Design, manage, and execute the Compliance Assurance Plan.
Drive the evolution of our Compliance Independent Testing Team (CITT) through automation, data-driven monitoring, and modern control-testing practices.
Lead and develop a high‑performing team of Compliance Testers across United States and Costa Rica, responsible for conducting independent reviews, control testing, validation, and monitoring activities.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 23,300 people across 32 countries and corporate headquarters are in Dublin, Ireland.
Innovate and improve the embedding of change, governance, and risk management processes to ensure they work for Habito.
Support Habito to develop and improve controls that protect customer and business needs now and in the future.
Manage and report on Habito' risk and control environment across both product and operational support domains.
Monzo is on a mission to make money work for everyone, waving goodbye to traditional banking complexities. They offer personal and business bank accounts, savings, investments, and pension options striving to solve problems and change lives through innovative financial solutions.
Execute Quality Control testing in accordance with the Digital Banking Quality Control annual review schedule
Assess the effectiveness of key processes and controls across Digital Banking Operations, including customer service, fraud operations, customer onboarding, payment processing, reconciliations, and transaction workflows.
Partner with process owners and business leaders to validate observations and formalize management action plans
Forbright is a nationwide full-service bank and commercial lender focused on helping to build a brighter future for clients and the communities it serves. We are a dynamic, high energy, fun, and fast-paced organization that has an exciting growth trajectory and a meaningful mission.
Develop, implement, and maintain scalable strategies to mitigate financial risks associated with money movement and referral programs.
Build and maintain strong relationships with stakeholders across Banking, Invest, Analytics, Data Science, and Product teams to align risk strategies with company growth.
Define, monitor, and report on daily, weekly, and monthly KPIs; proactively escalate anomalies and drive improvements in loss budgets while balancing customer false-positive rates.
Acorns is a financial wellness app that helps everyday people and families save and invest money for the long term. Since 2014, Acorns has grown into a global company with multiple life-stage products serving the needs of kids, teens, adults, and parents.
Provide regulatory compliance risk assessment and consultation.
Assist financial services clients in strengthening their compliance management systems.
Conduct regulatory compliance testing for federal consumer compliance regulations.
Wipfli provides accounting and consulting services. Their people are the core of their business, and they focus on relationships while encouraging individuals to follow their own path.
Oversee third-party and internal risk assessments to support enterprise information security and governance, risk, and compliance (GRC) initiatives.
Manage vendor due diligence, maintains an accurate risk register, partners with internal stakeholders on mitigation strategies.
Drive continuous improvement of the risk and compliance framework.
Concorde Career Colleges is committed to a policy of Equal Employment Opportunity and will not discriminate against an applicant or employee based on race, color, religion, religious creed, national origin, ancestry, sex, age, veteran or military status, or any other legally protected characteristic. Concorde Career Colleges offer short career-focused programs preparing students for the healthcare industry.
Support business continuity and disaster recovery planning.
Commvault is the gold standard in cyber resilience, empowering customers to uncover, take action, and rapidly recover from cyberattacks. Over 100,000 organizations rely on Commvault to reduce risks, improve governance, and do more with data.
Support the design, maintenance, and execution of the UK compliance monitoring programme covering regulatory obligations.
Conduct risk-based compliance monitoring reviews and thematic testing to assess the effectiveness of regulatory controls.
Prepare monitoring reports and document monitoring findings, identify control weaknesses, and support the tracking of issues.
Kraken is a mission-focused company rooted in crypto values that aims to accelerate the global adoption of crypto, so that everyone can achieve financial freedom and inclusion. As a fully remote company, they have Krakenites in 70+ countries who speak over 50 languages.
Support CapIntel’s Governance, Risk, and Compliance program
Manage third-party risk and customer security reviews
Support operational security, privacy, and security awareness initiatives
CapIntel is a software platform built for wealth management enterprises to help financial advisors explain complex investment strategies to their clients. Since launching in 2019, CapIntel has seen rapid adoption and industry recognition, earning top placements in Deloitte’s Technology Fast 50 Canada and Fast 500 North America in 2025, ranking us among the fastest -growing technology companies.
Support the Company’s Compliance Management System (CMS), including risk assessments and governance processes.
Implement compliance monitoring and testing across business lines and document findings.
Support the drafting and maintenance of compliance policies, ensuring they align with regulatory expectations.
NerdWallet aims to bring clarity to all of life’s financial decisions with a team of exceptional Nerds. They've built an inclusive and flexible culture where employees are empowered to grow and take smart risks.
Lead and manage the Third Party Findings Management process across key risk impact categories.
Drive the optimization of the Due Diligence and Ongoing Monitoring risk assessment process across regulated and non-regulated Anchorage Digital legal entities.
Lead and manage the TPRM Quality Control process across regulated and non-regulated Anchorage Digital legal entities.
