"diligent entities" Jobs
28 open tech roles matching “diligent entities”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Google Sheets, AML, AI/ML. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 28 results
Manage global entity operations and compliance for Datadog while coordinating with Finance, Tax, and People teams.
Join Fin as the first dedicated compliance operations analyst to run the compliance program in a fast-growing payments startup.
Join FalconX as a Compliance Onboarding Analyst to manage complex client onboarding and ensure compliance with AML/CFT regulations.
Conduct complex due diligence investigations to mitigate regulatory and financial crime risks for high-risk customers.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join Ramp as a Senior Corporate Paralegal to manage corporate governance and entity administration in a fast-paced environment.
Lead technically complex projects in a senior role on the KYC team at Carta, focusing on compliance infrastructure for private markets.
Manage Peregrine's public sector compliance function, ensuring adherence to government contractor obligations in a growing U.S. market.
Join Morpho Labs as a Commercial Counsel to manage contract lifecycles and legal operations in a fast-growing DeFi lending protocol.
Join Rain as a Compliance Analyst to execute KYC and KYB onboarding operations in a fast-paced, high-growth environment.
Join Ontra as a Senior Legal Engineer to develop AI-powered legal workflows in a collaborative, remote-first environment.
Join Harvey as M&A Counsel to lead complex transactions and design scalable legal processes in a fast-growing company.
Lead US international tax reporting and compliance for a rapidly growing AI company.
Join Coinbase as a Treasury Intern to support cash management and banking operations in a dynamic finance team.
Join Anthropic as an M&A Tax Director to lead tax workstreams for strategic transactions in a high-impact role.
Join Snorkel AI as the Director of Corporate Legal to build and scale the corporate legal function in a fast-growing technology company.
Own Bastion's largest deals as an Enterprise Sales Director, selling stablecoin solutions to financial institutions and large enterprises.
Lead Treasury Operations at CoreWeave, driving cash management and liquidity planning in a fast-growing AI cloud company.
Join Anthropic as a Director of US International Tax Planning to lead complex tax projects in a rapidly growing AI company.