Lead Compliance Auditing Process, manage SOC2 audit processes, and maintain DFS500 compliance. Coordinate with external auditors and internal stakeholders. Develop and implement audit preparation procedures and track remediation efforts for audit findings. The role involves developing GRC documentation and managing risk management programs.

The Deputy General Counsel plays a crucial role in shaping and overseeing our organization’s legal strategies and operations. With responsibilities ranging from negotiating high-stakes contracts to advising the executive team on critical business issues, the role requires exceptional analytical skills and strategic thinking.

As a member of the TMG team, the individual will work on next generation testing practices in the first OCC chartered digital asset bank to enhance the Bank's Compliance Program through identification of emerging risks and control gaps. The role involves executing compliance test reviews, preparing fieldwork material, collaborating with risk/control owners, and assisting with issue management.

Working remotely, you will provide legal counsel for our various commercial real estate services business lines across the U.S., with a focus on brokerage services. You will be responsible for contract negotiation, review and drafting, risk management and general legal advice and will develop positive and collaborative relationships with employees across the organization.

You will be working in the Financial Crime Operations (FC Ops) department, reporting to the Financial Crime Assistant Manager. The department is in an exciting transformation phase. You will be Reviewing, assessing and taking appropriate action in relation to fraud intelligence alerts and conducting both origination and post-origination fraud investigations.

The Product Compliance team offers regulatory assistance and recommendations for new product efforts across Binance Global. You'll play a crucial part in the new product lifecycle, providing end-to-end compliance control coverage for business unit product launches and implementing country product restrictions. Responsibilities include generating compliance plans, working with Compliance SMEs, reviewing regulatory changes, and analyzing their impact on product offerings.

Ensure legal compliance of all training content and new product offerings across federal, state, and industry-specific regulations. Develop legal playbooks for both proactive GTM/product alignment and reactive public/customer-facing communication on legislative changes. Lead legal operations, including contracts, online terms, IP strategy, privacy policies, and risk management.

Lead and manage organization-wide data governance activities, focusing on establishing and ensuring adherence to an enterprise data governance framework to improve the quality and value of core data assets. The role involves managing risks, protection programs, and compliance with regulatory standards, including overseeing data classification and access controls.

Manage assigned contracts and offer contracting solutions to meet the assigned goals of the department and business. You will be responsible for work that is less defined in scope and will rely heavily on your understanding and experience to execute business objectives, with the ability to affect and effect short and long-term business goals. Directly supporting US Government contract activity.

We are seeking a proactive and experienced Compliance Manager to develop, implement, and manage compliance programs, policies, and procedures at a new FINRA-registered broker-dealer. The ideal candidate will oversee supervisory functions, collaborate with regulators, and ensure the firm operates in compliance with all applicable requirements.