…Proven experience managing risk across multiple legal entities and international jurisdictions (e.g., LATAM, APAC). Subject Matter Expertise : Deep understanding of Technology and Cybersecurity…

…Drive and coordinate the end-to-end SOC 2 Type I and Type II audit cycles across our business entities. Manage audit schedules, coordinate…

…Legal Basis Legitimate Interests (recruitment management, security and integrity of the hiring process) Contracting steps (for progressed candidates) Legal and regulatory compliance obligations; explicit…

…translate them into actionable internal policies, procedures, and controls. Support privacy incident response and management in the region, coordinating with the wider DPO Office…

…and Legal working group. - Draft, refresh, and own employment-related policies and templates. - Manage employment disputes, agency charges, and litigation, instructing and controlling external…

…6+ years of experience in risk management, controls, governance, or regulatory compliance. Demonstrated ability to identify patterns and inconsistencies across legal entities facing the…

…controls, gather and organize audit evidence, and partner with Legal and Finance to ensure People systems meet compliance requirements at every stage. Change management…

…acquisition, legal, government relations, and external professional services to run operational processes that capture the full value of incentives negotiated with government entities across…

…order management, collections, and revenue accounting, alongside dedicated engineering and systems partners. Your job is to bring senior judgment, sequencing, and control discipline to…

…Legal Basis Legitimate Interests (recruitment management, security and integrity of the hiring process) Contracting steps (for progressed candidates) Legal and regulatory compliance obligations; explicit…

…Outreach or similar GTM tooling and their data models. - Master data management, entity resolution, customer data platforms. - Comfortable with pipeline, ARR and product-adoption…

…No build goes to production without a named Process Owner, documented data flows, access controls confirmed, and regulatory impact assessed. - Maintain audit logging and…

…As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities…

…As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities…

…As the independent second line, FCC owns the global AML/CTF programme, sanctions framework, risk assessment methodology, and governance infrastructure across all global entities…

…This will require skills in project management, regulatory compliance, legal research, drafting and editing, and document management. If you are someone who can adapt…

…turn and context management, intent and entity handling, disambiguation and confirmation patterns, automated-to-human handoff, and the latency and speech recognition constraints voice…

…You will advise and influence stakeholders across Corporate Accounting, Financial Reporting, Treasury, Legal, Tax, Strategic Finance, FP&A, Equity, Internal Controls, valuation specialists, and…

…legal entities - Prepare and support other monthly reporting and fluctuation analysis - Support audit and due diligence requests as needed - Contribute to team performance management…

…legal technology space WHAT YOU'LL DO - Execute the monthly close to tight reporting deadlines under US GAAP for the Harvey AI international entities…

WHY HARVEY At Harvey, we’re transforming how legal and professional services operate. By combining frontier agentic AI, an enterprise-grade platform, and deep…

…Governance, Risk, and Compliance - Assist leadership in strengthening enterprise risk management and governance processes. - Evaluate entity-level controls and the overall control environment. - Support…

…own the Graviton virtualization layer, managing VM lifecycle, LRU boot, subsystem provisioning, and software deployment for every virtual entity in the constellation. You will…

…full software development life cycle, including coding standards, code reviews, source control management, build processes, testing, and operations experience - Bachelor's degree in computer…

…across banks, accounts, currencies, and legal entities worldwide. Our solutions help enterprise customers optimize how they fund operations, manage intercompany liquidity structures, and deploy…