Regulatory Strategy & Advice β’ Compliance Governance & Controls β’ Regulatory Compliance β’ Financial Crime Compliance β’ Due Diligence & Remediations
501 - 1000
π° $4.8M Venture Round on 2022-09
September 16
πΊπΈ United States β Remote
π΅ $50k - $60k / year
β° Full Time
π’ Junior
π Compliance
π½ H1B Visa Sponsor
Regulatory Strategy & Advice β’ Compliance Governance & Controls β’ Regulatory Compliance β’ Financial Crime Compliance β’ Due Diligence & Remediations
501 - 1000
π° $4.8M Venture Round on 2022-09
β’ Exiger Diligence is seeking experienced due diligence, compliance, and risk research professionals. β’ Remote work opportunity across the United States. β’ Researchers provide thorough and accurate information to clients in reports. β’ Extensive primary and secondary research using various web-based tools. β’ Writers create concise and thorough reports for clients. β’ Researchers collaborate on cases, guiding junior employees when needed.
β’ Previous experience conducting due diligence, risk, or compliance research. β’ Familiarity with public-records research and an understanding of due diligence research methodology. β’ Excellent writing and editing skills. β’ Rigorous attention to detail. β’ Superior comprehension and analytical abilities. β’ Excellent logical deductive skills. β’ Ability to work in fast-paced and self-driven environment. β’ Ability to manage and prioritize several projects and assignments simultaneously. β’ Organizational and time management competency required. β’ Ability to mentor others. β’ Understanding of current events, international affairs, financial regulations, economics and/or finance. β’ Professional fluency/proficiency in a foreign language a plus, specifically Portuguese or Spanish.
Apply NowSeptember 15
5001 - 10000
Manage consumer privacy compliance for CrossCountry Mortgage's program.
πΊπΈ United States β Remote
π΅ $65k - $75k / year
π° $400M Debt Financing on 2021-11
β° Full Time
π’ Junior
π Compliance
September 10
1001 - 5000
Loan compliance specialist ensuring regulatory support for lending business units.
June 11
1001 - 5000
May 15
201 - 500