As a Virtual Legal Assistant, you will be the first point of contact for prospects, build rapport, gather information, and log data into CRM. You will also efficiently schedule clients, nurture them throughout the planning process, manage the attorney's schedule, send engagement letters and invoices, and support the trust funding process.
Investigate customer activities to detect money laundering and other potential risks. You will investigate alerted transactions leveraging the risk-based approach and internal guidance. Assess customer profiles and behavior to determine if further investigation is required. Conduct investigations into unusual onchain transactions. Perform transaction screening using blockchain analytics tools.
This position involves direct engagement in the product regulatory support and certification lifecycle. You will gain invaluable experience in a publicly traded company working with nearly every single department serving as a resource for all things technical and compliance related. You will be immersed in a highly supportive, constantly learning and collaborative environment.
This is an exciting time to join Remote and make a personal difference in the global HR-tech space. We're seeking a talented and seasoned commercial contract lawyer with extensive experience in sales, partnership, and procurement transactions in HR Tech and/or SaaS—as well as leading and guiding a team of up-and-coming commercial lawyers.
Demonstrate expertise in processing FOIA requests, creating FOIA correspondence, and communicating negotiations, among additional relevant tasks. Key responsibilities include reviewing FOIA requests, drafting response letters, coordinating document searches, and ensuring released materials comply with applicable exemptions. Bring your knowledge of FOIA rules and regulations to our team.
This demanding role suits a dedicated individual, a talented self-learner with stellar attention to detail. In this role, you will handle various commercial agreements and support sales, procurement, partnerships, marketing, and other departments. You will be interfacing with people internationally, and must be self-motivated and comfortable working from home.
Join our Customer Due Diligence Operations Team as a Customer Due Diligence Specialist. You'll assess and verify customer information, conduct due diligence on low, medium, and high-risk accounts, and ensure compliance with AML regulations. Protect Pleo and its customers with your keen eye for detail in this role focused on financial crime prevention and regulatory compliance.
As a Case Manager in Trust and Safety, you'll oversee sensitive concerns, mitigating organizational risk by working with users, applying critical thinking and discretion to protect the Thumbtack brand. You will address issues integral to Thumbtack’s mission and longevity and uphold our marketplace standards and policies. You will have impactful contributions that will shape user experiences and nurture a secure environment.
This role is responsible for coordinating the execution of various compliance program tasks and projects, supporting control owners, and maintaining continuous readiness for key frameworks, including SOC 2, PCI, SOX ITGC, ISO 27001. You will coordinate tasks and evidence collection for continuous compliance programs. You will also assist the Compliance and Audit teams during internal/external audits and internal reviews.
Provide administrative and document support to a growing legal team. You’ll manage the essentials—client onboarding, file preparation, and legal templates—with accuracy and reliability. If you’re detail-oriented, organized, and eager to grow within a boutique legal environment, this is your opportunity to learn the industry from the inside out.