Lead compliance strategy and regulatory relationships across all LATAM jurisdictions.
Oversee MLROs and compliance teams, implementing KYC, AML/FT, and sanctions frameworks.
Partner with senior leadership to integrate compliance into product launches and market expansions.
OKX is a leading crypto exchange and developer of OKX Wallet, providing millions access to crypto trading and decentralized applications. With multiple global offices and hundreds of institutional clients, the company fosters a friendly, rewarding, and diverse culture guided by principles like 'We Before Me' and 'Get Things Done'.
Perform L1 Customer Due Diligence and Enhanced Due Diligence reviews on individual and corporate clients.
Manage daily onboarding queues, validate KYC/KYB documentation, and conduct periodic reviews of higher-risk clients.
Review transaction monitoring and name screening alerts, escalating suspicious activity for further investigation.
BTSE Group is a global leader in fintech and blockchain technology, providing exchange, payments, and infrastructure development solutions. We serve over 100 corporate clients worldwide and foster a collaborative culture with team-building programs and company events.
Support corporate governance, board processes, and entity management for Mainspring's legal team.
Assist with financings, equity transactions, and legal operations to drive company scaling.
Coordinate with Finance, People, and outside counsel on strategic projects and compliance.
Mainspring Energy is an energy technology company developing innovative solutions for a sustainable grid. The company is rapidly scaling with a collaborative, hands-on legal team that values ownership and process improvement.
Facilitate negotiations of site agreements and budgets to ensure alignment with the site activation plan.
Customize and prepare country- and site-specific agreements and organize their translations.
Track the status of site agreement and budget negotiation, preparing executable versions and coordinating the signature process.
We are a dynamic, global company founded in 1995, bringing together more than 3000 driven, dedicated and passionate individuals. We work on the front line of medical science, changing lives and bringing new medicines to those who need them.
Support MoonPay's US Money Transmitter License portfolio, including renewals, amendments, and state regulatory correspondence.
Coordinate state regulatory exams, prepare NMLS filings, and support partner due diligence reviews.
Monitor US regulatory developments and update compliance policies and procedures.
MoonPay builds the operating system for value movement, enabling fund, tokenize, trade, and spend across crypto and stablecoins. With 30M+ customers and 500+ partners, it is a high-standards, high-velocity company where AI is the default operating mode.
Ensure marketing, educational, and communications materials comply with FDA, FTC, USP, and state pharmacy regulations.
Lead cross-functional content reviews and provide practical, risk-based compliance guidance to teams.
Develop compliance SOPs, training resources, and auditable documentation to support scalable content operations.
Strive Pharmacy is a personalized compounding pharmacy that creates custom medications tailored to individual patient needs. The company is a growing team focused on disrupting the pharmaceutical industry with a human-centered approach and a collaborative culture.
Own the AI marketing review tool and drive automation of compliance reviews.
Manage end-to-end marketing compliance review process, standards, and recordkeeping.
Serve as player-coach, handling reviews and building the team's capabilities.
Ethos is a life insurance technology company using a three-sided platform to transform how life insurance is bought, sold, and underwritten. It focuses on making coverage accessible with no medical exams and fostering a diverse, inclusive workplace.
Draft, review, and negotiate commercial agreements including NDAs, MSAs, order forms, vendor, reseller, and public sector contracts.
Manage a steady volume of deals independently, escalating to senior counsel at key decision points.
Partner with GTM, Deal Desk, Engineering, and Product to balance risk and business objectives while maintaining contract playbooks.
Armada is the hyperscaler for the edge, delivering modular AI infrastructure from first deployment to AI factory. With nearly $500 million in funding, Armada is backed by leading investors and deployed in over 60 countries, fostering a culture of ownership and impact.
Manage your caseload and client interactions while collaborating with our Immigration Team of Attorneys and legal assistants.
Review intake sheets and documents, identify potential immigration relief, and suggest legal strategies for potential clients.
Answer legal questions, explain processes, and oversee intake paralegals and virtual assistants to support the sales team.
The United Firm is a premier law firm dedicated to protecting clients' rights, with a focus on immigration law and outstanding results. As a growing, established firm, it fosters a collaborative culture with a team of attorneys and legal assistants committed to excellence in the legal industry.
Lead neutral legal support for CMS Office of Hearings, focusing on Medicare RADV appeals.
Research complex issues and draft defensible recommendations for the CMS Hearing Officer.
Provide final quality review, guide staff, and coordinate with CMS leadership.
Empower AI provides AI solutions to federal agencies in Health, Defense, and Civilian missions. With three decades of experience, it fosters transformation and is a 2024 Military Friendly Employer.