You will play a pivotal role in supporting Coinbase's AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) program, overseeing the Transactions Monitoring System Quality Assurance Programs for International Escalations and TMS Level 1 Reviews, and managing a team of Senior Quality Assurance Analysts.
The Legal Operations & Compliance Manager will enhance and maintain critical workstreams, enabling Houzz’s Legal Team to accelerate company growth, while handling day-to-day tasks to support attorneys. This role involves designing, implementing, and overseeing processes, technologies, and strategies to enhance the Legal Team's overall performance. This role supports corporate compliance, dispute resolution, and privacy-related matters.
You’ll build and lead Jane's fraud prevention program, shaping a comprehensive and forward-thinking strategy to protect Jane and its customers as they scale. Applying strategic vision and technical acumen, you’ll assess the current state, identify vulnerabilities, and implement scalable, proactive measures against evolving fraud threats by designing key controls, implementing detection tools, and creating training programs working cross-functionally.
This high-visibility, high-impact role will require close partnerships with legal, product, policy, engineering, audit, and business teams. You will project manage highly cross-functional initiatives, develop remediation roadmaps to address compliance risks and implement monitoring mechanisms to ensure regulatory adherence across a range of offerings and products; build, operationalize, and scale DoorDash’s global compliance program strategy.
Binance is seeking a Compliance Systems, Controls, and Data Science/Technology leader to serve as the deputy manager to the Head of Compliance Systems and Controls. This role involves growing and developing the team to deliver systems, controls, and technology solutions within our Compliance division.