfolio.
  • Support Liberty Mutual’s growth in programs by advising on the structuring, launch, negotiation, and governance of new and existing program relationships.
  • Partner with senior North America and Global Risk Solutions leadership on strategic programs initiatives and complex business arrangements.

Liberty Mutual is an insurance company. They are committed to creating a workplace where everyone feels valued and supported. They have comprehensive benefits, workplace flexibility, and professional development opportunities.

US Unlimited PTO

  • First-chair all inbound vendor agreements: negotiate, redline, and close contracts with technology vendors, service providers, data processors, and other third parties across the full range of agreement types.
  • Build the contracting infrastructure: develop and maintain templates, playbooks, fallback positions, and self-serve tools that enable operations and sales teams to move faster with less legal bottleneck.
  • Serve as day-to-day legal advisor to the product team: help drive our Product Roadmap by affirmatively suggesting opportunities for expansion and advise Product, Design & Engineering (PDE) on compliance-by-design.

Givebutter is a nonprofit fundraising and CRM platform, empowering millions to raise more, pay less, and give better. The Givebutter platform is free with a 100% transparent tip-or-fee model. Givebutter has been certified as a Great Place to Work® and is the #1 rated nonprofit software company on G2.

US

  • Own customer-facing communications across the full customer lifecycle.
  • Manage KYB and KYC document collection, application tracking.
  • Provide accurate settlement time estimates and rail-specific guidance

Sphere Labs is building modern, compliance-native infrastructure for cross-border payments and settlement. They are a fully remote, global team backed by Coinbase, Kraken, The Chernin Group, Jump Trading, Hudson River Trading, and some of the world's largest sovereign affiliates.

North America

  • Own one core accounts sub-surface end-to-end (KYC / identity verification, account types, sub-accounts / multi-accounts, or IRA cross-work) - drive prioritization, API design, and rollout inside your surface.
  • Run discovery with partners and prospects against real integration constraints, translate findings into a sequenced backlog for your surface, and push back on requests that don’t fit the platform without over-promising.
  • Partner with compliance and legal on product decisions that touch licensing, KYC / AML, identity verification, and account-model design - comfortable shipping in parallel with them in a regulated environment.

Alpaca is a self-clearing broker-dealer and brokerage infrastructure for stocks, ETFs, options, crypto, fixed income, and more. They serve hundreds of financial institutions across 40 countries with institutional-grade APIs and have a global team of 380+ distributed members.