Source Job

• Provide guidance to teams on the application of compliance requirements.
• Maintain subject matter expertise on U.S. federal and state consumer protection and privacy laws and regulations.
• Conduct and document assessments of compliance and privacy risks and controls for targeted processes, products and regulatory changes.

Experian is a global data and technology company, powering opportunities for people and businesses around the world. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 22,500 people across 32 countries.

• Oversee and manage US-based compliance and risk programs.
• Collaborate with internal departments and global compliance leadership.
• Advise on regulatory and risk considerations for new product launches.

Jobgether is a platform that uses AI-powered matching to connect candidates with companies. They focus on ensuring applications are reviewed quickly, objectively, and fairly against the role's core requirements.

As Legal Counsel, you will shape the regulatory and compliance framework. You'll work at the intersection of law, technology, and entrepreneurship. You will support a dynamic ecosystem where progress is driven by those who dare.

Critical Ventures backs those who build—not just founders seeking exits, but visionaries who see the world as it could be and act without waiting for permission.

• Designs and implements governance structure and strategic vision for interdependent elements of the compliance program.
• Oversees the development of tactical approaches to deliver compliance services to the organization.
• Manages a team of employees by providing direction, leadership, and oversight to ensure proper execution and performance management.

Our employees are the heart and soul of our company, and every success we experience begins with them.

• Serve as embedded regulatory thought partner to Engineering, Product and Operations teams, providing real-time guidance on use of technology in healthcare delivery, artificial intelligence, and clinical modalities in health technology.
• Partner with the Compliance team on policy development, audit response, and remediation strategies while providing legal interpretation of healthcare regulations
• Translate complex healthcare regulations into practical guidance and tools that Engineering, Product and Operations teams can easily understand and implement

Headway is building a new mental healthcare system that everyone can access. They have grown into a diverse, national network of over 60,000 mental healthcare providers across all 50 states who run their practice on their software and have served over 1 million patients.

• Responsible for primary government contract compliance in Canada.
• Serve as ServiceNow Canadian Company Security Officer (CSO).
• Provide counsel, training, and enablement to the public sector sales.

ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500®.

Conducts medium- to high-complexity investigations into alleged fraud, waste and abuse. Assists with the administration of Program Integrity activities. Supports the execution and oversight of moderate- to high-complexity privacy-related compliance activities.

Central California Alliance for Health is an award-winning regional Medi-Cal managed care plan providing health insurance to residents in multiple counties.

• Responsible for leading the strategic direction, management, and oversight of the organization’s regulatory compliance program.
• Manage a team of compliance professionals, ensuring that the company operates in full adherence to applicable laws, regulations, and industry standards.
• Drive the development and implementation of enterprise-wide compliance frameworks, oversee risk assessments, support regulatory interactions, and champion a culture of compliance across the organization.

Truelogic is a leading provider of nearshore staff augmentation services headquartered in New York. Their team of 600+ highly skilled tech professionals, based in Latin America, drives digital disruption by partnering with U.S. companies on their most impactful projects.

As Associate General Counsel, you will lead the contracting program and commercial enablement strategy. You will manage a team of contracting and legal professionals. You will lead, draft, and negotiate complex commercial and technology agreements.

Addepar is a global technology and data company that helps investment professionals provide the most informed, precise guidance for their clients.

• Implement and maintain robust compliance policies, procedures, controls, and frameworks across LATAM.
• Supervise compliance reviews, investigations, and suspicious activities in the region.
• Collaborate as an operational point of contact for local regulators and auditors, ensuring effective coordination and timely response to request.

OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world.

• Own PHIL’s enterprise privacy program, serving as the company’s Privacy Officer and primary point of accountability
• Lead compliance with HIPAA, state privacy regulations, and client-specific contractual requirements
• Develop and maintain privacy policies, procedures, training, and documentation

PHIL, founded in 2015, is a Series D health-tech startup building a platform that interfaces between doctors, pharmacies, and patients to streamline the process of patients receiving prescriptions. The team at PHIL is a group of like-minded individuals from varying backgrounds, passionate about creating a new and innovative healthcare platform focused on patient experience and overall human wellbeing.

• Own compliance program development and implementation, ensuring the organization meets legal requirements.
• Act as the AML Compliance Officer (AMLCO) for the EU entity and remain compliant with AML/CTF requirements.
• Conduct regular reviews of internal compliance policies and procedures, updating them as necessary.

Deel is the all-in-one payroll and HR platform for global teams, built for today’s world with HRIS, payroll, compliance, benefits, and AI-powered tools. As the fastest-growing SaaS company, Deel has a team of 7,000 spanning 100+ countries with a connected and dynamic culture.

• 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.

• Lead and manage the company’s privacy and AI legal functions, including building and scaling governance programs
• Provide actionable legal guidance to cross-functional teams on federal and state consumer, healthcare privacy, and AI regulations
• Collaborate closely with product, engineering, marketing, and government affairs teams to identify and mitigate legal risks

Jobgether uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly against the role's core requirements. Their system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company.

Document and communicate audit findings to management and recommend corrective actions to improve compliance. Provide staff education on privacy standards, compliance policies, and regulatory requirements. Review, investigate, and respond to facility inspections and/or deficiencies issued by regulatory agencies.

SimonMed Imaging is the fastest growing outpatient radiology practice in the Nation and is committed to excellence and improving patient care.

Support all Compliance and Regulatory matters related to Dlocal’s business and operation. Help maintain oversight for Dlocal’s legal entities. Enable business growth while preventing regulatory, legal, and reputational harm.

dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets.

• Drafting, reviewing, and negotiating contracts, especially IT contracts (software, cloud, SaaS, license agreements, service contracts).
• Monitoring current and future regulatory requirements in the IT sector (e.g., AI Regulation, Data Act, Cyber Resilience Act, DORA, NIS2, etc.).
• Developing and implementing compliance measures.

Nagarro is a digital product engineering company that is scaling in a big way, building products, services, and experiences that inspire, excite, and delight.

• Design AML Transaction Monitoring system and Transaction Monitoring rules.
• Create and steer Compliance product roadmap, working closely with product designers, data analysts, and engineering teams.
• Own specification for AML APIs with Sardine’s technology partners and build a best-in-class Compliance solution.

Sardine is a leader in fraud prevention and AML compliance, using device intelligence, behavior biometrics, machine learning, and AI. Over 300 banks, retailers, and fintechs worldwide use Sardine to stop fraud; it's a remote-first company valuing talented, self-motivated individuals.

• Assess compliance risks and controls through monitoring and testing.
• Prepare and communicate compliance testing results to Compliance Management, Business Units, and Management Committees.
• Collaborate with Compliance and Line of Business management to develop corrective action plans to remediate compliance findings.

Forbright is a nationwide full-service bank and commercial lender focused on helping to build a brighter future for our clients and the communities we serve.

• Lead vendor and procurement contracts from front to back.
• Design and improve legal workflows from the ground up.
• Serve as a pragmatic, approachable legal advisor.

Chainguard is the secure foundation for software development and deployment. They help organizations eliminate threats in their software supply chains. Founded by industry experts, they have built the largest library of open source software that is secure by default.