Conduct supervised investigations into transaction monitoring, KYC, EDD, sanctions, and unusual activity.
Apply legal research and analytical skills to complex customer and transaction fact patterns.
Work with cross-functional teams to develop findings and escalate risks appropriately.
Binance.US is a licensed U.S. cryptocurrency exchange for buying, trading, holding, and earning digital assets. Recognized as a top crypto platform, it prioritizes low fees, security, and compliance.
Independently manage reductions from assignment through settlement, negotiating hospital liens and medical provider balances to maximize client recoveries.
Prepare and review settlement statements, coordinate closing documentation, and ensure accurate disbursement.
Provide proactive client communication, explain the settlement process, and deliver exceptional service throughout the closing process.
The Ward Law Group is a plaintiff personal injury law firm dedicated to changing lives through exceptional client service. Recognized as a Best Place to Work, they foster a collaborative, high-accountability culture where team members are empowered to grow and make an impact.
Handle inbound calls from potential clients, qualifying leads and booking consultations with empathy and professionalism.
Complete intake documentation accurately in Lawmatics and follow up with leads to keep them engaged until their appointment.
Participate in weekly coaching sessions to improve conversion skills and meet a target of 15 booked consultations per week.
Veta Virtual is a remote staffing company that hires for law firms, including a firm specializing in family law, criminal defense, and estate planning. They offer a supportive culture through remote teams and value reliability, empathy, and results.
Provide administrative support to attorneys, including pleadings, discovery, motion preparation, and e-discovery.
Manage case management, docketing, document review, and exhibit preparation with strong attention to detail.
File and serve documents in California and out-of-state courts, including e-filing in state and federal courts.
Gordon Rees Scully Mansukhani is a national law firm with offices in all 50 states. The firm offers a friendly, business casual environment with competitive compensation and a full benefits package.
Provide enterprise-wide legal leadership and strategic counsel to the executive leadership team.
Lead and develop the legal department, ensuring high standards of professional excellence.
Manage complex transactions, litigation, regulatory compliance, and corporate governance.
Navitas is a financial institution providing commercial and consumer lending services. The company maintains a culture of regulatory compliance, legal excellence, and continuous improvement within its legal department.
Manage exception management across cash, positions, trades, and margin processes.
Lead operational readiness for new product launches, including testing, documentation, and implementation.
Support back-office operations for derivatives products, including trade flow and regulatory reporting.
Our partner is a financial technology company that builds infrastructure for modern financial markets. They are committed to operational excellence and offer a collaborative, remote-first environment.
Lead and elevate the organization's grant compliance program across federal, state, local, and private grants.
Collaborate with Finance, Program, and Executive Leadership to ensure compliance, build sustainable systems, and improve processes.
Monitor grant-funded programs, conduct risk assessments, and prepare reports for funders and audits.
YWCA Seattle | King | Snohomish is a leading nonprofit organization dedicated to advancing racial and gender equity and creating opportunities for individuals and families to thrive. With over 130 years of service, they foster a collaborative, mission-driven culture where innovation, accountability, and equity are valued.
Serve as a subject matter expert on consumer financial protection laws and regulations, issue management, and complaint management.
Supervise, coach, and develop junior compliance team members while driving development and execution of remediation plans.
Provide risk-based compliance guidance to product, operations, and business teams on applicable laws and regulations.
Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering crypto products and services in over 70 countries. As a publicly traded company, Gemini is committed to unlocking the next era of financial, creative, and personal freedom.
Partner with Product, Engineering, and Business teams to provide strategic legal guidance across the full product lifecycle.
Lead the company's privacy, AI governance, and compliance programs while navigating evolving regulatory landscapes.
Translate complex legal and regulatory issues into practical, business-oriented advice for fast decision-making.
Pano AI is the leader in early wildfire detection and intelligence, combining advanced hardware, software, and AI into a web-based platform to help fire professionals respond faster. The company is a 175+ person growth-stage hybrid-remote startup headquartered in San Francisco, recognized as one of the most innovative AI companies.