Completion of EDD reviews for high risk customers and assessing transaction activity.
Conducting risk assessments on new and existing customers and leading EDD enhancement projects.
Drafting policies, programs, and training materials while managing high risk customer escalations.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries and operate with a flat, user-centric structure that attracts world-class talent.
Assist with contract organization and data hygiene as part of our legacy migration project to LinkSquares.
Review and archive legacy and outdated templates and documents from Google Drive.
Support the legal team in managing shared inboxes, including triaging, tagging, and responding to routine inquiries.
Customer.io is a messaging platform that helps businesses send targeted communications to their customers. They are a growing company with a small legal team and a culture of empathy, transparency, and responsibility.
Develop and implement NERC compliance programs and internal controls.
Compile and deliver compliance reports, filings, and submittals.
Support Generator Owner (GO) requirements for solar generating facilities.
ACT Power Services is an independent service provider that delivers top-tier facility operations services, leveraging a world-class team and cutting-edge technology. The company prioritizes safety, compliance, and adding value for its personnel and communities.
Drafting, negotiating, and executing clinical site and ancillary agreements in compliance with country regulations and project timelines.
Tracking site contracting progress, providing clear rationales for delays, and escalating issues with contingency plans.
Acting as a country-level subject matter expert on site contracts for internal and sponsor stakeholders.
Ergomed is a specialist clinical research organization focused on rare disease and oncology trials. They have built a collaborative international team across North America, South America, Europe, Asia, and Australia, valuing teamwork, flexibility, and work-life balance.
Conduct legal research and factual investigations to support attorney requests and client initiatives.
Evaluate information sources and draft research and content guides for client practice teams.
Participate in remote meetings and support client workflows using Microsoft enterprise technology.
Harbor is the preeminent provider of expert services across strategy, legal technology, operations, and intelligence. Their globally integrated team of 900+ strategists, technologists, and specialists works with leading law firms and corporations, rooted in deep knowledge, steadfast relationships, and mutual respect.
Independently review, redline, and negotiate complex commercial agreements including customer, reseller, and channel contracts.
Serve as primary point of contact for contractual matters and interpret rights and obligations.
Develop solutions to complex contractual problems and provide practical guidance to internal stakeholders.
GuidePoint Security provides trusted cybersecurity expertise, solutions and services. The company has over 1,300 employees and a collaborative, mentorship-driven culture.
Examine chain of title for condominium projects and individual interests.
Abstract and analyze records such as mortgages, liens, judgments, easements, and plat maps.
Provide guidance, training, and mentoring to less experienced team members and supervise special projects.
First American provides title insurance and real estate services. The company has a people-first culture, has been named to the Fortune 100 Best Companies to Work For list for 11 consecutive years, and values diversity and inclusion.
Manage operational queues and handle real estate purchase and sale cases according to leadership priorities.
Prepare contracts, amendments, and termination agreements while issuing necessary documentation.
Support commercial teams and customers, maintaining alignment and improving processes to achieve volume and conversion targets.
Jobgether uses AI-powered matching to connect candidates with hiring companies. It operates as a platform that shares top-fitting candidate shortlists directly with employers, who manage final decisions.
Answer phones and perform eligibility screening for low-income individuals seeking legal help.
Enter client information into database and write case notes under attorney supervision.
Schedule appointments, send correspondence, and provide outside referrals as needed.
Legal Services NYC fights poverty and seeks racial, social and economic justice for low-income New Yorkers. LSNYC is the largest civil legal services provider in the country with over 600 staff, offering growth and professional development opportunities.
Conduct daily, high-volume reviews of KYC/CDD files, AML alert dispositions, and transaction monitoring cases to ensure adherence to internal SOPs and regulatory requirements.
Meticulously track and document errors in a centralized defect log, providing objective evidence for compliance failures or policy deviations.
Provide clear, constructive feedback to operations teams on individual file performance, highlighting areas for immediate correction and long-term improvement.
Moniepoint Inc. is Africa’s all-in-one financial platform, serving 20 million businesses and individuals with payments, banking, credit, and cross-border tools. They are Nigeria’s largest merchant acquirer, processing over $250 billion annually, with a fully remote work culture and career growth opportunities.