Accelerate your career in blockchain compliance become a part of a rapidly expanding industry and gain hands-on experience in web3 space. about the program this concise fixed-term program is designed for early career talent to immerse themselves in the world of blockchain compliance. you will have the opportunity to experience life at a leading blockchain ecosystem and understand what goes on behind the scenes. key responsibilities: - assist the compliance team with ad-hoc tasks related to aml, sanctions, and abc financial crime risks - analyze data, identify gaps, and follow up with key stakeholders - manage compliance governance committees, prepare agendas, take minutes, track deliverables - prepare various internal reporting, compile, collate, summarize data and proofread - participate in training programs related to compliance and other subjects - perform general administration and ancillary activities as assigned by the team - work with various internal and external compliance applications and programs requirements: - economics, social science, law or business administration major - knowledge of financial crime compliance or law in crypto is preferred - strong communication skills in english, proficiency in a second language is a bonus - data-driven, possess strong attention to detail - ability to work independently across functional and geographic boundaries - demonstrate learning agility and maintain a critical and innovative mindset - crypto enthusiast...
As a carrier compliance analyst, you will play a pivotal role in ensuring the seamless execution of transportation operations. your primary responsibility will be to review and approve carrier credentials in accordance with established compliance standards. this entails verifying documentation, monitoring expirations, and managing carrier profiles within our transportation management system (tms). you will collaborate closely with internal teams and external partners to guarantee carrier eligibility and performance align with company expectations. - conduct thorough reviews of carrier documents, including insurance certificates, w-9 forms, contracts, and certifications - enter and manage carrier profiles in the tms system, approving or denying based on eligibility criteria - monitor expiration dates and follow up on missing or outdated documents - communicate effectively with internal stakeholders, insurance agencies, and carriers regarding compliance status - evaluate carrier performance and support sourcing teams in identifying reliable options - assist in process improvements and provide support for compliance audits key requirements: - excellent attention to detail and ability to work accurately - intermediate to advanced english language proficiency (b2–c1) - strong communication and coordination skills - familiarity with transportation/logistics industry (a plus) - comfort with using digital tools, data entry, and compliance systems we offer: - career advancement opportunities for professionals seeking growth - unique chance to engage with global companies beyo...
Secure data with us we're seeking a skilled security and compliance specialist to safeguard our systems, data, and operations. this role involves maintaining the security and compliance posture of our fast-growing tech company. in this position, you'll manage security compliance activities across the organization, ensuring alignment with frameworks like soc 2 type 2 and gdpr. you'll oversee daily operations in our compliance platform (drata), tracking control failures, evidence updates, alerts, and policy renewals. 1. manage and maintain security compliance activities to ensure alignment with relevant frameworks. 2. oversee daily operations in the compliance platform, tracking key performance indicators. 3. coordinate evidence collection and control mapping to support ongoing audit readiness. 4. maintain documentation related to gdpr, vendor dpas, and handle data subject requests. 5. collaborate with internal teams to implement new certifications and update security controls as technology and regulations evolve. 6. monitor device compliance and configurations through apple business manager and kandji. 7. track access control for company-managed computers and hardware security tools like yubikeys. 8. respond to incoming security questionnaires and due diligence requests, coordinating answers across departments. 9. proactively identify vulnerabilities and recommend improvements to ensure a strong security culture. requirements to succeed in this role, you'll need: - a strong understanding of soc 2, gdpr, or other security/compliance frameworks. - experience with tools l...
Compliance analyst role we're looking for a skilled compliance analyst to join our team. as an aml/fiu compliance analyst, you'll be responsible for analyzing alerts and identifying red flags using internal and external research tools. - analyze complex data sets to identify trends and patterns. - investigate suspicious activity alerts and referrals, ensuring accurate analysis and documentation. - assess transaction data to identify risks and opportunities. about the job this role is perfect for someone with strong analytical skills and attention to detail. you'll work closely with internal teams to gather information on client transaction activity and finalize suspicious activity referrals. key responsibilities: - conduct in-depth analysis of financial transactions. - collaborate with colleagues to resolve complex issues. - develop and maintain knowledge of aml regulations and industry best practices. requirements to succeed in this role, you'll need: - 1-2 years of experience in aml and ofac investigations. - strong understanding of aml/ctf laws and regulations. - excellent problem-solving skills and ability to deliver results resourcefully. what we offer we provide a dynamic work environment that encourages growth and development. our team is passionate about making a difference in the financial industry, and we're looking for like-minded individuals to join us....
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