This role will play a crucial role in banking relationships as well as with internal reports. Acting as the appointed MLRO of our entity in Egypt, representing the Financial Institution on AML matters and communicating directly with the CBE and EMLCU. Ensuring that AML and KYC requirements and procedures are properly followed, managing transaction monitoring for fraud and AML issues where relevant.
Job listings
As a Member of Compliance, Blockchain Intelligence, you will collaborate with leadership to advance Anchorage Digital's blockchain analytics capabilities by working with the FCCβs blockchain analytics tools and regulatory strategies. This role identifies and evaluates blockchain-based risks, and spearheads initiatives to enhance the organization's comprehension and utilization of blockchain technology and global regulatory requirements.
We are looking for a skilled and motivated Legal Intern to join our team in a fast-growing crypto-based company. The ideal candidate will have experience in legal compliance related to cryptocurrencies and blockchain technology, Banking and Securities related laws. As a Legal Intern, you will be responsible for assisting with legal research, drafting and reviewing contracts, and providing legal support to various departments within the company.
Sandisk is seeking a proactive problem-solver with a proven track record of successfully deploying and optimizing Contract Lifecycle Management (CLM) solutions. As a member of the Product & Commercial Legal Services Team, this team member will provide high-quality commercial contract support to Sandiskβs Procurement Organization, including implementation and ongoing management of a new contract lifecycle management system.
We are seeking a detail-oriented and proactive Risk & Compliance Specialist with 3β5 years of experience to support our organizationβs compliance initiatives related to SOX and PCI DSS. This role is critical in helping ensure our control environment remains compliant, effective, and audit-ready, while supporting risk reduction across financial and payment systems.
Looking for a highly motivated and detail-oriented attorney with 2-4 years of experience, specifically in employment law, to provide day-to-day guidance to management and HR teams on employment and human resources matters. You will analyze novel and complex labor and employment law issues across multiple jurisdictions and deliver multistate labor and employment law compliance advice. You will also represent the company in investigations by administrative agencies and defend against claims of discrimination.
Lead Keplerβs global regulatory strategy and execution, secure and protect spectrum access for space missions, and manage government relations, shaping policy across U.S., Canadian, and international forums. Lead a small team, advise Keplerβs executive team on regulatory matters, and present regularly to the board of directors on policy risk, spectrum strategy, and compliance.
Wealthsimple is seeking a Director, Legal to lead legal support for Wealthsimpleβs banking and payments infrastructure, partnering with cross-functional teams to mitigate legal risks, executing complex commercial agreements, and supporting operational delivery. This role involves drafting, reviewing, and negotiating banking, payments, and commercial agreements and collaborating with Product, Compliance, Risk, and Finance to develop growth-enabling strategies.
Be involved in the day-to-day business and operations of a fast-paced tech company. You'll be a key contributor to the legal team and company as a whole. You will work on a wide array of legal matters, from negotiating and drafting commercial contracts to analyzing regulatory, intellectual property, employment and international issues and assisting with general corporate matters and strategic transactions.
Legal Counsel at Achievers provides general legal support across the business on a wide range of legal matters, with a particular focus on commercial legal matters in support of the Revenue team, and assists in the execution of legal strategies as directed. This role demands a strong background in commercial and contract law, coupled with excellent analytical and communication skills, and business acumen, to ensure the company navigates complex legal landscapes effectively.