Serve as the primary day-to-day point of contact for the client.
Conduct regulatory gap assessments by comparing applicable federal and state insurance requirements to the client’s documented policies.
Analyze and interpret complex regulatory language across multiple jurisdictions and translate it into clear, actionable compliance obligations and requirements.
Sia Partners is a management consulting firm composed of consultants who drive business changes among their customers. Through unparalleled industry expertise, they deliver superior value and tangible results to their clients.
Develop and implement a robust compliance framework that aligns with all applicable laws and regulations in Singapore.
Ensure timely and accurate submission of all regulatory reports to the relevant authorities (MAS, ACRA, IRAS).
Provide compliance advisory to business and product development teams, offering guidance and support on compliance-related matters.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. With over 600 members, the Anchorage Village brings together minds from platform security, financial services, and distributed ledger technology to empower institutions.
Serve as a subject matter expert on Insurance carrier operations and regulations.
Leverage understanding of both state and federal level regulations applicable to insurance carriers offering Life, Health and other Employee Benefits to complete a gap analysis.
Review and assess internal documentation for completeness, accuracy, and alignment with regulatory requirements.
Sia Partners is a management consulting firm with over 850 consultants. They drive business changes among their customers by delivering value and tangible results in various sectors, assisting clients in improving their competitive advantages, flexibility, and profitability.
Design, implement, and maintain the firm’s written compliance policies and procedures.
Conduct an annual review of the adequacy of the firm’s compliance policies and procedures.
Identify and assess regulatory risks across all business activities.
Kraken builds the future of crypto with a world-class team united by the desire to unlock the potential of crypto and blockchain technology. It is a fully remote company with Krakenites in 70+ countries and is committed to industry-leading security and crypto education.
Assist with global management of employment law and commercial litigation.
Provide legal support for the human resources team in areas like employee relations and compliance.
Manage litigation-related operations, including dispute reporting and legal hold processes.
Dun & Bradstreet is a global leader in business decisioning data and analytics, helping companies worldwide grow, manage risk, and innovate. They are a diverse, global team that values creativity, collaboration, and bold ideas.
Provide day-to-day compliance support for Gravie’s Individual Coverage Health Reimbursement Account (ICHRA) line of business.
Manage and oversee regulatory filings, facilitate response to regulatory complaints, and execute regulatory change management process.
Provide general compliance support and expertise to operational areas, and perform risk-based oversight audits.
Gravie aims to create health benefits that actually benefit small and midsize businesses and their employees. Their innovative benefit solutions and services are developed and delivered by a diverse group of unique people, and they encourage employees to be their authentic selves.
Draft, review, and negotiate a wide range of commercial agreements.
Partner with Sales and Services teams to efficiently drive deals to closure.
Provide strategic legal guidance on RFPs and government procurement processes.
Columbia General is looking for a Legal Director to support sales and services teams, ensuring legal advice is seamlessly integrated into commercial transactions. Thriving in a dynamic, collaborative environment, you will work closely with cross-functional teams to drive business growth while managing legal risks effectively.
Review written communication for FINRA compliance and prevent non-compliant actions.
Review user transaction documents and support legal/compliance issues.
Assist in compliance Due Diligence and KYC/AML 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.
Own Corporate Compliance & Governance: Manage entity compliance across U.S. and Canada jurisdictions.
Lead Legal Research & Applied Analysis: Conduct structured legal research on regulatory, consumer protection, and product-related issues.
Drive Resolution of Complex Issues: Serve as a first-line owner for nuanced consumer escalations and regulatory inquiries.
Jerry.ai is America’s first and only super app to radically simplify car ownership, redefining how people manage owning a car. Founded in 2017 by serial entrepreneurs, they've raised more than $240 million and have over 5 million customers, backed by AI and machine learning.