We are looking for a Head of AML Compliance Solutions to support Sardine’s AML and Compliance product and GTM and provide expert guidance and enablement across Sales, Product, and Post-Sales support. You will focus on ensuring products comply with regulations, bringing industry insights to product development, and supporting the Sales team. You will also develop an enterprise compliance management program and act as a compliance expert in post-sales engagements.
As a member of Shippo’s small and scrappy Legal Team, you’ll cover a lot of ground. You’ll help the business close meaningful partnership and commercial deals, play a key role in counseling the business on managing risk, and assist in developing our compliance strategies. You will have the opportunity to help build the legal function as it grows and scales, as well as the larger business. You will report to our General Counsel and work closely with the extended leadership team and broader organization.
Looking for a highly-motivated cyber insurance or privacy attorney to join the global Claims and Incident Management team. Reporting to the Head of Claims, North America, this individual should have significant experience handling cyber claims and/or fluency with the incident response process. Further insurance experience in first-party as well as third-party claims and coverage, particularly Tech E&O, is a plus.
As an Immigration Case Manager, you will manage a diverse portfolio of existing and newly initiated cases across H-2B, TN, L-1B, and PERM labor certifications, ensuring that all are handled efficiently and in compliance with current immigration policies and procedures. Your expertise will be instrumental in guiding team members and internal clients through the complexities of immigration inquiries and processes.
Manage a team of licensed sales agents, providing guidance on regulatory compliance and NAR best practices. Implement risk management plans and update state-specific policy addendums in collaboration with brokerage operations. Define and deliver exceptional brokerage support to agents, ensuring compliance with state licensing laws, association membership, and MLS participation. Provide training to enhance agents' knowledge of contracts, risk management, licensing, and state real estate law.
This role will be the lead lawyer for our new, and growing, insurance distribution business, reporting to the Head of Legal for Wealth Products. You’ll work closely with the Insurance Squad to build and deliver Monzo’s insurance products, and support the team in making insurance accessible for everyone. You will be the ‘go to’ for all things legal and regulatory.
The commercial real estate attorney will accelerate transactions to closing and assess and manage risk to the asset portfolio. They will manage a pipeline of deals across the United States and facilitate dialogue between pricing, origination, legal, and the management team. The candidate will negotiate and draft documents for commercial real estate transactions and coordinate and conduct due diligence activities.
This new management role will report to Monzo’s Group Company Secretary, providing strategic and operational support to the boards of directors of the Monzo Group and its subsidiary companies in the UK, EU, and US. The Board Support Manager will be responsible for ensuring the smooth and effective functioning of boards and their committees and will manage and be supported by Board Support Assistants working in the Group Board Support team.
The Compliance Coordinator plays a critical role in ensuring that our non-profit organization adheres to legal and regulatory requirements. By developing and implementing effective compliance programs, the coordinator helps maintain the organization’s integrity, transparency, and ethical standards. The coordinator will conduct regular compliance audits, assess adherence to laws, and report compliance violations.
The Government Affairs Lead is the state’s policy expert inside the company’s Government Affairs team and will lead expansion into other western states as needed. This position is responsible for oversight and management of all relevant California state legislative and regulatory activity. External representation of the company with key stakeholder groups is also in scope.