Identify and verify Ultimate Beneficial Owners, perform sanctions screening, and conduct PEP checks.
Evaluate merchant business models to detect risks like payment facilitation or prohibited activities.
Breeze is building a universal payment layer to unify all currencies—fiat and crypto—for seamless transactions. It is a dynamic startup backed by Sequoia Capital with a fast-paced, collaborative culture.
Support new product launches related to state licensing and reporting.
Collaborate cross-functionally with legal, compliance, finance, and tax to meet regulatory obligations.
Lead preparation of renewal applications and other regulatory filings.
Affirm is reinventing credit to make it more honest and friendly, offering consumers flexibility to buy now and pay later. It is a remote-first company with a strong focus on employee well-being and competitive benefits.
Own Marqeta's quarterly and annual SEC reporting cycle, including 10-K, 10-Q, and proxy statement drafting.
Support the Board of Directors and its committees by preparing materials, minutes, and governance formalities.
Administer insider trading compliance, including Rule 10b5-1 plans and Section 16 reporting.
Marqeta is a card issuing platform that enables embedded finance for brands like Block, Cash App, and Uber. The company is publicly traded with a small, collegial, and high-trust legal team that values flexibility.
Lead privacy and security impact assessments for partner-facing business applications.
Design and improve the Partner Data Privacy & Security Impact Assessment process.
Evaluate risks throughout the data lifecycle and recommend mitigation strategies.
Del Oro Consulting is a staffing and consulting firm that connects professionals with contract opportunities. They are a mid-sized organization focused on delivering specialized talent solutions in a collaborative environment.
Support new product launches related to state licensing and reporting for money transmission, lending, and international expansion.
Collaborate cross-functionally with legal, compliance, and finance teams to maintain licensing obligations and submit regulatory reports.
Analyze and develop processes using AI to increase efficiency within the licensing program and manage NMLS filings.
Affirm is reinventing credit to make it more honest and friendly, offering buy now pay later solutions without hidden fees. They are a remote-first company with a team dedicated to licensing, compliance, and public affairs.
Implement and operate Mercury’s first prudential regulatory compliance program for banking, focusing on Regulations W and O.
Interface directly with senior management to advise on permissibility and advisability of proposed transactions.
Educate and grow Mercury’s compliance culture by providing training and guidance to bank staff on prudential regulatory requirements.
Mercury is a fintech company building a chartered bank to provide banking services for startups. It is a growing company with a culture that values diversity and belonging, and is an Equal Employment Opportunity employer.
Review, draft, and negotiate creator/talent agreements to support US-based clients.
Advise on creator contracting workflow, compliance, and best practices.
Support production studio paperwork, clearances, and logistics.
We are the leading, most awarded Creator and Social agency, part of Accenture Song, transforming brands through Creator power. With hubs in London, Berlin, New York, and Los Angeles, we have grown since 2016 and champion diversity and inclusion.
Serve as a trusted legal advisor to executive leadership and oversee litigation, regulatory, and compliance matters.
Provide practical day-to-day legal advice across Finance, HR, Sales, and other business functions.
Design and implement legal and compliance policies, controls, and training programs.
RUM Group Inc. is an AI infrastructure and video company that builds AI compute, cloud infrastructure, and trust layer for the agentic AI future. The company is a fast-growing organization that values challenging the status quo and providing competitive salaries and benefits.
Provide expert health, safety and fire safety advice across a multi-site retail estate.
Conduct fire risk assessments, audits, and inspections to ensure compliance.
Support accident investigations and drive continuous improvement initiatives.
Screwfix is a leading home improvement retailer with over 900 stores across the UK and Ireland, part of Kingfisher plc. They are innovative, ambitious, and growing fast, with a culture that values collaboration, innovation, and continuous improvement.
Be the first point of contact for compliance advice across Wealth, Growth & Marketing, and MonzOS teams.
Provide clear and proactive compliance advice on COBS, PROD, SDR, CASS, and Consumer Duty regulations.
Review customer journeys and communications to ensure good customer outcomes and flag risks.
Monzo is a UK-based digital bank offering personal and business accounts, savings, investments, and pensions. With a mission to make money work for everyone, Monzo has grown significantly over the past decade and is known for its award-winning customer service and inclusive culture.