Support the development, implementation, and maintenance of comprehensive BSA/AML policies, procedures, and controls.
Assist in overseeing various components of the BSA/AML program including customer due diligence, sanctions screening, AML and sanctions screening, and suspicious activity reporting, where applicable.
Participate in risk assessments to identify and evaluate BSA/AML risks across products, services, customers, and geographic locations.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate their differences and know that their unique perspectives make them stronger and well-positioned for success.
Execute thorough reviews of inbound contracts using internal playbooks and AI-assisted review tools.
Redline and revise contract language; draft bespoke clauses for non-standard requests to protect company interests.
Triage and prioritize high-volume contract intake from business teams; make autonomous decisions about approvals versus escalation to counsel.
The Legal Operations team is hiring a high-output contractor to manage the contract lifecycle and act as a human-in-the-loop reviewer alongside AI-assisted legal tools. Enterprise experience strongly preferred, and we're looking for someone able to refine internal legal playbooks and prompt libraries to improve automated contract workflows.
Conduct in-depth legal research and produce analytical legal content.
Write high-quality articles on current tax issues for attorneys.
Leverage AI and automation for streamlined content development.
Jobgether connects candidates with partner companies through an AI-powered matching process. They ensure applications are reviewed objectively, and the top candidates are shared with the hiring company, as they support diversity and equal opportunities.
Responsible for the design, implementation, and administration of the firm’s BSA/AML compliance program.
Oversees suspicious activity monitoring, regulatory reporting, financial crime investigations, and AML governance.
Serves as the primary liaison with regulators, auditors, and law enforcement on BSA/AML matters.
sFOX is a full-service prime dealer uniting liquidity from over 30 exchanges and OTC desks in one easy-to-manage platform aiming to open the world’s financial markets to everyone. The company was founded in 2014 and is backed by Social Capital, Digital Currency Group, Khosla Ventures, and Y Combinator among others.
Engage with state and local elected and appointed officials throughout the Northeast region on the organization's policy agenda
Build relationships with Democratic policymakers and elected officials
Testify before policymakers and organize policy events
Chamber of Progress is a center-left tech industry association devoted to technology’s progressive future. They are working to help usher in a progressive high-tech future and ensure that all Americans benefit from technological leaps.
Serve as a key legal advisor to Cushman & Wakefield businesses.
Lead sophisticated commercial matters under time‑sensitive deadlines.
Provide timely, business-aligned guidance on a broad range of labor and employment matters.
Cushman & Wakefield is a global leader in real estate services, leveraging specialized expertise to deliver innovative solutions. With 52,000 employees in nearly 400 offices across 60 countries, they are one of the largest firms in the industry, with more than 100 years of history.
Partner with product and marketing teams to ensure compliance with consumer protection regulations.
Monitor and analyze new and evolving regulatory requirements, assessing their impact on products.
Manage and develop a team of compliance professionals by setting clear expectations.
EarnIn is a pioneer of earned wage access, building products that deliver real-time financial flexibility for those with the unique needs of living paycheck to paycheck. It is a fast-growing company with experienced leadership and world-class funding partners.
Provide legal guidance to Product and Engineering functions across the product lifecycle.
Support Kinaxis’ platform and data strategy, including data governance.
Advise on product-related legal issues including IP, open-source software, and emerging AI considerations.
Kinaxis specializes in supply chain management, empowering supply chain excellence across industries. With over 2000 employees globally, Kinaxis fosters a culture of continuous improvement and values its people, offering career growth and professional development opportunities.
Manage disputes with healthcare providers and vendors related to Clover’s Medicare Advantage business.
Collaborate with the Counterpart Assistant product team on feature development.
Proactively identify areas of litigation and regulatory risk and develop mitigation strategies.
Clover is reinventing health insurance by combining the power of data with human empathy to keep its members healthier. They have created custom software and analytics to empower their clinical staff to intervene and provide personalized care to the people who need it most.