Review all marketing collateral to ensure compliance with consumer protection and financial regulations.
Stay current on federal and state consumer lending regulations and monitor their implementation across operations.
Support audits and bank partner inquiries while leveraging RegTech and AI tools for compliance monitoring.
Wisetack builds transparent consumer lending products that help service-based businesses thrive, from HVAC companies to auto repair shops. It is a well-funded startup backed by leading VCs, with a healthy culture recognized by Great Places to Work and high customer NPS.
Maintain and improve compliance policies, procedures, and processes aligned with MLRO requirements.
Perform customer due diligence, review transaction activity, and investigate AML/CFT escalations.
Provide risk-based compliance guidance and collaborate with local and global stakeholders.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, it offers a flat, user-centric culture with world-class talent and remote work opportunities.
Manage the full commercial contract lifecycle, from drafting and review through negotiation, execution, and renewals.
Collaborate with Sales, Finance, Delivery, HR, and external counsel to identify and manage contractual risks.
Support corporate legal matters, maintain trackers, and ensure compliance deadlines across multiple jurisdictions.
The hiring partner is a multi-jurisdictional organization in the technology and professional services space. Their culture emphasizes autonomy, collaboration, and high standards in legal and commercial operations.
Assist in risk and control consultation for new, existing, and changed processes.
Identify and monitor operational and strategic risks along with associated key risk indicators.
Translate control deficiencies into action plans and support internal/external audit requests.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. It is a team of problem solvers and innovators who celebrate differences and embrace the voices of employees, customers, partners, and the communities they serve.
Manage and coordinate federal agreements like IAAs and MOUs throughout their lifecycle, from development to close-out.
Develop tracking tools, prepare agreement packages, and support G-Invoicing workflows with NOAA and external partners.
Monitor active agreements, resolve discrepancies, and improve templates and SOPs for efficiency and compliance.
Lynker is a growing, employee-owned business specializing in professional, scientific, and technical services. Our team combines scientific expertise with mature processes to deliver cost-effective solutions in hydrology, geospatial analysis, IT, and resource management, fostering a culture of skilled professionals and creative problem-solving.
Own end-to-end contract management for the company and its portfolio firms.
Provide legal and compliance guidance across multiple disciplines, including risk mitigation.
Require 8+ years of contract experience, strong organizational skills, and attention to detail.
14 Technology Holdings is a holding company for data analytics firms, employing over 100 people. They work with commercial clients across automotive, travel, CPG, entertainment, healthcare, media, and telecom industries, fostering a collaborative and supportive culture.
Oversee and audit continuous identity and location verification across the remote employee lifecycle.
Manage compliance with Sentinel Vision monitoring, Yubikey tokens, and Webex admin console.
Lead incident response, exception management, and client notification for identity discrepancies.
Sutherland is a global digital transformation company specializing in AI, automation, cloud engineering, and advanced analytics. They work with iconic brands worldwide and have created over 200 unique inventions.
Support multiple regulatory exams and external audits for licensed jurisdictions, providing a standardized framework and preparing data requests.
Understand applicable regulations to ensure audits are designed to identify control gaps and non-compliance with laws.
Assist in driving compliance initiatives to completion and preparing status reports for management updates.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. With a presence in 100+ countries and trusted by 300+ million people, we offer a flat, user-centric structure that values autonomy and innovation.
Design and execute the annual compliance testing program for the broker-dealer and RIA, including FINRA 3110 and SEC 206(4)-7.
Act as a key contact during regulatory examinations, managing data requests and supporting internal investigations.
Maintain policies and procedures inventory, including Written Supervisory Procedures, and assist with regulatory filings.
Mercury is a fintech company building banking and financial infrastructure for startups, offering services through partner banks. The company values compliance as a foundation for trust and growth, fostering a collaborative and diverse work environment.
Work with the CO and MLRO on internal compliance policy review, including ongoing assessments and ad hoc reviews.
Handle, review, and verify all applications for client on-boarding within SLAs.
Proficiency in compliance applications such as Thomson Reuters, Worldcheck, KYC vendors, and Chainalysis.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. With over 300 million users in 100+ countries, Binance offers a wide range of digital-asset products and is committed to building an inclusive financial ecosystem.