Manage governance and control activities across business areas.
Act as a technical lead on key control initiatives.
Develop and implement processes for data quality verifications.
Jobgether is a platform that uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly against a role's core requirements. Their system identifies the top-fitting candidates and shares this shortlist directly with the hiring company.
Review commercial finance processes, procedures, and transactions to ensure they comply with both internal and external standards.
Perform quality assurance tests and reviews of credit risk and performance data, documentation, commercial finance processes and reporting to identify discrepancies, inefficiencies, and areas for improvement.
Analyze data and generate detailed reports that highlight trends, findings, and recommendations for process enhancement.
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 Pathward stronger and well-positioned for success.
Assist clients in reducing the likelihood and impact of losses by identifying operational risks, recommending safety and compliance improvements, and supporting the implementation of best practices.
Promote all of Lamb’s Risk Management services, support Senior Risk Consultants in the servicing of Executive level accounts, as well as keeping Account Managers informed.
Conduct on-site hazard assessments for Lamb clients and submit Risk Control Analysis Reports containing information to correct potential loss producing conditions associated with the brokered policies.
Lamb is the leading commercial insurance broker dedicated to non-profits and social services organizations nationwide. Lamb boasts an amazing culture of relentless grit and continuous improvement and has been recognized as one of the best places to work.
Support the application and maintenance of the Enterprise Risk Management Framework (ERMF).
Assist in enterprise-wide risk identification and assessment exercises.
Maintain and update the enterprise risk register and control library.
Deel is the all-in-one payroll and HR platform for global teams with a vision to unlock global opportunity. They are among the largest globally distributed companies in the world, with a team of 7,000 spanning more than 100 countries with a connected and dynamic culture.
Ensure robust compliance across our global operations.
Manage all aspects of regulatory reporting, ensuring accurate and timely submissions across a broad range of regulations.
Lead effective exam management, handling regulatory requests and coordinating internal stakeholders across diverse jurisdictions.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance and the industry's security.
Develop, maintain and enhance the organization’s internal control framework.
Develop and execute annual testing plans for key controls across processes.
Collaborate with the ERP project team to design and implement internal controls within the new system.
Knipper Health focuses on developing, maintaining, and strengthening organizations' internal control environments. They are experiencing continued growth and need someone with strategic vision to support their goals.
Continuously test adherence to internal policies, identifying control gaps.
Support the ongoing development of the internal controls program.
Leverage automation and technology to scale testing activities.
CloudWalk is building the future of payments with millions of happy customers. They are expanding their neural network and strengthening their governance and compliance environment, focusing on innovation and an AI-driven future.
Demonstrate knowledge of transaction monitoring tools and identify workflow gaps.
Manage transaction monitoring alerts and conduct quality assurance reviews.
Assist in tuning exercises and implementing monitoring rules to prevent financial crime.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto, offering services like custody, staking, trading, and governance. With over 600 employees, they foster a welcoming and inclusive workplace, valuing diversity and ensuring everyone feels respected and supported.
Meet with decision makers, systems owners, and end users to define requirements and resolve issues.
Review existing systems and develop strategies for improvements.
Prepare reports and recommendations to address potential trouble areas in operating systems.
NASA Federal Credit Union is dedicated to serving the needs of its members by offering a range of financial products and services. They foster a collaborative environment, encouraging professional growth and innovation.
Work with industry experts to identify, assess, and manage risk for global businesses. Develop a broad understanding of products and their risks, building professional network. Innovate the next wave of products and solutions for clients while working on a collaborative, supportive team.
The RRS Group and its affiliated entities have offered real estate development-related services to investment grade clients for decades.
Lead end-to-end resolution of complex transaction disputes, from investigation to final decision.
Analyze data to pinpoint patterns for emerging merchant and fraud trends, reporting findings and recommendations to leadership.
Serve as a subject matter expert for the Banking Operations team, provide guidance on complex cases, monitor industry and regulatory rules updates, and maintain up-to-date Standard Operating Procedures (SOPs).
Acorns is a financial wellness app that helps everyday people and families save and invest money for the long term.
Assist in the design, development, and roll out of Anchorage Digital’s Sanctions Oversight Program.
Manage Anchorage Digital’s Sanctions Oversight, screen alerts for global affiliates, and provide feedback on system enhancements.
Conduct Quality Assurance and Quality Check reviews while providing feedback to L1 analysts.
Anchorage Digital is building the world’s most advanced digital asset platform for institutions to participate in crypto. As a diverse team of more than 600 members, they are united in one common goal: building the future of finance by providing the foundation upon which value moves safely in the new global economy.
Manage, support & provide expertise within EagleBank to ensure adherence to State & Federal regulatory compliance for the Bank Secrecy Act, USA PATRIOT Act & OFAC.
Perform reviews & assessments on high-risk customer types, monthly reviews of the Health Mission transaction activity, support the Bank’s Customer Identification Program & Customer Due Diligence requirements.
Investigate suspicious activity and Provide supervisory oversight of the work performed by AML/BSA Analyst(s) and Compliance Assistant.
EagleBank is focused on being Flexible, Involved, Responsive, Strong, and Trusted. They prioritize meaningful connections with their customers, employees, and shareholders, relentlessly delivering valuable service. EagleBank is committed to inclusion, equity, and respect, celebrating diversity and prioritizing employee growth and wellbeing.
Support the day-to-day operations of the Trading business, including internal reporting, workflow tracking, and process coordination. Perform data analysis using tools like Python, SQL, and Excel to support financial reporting, generate insights, and validate business metrics. Collaborate with RevOps, TradeOps, Sales, Legal, Risk, Compliance, and Product teams to support execution of trading processes and client needs.
Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody, staking, trading, governance, settlement, and security.
Support merchant onboarding and ongoing portfolio monitoring through data analysis, modeling and automation workflows.
Detect and monitor fraud across the network, responding quickly to emerging risks.
Partner cross-functionally to translate risk requirements into data-driven strategies
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. They are a remote-first company with employees working almost anywhere within the country of employment and they value their employees.
Research and interpret state and federal reporting requirements.
Communicate changes to internal teams and customers.
Conduct quality assurance testing and compliance training.
Skyward builds software solutions for K-12 schools, helping students, teachers, and school administrators succeed. They foster a work environment with teamwork, enthusiasm, continuous improvement, and fun, offering opportunities for career growth.
Lead audit response and sustainment support, including preparing documentation and coordinating with independent auditors. Develop, review, and update standard operating procedures and process narratives. Perform detailed analysis of accounting transactions, financial reconciliations, and variances.
Significance is a woman-owned consulting firm serving the federal government providing innovative solutions with a focus on culture.