As Shippo’s Trust & Safety lead, take full ownership of protecting our ecosystem from fraud and abuse. Lead the charge in identifying patterns of bad actors, designing proactive measures to mitigate risks, and creating scalable processes to safeguard our customers, partners, and company. Leverage technical expertise, data-driven approach, and investigative mindset to build and execute strategies that tackle complex fraud issues.
In this contractor position, you will partner with legal, procurement, and business teams to ensure our contracts are accurate and aligned with company policies. You’ll bring a keen eye for detail, strong negotiation skills, and the ability to manage multiple contracts. This role is a remote contract position.
As a Senior Governance, Risk and Compliance (GRC) Analyst, you will establish risk and compliance programs, focusing on automation and repeatability, particularly for PCI DSS and SOC 2 Type 2. You will manage third-party cybersecurity risks, vulnerability management, and phishing programs, while collaborating with engineers to triage vulnerabilities. You'll maintain security policies and advise leadership on risk management strategies, ensuring broad security awareness and supporting tech compliance requirements.
Be part of a team that strives to provide best in class products and services to clients by delivering innovative fraud and compliance solutions and services that ensure clients meet regulatory compliance requirements and receive excellent customer service. The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud function, with the ongoing review, management, and referral of potential suspicious or fraudulent activity. This unique position offers an Analyst the opportunity to analyze fraud patterns across multiple clients and fraud programs.
We're seeking a strategic Manager of AML Policy and Strategy to evolve KOHO’s Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) frameworks. You will design and maintain AML policies and strategies that ensure compliance with regulations while supporting our fintech environment, working closely with Compliance, Risk, Legal, and Product teams to embed AML best practices.
BTSE is seeking a Junior Compliance Operations Analyst to support the execution of day-to-day compliance processes and assist in mitigating financial crime risk across the platform. This role will play a key role in supporting the continued development and operational effectiveness of BTSE’s compliance framework
The NYC Department of Consumer and Worker Protection is seeking a supervising attorney to handle a docket of complex cases, supervise attorneys, manage litigation, lead special enforcement initiatives, and contribute to the development of internal enforcement policies and procedures. This position is an exciting opportunity to be involved with a growing office working on the next generation of labor laws. The ideal candidate has significant experience in issues affecting low-wage workers.
The intern will support the Designed for Dignity statewide culture change work by assisting in editing Department of Corrections policies through a dignity-centered lens. This work includes developing documentation, such as annotation or rationale guides, to explain and justify policy revisions. The intern will also provide essential research support to inform policy and program development.
As a key member of the Policy team, conduct policy and legislative research that reflects the policy team’s priorities and contributes to critical policy outcomes. Identify and recommend proactive strategies on policy issues affecting Coinbase in the UK. Support the Policy team on regulatory whitepapers, consultations, and thought leadership. Serve as an interface for government relationships in the UK.
Join Atlan's growing legal team as a Legal Associate, supporting various legal functions like contract management, legal research, compliance, and intellectual property. Functioning across multiple time zones (between 8 pm IST and 5 am IST) you will ensure the smooth operation of our legal department and gain experience in a dynamic tech company.