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

As the Compliance Specialist & Anti-Money Laundering Reporting Officer (AMLRO) and Risk, you will play a critical role in ensuring Ceffu meets regulatory requirements in Poland and internationally, overseeing compliance programs, risk management, and ensuring adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations.

You’ll be responsible for finding gaps and opportunities for improvement in our AML Program, and you’ll work with product, engineering, and data science teams to build platforms, models, and automations to support it. You will be reporting to the Director, Platform Compliance on Wealthsimple’s Regulatory team.

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.