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Legal Commercial Real Estate Litigation Attorney at Trueline

Associate attorney handles commercial real estate litigation, lease disputes, and transactional work for landlords and developers in California.

Senior Remote Posted 1 day ago RemoteFirstJobs Product
What this role involves

Trueline’s client, a well-established boutique law firm specializing in commercial real estate and landlord representation, is seeking an experienced Associate Attorney to join their team remotely in Southern California.

This is an exceptional opportunity for a seasoned litigator who enjoys both litigation and transactional work and wants to practice at a high level without the bureaucracy of a large firm. You’ll work directly with sophisticated commercial landlords, developers, and property owners while handling meaningful matters from strategy through resolution.

What You’ll Do as the Associate Attorney:

  • Represent commercial landlords in complex lease disputes, unlawful detainer actions, and breach of lease matters
  • Draft and negotiate commercial leases, amendments, assignments, guaranties, and related agreements
  • Manage litigation from initial strategy through trial, including pleadings, discovery, motions, depositions, hearings, and settlement negotiations
  • Advise clients on lease interpretation, risk management, default remedies, and property-related legal issues
  • Appear in California state courts throughout the litigation process
  • Build trusted relationships with sophisticated commercial real estate clients
  • Collaborate directly with firm leadership on legal strategy and complex matters

Must-Haves as the Associate Attorney:

  • Active member of the California Bar
  • Approximately 15+ years of litigation experience
  • Significant experience handling commercial landlord-tenant matters
  • Strong understanding of commercial lease drafting, review, and interpretation
  • Experience independently managing hearings, motions, and trials
  • Exceptional legal writing, analytical, and advocacy skills
  • Ability to work independently while collaborating with a close-knit team
  • Outstanding communication and client relationship skills

Nice-to-Haves as the Associate Attorney:

  • Experience representing shopping center owners, developers, REITs, or commercial property management companies
  • Strong transactional commercial real estate background
  • Experience with mediation and alternative dispute resolution
  • Existing relationships within the Southern California commercial real estate community

This Role Offers:

  • Base salary of $200,000-$240,000
  • Performance-based annual bonus with flexibility for exceptional candidates
  • Fully remote work for candidates located in Southern California
  • Opportunity to work with nationally recognized commercial landlords and developers
  • High-level litigation and transactional work without Big Law bureaucracy
  • Direct access to firm leadership and meaningful client interaction
  • Collaborative boutique environment where experience and judgment are valued
  • Long-term opportunity to become an integral part of a highly respected niche practice
Read the full description
Legal Associate Counsel at TechnologyAdvice

Associate Counsel drafts and negotiates commercial agreements, manages legal risks, and provides guidance on contracts and compliance matters to internal stakeholders.

Mid Remote Posted 1 day ago RemoteFirstJobs Product
What this role involves

Hi, we’re TechnologyAdvice.

At TechnologyAdvice, we pride ourselves on helping B2B tech buyers manage the complexity and risk of the buying process. We are a trusted source of information for tech buyers, delivering advice and facilitating connections between our buyers and the world’s leading sellers of business technology.

Headquartered in Nashville, Tennessee, we are a remote-first company with more than 20 digital publications and over 200 global team members in the US, UK, Singapore, Australia, and the Philippines. We’re proud to have been repeatedly recognized as one of America’s fastest growing private companies by Inc., as well as a Tennessee top workplace. We work hard each day and have fun, too, with monthly virtual events, recreational slack channels, and the occasional costumed dance from our CEO.

All positions are open to remote work unless otherwise specified in the requirements below.

The opportunity

TechnologyAdvice is looking for a practical, business-minded Associate Counsel to join our global Legal team. This role is designed for an early-career attorney who is eager to build broad in-house experience across commercial contracts, corporate compliance, data privacy, employment matters, and international legal operations.

The Associate Counsel will work closely with senior legal and business leaders to review and negotiate agreements, research legal and regulatory issues, support compliance initiatives, and provide clear, practical guidance to internal stakeholders. The ideal candidate is a licensed Philippine attorney with strong foundational legal skills, sound judgment, excellent attention to detail, and a willingness to learn quickly in a fast-paced business environment.

