Drive formal review of marketing content and campaigns to ensure compliance with UDAP/UDAAP and FTC advertising rules.
Provide compliance advisory support across product, marketing, legal, and sales throughout product and campaign lifecycles.
Monitor regulatory trends and maintain strong relationships with banking partners and customers.
Marqeta is a card issuing platform that helps companies issue cards, authorize transactions, and manage payment operations in real time. It powers major fintech brands and emphasizes a flexible, collaborative, and innovative culture with a remote-first work model.
Evaluate AI-generated documents, spreadsheets, and presentations for privacy and regulatory compliance accuracy.
Apply domain expertise to assess outputs against defined quality standards and provide actionable feedback.
Contribute to improving AI systems by providing expert judgment and structured feedback.
The company is a partner of Jobgether, offering remote opportunities for privacy and compliance professionals to evaluate AI-generated content. The company values autonomy and flexibility, providing independent contractor arrangements.
Support the development and implementation of Financial Crime and AML methodology to manage regulatory risk and ensure adherence to FINTRAC regulations under the PCMLTFA.
Monitor changes to FINTRAC regulations and AML/CTF laws, ensuring the organization promptly adapts its policies and procedures.
Serve as a key contact with FINTRAC and other regulatory bodies on AML/CTF matters, supporting the Director's engagement with regulators.
Nium is a global leader in real-time cross-border payments, providing infrastructure for banks, fintechs, and businesses to collect, convert, and disburse funds instantly across borders. The company employs over 33 nationalities across 18+ countries, fostering a diverse and innovative culture.
Provide strategic legal guidance on product development and growth initiatives, ensuring regulatory compliance and risk mitigation.
Draft, review, and negotiate agreements for strategic commercial partnerships and new products.
Advise on complex legal issues at the intersection of employee benefits, healthcare, and financial services.
HealthEquity empowers healthcare consumers by providing health savings account solutions. The company is a growing organization with a collaborative culture, committed to making HSAs as widespread as retirement accounts by 2030.
Investigate complex credit reporting disputes and SCRA determinations, bringing stakeholders together for broader input.
Translate new state legislation into actionable compliance guidance and lead quarterly monitoring and testing.
Serve as subject matter expert on consumer protection laws, shaping policies and controls as the company scales.
Reprise Financial simplifies personal loans, making them accessible and transparent with loans up to $25,000. The company values innovation and collaboration, providing tools and support for employees in a customer-focused environment.
Serve as primary authority on AV safety compliance, leading NHTSA correspondence and regulatory engagement.
Maintain comprehensive compliance documentation and gap analyses against federal standards.
Advise cross-functional teams on safety posture and incident response from a regulatory compliance perspective.
May Mobility develops and deploys autonomous vehicles using Multi-Policy Decision Making technology. Founded in 2017, the company has provided over 500,000 autonomous rides and fosters a culture of innovation and real-world impact.
Collaborate with globally-distributed teams to strengthen the Financial Crimes program and investigate suspicious activity.
Screen transactions against sanctions, respond to regulatory inquiries, and prepare SAR recommendations.
Conduct CIP/KYC, CDD, and EDD reviews to identify and mitigate customer and firm-wide risk.
Alpaca is a US-headquartered global leader in agent-first brokerage infrastructure for stocks, ETFs, options, crypto, and more. The company has a globally distributed team of 400+ members, backed by $400 million in funding, and values curiosity, empathy, and accountability.
Serve as primary legal partner for MoonPay's DeFi product teams, providing full product lifecycle counseling from ideation through launch.
Advise on regulatory characterization of DEX routing, aggregation, and non-custodial wallet products across multiple jurisdictions.
Draft and negotiate commercial agreements supporting product development, including protocol integration and licensing agreements.
MoonPay builds the operating system for value movement, enabling crypto, stablecoins, and tokenized assets. With 30M+ customers and 500+ partners, it is a high-standards, high-velocity company where AI is woven into every role and impact is prioritized over titles.
Ensure compliance with regulations and funding requirements across grants and contracts.
Oversee contract lifecycle, reporting, and audits for private, state, county, and federal contracts.
Lead compliance trainings and supervise team members to maintain organizational standards.
The YMCA is a nonprofit organization focused on social services and community development. With a significant presence in San Diego County, it emphasizes compliance, collaboration, and team-oriented culture.
Manage and coordinate responses to regulatory examinations, audits, and information requests from federal and state agencies.
Partner with compliance leadership to develop examination preparation strategies and remediation plans.
Review, update, and develop policies and procedures based on regulatory changes and audit feedback.
The company is a growing organization operating in the highly regulated mortgage lending industry. It focuses on compliance and regulatory affairs, offering a collaborative and supportive environment.