An exciting opportunity has come up within our U.S. Know Your Customer (KYC) Operations Team, where you'll be one of the first points of contact for our new potential customers, assisting them with their applications in order to open an Airwallex account. You’ll be responsible for performing the required KYC screenings on customers, documenting the information obtained on the clients as required by U.S. KYC regulations.

You’ll be responsible for reviewing, drafting, negotiating, and managing contractual agreements to ensure compliance with legal regulations and company policies, often working closely with the legal team to create legally sound contracts while balancing business objectives.

We are looking to hire an Associate Regulatory Counsel to join our nimble in-house legal team to support our Payments and Banking-as-a-Service (BaaS) initiatives; this attorney will support internal as well as external stakeholders through the increased regulatory and technology demands on bank products and services, with a primary focus on providing practical legal advice and recommendations.

Eventbrite is seeking a highly motivated team player with a passion for technology commercial contracts. You will draft, review and negotiate customer, vendor, and partner agreements and templates, plus provide legal counsel regarding contractual rights and contract issues.

In this role, you’ll be involved in a wide range of projects related to all types of in-house legal support. You’ll work with leaders and teams across the organization as you assist in streamlining processes to foster effective cross-functional collaboration and researching cutting edge issues. This dynamic and pivotal role is great for a candidate who wants hands-on experience helping a legal tech startup company scale against an expansive vision.

Act as the primary contact point between HSP Group’s network of Local Service Partners (‘LSPs’) and our clients, coordinating the delivery of Business as Usual (‘BAU’) services. The Global Service Associate will need to develop a strong network and relationships with clients, LSPs, Global Service Directors (‘GSD’), Implementation and other members of the HSP Group team.

This role requires extensive cross-group collaboration along with exceptional strategic planning, critical thinking, communication, partnership and brokering skills. You will be responsible for developing and implementing legislative strategy, tactics, and content in support of company goals, identifying and influencing proposed legislation.

Join Qonto as Lead Financial Crime Officer (NL) to build and implement robust financial crime processes in this key expansion market. This role will play a crucial part in establishing compliance frameworks as Qonto begins onboarding clients in the Netherlands, ensuring compliance with local regulations and implementing the roadmap. The role involves engaging with the Dutch FIU and managing SARs.

Armada is seeking an experienced and dedicated Legal Counsel to provide strategic legal guidance and ensure compliance across various business operations. Key responsibilities include drafting agreements, leading technology transactions, managing legal support, and mitigating legal risks. You will partner with various teams to ensure agreements align with internal policies and compliance requirements.

As a Government Contracts Compliance Specialist, you will advise on compliance with SBA programs, ITAR, FAR, DFARS, and federal procurement regulations, while supporting compliance tracking and contract vehicle management. You'll conduct legal research, draft contracts, and assist in M&A due diligence.