Serves as GitLab’s subject matter expert for global trade compliance matters, providing strategic advice to GitLab Team Members, and developing and enhancing controls, policies, and processes needed to support growth and to respond to developing rules and regulations across multiple compliance domains.
Subject Matter Expertise of financial crime compliance including risks, controls, industry best practice and regulatory requirements. Act as L3 Compliance to receive name screening alerts of PEP, Adverse Media and Sanctions that cannot be resolved by L1 and L2 Operations. Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and present findings to senior compliance stakeholders.
As a Senior Compliance and Risk Specialist at CBN, you will be responsible for leading compliance initiatives, conducting risk assessment and remediation activities, and developing security strategies for CBN systems deployed in Canada, the United States and Europe.
Join our client's team as a Compliance Specialist and play a crucial role in shaping ethical and regulatory standards for advanced AI applications.
This opportunity allows you to leverage your expertise in regulatory frameworks, audits, and policy adherence to ensure AI models operate within legal and ethical boundaries. Your insights will directly impact the development of responsible, trustworthy AI systems.
As Compliance Specialist on our Risk Team, you will support the execution and continuous improvement of Cover Genius’s insurance compliance program in the Americas. This role is critical in ensuring we meet our regulatory obligations across the jurisdictions where we operate. You will work with internal teams and external stakeholders to implement best practices, maintain licenses and filings, and uphold our reputation with regulators and partners.
Working as a legal advisor, ensure compliance of UK and international operations with applicable UK VASP, e-money / payment services, SMCR, MiFID and other financial services laws and regulations, and digital currency exchange and broker best practices. Provide legal guidance to international operating entities, ensure legal and regulatory compliance of new products and services.