Employment Level: Mid-Level II

Employment Type: Full Time

Location: Philippines

Working Hours: 9:00 p.m. to 6:00 a.m. PHT from April through October and 10:00 p.m. to 7:00 a.m. PHT from November through March

What you’ll do

  • Draft, review, and negotiate commercial agreements, including NDAs, master services agreements, insertion orders, vendor agreements, amendments, and other business contracts.
  • Identify legal and commercial risks in proposed agreements and provide practical recommendations to internal stakeholders.
  • Support senior legal leadership in developing negotiation strategies, fallback positions, contract templates, clause libraries, and legal playbooks.
  • Advise internal teams on routine contractual questions and escalate higher-risk or novel issues as appropriate.
  • Conduct legal research and prepare clear, concise summaries regarding Philippine and international laws, regulations, and compliance requirements.
  • Assist with corporate governance, entity maintenance, regulatory filings, and other legal requirements involving the company’s international operations.
  • Support the company’s data privacy program, including responding to privacy-related requests, reviewing data protection terms, and helping evaluate privacy requirements.
  • Assist with employment, corporate, compliance, and other general legal matters under the direction of senior legal leadership.
  • Maintain accurate records of contracts, corporate documents, legal advice, and other legal materials.
  • Coordinate with Finance, Sales, Revenue, Human Resources, Technology, Security, and other departments to support compliance with contractual and legal obligations.
  • Assist with vendor onboarding, due diligence, security questionnaires, privacy assessments, and related documentation.
  • Help develop and improve legal processes, workflows, policies, training materials, and internal guidance.
  • Monitor developments in relevant laws and regulations and communicate material changes to appropriate stakeholders.
  • Manage assigned legal matters and projects from intake through completion, with appropriate supervision and escalation.
  • Provide other legal and administrative support as needed.

Who you are

  • Juris Doctor, Bachelor of Laws, or equivalent law degree required.
  • Active member in good standing of the Philippine Bar.
  • Approximately two to four years of relevant legal experience, preferably involving commercial contracts, corporate law, data privacy, employment law, regulatory compliance, or in-house legal support.
  • Prior experience in a law firm or corporate legal department is preferred.
  • Experience supporting technology, media, marketing, software, advertising, or lead-generation businesses is a plus.
  • Strong foundation in contract interpretation, legal research, issue spotting, and legal writing.
  • Able to distinguish between material legal risks and routine business issues and to recommend practical next steps.
  • Comfortable working under the supervision of senior counsel while independently managing routine matters.
  • Excellent written and spoken English communication skills across email, Slack, video calls, and formal legal documents.
  • Strong organizational and time-management skills, with the ability to manage competing priorities while maintaining accuracy.
  • Highly attentive to detail without losing sight of broader business objectives.
  • Curious, resourceful, and willing to ask thoughtful questions when additional guidance is needed.
  • Sound professional judgment and discretion when handling confidential or sensitive matters.
  • Proactive and comfortable taking ownership of assignments from beginning to completion.
  • Able to operate effectively in a fast-paced, evolving environment where priorities may shift quickly.
  • Comfortable working U.S. business hours.
  • Must have a reliable computer, internet connection, and backup connectivity.

**The duties and responsibilities listed above describe the post as it is in general terms and are not definitive.  The job holder is expected to accept any reasonable alterations that may from time to time be necessary. **

What we offer you

  • Career Growth: Advance with mentorship programs, leadership academies, and opportunities to shape company culture and DEI initiatives.
  • Flex Fridays: Adjust your 40-hour week to enjoy a full or half day off on Fridays.
  • Remote-First Culture: Work from the comfort of your home.
  • Paid Time Off: Enjoy 14 days of annual paid time off, plus all regular Philippine government-declared holidays to unwind and recharge. Plus 5 additional days after 1 year.
  • Comprehensive Coverage: Full enrollment in Philippine statutory benefits: SSS, PhilHealth, and HDMF.
  • Healthcare: Corporate HMO Plan for all full-time PH employees upon completion of two months of tenure.
  • De Minimis Allowance: Enjoy a monthly rice subsidy, following government guidelines.
  • Wellness Perks: Access the Headspace app to support your well-being.
  • Speaker Series Bonus: Present in our monthly speaker series and earn a bonus.