Anchorage Digital is building the world’s most advanced digital asset platform allowing institutions to participate in crypto. The company has over 600 employees and is funded by leading institutions including Andreessen Horowitz, GIC, Goldman Sachs, KKR, and Visa.
Lead the day-to-day execution and continuous enhancement of EarnIn’s Financial Crimes Compliance Program.
Oversee AML investigations, sanctions screening, SAR/UAR decisioning, and case quality to ensure regulatory compliance and audit readiness.
Drive the BSA/AML and Sanctions risk assessment process, ensuring risks are clearly identified, documented, and effectively mitigated.
EarnIn pioneers earned wage access, building products that deliver real-time financial flexibility for those living paycheck to paycheck. They have an experienced leadership team and world-class funding partners like A16Z, Matrix Partners, and DST.
Lead the execution of due diligence reviews for high risk customers across all business lines.
Design and build the operational framework for the high risk review function.
Build, lead, and develop a team of high risk review analysts and specialists.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They are a team of problem solvers and innovators who celebrate differences and believe unique perspectives make them stronger and well-positioned for success.
Perform GRC functions and maintain the Cyber Security Risk register.
Execute third party risk processes for cyber and perform/execute on awareness programs and phishing processes.
Liaise with the vendor management (VM) team to conduct security assessments of existing and prospective vendors.
Warner Music Group is a global collective of music makers and music lovers, tech innovators and inspired entrepreneurs, game-changing creatives and passionate team members. They turn dreams into stardom and audiences into fans. WMG is committed to creating a work environment that actively values, appreciates, and respects everyone and encourages applications from people with a wide variety of backgrounds and experiences.
Lead end-to-end audit execution across SOC 2, ISO 27001, ISO 42001, ISO 27701, HIPAA, and GDPR and maintain year-round audit readiness.
Build and mature Atlan's risk management program and turn abstract risk conversations into measurable metrics with clear ownership and quarterly leadership reviews.
Integrate our GRC platform with cloud infrastructure, CI/CD pipelines, HR systems, and product engineering tooling to automate evidence collection and continuous control testing.
Atlan is building the missing context layer for data and AI, helping enterprises close the AI value chasm and finally move AI pilots into production. We are backed by world-class investors including GIC, Insight Partners, Meritech, Peak XV, and Salesforce Ventures and trusted by global enterprises like Mastercard, Workday, General Motors, Unilever and others.
Support Business Continuity, Crisis Management, and Disaster Recovery processes.
Conduct Business Impact Analysis, including information gathering, impact assessment, and documentation of results.
Work closely with technical teams to plan, coordinate, and monitor disaster recovery tests, including existing tests and the development of new scenarios.
Pismo, founded in 2016, provides a comprehensive processing platform for banking, card issuing, and financial market infrastructure, helping customers innovate and build next-gen banking and payment solutions. With over 500 employees across 10 countries, Pismo joined Visa in 2024, leveraging Visa’s solutions.
Develop and lead the enterprise compliance strategy aligned with institutional growth plans and regulatory expectations.
Oversee preparation and submission of substantive change applications and institutional reporting requirements.
Establish enterprise compliance training framework for corporate and campus leaders.
Cotulla Education transforms lives through hands-on, career-focused education. They empower students to achieve their professional dreams in high-demand fields. With experienced faculty providing personalized support, their graduates emerge as future leaders ready to make a significant impact.
Liaise with the SOX Testing team and key stakeholders to ensure Flywire’s overall compliance with SOX requirements.
Drive efforts to improve SOX IT scoping strategies and develop a comprehensive understanding of applicable IT and business processes.
Evaluate and track reported control deficiencies, root causes, and planned corrective actions in conjunction with IT and business process owners.
Flywire is a global payments enablement and software company that helps clients get paid and their customers pay with ease. With over 1,200 global FlyMates, representing more than 40 nationalities, they are looking for FlyMates to join the next stage of their journey as they continue to grow.
Gather customer information to conduct in depth analysis of customer data for Know Your Customer underwriting and customer due diligence.
Review detailed monitoring of payments transactional activities to detect and prevent payments risks.
Perform in depth data analysis to identify outliers and trends, to identify and prevent fraud and contribute to continuously improve risk strategy and controls.
Tebra, formed by the joining of Kareo and PatientPop, serves as the digital backbone for practice well-being. They aim to unlock better healthcare by helping independent practices bring modernized care to patients, supporting over 100,000 providers.
Vendor and contractor risk assessment process during onboarding, adhering to a defined Service Level Agreement (SLA).
Conduct annual vendor monitoring and re-assessment processes for existing vendors.
Maintain the vendor inventory and collaborate with vendors on an ongoing basis to reduce identified risks.
Juniper Square's mission is to unlock the full potential of private markets by digitizing them and bringing efficiency, transparency, and access. They have a values-driven organization that offers employees a variety of ways to work, ranging from a fully remote experience to working full-time in one of their physical offices.