Legal & Compliance Jobs

Our Company The U.S. construction permitting process is a black box. Over 500,000 forms and 20,000 processes, yet 95% of cities use the same building code. Every permitting delay costs businesses revenue, stalls expansion, and disrupts construction schedules.Founded in 2022 by builders, entrepreneur

At Abrigo, we provide market-leading compliance, credit risk and lending software solutions that financial institutions use to manage risk and drive growth. Our solutions automate key processes and allow our customers to maintain compliance, fight financial crime, process loans quicker, and leverage

Balfin Development, pjesë e Grupit BALFIN, është një nga kompanitë kryesore investuese në zhvillimin e projekteve në Shqipëri dhe rajonin e Ballkanit....

Job Description Support regulatory submissions and routine regulatory operations execution activities. Assist senior team members with document uploads and portal navigation tasks. Maintain regulatory trackers, logs, and structured follow-up documentation. Coordinate routine follow-ups with agents a

Compliance Officer – Credit Card Marketing & Consumer Protection (Resident in Malta or Hold an EU Passport) Overview: We are seeking an experienced Compliance Officer – Credit Card Marketing & Consumer Protection to join our Compliance Department. You will be responsible for ensuring that all Advert

Position : Legal & Compliance Location : New York, NY Firm Overview: Walleye Capital is a ~$13 billion+ multi-strategy investment firm headquartered in New York City, with over 350 employees across five main offices. Founded in 2005 as an options market maker, we have organically grown int

Location: Lisbon, Portugal (Hybrid options available) About UpHill At UpHill, we’re on a mission to revolutionize healthcare. By developing best-practice clinical pathways and care orchestration software, we help healthcare providers and life sciences companies across Europe streamline their process

Responsibilities: Execute onboarding and KYC checks for customers, partners, and merchants in line with IFSCA expectations. Perform sanctions and watch list screening; help review alerts and prepare draft STR/CTR and other regulatory reports for review. Maintain compliance registers, documentation,

About the Role: The Mate/DPO position at Bordelon Marine is crucial for ensuring the safe and efficient operation of marine vessels. This role involves overseeing navigation and positioning operations, ensuring compliance with maritime regulations, and maintaining the safety of crew and equipment. T

Senior Agency Compliance Officer Remote with some travel (Florida preferred) | Full-Time Join our innovative technology team, developing cutting-edge solutions for agentic, context-aware intelligent conversations. We specialize in building platforms and products that deliver conversational agents pu

Who are we? We are ADDX, the entry point into private markets, and we aim to democratize private market investments. As a team, we strive to build a future where everybody can access financial ecosystems easily, fairly, and safely. Our team’s belief is real economies benefit when capital flows freel

We are seeking a highly skilled and experienced Compliance Officer to oversee and manage the organization s compliance function in accordance with the...

The Westside Justice Center is growing and expanding its legal services team! Unleash your advocacy skills and make a difference with the Westside Justice Center. Join our mission-driven team as an Attorney and play a critical role in advancing access to justice in our communities. Founded in 2015,

What We’re Looking For We are a plaintiff-side employment law firm seeking a passionate, driven, and detail-oriented Attorney with a commitment to excellence and getting results to join our team of advocates. The ideal candidate would be a few years out of law school, know how to balance compassion

Superior Executive and Legal Recruiting is actively searching for a talented attorney with civil litigation experience to contribute to our client’s thriving lemon law department. Our client is a Plaintiff-side law firm in California that specializes in lemon law and other consumer protection action

Welcome to the exciting world of remote work with BnkToTheFuture! We are searching for a tech-savvy and experienced KYC & AML Analyst/Trainee as a Work From Home contractor. BF's fast-paced environment ensures that no two days are the same. As a Work From Home contractor, your safety and privacy are

Who We Are At Benesch we pride ourselves on exceeding expectations and building trust not only with our clients but with our employees - Benesch's #1 asset. Committed to providing not only the highest level of legal service to our clients, Benesch also aspires to create a positive work environment f

Conheça o Inter Pioneiros, mudamos o mercado ao lançar o primeiro banco digital do Brasil e seguimos criando tendências com tecnologia de ponta. Evoluímos para um Super App Financeiro Global, com soluções completas e inovação de primeira. Aqui, o trabalho tem propósito: construir oportunidade

About SecurityScorecard: SecurityScorecard is the global leader in cybersecurity ratings, with over 12 million companies continuously rated, operating in 64 countries. Founded in 2013 by security and risk experts Dr. Alex Yampolskiy and Sam Kassoumeh and funded by world-class investors, SecurityScor

Law Clerk II Employment Type: Full-Time, Experienced Department: Legal Services CGS is seeking an experienced Law Clerk to provide assistance in all phases of litigation for a large federal agency office. This is a high-profile office involved in many high priority cases where your work will be fulf