Manage day-to-day operations of the compliance program, ensuring adherence to healthcare regulations including HIPAA and state/federal laws.
Conduct thorough compliance investigations and develop key risk indicators and monitoring programs to evaluate risk mitigation strategies.
Design and deliver engaging compliance training for patient-facing teams, translating complex regulations into practical workflows.
Equip is the leading virtual, evidence-based eating disorder treatment program on a mission to ensure that everyone with an eating disorder can access treatment that works. Founded in 2019, Equip has been a fully virtual company since its inception and is proud of the highly-engaged, passionate, and diverse Equipsters that have created Equip’s culture.
Monitor trading activity using surveillance platforms to identify potential market abuse and suspicious patterns.
Conduct investigations into alerts related to spoofing, layering, wash trading, and other manipulative behaviors.
Document findings in audit-ready format and escalate high-risk matters to compliance and legal teams.
The company is a financial services firm focused on market integrity and financial crime prevention. It operates in a fast-paced, technology-driven environment with globally distributed teams.
Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity on Binance's platform.
Perform blockchain tracing and on-chain analysis to identify fund flows and links to sanctioned entities or terrorist financing networks.
Manage caseloads within SLAs, prepare detailed investigation reports, and support client off-boarding processes.
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, they offer a fast-paced, innovative environment with a flat structure and a diverse workforce.