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Nonprofit Finance Fund is looking for a Vice President, General Counsel to lead legal strategy, governance, and lending compliance across a national nonprofit finance organization.
American Express seeks a Sanctions Analyst to investigate OFAC/sanctions matches, provide subject-matter expertise, and help remediate sanctions-related risks across the enterprise.
Wilshire is seeking a detail-oriented Legal Compliance Operations Associate to support KYC/AML, regulatory reporting, and Code of Ethics operations from its New York hybrid office.
Lead Shippo’s Trust & Safety program as Senior Manager, Risk & Fraud, building data-driven fraud detection, investigations, and prevention strategies to protect merchants and the platform.
Experienced commercial contracts attorney needed on a short-term contract to draft, negotiate, and advise on vendor, SaaS, data, and consumer-facing agreements for a leading family fintech.
Experienced Patent Agent needed to draft, prosecute, and manage U.S. and PCT patent applications for PCI’s clean energy and environmental technology portfolio in a flexible, part-time hybrid role.
Lead 1LOD compliance for U.S. Consumer Business Services at American Express, advising on regulatory obligations and implementing practical controls to manage risk across products and processes.
American Express is hiring a Director, Financial Crimes to lead first-line AML, sanctions, fraud and anti-bribery control design and execution across the US Consumer Services business.
Lead and execute risk-based consumer compliance audits at American Express to assess controls, drive remediation, and mentor audit teams across global, cross-functional engagements.
Great Minds seeks a detail-oriented Contracts Administrator to manage contract lifecycle tasks, reporting, and compliance for a remote legal team with biannual travel to Washington, DC.
Provide thorough background and financial investigations for the Seminole Tribal Gaming Commission to determine applicant and personnel suitability at the Hollywood Tribal Headquarters.
Lead the design and execution of enterprise-wide control governance forums and initiatives to strengthen consistency and communication across first-line control management teams at American Express National Bank.
Provide executive-level administrative support to senior leaders in American Express' Global Risk & Compliance organization, managing calendars, travel, expenses, team administration, and confidential communications in a hybrid work setup.
Redwood is building a circular supply chain to power a sustainable world and accelerate the reduction of fossil fuels. To make batteries sustainable and affordable we need to close the loop at the end of life. We’re localizing a global battery su...
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