Own the data platform for regulatory reporting, building purpose-built dbt models and automated validations from the ground up.
Work directly with regulatory bodies to define requirements and lead audit/exam support.
Drive break investigations to root cause and design on-call rotation frameworks.
Underdog makes sports more fun by building the best product for sports fans across fantasy sports, sports betting, and prediction markets. Founded in 2020, it's one of the fastest-growing sports companies, with a remote-first yet highly collaborative culture and regular in-person gatherings.
Analyze European Bank Authority (EBA) and country regulatory requirements to develop standardized solutions.
Build and parameterize regulatory reporting solutions using tools like Fire, WKFS, or ABACUS in an Agile environment.
Manage stakeholder relationships and participate in implementation workshops with clients across Europe and Asia.
Avaloq is an industry-leading provider of wealth management technology and services for financial institutions worldwide. With around 2,500 colleagues in 10 countries and over 160 clients in 35 countries, the company champions a collaborative, supportive, and flexible work environment.
Support multiple regulatory exams and external audits for licensed jurisdictions, providing a standardized framework and preparing data requests.
Understand applicable regulations to ensure audits are designed to identify control gaps and non-compliance with laws.
Assist in driving compliance initiatives to completion and preparing status reports for management updates.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. With a presence in 100+ countries and trusted by 300+ million people, we offer a flat, user-centric structure that values autonomy and innovation.
Own OKX's Global Customer Complaints Program, reporting to the Compliance Chief of Staff.
Develop, coordinate, and track responses to regulatory inquiries and escalated complaints.
Turn complaint data into actionable compliance and conduct-risk intelligence.
OKX is a leading crypto exchange and developer of OKX Wallet, providing access to crypto trading and decentralized applications. We are a global team united by core principles, fostering a friendly, rewarding, and diverse environment for every OK-er.
Define and manage product requirements, user stories, and backlog in collaboration with engineering and business stakeholders.
Validate features against requirements, coordinate QA triage and UAT, ensuring release readiness.
Track delivery schedules, communicate updates across teams, and support go-to-market efforts with release notes and documentation.
OneStudyTeam specializes in accelerating clinical trials through its cloud-based platform, StudyTeam, which digitizes research site workflows and improves collaboration among sponsors, sites, and stakeholders. Trusted by the largest global biopharmaceutical companies, the platform is used in over 6,000 research sites across 100+ countries, fostering a culture of one team and one mission.
Prepare and e-file SARs and CTRs with FinCEN accurately and within regulatory deadlines.
Author SAR narratives at examiner-ready standard and perform continuing-activity reviews.
Coordinate with investigations on SARs and maintain filing logs for audit support.
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 embrace a HUMBLE*HUNGRY*SMART culture.
Prepare and maintain recurring business and operational reports
Analyze trends and changes in key business metrics
Collaborate with Data, Product, Engineering, and Operations teams
CerebriOS is a software company building B2B SaaS products that help businesses make better decisions, streamline operations, and get more value from their data. It offers a remote-first working environment and professional development opportunities.
Lead investor and regulatory financial reporting with a focus on U.S. GAAP and compliance.
Partner with cross-functional teams (Finance, Legal, Compliance, Operations) to ensure accurate and timely reporting.
Drive process improvements and implement best practices to enhance reporting efficiency and scalability.
Reprise Financial simplifies the financial journey by making personal loans accessible and transparent through technology and a customer-first approach. The company fosters a culture of innovation, collaboration, and kindness, providing tools and support for employees to thrive in a dynamic environment.
Serve as primary liaison between Data Operations and business teams, triaging file and data issues.
Conduct impact analyses to determine issue scope and severity, coordinating with technical staff.
Maintain a dashboard for tracking open issues and provide proactive status updates to stakeholders.
AffirmedRx aims to improve healthcare outcomes by bringing clarity and integrity to pharmacy benefit management. The company is committed to transparency and clinical approaches, fostering a culture of trust and innovation.
Own the reporting infrastructure that powers decision-making across Credit Cards, Make Money/Manage Money, Banking, and Marketplace verticals.
Partner with Yield, Paid Media, and Account Management teams to uncover meaningful trends and conduct retrospective analyses.
Standardize dashboards, develop trusted data sources, and drive data literacy to enable confident self-service analytics.
Launch Potato is a discovery and conversion company that reaches tens of millions of people monthly through its brands including FinanceBuzz, All About Cookies, and OnlyInYourState. It is bootstrapped and profitable with a South Florida HQ and a remote-first team across 18 countries.
Document data flows and identify missing or inconsistent records across platforms like Salesforce and ServiceNow.
Support development of data standards and design forms to capture accurate information at point of entry.
Collaborate with stakeholders to improve data quality and create reports to monitor trends.
Alkami is a digital sales and service platform provider for U.S. banks and credit unions. The company has a strong culture of growth and inclusivity, with awards for best workplace and career growth.
Analyze fraud risk trends across programs using enrollment, payment, and survey data.
Design and maintain fraud-risk indicators and collaborate with data engineering and product teams.
Translate findings into clear recommendations for stakeholders and support fraud investigations.
GiveDirectly delivers cash transfers directly to people living in poverty across 15 countries. The organization is one of Time100's Most Influential Companies of 2026, with a candid, analytical, and non-hierarchical culture.
Complete mortgage accounting activity reports for agency, guarantor, investor, and client portfolios.
Utilize SQL coding to analyze servicing, reporting, and remittance data.
Reconcile mortgage accounting records and resolve outstanding reconciling items.
LoanCare is a full-service mortgage loan subservicer that delivers excellence to banks, credit unions, and investors. Backed by Fidelity National Financial, a Fortune 500 company, they subservice over 1.8 million loans and have a seasoned team averaging nearly 30 years of experience.
Create reports and analytics to support business needs and drive insights.
Work with cross-functional teams to address divisional issues and generate actionable tools.
Analyze complex business problems using internal and external data to provide insights to decision-makers.
HCSC is dedicated to expanding access to high-quality, cost-effective health care and equipping our members with tools to make the best health decisions. As an industry leader for over 80 years, we offer careers that encourage resourcefulness and strategic thought to make a difference in our communities.
Execute daily Data Quality checks across multiple VA sites using DMM/IRIS tools.
Investigate data-quality discrepancies, identify root causes, and coordinate corrective actions.
Validate migration queries, extracts, and transformed data for completeness and correctness.
VetsEZ provides data management and support services for the Department of Veterans Affairs, focusing on Electronic Health Record Modernization. The company size and culture are not specified in the posting.
Work with the CO and MLRO on internal compliance policy review, including ongoing assessments and ad hoc reviews.
Handle, review, and verify all applications for client on-boarding within SLAs.
Proficiency in compliance applications such as Thomson Reuters, Worldcheck, KYC vendors, and Chainalysis.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. With over 300 million users in 100+ countries, Binance offers a wide range of digital-asset products and is committed to building an inclusive financial ecosystem.
Perform supervisory reviews and approvals of client accounts and transactions requiring oversight.
Research and resolve complex account, suitability, and regulatory matters.
Monitor supervisory systems to identify unusual activity and potential risks.
Raymond James is a diversified financial services firm providing wealth management, capital markets, and banking. Founded in 1962, it has a people-first culture and operates across the US, Canada, UK, and Germany.