The Senior Anti Money Laundering (AML) Analyst will provide the AML Program with project management support, analysis and subject matter advice to projects and complex investigations. The Senior AML analyst will act as a subject matter expert, providing advanced level domain support enabling Postal Inspectors to more effectively identify, investigate, and disrupt the complex and emerging financial crimes threats.
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As a Compliance and Risk Specialist at CBN, you will support the Compliance and Risk team in leading and supporting compliance initiatives, conducting risk assessments and remediation activities, and contributing to the development of security strategies for systems deployed in Canada, the United States, and Europe. This role focuses on determining and assessing compliance direction, coordinating and tracking compliance-related tasks to completion, and ensuring effective collaboration across teams.
Anchor n8nβs US go-to-market by accelerating Enterprise and Mid-Market deal velocity as the on-the-ground legal lead who can make principled risk calls without escalation. You will lead end-to-end negotiation of complex enterprise SaaS agreements, build and enforce US playbooks, advise on US privacy/marketing laws, and support US corporate matters.
Lead the development and management of clinical contracts, ensuring compliance with organizational policies and industry regulations. Coordinate cross-functional collaboration for contract reviews, facilitating communication between legal, finance, operations, quality and business stakeholders. Implement and maintain a strategic prioritization system for contract reviews to ensure timely processing of agreements. Monitor contract timelines, track expiration dates, and proactively initiate renewal processes to maintain business continuity.
Join our dynamic team as an Risk Support Analyst , where you'll play a pivotal role in supporting the effectiveness of our Operational Risk team. This position involves handling KYC cases, managing compliance related tickets, and providing crucial support in various operational risk tasks.
Seeking a detail-oriented and proactive Compliance & Risk Analyst to support the organizationβs security compliance and risk management initiatives. This role will play a key part in maintaining adherence to regulatory frameworks, assisting with security control reviews, coordinating audit activities, and managing risk assessments. The ideal candidate will have experience performing risk assessments, developing and or managing business continuity plans, working with external auditors and frameworks such as SOC 2, PCI DSS, HIPAA, StateRAMP, or FedRAMP.
The Global Corporate Legal Counsel ensures that all entities within the global structure operate in compliance. This role serves to ensure corporate secretarial compliance, board governance, and subsidiary management. The role will provide legal and strategic input into corporate structuring decisions, joint ventures, and investor or lender relations connected to major loan agreements, and shareholder arrangements.
Legal Ops Associates help ensure that demand letters we deliver to our clients are accurate, effective, and high quality. You will be on the front lines of our mission to ensure that personal injury victims receive the compensation they're entitled to. This role is perfect for someone who enjoys persuasive writing and working in a fast-paced environment. You will be working with a team of high-performers.
The Legal Counsel is responsible for ensuring that our commercial agreements are clear, compliant, and strategically structured. This role supports sustainable growth and builds strong partnerships, enabling SFG20 to fulfil its mission of making buildings better. Key responsibilities include drafting, reviewing, and negotiating a wide range of commercial agreements.
Support the design and enhancement of the Third Party Risk Management program, across both regulated and non-regulated entities, ensuring alignment with regulatory requirements. Identify program enhancements in support of emerging risks impacting outsourced products / services. This role will particularly focus on Findings Management, Optimization of Due Diligence and Ongoing Monitoring risk assessments, and Quality control process enhancement.