#LI-Remote

Work authorization

Employer work visa sponsorship and support are not provided for this role. Applicants must be currently authorized to work in the Philippines at hire and must maintain authorization to work in the Philippines throughout their employment with our company.

Salary Range

We seek to hire top-tier individuals and intend for our compensation to be at a rate that allows us to recruit and retain individuals who align with our core values, purpose, mission, and vision. Final total compensation is based on a multitude of factors including, but not limited to, skill level, relevant experience to the position, and cost of labor.

Monthly Pay Range

₱115,000—₱145,000 PHP

EOE statement

We believe that our differences make us stronger, and thus foster a diverse and inclusive culture where people feel safe being themselves. TechnologyAdvice is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, age, religion, sex, national origin, disability, protected veteran status, or any other characteristic protected under federal, state or local law.

Pre-employment screening required.

TechnologyAdvice does not engage with external staffing agencies. Any candidates introduced by such firms will not be eligible for compensation. TechnologyAdvice communicates only through @technologyadvice.com emails and official recruiting platforms. We never recruit via Teams, WhatsApp, or similar apps, and we will never request money, gift cards, or personal financial details during hiring.

Any AI-generated or incomplete application answers will be auto-rejected.

Read the full description
Legal Litigation Associate (Part-time)

Litigation Associate handles legal research, document review, case management, and client communication for litigation matters.

Mid Remote Posted 3 days ago Jobicy AI
What this role involves
Axiom, the leading provider of on-demand legal talent globally, is seeking a seeking a talented and motivated Litigation Associate with 3+ years of post-admission experience to join our client, a boutique...
Read the full description
Legal Senior Legal Counsel

Senior construction and energy lawyer providing specialized legal counsel on a part-time secondment basis to an international energy and infrastructure organization.

Senior Remote Posted 3 days ago Jobicy AI
What this role involves
Axiom, the leading provider of on‑demand legal talent globally, is seeking a senior construction and energy lawyer to support a major international energy and infrastructure organisation on a part‑time secondment...
Read the full description
Legal Senior Litigator at Superior Executive And Legal Recruiting

Senior litigator leads plaintiff-side employment law practice, manages litigation teams, develops strategy, and oversees case outcomes and attorney performance.

Senior Remote Posted 4 days ago RemoteFirstJobs Product
What this role involves

Senior Litigator

Full-Time | Fully Remote

Superior Executive & Legal Recruiting is conducting an exclusive search for a midsized California plaintiff-side employment law firm. This role suits an experienced litigator who has led a firm’s litigation practice, practice group, or litigation team, with a focus on litigation strategy, attorney performance, and operational efficiency.

Responsibilities

  • Oversee litigation team performance, case strategy, and outcomes; manage outside counsel relationships

  • Partner with leadership on case selection, litigation strategy, and performance metrics

  • Recruit, coach, and develop litigation attorneys and staff

  • Lead settlement strategy and negotiation on high-value, complex matters

  • Drive operational and technology improvements to increase efficiency and attorney productivity

Qualifications

  • Active California bar license

  • 7+ years managing a plaintiff-side employment firm, practice group, or team

  • Proven track record negotiating and resolving complex employment matters

  • Strong business judgment and operational mindset

This role offers competitive compensation and incentives. All resumes will be treated with strict confidence.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Read the full description
Legal Senior Litigator at Superior Executive And Legal Recruiting

Senior litigator leads employment law litigation practice, manages attorney teams, develops strategy, and drives operational improvements for a California plaintiff-side firm.

Lead Remote Posted 4 days ago RemoteFirstJobs Product
What this role involves

Senior Litigator

Full-Time | Fully Remote

Superior Executive & Legal Recruiting is conducting an exclusive search for a midsized California plaintiff-side employment law firm. This role suits an experienced litigator who has led a firm’s litigation practice, practice group, or litigation team, with a focus on litigation strategy, attorney performance, and operational efficiency.

Responsibilities

  • Oversee litigation team performance, case strategy, and outcomes; manage outside counsel relationships

  • Partner with leadership on case selection, litigation strategy, and performance metrics

  • Recruit, coach, and develop litigation attorneys and staff

  • Lead settlement strategy and negotiation on high-value, complex matters

  • Drive operational and technology improvements to increase efficiency and attorney productivity

Qualifications

  • Active California bar license

  • 7+ years managing a plaintiff-side employment firm, practice group, or team

  • Proven track record negotiating and resolving complex employment matters

  • Strong business judgment and operational mindset

This role offers competitive compensation and incentives. All resumes will be treated with strict confidence.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

Read the full description
Legal Banking & Finance Derivatives Counsel

Advises financial services clients on banking, finance, and derivatives matters, providing expert legal counsel on complex transactions and regulatory issues.

Senior Remote Posted 6 days ago Jobicy AI
What this role involves
Axiom Law is looking for accomplished Banking, Finance & Derivatives Lawyers to join our network and partner with leading clients across the financial services sector. In this role, you will...
Read the full description
Legal Senior Legal Counsel

Provides legal counsel and support on behalf of Axiom, covering parental leave for an initial three-month engagement.

Senior Remote Posted 6 days ago Jobicy AI
What this role involves
  Axiom, the leading provider of on‑demand legal talent globally, is seeking a senior legal counsel for an initial three‑month engagement providing parental leave cover. In this role, you will...
Read the full description
Legal Paralegal (Remote in SC)

Paralegal supports legal operations and documentation for mortgage servicing company, handling contracts and compliance matters.

Remote Posted 8 days ago Himalayas
What this role involves
Who We AreServiceMac is a new sub-servicing entity backed by some of the leading practitioners of the mortgage servicing industry.
Read the full description
Legal Compliance Market Surveillance Analyst

Monitors derivatives exchange trading activity in real-time, investigates potential rule violations, and ensures regulatory compliance with CFTC and exchange policies.

Mid Remote Posted 8 days ago RemoteOK Dev
What this role involves

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.



Crypto.com | Derivatives North America (“CDNA”) presents a unique opportunity for a full time Analyst to join its Market Regulation team.  CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization.  CDNA currently offers fully-collateralized event contracts and will be offering traditional futures products in the near future.  The Market Regulation Department is responsible for enforcing the Exchange’s rules through market advisories, investigations, trade surveillance, and disciplinary actions. 


In this position you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and provide guidance to market participants based on their dynamic needs.  You must be professional, proactive, analytical, able to collaborate with others and create efficient, innovative approaches to gathering and analyzing data, and communicate clearly and concisely.


 


This is a remote opportunity open to candidates located in the UAE.



Responsibilities

Real-Time Market Monitoring




  • Perform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated.




  • Monitor real-time market data to ensure participant compliance with margin requirements and position limits. 




  • Utilize surveillance tools and dashboards to flag anomalies and escalate concerns.





Trade Analysis & Investigation




  • Conduct post-trade reviews and forensic analysis of flagged transactions.




  • Conduct investigations of potential rule violations by obtaining testimony, compiling records and drafting investigative reports for presentation to the Chief Regulatory Officer.




  • Prepare detailed reports on findings and recommend appropriate actions.





Regulatory Compliance




  • Ensure adherence to applicable regulations (e.g., SEC, CFTC, FINRA, etc.) and internal policies.




  • Assist in preparing responses to regulatory inquiries and audits.





Policy Development & Enforcement




  • Contribute to the development and refinement of surveillance protocols and compliance frameworks.




  • Support enforcement of KYC/AML procedures and transaction monitoring.





Cross-Functional Collaboration




  • Work closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows.




  • Liaise with external regulators and industry bodies as needed.






Required Experience

  • Bachelor’s Degree in Economics, Finance, Math or Juris Doctorate

  • 4+ years in Compliance in financial services, or equivalent experience

  • Experience in Derivatives or Prediction Markets

  • Experience in Tradfi or Crypto space

  • Familiarity with futures markets, commodities and trading

  • Familiarity with Trade Surveillance Platforms is a must

  • Comfortable working in a fast paced, high-stress environment

  • Ability to communicate with market participants, federal regulators and executive management

  • Knowledge of futures exchange operations, trading, risk management or regulations.

