"diligent entities" Jobs
93 open tech roles matching “diligent entities”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: AI/ML, AML, Python. Every listing is re-checked daily and closed roles are removed.
Showing 20 of 93 results
Manage global entity operations and compliance for Datadog while coordinating with Finance, Tax, and People teams.
Join Etched as a Corporate Paralegal to manage critical legal processes in a rapidly scaling technology company.
Join Lightspark as an Institutional Due Diligence Specialist to ensure compliance and manage risk for institutional customers in a growing fintech environment.
Lead the FCRA compliance program at SentiLink, building processes and managing consumer relations in a rapidly growing company.
Join Flexport as a Corporate Paralegal to manage corporate governance for EMEA entities in a fast-growing global trade company.
Join Perplexity AI as Principal Counsel, Corporate, leading corporate governance and financing matters in a fast-paced environment.
Serve as the primary lawyer for corporate governance, equity, and financing matters at a leading AI company.
Join Carta as a Paralegal in Compliance, working on KYC due diligence for private equity transactions.
Join Lightspark as an AML Manager to oversee compliance and sanctions frameworks in a growing financial infrastructure company.
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 Carta as a Compliance Analyst to ensure transactions meet regulatory standards in a fast-paced environment.
Join Rain as a Compliance Associate to drive transaction monitoring and investigations in a fast-paced FinTech environment.
Join Volta as a KYC & Admin Analyst to ensure compliance and support the Finance team in a rapidly growing AI infrastructure company.
Lead ARQ's regulated entity in Colombia, ensuring compliance and operational readiness while managing day-to-day operations.
Join Ramp as a Senior Corporate Paralegal to manage corporate governance and entity administration in a fast-paced environment.
Join Rain as an Associate Counsel to lead M&A efforts and support corporate legal functions in a fast-paced fintech environment.
Join Databricks as a Payroll Tax Manager to lead payroll tax audits and advise on compliance and best practices.
Own ICT security and regulatory compliance as a Deputy Regional Information Security Officer for Kraken in the UAE.