Support regulatory and partner oversight to prepare and respond to information requests from regulators and partner banks.
Automate compliance processes by partnering with internal teams and leveraging AI tools for efficiency.
Support continuous monitoring using SQL, dashboards, and automation tools to detect potential compliance issues.
Tilt provides mobile-first financial products and machine learning-powered credit models. Valued as a next billion-dollar startup, it fosters a culture where every voice is valued and mutual respect is a priority.
Support internal and external audits by helping coordinate documentation, timelines, and follow up items
Collaborate with cross functional partners to gather information and support compliance reviews
Monitor daily, weekly, and monthly quality and oversight reports to ensure regulatory and internal deadlines are met
Spring Health is on a mission to revolutionize mental healthcare by removing every barrier. They partner with over 450 companies and brands you use and know like Microsoft, Target, and Delta Airlines, providing care for 10 million people.
Design and/or enhance targeted and annual risk assessments.
Construct specific and effective auditing and monitoring workplans based on risks identified.
Analyze compliance outcomes and ensure detected issues are referred for remediation.
SmithRx is a rapidly growing, venture-backed Health-Tech company aiming to disrupt the expensive and inefficient Pharmacy Benefit Management (PBM) sector. With hundreds of thousands of members onboarded, they foster a mission-driven and collaborative culture, dedicated to transforming the U.S. healthcare system.
Establish and maintain a risk-based internal audit program.
Lead audits across key functional areas.
Collaborate with executive management to evaluate risk management.
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 that values transparency and innovation.
Collaborating with business units for onboarding and offboarding of vendors.
Distribute and collect due diligence questionnaires and review vendor responses.
Track vendor performance and risk metrics and prepare reports for leadership.
Longbridge is passionate about helping seniors unlock the power of their home equity as a provider of home equity solutions. They have earned a reputation for making it easy and stress-free to access home equity and have been named a Great Place to Work® three years in a row.
Design the end-to-end governance workflow for marketing approvals.
Act as the primary responsible owner for adherence to FCA rules.
Help create a healthy risk culture at Monzo.
Monzo is on a mission to make money work for everyone. They offer personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards in the UK, with more exciting things to come beyond. Monzo has a long history of creating magical moments for their customers!
Lead compliance projects translating requirements to actionable plans.
Develop/implement compliance programs and training to ensure alignment.
Monitor progress/metrics, ensuring deadlines are met and objectives achieved.
Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly and fairly against the role's core requirements. They identify the top-fitting candidates, and this shortlist is then shared directly with the hiring company where the internal team manages final decisions.
Acting as first point of contact for all inbound compliance queries, routing matters as necessary to appropriate team members and tracking completion
Supporting and coordinating recurring compliance tasks that help mitigate regulatory risk to the company
Assisting with preparation and submission of routing regulatory filings such as state registrations and annual reports
Virta Health is dedicated to reversing metabolic disease in one billion people through personalized nutrition and virtual care. They have raised over $350 million and partner with health plans, employers, and government organizations.
Owning governance and oversight of U.S. consumer protection obligations.
Serving as the primary compliance lead for consumer-related regulatory complaints.
Establishing and maintaining a robust consumer complaint governance framework.
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, Kraken has Krakenites in 70+ countries who speak over 50 languages and are industry pioneers who develop premium crypto products.
Conduct branch office inspections, both onsite and remote, for compliance with regulations.
Document findings, recommendations, and corrective actions in detailed examination reports.
Provide guidance and training to employees on regulatory changes and internal policies.
StoneX Group connects clients to the global markets with a focus on innovation and world-class service. The company has approximately 4,300 employees across 80 offices and offers potential for progression and growth across its four business segments.
Monitoring the regulatory landscape and documenting regulatory risk assessments.
Maintaining and updating Compliance policies and procedures to ensure control implementation.
Facilitating risk-based Know Your Customer and Transaction Monitoring programs to detect unusual activity.
Xapo Bank is a crypto banking platform that bridges the gap between digital assets and traditional financial services. We're a fully distributed team of over 130 Xapiens that work remotely from 30+ countries around the world, headquartered in Gibraltar.
Develop, implement, and maintain compliance management procedures.
Oversee the CMS framework, including risk and control identification.
Ensure compliance responsibilities are communicated and incorporated into business processes.
Connexus Credit Union is a member-focused cooperative serving members across all 50 states, returning profits to member-owners. As a remote-first employer, they foster collaboration and high performance, holistically caring for and developing employees to thrive personally and professionally.
Draft policies, documentation, and implement internal controls
Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. They identify the top-fitting candidates, and this shortlist is then shared directly with the hiring company.
Lead and oversee a team on execution of all aspects of regulatory and client audits.
Interface with external clients and regulatory bodies to address inquiries.
Coordinate across teams to document and ensure timely completion of corrective actions.
We are currently looking for a Compliance Manager - REMOTE. As part of the Audit and Corrections team, the Compliance Manager will oversee audit engagements and corrective actions while driving a culture of compliance throughout the organization.
Own risk and compliance strategy across marketplace operations, safety, and regulatory requirements
Identify, assess, and mitigate key risks related to drivers, customers, merchants, and service delivery
Develop and maintain compliance policies, internal controls, and operational playbooks
Muvr is building the future of on-demand logistics and moving services. Their platform connects customers with trusted drivers and crews to deliver large items quickly and reliably.
Provide compliance oversight and support for the Middle East and Africa.
Support the development and implementation of sub-regional compliance policies and procedures.
Conduct sub-region monitoring and auditing based on the annual Global Monitoring and Auditing Plan.
Illumina is committed to expanding access to genomic technology to realize health equity for billions. They enable life-changing discoveries transforming human health through early detection, diagnosis of diseases, and new treatment options. They are deeply rooted in belonging, promoting an inclusive environment where employees feel valued and empowered to contribute to mission.
Participate in the execution of SOX compliance activities.
Build effective working relationships and trust with partners.
Develop a detailed understanding of Yelp's business processes.
Yelp is in that sweet ‘Goldilocks’ spot of being a company that’s not too big or too small. Here you will have your voice and recommendations heard, contributing process and control enhancements that will impact the business in the near term and future. YAR fosters a culture where auditors are not looked upon as “scary”’ - people here will be receptive to your ideas!
Manage multi-phase compliance programs from planning through implementation and monitoring.
Drive execution across Legal, Product, Engineering, Hardware, Operations, and Marketing teams.
Translate complex regulatory requirements into actionable work plans and specifications.
Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Their system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company.
Deep dive into trends and provide data driven insights to identify risky behavior.
Develop customer and program segmentation frameworks to enable proportionate monitoring.
Create dashboards to monitor performance across relevant metrics and create alerts.
Lithic creates card issuing and payment infrastructure for technology companies. They help some of the world’s fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually.