Lead major work streams related to Upstart’s public company obligations and corporate governance practices, assist with strategic transactions like equity and debt offerings and M&A transactions. You will work with investor relations, accounting, stock administration, treasury and compliance.

Timely complete tasks assigned through Brokerage Operations and Designated Broker. Candidate must possess experience with Nevada real estate contracts, with knowledge of North and South Nevada contracts as an asset. Utilize company tools for communication and perform contract reviews for legal compliance, ensuring timely file reviews and effective communication with agents.

As the Compliance Specialist & Anti-Money Laundering Reporting Officer (AMLRO) and Risk, you will play a critical role in ensuring Ceffu meets regulatory requirements in Poland and internationally, overseeing compliance programs, risk management, and ensuring adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

Manage the team’s privacy and global regulatory programs, projects and initiatives. Build and collaborate across multiple functions, establishing relationships and driving decisions on critical issues to move our programs forward. Lead planning, management, and implementation of Privacy Legal projects aligned with the Legal department’s goals.

You’ll be responsible for finding gaps and opportunities for improvement in our AML Program, and you’ll work with product, engineering, and data science teams to build platforms, models, and automations to support it. You will be reporting to the Director, Platform Compliance on Wealthsimple’s Regulatory team.

The Regional Compliance Officer / AMLRO (India) will lead Airtm’s compliance oversight for activities relating to regional users and counterparties. The role includes the implementation and monitoring of anti-money laundering (AML) and counter-terrorist financing (CFT) measures, ensuring adherence to local laws and global regulatory expectations. This individual will serve as the designated point of contact for regional compliance matters.

Ethena is looking for an experienced and innovative Head of Compliance to join their Legal team. This role involves developing an effective compliance program, ensuring products and services comply with laws, and fostering a culture of compliance across the organization. This position requires strategic thinking and the ability to influence through public speaking, social media, and content creation.

Airtm’s Legal team is seeking an experienced lawyer (Counsel) in EMEA or South Asia to support Airtm’s growing business, including commercial, product, regulatory, licensing, corporate, and compliance matters. The ideal candidate will have strong commercial and analytical skills, exceptional organizational skills, and a practical problem-solving approach.

The Product Compliance team offers regulatory assistance and recommendations for new product efforts across Binance Global. You'll play a crucial part in the new product lifecycle, providing end-to-end compliance control coverage for business unit product launches and implementing country product restrictions. Responsibilities include generating compliance plans, working with Compliance SMEs, reviewing regulatory changes, and analyzing their impact on product offerings.

A Compliance Specialist plays a pivotal key role in connecting the growing provider network to students in need of life-changing services, actively supporting and guiding providers with cross-licensing and clearances in states where they will be delivering services, and will also be responsible for maintaining and updating internal systems to ensure compliance at the federal, state, and district levels.