Work against a weekly quota with bonus opportunities for high-quality production. You'll review medical documentation, write summaries, organize damages, establish timelines, and conduct legal research to draft demand letters using our proprietary software.

Assist with mitigating current and emerging risks by collaborating with business partners to develop and implement controls that align with the company’s strategic risk management objectives and regulatory requirements. Conduct anti-money laundering transaction monitoring and case investigations. Enhance existing compliance and risk management programs.

This role in Regulatory Operations will format and finalize documents for regulatory submissions, producing high quality documents within established time frames. Ideal candidates will have experience formatting complex documents and an in-depth understanding of Microsoft Word and Adobe Acrobat Pro.

The Contractor, Education Policy & Government Affairs will assist Instructure's international policy agenda, relationship management, and activation of policies and education initiatives that advance the company's mission and business objectives. This role requires a deep understanding of global education and policy-making landscapes, strong relationship-building skills, and more.

The Governance, Risk and Compliance team is responsible for understanding compliance frameworks relevant to a database-as-a-service. The team has a full remit as shown in the responsibilities below and you will have the rare opportunity to be in a hands-on role where you can put your expertise to good use.

As a Trust & Safety Investigator, you will be responsible for maintaining all aspects of HopSkipDrive's investigative processes related to safety incidents. This role is critical in maintaining HopSkipDrive values and ensuring that any issues are thoroughly investigated and resolved promptly. The role requires a strategic thinker with an analytical mindset, and a deep commitment to upholding safety and integrity.

The Compliance Specialist supports the ongoing development and maintenance of regulatory operations for TerrAscend Corp. and its operating markets. Responsibilities include conducting regulatory compliance audits, supporting SOP development, aiding in documentation submittal, and maintaining knowledge of regulatory processes.

Looking for a passionate fraud analyst to join our dynamic team to manage operations of money service operations worldwide. Key responsibilities include monitoring daily transactions, analyzing alerts, and providing detailed reports. Ensure compliance with fraud related regulations.

Evaluate and mitigate legal, ethical, and financial risks. Implement an effective Compliance Plan to prevent and detect violations of law, and promote an organizational culture that encourages a commitment to compliance. Oversee all legal affairs, including contracts and regulatory matters, and coordinate risk management activities across the enterprise.

Manages and performs monitoring and testing as required by compliance policies and procedures, including email/texting surveillance and OFAC/AML reviews. Assists with regulatory filings, staff training, and the firm's vendor management program. Proactively identifies new technologies to improve the company’s compliance program.