Legal & Compliance Jobs

newfts·United Kingdom·London·On-site

Senior Regulatory Compliance Officer & Head of Monitoring & Testing

About us At Altery, we are building a modern financial platform with compliance, governance, and risk management at the heart of everything we do. As we continue to grow, we are looking for an experienced Senior Regulatory Compliance Officer & Head of Monitoring & Testing to strengthen our UK Compli

bitpay··Remote · Worldwide

AML Analyst, Transaction Monitoring

BitPay is seeking an AML Analyst, Transaction Monitoring to join our Compliance and Risk team. In this role, you'll play a key part in ensuring ongoing compliance through transaction monitoring, sanctions screening, and support of regulatory and law enforcement inquiries. We're looking for a detail-

bridgetownnaturalfoods·United States·Portland·On-site

Compliance Specialist

Job Summary: The Compliance Specialist is responsible for ensuring compliance of materials and finished products with regulatory, food safety and customer requirements, developing and continuously improving food safety and quality programs, procedures, and systems. Assists in managing the Document C

newhopecorps·United States·Homestead·On-site

Employment Specialist / Case Manager – Transitional Housing Program

Position Summary: Position Summary The Employment Specialist / Case Manager provides comprehensive employment and case management services to individuals residing in the Transitional Housing Program. The primary purpose of this position is to assist participants in achieving housing stability, obtai

strivegaming·United Kingdom·On-site

Senior Compliance Manager

Senior Compliance Manager Company Overview Strive Gaming is in a state of hyper-growth, and there has never been a better time to join. We are the first iGaming platform business specifically engineered to satisfy the modern, multi-state requirements of North American operators, with a core focus on

semaphore·Serbia·On-site

Compliance Manager

Location: Serbia-based; remote, with optional office work in Novi Sad Employment Type: Full-time About Semaphore Semaphore is a remote-first software company helping engineering teams ship with confidence, across both Semaphore Cloud and on-prem enterprise deployments. Our customers rely on us to be

revantageasia·Singapore·Singapore·On-site

Senior Associate / AVP, Legal Counsel

Who We Are Revantage is a global corporate services leader, delivering exceptional experiences to Blackstone portfolio companies and investments that enable them to thrive. As a global firm, Revantage provides a suite of service offerings with our best-in-class talent, processes, and technologies to

richmondvona·United States·Buffalo·On-site

Legal Assistant (Case Manager Pathway)

Legal Assistant Position Summary The Legal Assistant serves as a foundational member of Richmond Vona's Case Management Department and is designed as a developmental role for individuals interested in building a long-term career in personal injury law. Working alongside experienced Case Managers and

seniorlawcenter·United States·Philadelphia·On-site

Staff Attorney, Housing Justice

Background: Founded in 1978, SeniorLAW Center is a dynamic nonprofit public interest legal services organization whose mission is to seek justice for older people by using the power of the law, educating the community, and advocating on local, state, and national levels. We are the only non-profit a

Acord·United States·Little Falls·Hybrid

Legal Compliance Paralegal

We are seeking a detail-oriented and motivated legal assistant to support regulatory and compliance operations. This role will focus on administrative, documentation, and coordination activities and working alongside our senior compliance paralegal on regulatory analysis, form development, and stake

financeincorporated·Tigne' Point·On-site

Financial Crime Compliance Officer

Company Description Finance Incorporated Limited was established in 2012 under the name and brand Paymix. During past years, the company created different products under different brands. As a financial institution, the concept behind Finance Incorporated is to bring together various services from s

nvestateplan·United States·Las Vegas·On-site

Estate Planning Attorney

Join Stone Bybee & Associates, PLLC At Stone Bybee & Associates, our mission is to provide clients with more than just legal services we build lifelon...

sullivanstanley·United Kingdom·London·On-site

Head of Contracts and Compliance

About Us Sullivan & Stanley is not a traditional consulting firm and this isn't a traditional compliance role. We're a fast-scaling, mission-driven consultancy pioneering a Service-as-a-Software approach to change, and we need a sharp, commercially minded compliance professional to hold the regulato

polarisbanklimited·Nigeria·Lagos·On-site

Compliance Monitoring and Financial Intelligence Officer

The role involves monitoring and analysing transactions and activities to detect and prevent financial crimes, such as money laundering and terrorism and proliferation financing by using various tools and techniques to conduct ongoing monitoring and analysis of customer transactions, ensuring compli

G

Goalbookapp 2·United States·San Mateo·Hybrid

Operations - Office & Contracts

Our Mission Goalbook’s mission is to empower teachers to transform instruction so that ALL students can succeed. We partner with 1,100+ school districts across 47 states, working closely with district and school leaders to create scalable change in instructional practice. Who We’re Looking For This

pay·Cyprus·Limassol·On-site

Senior Compliance Supervisor

Pay.com is seeking a Senior Compliance Supervisor with deep experience in AML,regulatory compliance, and payments program oversight to support and supervise day-to-day execution of the US compliance program. This role requires 7+ years of experience in payments, fintech, or regulated financial servi

readymode·United States·On-site

Head of Legal & Compliance

Head of Legal & Compliance About the Role As Head of Legal & Compliance, you will lead the evolution of Readymode’s Trust Infrastructure and serve as the company’s senior legal, compliance, and regulatory affairs leader. This is a highly strategic and hands-on role. You will be responsible for ensur

nureva·Canada·Calgary·On-site

Regulatory & Environmental Compliance Specialist

We are looking for an experienced and forward‑thinking Regulatory & Environmental Compliance Specialist to lead regulatory and environmental compliance for all Nureva products across global markets. This highly collaborative role is critical to ensuring our products meet current requirements while a

sales-vanda-pharmaceuticals·United States·Washington·On-site

Sr. CMC Regulatory Scientist

kosmos·Hybrid·Hybrid

Sr Attorney

Large National law firm has a need for a Sr Finance Attorney in Parsippany. It is a direct hire opening and hybrid. Ideal candidates will have demonstrated experience with commercial foreclosure matters, hands-on experience in all aspects of complex commercial litigation, complex contractual dispute