Legal and Compliance Specialist

COMPANY OVERVIEW: Represent the beauty of the Northeast with Red Cottage - a leader in high-end vacation rentals. Concentrating our expertise on the scenic landscapes of Upstate New York, the Catskills, and the Hudson Valley, we offer properties that provide luxury experiences guests will always remember. Exceptional Homes: At Red Cottage, each...

Product Compliance SpecialistBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.This role is part of the Product Compliance team, which offers regulatory assistance and recommendations for new product efforts across Binance Global....

Compliance Onboarding LeadAbout the RoleWe are seeking a highly skilled Compliance Onboarding Lead to join our team at dLocal Corp. As a key member of our compliance team, you will be responsible for analyzing B2B customers' KYC information, ensuring an efficient and transparent onboarding experience for our clients.Key ResponsibilitiesAnalyze B2B customers'...

Legal Intake Specialists receive and qualify new and prospective clients for a law firm. They are responsible for managing the process of onboarding new clients and evaluating incoming streams of claims and potential clients both on the phone. A legal intake specialist works with lawyers to schedule meetings, coordinate screening surveys and give the...

At G-P, our mission is to break down barriers to global business, enabling opportunities for everyone, everywhere. With remote-first and diverse teams all around the world, our people are the key to achieving this mission. That's why we trust our Dream Team members with the flexibility and autonomy to do their best and most innovative work, encourage and...

Sales Compliance Officer Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law. And not only the law — a Compliance Officer is also responsible for ensuring that company operations comply with internal standards too. **Responsibilities**: - Monitor and ensure overall compliance of all sales...

About the RoleBinance, a leading global blockchain ecosystem and cryptocurrency infrastructure provider, is seeking a skilled professional to support our compliance growth into all global frontiers. As a SAR Investigator, you will play a critical role in ensuring our continuous compliance with regulations and internal policy requirements.Key...

Monitors trends within SOP Admin in regards to review quality of team members and department SOP creation capabilities. Collaborates with the SOP Admin Manager to notify of trends, discuss and co-develop possible implementation of new formats, guidance materials, and needed trainings. The SR Compliance Specialist within SOP Admin will also be responsible for...

**JOB TITLE: Legal Talent Acquisition Specialist** **LOCATION: Full onsite in El Poblado, Medellin** **TYPE: In-office** **SCHEDULE: Monday-Friday, 7:00 am to 5:00 pm (Colombian Time)** **TYPE OF CONTRACT: Permanent** **PAY RATE WITH BENEFITS: DOE** About Us: ttg Talent Solutions is a leading recruitment organization that connects top talent with our...

Compliance Officer RoleWe are seeking a highly skilled Compliance Officer to join our New Client Administration team at DAC Beachcroft LLP. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with anti-money laundering (AML) and sanctions regulations.The ideal candidate will have a strong understanding of AML and...

About WBL California, LLCWBL California, LLC provides short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States. Our company is dedicated to providing innovative financial solutions to businesses that lack access to traditional funding.Job OverviewThe Legal Operations Counsel will support the...

*Responsibilities: - Communication Excellence: Engage in clear and effective communication with clients, legal professionals, and team members. - Empathy and Caring: Demonstrate empathy and compassion in assisting clients during challenging times, showcasing a caring attitude. - Documentation: Prepare and manage legal documents, ensuring accuracy and...

We are seeking a highly skilled individual with expertise in the U.S. legal market to join our team remotely. As a B2B Appointment Scheduler and LinkedIn Outreach Specialist, your primary responsibility will be scheduling appointments with key stakeholders across the United States. You will utilize your superior understanding of the legal industry to...

Why you should join dLocal? dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...

Puulse Marketing is seeking a Call Center Systems and Compliance Engineer to join our team. This individual will have a crucial role in ensuring that our call center facilities serve our rapidly growing client base effectively. Puulse Marketing is a company committed to helping businesses grow by providing vibrant sales professionals, so we’re looking for...

**Quality Specialist** **Work Location: Colombia** **About RWS**: RWS Holdings plc is the world’s leading provider of technology-enabled language, content management and intellectual property services. We help our customers to connect with and bring new ideas to people globally by communicating business critical content at scale and enabling the...

**Talent Acquisition Specialist - Legal** Location: Medellin, Colombia (100% On Site). - Schedule: Monday - Friday 7:00 a.m. to 5:00 p.m. - Contract Type: Indefinite Term**Who Are We?** At ttg Talent Solutions, we're pioneers in closing the gap between talent and opportunity. We're not just recruiters - we're matchmakers. We've built a dynamic,...

**JOB TITLE: Legal Recruiter Specialist** **LOCATION: Full onsite in El Poblado, Medellin** **TYPE: In-office** **SCHEDULE: Monday-Friday, 7:00 am to 5:00 pm (Colombian Time)** **TYPE OF CONTRACT: Permanent** **PAY RATE WITH BENEFITS: DOE** **About Us**: ttg Talent Solutions is a dynamic and industry-leading recruitment organization that leverages...

**JOB TITLE: Legal Talent Acquisition Specialist** **LOCATION: 100% onsite in El Poblado, Medellin** **TYPE: In-office** **SCHEDULE: Monday-Friday, 7:00 am to 5:00 pm (Colombian Time)** **TYPE OF CONTRACT: Permanent** **PAY RATE WITH BENEFITS: DOE** **About Us**: TTG Talent Solutions is an innovative and fast-growing recruitment organization...

Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries. At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by...