Provide tactical legal advice and support to internal clients.
Advise internal clients regarding compliance with regulatory requirements and corporate policies.
Develop and facilitate legal training and investigate issues as needed.
Jobgether leverages AI to match job seekers with opportunities. They focus on streamlining the hiring process for both candidates and employers, ensuring a fair and efficient experience.
Lead the development and execution of data privacy strategies across the EMEA region.
Act as a subject matter expert and advisor to business units on privacy-related matters.
Develop and deliver privacy training and awareness programs across the region.
Jobgether is a platform that connects job seekers with partner companies. They utilize an AI-powered matching process to ensure applications are reviewed quickly and fairly.
Provide legal advice on corporate governance matters, including compliance and regulatory issues.
Draft, review, and negotiate contracts and other legal documents.
Collaborate with internal stakeholders to ensure legal risk mitigation in strategic decisions.
Jobgether uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly against the role's core requirements. Their system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company.
Review written communication to ensure client compliance with FINRA requirements and prevent non-compliant actions.
Review user transaction documents per supervising attorneys' guidelines and support legal and compliance issues.
Assist in conducting compliance Due Diligence- and KYC/AML- related tasks.
Finalis is the leading platform enabling the securities brokerage landscape to operate legally and compliantly. Launched in 2020 and growing rapidly, the SF- and NYC-based firm is on a mission to power dealmakers by building the world’s largest dealmaking platform. They deliver a white-labeled regulatory affiliation and compliance back-office solution. With Finalists from different countries and cultures, they encourage our team members to develop their soft skills, boosting their ability to adapt themselves to different backgrounds.
Conducting routine compliance incident reviews and root cause analysis assessments.
Developing, recommending and implementing appropriate remedial activities.
Ensuring consistent application of our best practices and trends.
They are dedicated to creating food people and pets love—while supporting the communities in which they work and live. Their culture is rooted in their Basic Beliefs, and they believe in supporting every employee by meeting their physical, emotional, and financial needs.
Analyze and respond to regulatory complaints for accurate resolutions.
Conduct fraud investigations and process Regulation Z/E claims.
Monitor financial transactions to mitigate fraud risks.
EarnIn pioneers earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck. They are growing fast with world-class funding partners like A16Z and Matrix Partners, and they are excited to continue bringing world-class talent onboard.
Draft, review, analyze and negotiate various contract documents.
Manage, participate in, and resolve general legal matters affecting the company’s international operations.
Research legal issues and prepare memorandums to explain any risks/liabilities that could impact the company.
KnowBe4 is a cybersecurity company that provides an AI-driven Human Risk Management platform, empowering organizations to strengthen their security culture. They have over 70,000 organizations worldwide, with high customer retention rates, and are recognized as an industry leader offering a welcoming workplace with radical transparency.
Provide management, leadership, strategic direction and oversight for the Legal and Compliance functions and staff.
Keep informed of relevant new legal developments and the evolving regulatory landscape around financial regulations and digital assets applicable to the company’s business.
Partner with others to ensure public company SEC reporting requirements are met.
Bitcoin Depot is the largest Bitcoin ATM Network in the world, offering users the ability to buy and sell Bitcoin. They currently trade on the NASDAQ under the ticker symbol BTM.
Ensure Remote’s Canadian MSB remains compliant with new guidance and regulation stemming from FINTRAC and Bank of Canada’s RPAA legislation.
Draft policies relating to customer due diligence, enhanced due diligence, screening measures, business-wide risk assessments, customer risk assessments, transaction monitoring, suspicious activity reporting, law enforcement engagement, fraud prevention, anti-bribery and corruption, authentication standards, AML/PF training and sanctions compliance meeting the expectations of Canadian regulators.
Lead the AML/CTF audits for Remote’s Canadian regulated entity, manage relationships with other external advisors for Canada as required.
Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. They make it possible for businesses of all sizes to recruit, pay, and manage international teams. Remote's team works asynchronously around the world and encourages every member to bring their talents, experiences and culture to the table to help them build the best-in-class HR platform.
JAGGAER provides an intelligent Source-to-Pay and Supplier Collaboration Platform that empowers organizations to manage and automate complex processes while enabling a highly resilient, responsible, and integrated supplier base. With 1,300+ global employees, they specialize in solving complex procurement and supply chain challenges across various industries.