As the Senior Program Manager - Financial Crimes, you will lead a team of program managers responsible for foundational programs across AML and Sanctions. You’ll drive strategic, cross-functional initiatives that shape the maturity, scalability, and quality of our Financial Crimes capabilities. You’ll partner closely with Financial Crimes leadership, Risk, Engineering, Product, and Ops teams to ensure the program is effective and adaptable to new challenges and risks.
Reporting to Manager, Contracts, the Contract Specialist will be responsible for supporting Smile’s contracts team and ensuring business needs are met by effectively managing risk through the implementation of key processes and policies necessary for effective contract and procurement management within an established contract management framework. This role will help manage both internal and external relationships through the contract lifecycle, including preparing, reviewing, negotiating, and administering a wide range of commercial agreements.
As a Senior Governance, Risk and Compliance (GRC) Analyst, you will establish risk and compliance programs, focusing on automation and repeatability, particularly for PCI DSS and SOC 2 Type 2. You will manage third-party cybersecurity risks, vulnerability management, and phishing programs, while collaborating with engineers to triage vulnerabilities. You'll maintain security policies and advise leadership on risk management strategies, ensuring broad security awareness and supporting tech compliance requirements.
We're seeking a strategic Manager of AML Policy and Strategy to evolve KOHO’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) frameworks. You will design and maintain AML policies and strategies that ensure compliance with regulations while supporting our fintech environment, working closely with Compliance, Risk, Legal, and Product teams to embed AML best practices.
Seeking a detail-oriented and passionate AML Analyst to support the AML team in protecting the platform and customers. The role involves name screening and monitoring, transaction monitoring and analysis, STR and LVCTR reporting, and collaboration with internal teams. The ideal candidate has a keen eye for detail and excels at ensuring accuracy and consistency in every task.
Legal Counsel at Achievers provides general legal support across the business on a wide range of legal matters, with a particular focus on commercial legal matters in support of the Revenue team, and assists in the execution of legal strategies as directed. This role demands a strong background in commercial and contract law, coupled with excellent analytical and communication skills, and business acumen, to ensure the company navigates complex legal landscapes effectively.
As a Trust & Safety Associate, you'll support platform compliance projects that ensure user and content safety, working alongside trust and safety professionals dedicated to creating a safe experience for all users. You will respond to community tickets, identify and escalate content, enforce content guidelines, and support data privacy initiatives.
Seeking a smart, motivated attorney to help the company grow and scale as KOHO continues to deliver financial products and services that improve the lives of consumers across Canada. The Senior Legal Counsel will support a broad range of legal areas with a focus on commercial work, privacy law, as well as product development and regulatory matters.
This role involves negotiating enterprise cloud agreements and providing pragmatic guidance on customer and contract issues. The role requires someone who can develop support materials and educate sales teams on contract terms and legal issues. You will partner with Sales and other Atlassians to drive customer deals to execution, handle data protection, cybersecurity, and other special projects as needed, including projects focused on scaling legal processes.
This is a tech generalist position at a well-funded startup at the heart of the AI revolution in Legal Tech. You’ll have broad scope and opportunity to impact key components of the business as it scales, focusing on privacy, data security, and tech transactions. This role reports to the General Counsel.