  • This role requires flexibility to work weekends and evenings as needed




Life @ Crypto.com


Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. 

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.  

Work Perks: crypto.com visa card provided upon joining 


Are you ready to kickstart your future with us? 


Benefits


Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  

Work Perks: crypto.com visa card provided upon joining 


Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.



About Crypto.com:


Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.


Learn more at https://crypto.com. 


Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.


Personal data provided by applicants will be used for recruitment purposes only.


Please note that only shortlisted candidates will be contacted.


We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.

Read the full description
Legal Compliance Market Surveillance Analyst

Monitors derivatives market trading activity in real-time, investigates potential rule violations, and ensures regulatory compliance with CFTC and exchange regulations.

Mid Remote Posted 8 days ago RemoteOK Dev
What this role involves

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.



Crypto.com | Derivatives North America (“CDNA”) presents a unique opportunity for a full time Analyst to join its Market Regulation team.  CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization.  CDNA currently offers fully-collateralized event contracts and will be offering traditional futures products in the near future.  The Market Regulation Department is responsible for enforcing the Exchange’s rules through market advisories, investigations, trade surveillance, and disciplinary actions. 


In this position you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and provide guidance to market participants based on their dynamic needs.  You must be professional, proactive, analytical, able to collaborate with others and create efficient, innovative approaches to gathering and analyzing data, and communicate clearly and concisely.


 


This is a remote opportunity open to candidates located in the UAE.



Responsibilities

Real-Time Market Monitoring




  • Perform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated.




  • Monitor real-time market data to ensure participant compliance with margin requirements and position limits. 




  • Utilize surveillance tools and dashboards to flag anomalies and escalate concerns.





Trade Analysis & Investigation




  • Conduct post-trade reviews and forensic analysis of flagged transactions.




  • Conduct investigations of potential rule violations by obtaining testimony, compiling records and drafting investigative reports for presentation to the Chief Regulatory Officer.




  • Prepare detailed reports on findings and recommend appropriate actions.





Regulatory Compliance




  • Ensure adherence to applicable regulations (e.g., SEC, CFTC, FINRA, etc.) and internal policies.




  • Assist in preparing responses to regulatory inquiries and audits.





Policy Development & Enforcement




  • Contribute to the development and refinement of surveillance protocols and compliance frameworks.




  • Support enforcement of KYC/AML procedures and transaction monitoring.





Cross-Functional Collaboration




  • Work closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows.




  • Liaise with external regulators and industry bodies as needed.






Required Experience

  • Bachelor’s Degree in Economics, Finance, Math or Juris Doctorate

  • 4+ years in Compliance in financial services, or equivalent experience

  • Experience in Derivatives or Prediction Markets

  • Experience in Tradfi or Crypto space

  • Familiarity with futures markets, commodities and trading

  • Familiarity with Trade Surveillance Platforms is a must

  • Comfortable working in a fast paced, high-stress environment

  • Ability to communicate with market participants, federal regulators and executive management

  • Knowledge of futures exchange operations, trading, risk management or regulations.

  • This role requires flexibility to work weekends and evenings as needed




Life @ Crypto.com


Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. 

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.  

Work Perks: crypto.com visa card provided upon joining 


Are you ready to kickstart your future with us? 


Benefits


Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  

Work Perks: crypto.com visa card provided upon joining 


Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.



About Crypto.com:


Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.


Learn more at https://crypto.com. 


Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.


Personal data provided by applicants will be used for recruitment purposes only.


Please note that only shortlisted candidates will be contacted.


We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.

Read the full description
Legal Compliance Market Surveillance Analyst

Monitors derivatives markets in real-time to detect trading violations, conducts investigations, and ensures regulatory compliance with CFTC and exchange rules.

Mid Remote Posted 8 days ago RemoteOK Dev
What this role involves

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.



