Develop, implement, and maintain the Canadian AML and counter-terrorist financing compliance program.
Conduct and oversee periodic independent AML/ATF risk assessments.
Lead regulatory engagement and correspondence with relevant regulators.
Jobgether is a platform posting jobs on behalf of partner companies. They utilize AI-powered matching to ensure fair application reviews and connect top candidates with hiring companies.
Demonstrate knowledge of transaction monitoring tools and identify workflow gaps.
Manage transaction monitoring alerts and conduct quality assurance reviews.
Assist in tuning exercises and implementing monitoring rules to prevent financial crime.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto, offering services like custody, staking, trading, and governance. With over 600 employees, they foster a welcoming and inclusive workplace, valuing diversity and ensuring everyone feels respected and supported.
Lead the drafting, review, and negotiation of a wide range of commercial agreements.
Provide practical, business-oriented legal advice across day-to-day operational matters.
Support compliance programs, internal policies, and regulatory monitoring.
Poppulo is a software company working on communications and workplace technology. They provide an omnichannel employee communications, customer communications, and workplace experience platform trusted by over 6,000 organizations.
Draft, review, and negotiate critical agreements, including grant agreements and service level agreements.
Advise on Swiss and international crypto, fintech, and financial regulations.
Develop and maintain internal compliance policies.
Jobgether is a company that uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly. They identify top-fitting candidates and share the shortlist with the hiring company.
Own and evolve our modern Compliance Management System (CMS).
Lead the end-to-end design of compliance workflows for our new Payment Portal.
Take full ownership of team SLAs, ensuring every internal and external request is handled with precision and speed.
TrueML offers AI-driven SaaS products and is expanding into new verticals. They aim to be a trusted partner to financial institutions by building a modern, tech-forward infrastructure for compliance.
Oversee the Enterprise Export Control Compliance Program and ensure adherence to applicable Export Control and Research Security regulations.
Collaborate with various departments to provide expert guidance and support for compliance initiatives.
Contribute to the organization's mission to provide patient-first care while managing risks related to export regulations.
Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. They use AI tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses.
Assist in the development, implementation, and maintenance of compliance programs.
Support HIPAA and patient privacy initiatives, including risk assessments.
Partner cross-functionally to evaluate compliance and privacy impacts of new initiatives.
Wisp puts healthcare back in patients’ hands by connecting patients with hassle-free sexual + reproductive care online, with discreet and convenient treatment that saves them time, money, and stress. They are a growing, fully-remote team in the United States.
Advise on regulatory compliance matters across jurisdictions.
Support business units on pharmacy operations and supply chain issues.
Assist with responses to regulatory inquiries and complaints.
Hims & Hers is a health and wellness platform that aims to improve people's health through accessible care. They are a public company traded on the NYSE with a talent-first flexible/remote work approach.
Assist in ensuring compliance with U.S., Canadian, U.K., and European regulations.
Review product labels, claims, and descriptions to ensure they meet regulatory standards.
Support Amazon-specific compliance requirements, ensuring product listings meet platform regulations.
Unybrands is building the leading next-generation e-commerce platform for micro-brands. They have acquired 30 brands including Pet Care, Personal Care, Home Care, Supplements, Baby & Juvenile, Garden & Outdoor, Sports & Fitness, and Home, Lifestyle Culinary & Arts, and are headquartered in Miami with a global presence.
Serve as a strategic legal advisor on employment matters.
Provide practical guidance on employee relations and compliance.
Help shape company policies and practices across multiple jurisdictions.
Jobgether is a platform that uses AI to match job seekers with companies. The job posting mentions an inclusive and collaborative work environment with opportunities for cross-functional engagement.