Manage personal workload and ensure timely escalation of key risks/issues to management. Handle, review and verify all applications for client on-boarding within available SLAs. To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence.

Join Commure, a fast-growing healthcare technology (SaaS) company, as a Paralegal, supporting the Legal & Compliance team focused on commercial contracts, employment law, business immigration compliance and litigation. Manage the company's insurance program and assist with ad hoc matters, working independently in a remote environment and collaborating effectively with cross-functional teams.

The Risk and Compliance Analyst at Reserv will play a critical role in ensuring our company's adherence to regulatory requirements, industry best practices, and ethical standards. They will be responsible for developing and implementing comprehensive compliance programs and initiatives to mitigate risks and safeguard our operations. The ideal candidate has a familiarity with TPAs.

Proactively manage and respond to regulatory requests with a primary focus on US regulatory bodies. Coordinate and support all aspects of the compliance audit process. Leverage compliance expertise to provide consultative support to business units as needed and collaborate closely with internal teams to drive the company’s compliance initiatives.

Provide legal advice and support to Binance’s business and compliance teams on issues related to anti-money laundering, anti-bribery and corruption, counter-terrorism financing, sanctions, and other regulatory requirements. Monitor and interpret regulatory developments. Engage with regulatory bodies and deliver internal training.

The Director/Senior Director, Contracts Counsel will lead the contracts function for Invivyd, working across functions and teams as a trusted partner to proactively facilitate the efficient drafting, negotiation, execution, and tracking of contracts, providing comprehensive contract lifecycle management from contract request to signature and repository.

Assist with mitigating current and emerging risks by collaborating with business partners to develop and implement controls that align with the company’s strategic risk management objectives and regulatory requirements. Conduct anti-money laundering transaction monitoring and case investigations. Enhance existing compliance and risk management programs.

The Compliance Specialist supports the ongoing development and maintenance of regulatory operations for TerrAscend Corp. and its operating markets. Responsibilities include conducting regulatory compliance audits, supporting SOP development, aiding in documentation submittal, and maintaining knowledge of regulatory processes.

Looking for a passionate fraud analyst to join our dynamic team to manage operations of money service operations worldwide. Key responsibilities include monitoring daily transactions, analyzing alerts, and providing detailed reports. Ensure compliance with fraud related regulations.

Manages and performs monitoring and testing as required by compliance policies and procedures, including email/texting surveillance and OFAC/AML reviews. Assists with regulatory filings, staff training, and the firm's vendor management program. Proactively identifies new technologies to improve the company’s compliance program.