Crypto.com | Derivatives North America (“CDNA”) presents a unique opportunity for a full time Analyst to join its Market Regulation team.  CDNA is a U.S. derivatives exchange registered with and regulated by the CFTC as a contract market and clearing organization.  CDNA currently offers fully-collateralized event contracts and will be offering traditional futures products in the near future.  The Market Regulation Department is responsible for enforcing the Exchange’s rules through market advisories, investigations, trade surveillance, and disciplinary actions. 


In this position you will be responsible for detecting and investigating trading activity in derivatives markets to detect potential violations of Exchange rules and CFTC Regulations applicable to trading across multiple asset classes traded on CDNA markets, and provide guidance to market participants based on their dynamic needs.  You must be professional, proactive, analytical, able to collaborate with others and create efficient, innovative approaches to gathering and analyzing data, and communicate clearly and concisely.


 


This is a remote opportunity open to candidates located in the UAE.



Responsibilities

Real-Time Market Monitoring




  • Perform real-time monitoring of all exchange activity, security feeds, and product safety data to identify potential market abuse (wash trading, spoofing, etc.) and ensure price discovery is fair and not manipulated.




  • Monitor real-time market data to ensure participant compliance with margin requirements and position limits. 




  • Utilize surveillance tools and dashboards to flag anomalies and escalate concerns.





Trade Analysis & Investigation




  • Conduct post-trade reviews and forensic analysis of flagged transactions.




  • Conduct investigations of potential rule violations by obtaining testimony, compiling records and drafting investigative reports for presentation to the Chief Regulatory Officer.




  • Prepare detailed reports on findings and recommend appropriate actions.





Regulatory Compliance




  • Ensure adherence to applicable regulations (e.g., SEC, CFTC, FINRA, etc.) and internal policies.




  • Assist in preparing responses to regulatory inquiries and audits.





Policy Development & Enforcement




  • Contribute to the development and refinement of surveillance protocols and compliance frameworks.




  • Support enforcement of KYC/AML procedures and transaction monitoring.





Cross-Functional Collaboration




  • Work closely with Legal, Risk, and Technology teams to improve surveillance systems and compliance workflows.




  • Liaise with external regulators and industry bodies as needed.






Required Experience

  • Bachelor’s Degree in Economics, Finance, Math or Juris Doctorate

  • 4+ years in Compliance in financial services, or equivalent experience

  • Experience in Derivatives or Prediction Markets

  • Experience in Tradfi or Crypto space

  • Familiarity with futures markets, commodities and trading

  • Familiarity with Trade Surveillance Platforms is a must

  • Comfortable working in a fast paced, high-stress environment

  • Ability to communicate with market participants, federal regulators and executive management

  • Knowledge of futures exchange operations, trading, risk management or regulations.

  • This role requires flexibility to work weekends and evenings as needed




Life @ Crypto.com


Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet. 

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.  

Work Perks: crypto.com visa card provided upon joining 


Are you ready to kickstart your future with us? 


Benefits


Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.  

Work Perks: crypto.com visa card provided upon joining 


Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our talent acquisition team.



About Crypto.com:


Founded in 2016, Crypto.com serves more than 150 million customers and is the world's fastest growing global cryptocurrency platform. Our vision is simple: Cryptocurrency in Every Wallet™. Built on a foundation of security, privacy, and compliance, Crypto.com is committed to accelerating the adoption of cryptocurrency through innovation and empowering the next generation of builders, creators, and entrepreneurs to develop a fairer and more equitable digital ecosystem.


Learn more at https://crypto.com. 


Crypto.com is an equal opportunities employer and we are committed to creating an environment where opportunities are presented to everyone in a fair and transparent way. Crypto.com values diversity and inclusion, seeking candidates with a variety of backgrounds, perspectives, and skills that complement and strengthen our team.


Personal data provided by applicants will be used for recruitment purposes only.


Please note that only shortlisted candidates will be contacted.


We may use artificial intelligence tools to analyze the content of your Resume/CV against the specific requirements for the position. The purpose is to support our recruitment team in reviewing applications more effectively. These tools assist our recruitment team in their evaluation of your application by providing recommendations, but they do not replace human judgment. Final hiring decisions are ultimately made by humans who consider the insights generated by the tools along with other relevant information. If you would like more details about how your personal information is processed, please contact us.

Read the full description