Research and apply modern best practices to governance documents.
Track corporate legal news, including case developments and enforcement actions.
Commvault is the gold standard in cyber resilience, empowering customers to uncover, take action, and rapidly recover from cyberattacks, ensuring data safety and business resilience. With over 25 years of experience, Commvault serves more than 100,000 organizations and a vast partner ecosystem, reducing risks and improving governance.
Assist in the design, development, and roll out of Anchorage Digital’s Sanctions Oversight Program.
Manage Anchorage Digital’s Sanctions Oversight, screen alerts for global affiliates, and provide feedback on system enhancements.
Conduct Quality Assurance and Quality Check reviews while providing feedback to L1 analysts.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. As a diverse team of more than 600 members, they are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.
Manage, support & provide expertise within EagleBank to ensure adherence to State & Federal regulatory compliance for the Bank Secrecy Act, USA PATRIOT Act & OFAC.
Perform reviews & assessments on high-risk customer types, monthly reviews of the Health Mission transaction activity, support the Bank’s Customer Identification Program & Customer Due Diligence requirements.
Investigate suspicious activity and Provide supervisory oversight of the work performed by AML/BSA Analyst(s) and Compliance Assistant.
EagleBank is focused on being Flexible, Involved, Responsive, Strong, and Trusted. They prioritize meaningful connections with their customers, employees, and shareholders, relentlessly delivering valuable service. EagleBank is committed to inclusion, equity, and respect, celebrating diversity and prioritizing employee growth and wellbeing.
Demonstrate knowledge of transaction monitoring tools and identify workflow gaps.
Manage transaction monitoring alerts and conduct quality assurance reviews.
Assist in tuning exercises and implementing monitoring rules to prevent financial crime.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto, offering services like custody, staking, trading, and governance. With over 600 employees, they foster a welcoming and inclusive workplace, valuing diversity and ensuring everyone feels respected and supported.
Support Canva’s global business activities with advice on export controls, sanctions and other regulatory matters.
Be the first point of contact for the business and the legal team for subject matter expertise.
Implement, monitor and report on export control and sanctions compliance programs.
Canva is a design platform redefining how the world experiences design. They have campuses in Sydney and Melbourne, co-working spaces in Brisbane, Perth, and Adelaide, and offices in the US, offering flexibility in work location.