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.
Order, review, and process title commitments, ALTA surveys, and curative documents.
Research deeds, analyze tax parcel and GIS data, and maintain land records.
Support land team and real estate attorneys with title and survey analysis.
Apex Clean Energy accelerates the shift to clean energy through utility-scale wind, solar, storage, and green fuel projects across North America. Their mission-driven team of nearly 400 professionals uses a data-focused approach to create innovative solutions.
Order, review, and process title insurance commitments, draft curative documents, and review ALTA surveys.
Research deeds, analyze county tax parcel and GIS data, and maintain title-related data in the land database.
Provide support to land team and real estate attorneys on a variety of real estate tasks.
Apex Clean Energy accelerates the shift to clean energy by developing utility-scale wind, solar, and storage facilities across North America. Their mission-driven team of nearly 400 professionals uses a data-focused approach to serve innovative customers.
Summarize discovery and medical records, take and defend depositions, and prepare law and motion documents.
Provide trial support including motions in limine, trial documents, and direct/cross examination preparation.
Manage a high volume of cases independently with strong organizational and legal research skills.
Mercury Insurance helps people reduce risk and overcome unexpected events through insurance solutions. As a Forbes-recognized Best Midsize Employer, they foster a culture of teamwork, growth, and inclusivity, supporting employees with competitive benefits and professional development.
Provides secretarial and administrative support to professional legal staff.
Prepares and files legal documents, motions, pleadings, and correspondence.
Maintains attorney calendars, sets court dates, and schedules meetings.
Mercury Insurance helps people reduce risk and overcome unexpected events through insurance products. We are a midsize company recognized as one of America's Best Midsize Employers, fostering a culture of teamwork, diversity, and professional development.
Manage a caseload of personal injury lawsuits from inception through trial and posttrial motions.
Conduct legal research, draft motions, and appear in court for law and motion hearings.
Take and defend depositions of parties, witnesses, and experts, and summarize records within deadlines.
Mercury Insurance helps people reduce risk and overcome unexpected events, providing insurance solutions for over 60 years. The company fosters a collaborative, inclusive team culture with competitive compensation and opportunities for growth.
Draft, review, and negotiate contracts on behalf of the organization.
Provide legal counsel and research statutes, judicial decisions, and legal codes.
Manage the full contract lifecycle and maintain corporate legal records.
Navitus is a pharmacy benefit manager (PBM) alternative focused on removing cost from the drug supply chain to make medications more affordable. The company fosters a collaborative culture that celebrates diversity, encourages creativity, and welcomes new ideas.
Perform supervisory reviews and approvals of client accounts and transactions requiring oversight.
Research and resolve complex account, suitability, and regulatory matters.
Monitor supervisory systems to identify unusual activity and potential risks.
Raymond James is a diversified financial services firm providing wealth management, capital markets, and banking. Founded in 1962, it has a people-first culture and operates across the US, Canada, UK, and Germany.
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 AML alerts in transaction monitoring queues and take appropriate action, including contacting users for information.
Investigate and respond to Requests for Information (RFIs) from partner banks, documenting findings and escalating suspicious activity.
Develop and refine risk-based monitoring rules, write clear documentation, and help train future teammates.
Mercury builds a complete finance stack for startups, simplifying entrepreneurs' and business owners' financial lives. It is a growing fintech company that prioritizes diversity and belonging, with a culture of empathy and innovation.