The company is seeking a detail oriented Senior Associate to execute the day to day operations of their investor due diligence programs. This operational role involves conducting deep dive CDD and EDD reviews, managing daily screening reviews, and acting as a centralized contact point for the Investor Services teams.
Juniper Square's mission is to unlock the full potential of private markets by digitizing them and bringing efficiency, transparency, and access.
The Manager, Legal, Risk & Compliance will play a foundational role in strengthening GiveDirectly’s governance systems as the company scales. In this role, you will stand up GiveDirectly’s enterprise risk and controls function, designing the frameworks, tools, and reporting structures that allow the organization to identify, assess, and mitigate risk consistently across teams and geographies. Once these systems are embedded, the role will transition into a broader Legal & Compliance capacity, supporting ongoing work in policy management, regulatory compliance, and governance reporting.
GiveDirectly aims to reshape international giving by providing cash grants directly to the world’s poorest, having raised over $1B since launching in 2011.
The Senior Anti Money Laundering (AML) Analyst will provide the AML Program with project management support, analysis and subject matter advice to projects and complex investigations. The Senior AML analyst will act as a subject matter expert, providing advanced level domain support enabling Postal Inspectors to more effectively identify, investigate, and disrupt the complex and emerging financial crimes threats. Responsible for documenting and reporting analytical and investigative results, special project reports, etc., both orally and in writing, creating graphic displays, presentations and reports that present clear and concise representations of the information analyzed.
When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference!
As a Compliance and Risk Specialist at CBN, you will support the Compliance and Risk team in leading and supporting compliance initiatives, conducting risk assessments and remediation activities, and contributing to the development of security strategies for systems deployed in Canada, the United States, and Europe. This role focuses on determining and assessing compliance direction, coordinating and tracking compliance-related tasks to completion, and ensuring effective collaboration across teams.
Canadian Bank Note Company (CBN) is a trusted leader in secure technology solutions for governments and businesses worldwide.
Lead the development and management of clinical contracts, ensuring compliance with organizational policies and industry regulations. Coordinate cross-functional collaboration for contract reviews, facilitating communication between legal, finance, operations, quality and business stakeholders. Implement and maintain a strategic prioritization system for contract reviews to ensure timely processing of agreements. Monitor contract timelines, track expiration dates, and proactively initiate renewal processes to maintain business continuity.
Revvity develops end-to-end solutions to help scientists, researchers, and clinicians solve health challenges, pairing enthusiasm with experience.
Join our dynamic team as an Risk Support Analyst , where you'll play a pivotal role in supporting the effectiveness of our Operational Risk team. This position involves handling KYC cases, managing compliance related tickets, and providing crucial support in various operational risk tasks.
Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease.