Remote Ai-compliance-legal Jobs in United States

Requirements

• Provide global practical risk-based guidance
• Influence stakeholders and drive measurable outcomes
• Manage day-to-day legal and regulatory risk
• Partner with legal, compliance, engineering, cybersecurity, product, and commercial teams
• Enable growth and responsible AI adoption
• Proactively manage complex regulatory risk
• Shape enterprise policies and governance
• Drive practical implementation as needed

Benefits

• 401k Matching
• Health Insurance
• Paid Time Off
• Performance Bonus
• Remote Work
• Stock Options
• Training Budget

Skills

Requirements

• 8+ years of law firm and/or in-house experience
• Substantial privacy and data protection experience
• Ability to lead global privacy program
• Strong understanding of GDPR, CCPA/CPRA, and EU AI Act
• Experience with data governance infrastructure
• Ability to partner with Product, Engineering, Data Science, Security, and Go-to-Market teams
• Strong communication and project management skills

Benefits

• 401k Matching
• Flexible Hours
• Health Insurance
• Paid Time Off
• Performance Bonus
• Remote Work
• Stock Options

Skills

Requirements

• Provide critical regulatory guidance across product and engagement lifecycles
• Help the business anticipate and manage complex regulatory risk
• Shape enterprise policies and governance
• Partner with legal, compliance, engineering, cybersecurity, product, and commercial teams
• Proactively manage day-to-day legal and regulatory risk in highly regulated environments

Benefits

• 401k Matching
• Health Insurance
• Paid Time Off
• Performance Bonus
• Remote Work

Skills

Requirements

• Ability to provide compliance advisory support in a second line of defense role for platforms artificial intelligence, and Generative AI initiatives.
• Understanding of regulatory requirements, industry standards, and firm policies related to Artificial Intelligence, predictive analytics, and communications with the public.
• Experience reviewing and assessing traditional Artificial Intelligence, Generative AI and Large Language Models.
• Experience collaborating with business, legal, risk, technology, and model risk management stakeholders.
• Strong analytical, organizational, and attention-to-detail skills.

Benefits

• 401k Matching
• Health Insurance
• Paid Time Off
• Performance Bonus
• Remote Work
• Stock Options

Skills

Requirements

• Ability to provide compliance advisory support in a second line of defense role for platforms artificial intelligence, and Generative AI initiatives.
• Understanding of regulatory requirements, industry standards, and firm policies related to Artificial Intelligence, predictive analytics, and communications with the public.
• Experience reviewing and assessing traditional Artificial Intelligence, Generative AI and Large Language Models.
• Experience collaborating with business, legal, risk, technology, and model risk management stakeholders.
• Strong analytical, organizational, and attention-to-detail skills.

Benefits

• 401k Matching
• Health Insurance
• Paid Time Off
• Performance Bonus
• Remote Work
• Stock Options

Skills

Requirements

• Bachelor's and/or advanced degree with a concentration in Data Management or Analytics; Finance; Computer Science, Management Information Systems, or Statistics/Mathematics.
• 4+ years of experience within the Financial Crime industry.
• 4+ years of model validation, AML system implementation, data lineage, or quality testing experience.
• Basic knowledge of the software development lifecycle.
• Demonstrated experience with data analysis, business analysis, and model validation.

Benefits

• 401k Matching
• Certification Support
• Flexible Hours
• Health Insurance
• Home Office Budget
• Learning Budget
• Paid Time Off
• Professional Development

Skills

Requirements

• Bachelor's and/or advanced degree with a concentration in Data Management or Analytics; Finance; Computer Science, Management Information Systems, or Statistics/Mathematics.
• 4+ years of experience within the Financial Crime industry.
• 4+ years of model validation, AML system implementation, data lineage, or quality testing experience.
• Basic knowledge of the software development lifecycle.
• Demonstrated experience with data analysis, business analysis, and data management.

Benefits

• 401k Matching
• Certification Support
• Flexible Hours
• Health Insurance
• Home Office Budget
• Learning Budget
• Paid Time Off
• Professional Development

Skills

Requirements

• Bachelor's and/or advanced degree with a concentration in Data Management or Analytics; Finance; Computer Science, Management Information Systems, or Statistics/Mathematics.
• 2+ years of experience within the Financial Crime industry.
• 2+ years of model validation, AML system implementation, data lineage, or quality testing experience.
• Basic knowledge of software development lifecycle.
• Demonstrated experience with data analysis, business analysis, and data validation, activities with financial services institutions.
• Experience executing model validations of financial crime systems, including but not limited to: Verafin, Actimize, BAM/BAM+, YellowHammer, FCRM, FinanSeer, FiServ, Lexis Nexis Bridger, Accuity, RDC, and others.

Benefits

• 401k Matching
• Certification Support
• Flexible Hours
• Health Insurance
• Paid Time Off
• Professional Development
• Remote Work
• Training Budget

Skills

Requirements

• Bachelor's and/or advanced degree with a concentration in Data Management or Analytics; Finance; Computer Science, Management Information Systems, or Statistics/Mathematics.
• 4+ years of experience within the Financial Crime industry.
• 4+ years of model validation, AML system implementation, data lineage, or quality testing experience.
• Basic knowledge of the software development lifecycle.
• Demonstrated experience with data analysis, business analysis, and data quality testing.

Benefits

• 401k Matching
• Certification Support
• Flexible Hours
• Health Insurance
• Paid Time Off
• Professional Development
• Remote Work

Skills

Requirements

• Bachelor's and/or advanced degree with a concentration in Data Management or Analytics; Finance; Computer Science, Management Information Systems, or Statistics/Mathematics.
• 4+ years of experience within the Financial Crime industry.
• 4+ years of model validation, AML system implementation, data lineage, or quality testing experience.
• Basic knowledge of the software development lifecycle.
• Demonstrated experience with data analysis, business analysis, and model validation.

Benefits

• 401k Matching
• Certification Support
• Flexible Hours
• Health Insurance
• Paid Time Off
• Professional Development
• Remote Work

Skills

Requirements

• Bachelor's degree or equivalent practical experience
• 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting
• Experience with enterprise-wide or cross-functional project planning and execution
• Master's degree or PhD in Law, Business, Compliance or a related field
• Experience bringing structure to ambiguous situations, with excellent problem-solving skills, and the ability to analyze fragmented information, identify key attributes, and develop recommendations and solutions

Benefits

• 401k Matching
• Equity
• Flexible Hours
• Health Insurance
• Home Office Budget
• Learning Budget
• Paid Time Off
• Stock Options

Skills

Requirements

• Bachelor's degree or equivalent practical experience
• 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting
• Master's degree or PhD in Law, Business, Compliance or a related field
• Experience in bringing structure and clarity to ambiguous situations
• Understanding of compliance program management principles, risk assessment methodologies, and internal control frameworks
• Ability to collaborate effectively with cross-functional teams, executive management, regulators, and external stakeholders
• Ability to identify potential risks and develop solutions to ensure ongoing compliance and mitigate potential issues
• Excellent problem-solving and verbal and written communication skills

Benefits

• 401k Matching
• Certification Support
• Childcare Support
• Commuter Benefits
• Company Retreats
• Conference Budget
• Coworking Space
• Dental Insurance

Skills