Conduct discreet, vehicle-based field investigations uncovering insurance fraud and delivering trusted results. You will conduct initial research, carry out mobile and stationary surveillance, capture video evidence, write court-ready reports, and collaborate with your field supervisor.
Seeking a Korean Document Reviewer to assist with document review, privilege review, expert testimony, legal research, and foreign language translation. The role requires fluency in Korean and familiarity with document review workflows and electronic document review technology.
The Onboarding Compliance Lead - LATAM is responsible for owning and continuously improving the customer onboarding compliance function. This ensures all new clients/customers are vetted and approved in accordance with internal policy, regulatory requirements (e.g., AML/KYC/sanctions), and risk appetite. This role bridges compliance operations and technology to deliver scalable, efficient onboarding while minimizing financial crime, regulatory, and reputational risk.
Provide operational support for compliance and legal projects, including document preparation, deadline tracking, and maintaining organized records. Assist in preparing project materials such as kick-off decks, status updates, and meeting minutes to ensure smooth workflow. Support the deployment of compliance vendor solutions by coordinating logistics, scheduling meetings, and monitoring progress.
Kaufman Dolowich is seeking an experienced Associate Attorney with a minimum of 5 years of defense litigation experience to join our Consumer Financial Services Practice Group. This position offers a remote work arrangement, providing flexibility while being part of a collaborative, nationally recognized legal team. Ideal candidates will have a background in financial services litigation, regulatory defense, and/or compliance counseling.
Joby Aviation is seeking a motivated and detail-oriented State and Local Government Affairs Manager to support efforts to engage stakeholders in key markets across the United States, implementing government affairs strategies that support Joby’s electric air taxi operations and infrastructure planning in both established and emerging markets.
The Legal Counsel will play a critical role in advising the company on securities and corporate governance matters to support O-I’s global operations. This position is responsible for advising on the company’s compliance with securities law drafting and reviewing SEC filings, and providing legal guidance on complex financial transactions.
A Compliance Specialist III is responsible for analyzing, monitoring, and providing support on a variety of complex procedures and acts as point of contact for site managers regarding affordable housing program requirements. The Compliance Specialist III will be expected to travel expensively to perform site audits, file repairs or initial certifications and will also assist with training of new Compliance Specialists.
Join the Compliance team at Kraken Digital Asset Exchange as a Senior Compliance Associate, playing a key role in accelerating the global adoption of crypto. You will specialize in the Markets in Crypto-Assets Regulation (MiCA) and shape the company’s regulatory strategy in the EU. You'll take ownership of diverse tasks, from policy development to regulatory engagement.
You’ll play a critical role in ensuring Kraken meets all AML/CFT obligations under applicable Irish and EU regulations and shape the company’s regulatory strategy in the EU, ensuring alignment with regulatory obligations across the region.