Establish an independent internal audit system and annual audit plan.
Conduct routine audits and project-based reviews to evaluate internal control effectiveness.
Issue improvement recommendations and track remediation progress.
Binance is the world's leading blockchain ecosystem behind the largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, we offer industry-leading security, transparency, and a comprehensive portfolio of digital-asset products.
Examine and evaluate financial, operational, compliance, technical, and program activities to assess effectiveness and identify risks.
Plan, conduct, and report on internal audits and consulting engagements across Lottery departments.
Utilize data analytics software to measure performance, highlight trends, and draw conclusions from large transaction volumes.
The Oregon Lottery is a leader in the gaming industry, contributing revenue for Oregon's schools, economic development, and other programs. The organization values fairness, integrity, and a culture of safety, with a focus on diversity and equity.
Serve as a subject matter expert on consumer financial protection laws and regulations, issue management, and complaint management.
Supervise, coach, and develop junior compliance team members while driving development and execution of remediation plans.
Provide risk-based compliance guidance to product, operations, and business teams on applicable laws and regulations.
Gemini is a global crypto and Web3 platform founded by Cameron and Tyler Winklevoss in 2014, offering crypto products and services in over 70 countries. As a publicly traded company, Gemini is committed to unlocking the next era of financial, creative, and personal freedom.
Execute end-to-end audit engagements across multiple jurisdictions, evaluating controls and testing ITGCs and business processes.
Conduct regulatory compliance testing for EU, UK, Hong Kong, and Dubai regulations.
Collaborate with stakeholders, draft audit findings, and drive continuous improvement through data analytics.
EXANTE is a pioneering wealth tech company delivering centralized trading solutions and B2B financial infrastructure. With over 700 employees from 70+ nationalities across 70 locations, the company prioritizes investing in its people.
Conduct compliance reviews, audits, and risk assessments using established frameworks.
Assist with investigations by gathering evidence, conducting interviews, and documenting findings.
Track corrective actions and support institutional audit readiness efforts.
Nightingale Education Group is a nursing school focused on closing health equity gaps by building a skilled nursing workforce. They have graduated nearly 5,000 nurses and emphasize a growth mindset, transparency, and personal accountability.
Lead financial crime compliance strategy and risk assessments for card programs.
Develop and implement robust reporting mechanisms for KPIs and KRIs.
Build relationships with bank partners and internal teams to drive compliance initiatives.
Marqeta is a modern card issuing platform that provides payment infrastructure for businesses. We are a publicly traded company with a flexible work culture and a focus on innovation.
Take full ownership of regulatory reporting for emerging banking operations, ensuring accuracy, compliance, and audit readiness.
Design and build regulatory reporting infrastructure, including processes, controls, and systems supporting long-term growth.
Collaborate with Accounting, Legal, Compliance, Treasury, and Engineering teams to align regulatory outputs with financial statements.
This posting is for a partner company seeking a Financial Analyst. The role sits in a fast-scaling fintech environment with a collaborative, innovative, and performance-driven culture.
Support branches, Wealth Management, and digital channels with customer relationships and account opening.
Process account maintenance, transactions, and resolve customer inquiries.
Identify opportunities to meet customer needs through cross-selling bank products and services.
The organization is a financial institution that offers banking products and services through its Banker Service Center. It values customer service, compliance, and teamwork.
Architect and scale SOX compliance program using AI-driven testing.
Spearhead testing of core business process controls with agentic AI systems.
Collaborate cross-functionally to strengthen controls and drive process improvements.
Reddit is a community of communities where users submit, vote, and comment on topics they care about. With 100,000+ active communities and approximately 126 million daily active unique visitors, it is one of the internet's largest sources of information.
Execute a comprehensive onboarding framework for global correspondent banks.
Support ongoing monitoring and periodic review of correspondent banking relationships.
Partner with Go-to-Market and Business teams to evaluate risks and streamline customer engagement.
Column is a bank and software company that builds technology-forward banking solutions to simplify the banking supply chain. The company has a scrappy, builder culture with a focus on transparency and reducing costs.
Assist members in fraud recovery and write comprehensive reports for management to mitigate losses.
Monitor fraud software like Verafin for compliance, including filing Suspicious Activity Reports (SAR).
Collaborate with departments, financial institutions, and law enforcement to resolve suspicious activity.
Connexus Credit Union is a member-focused cooperative serving members across all 50 states, returning profits through high yields and competitive rates. As a remote-first employer with most employees in the upper Midwest, we foster collaboration and high performance, holistically caring for employees to thrive personally and professionally.
Own end-to-end CIP decisioning and maintain quality across high-volume programs.
Perform quality assurance on AI-assisted onboarding decisions and document reasoning for regulatory scrutiny.
Support bank partner deliverables and contribute to AML/BSA compliance testing.
Lithic is a modern card issuing and processing platform that powers card programs for over 100 innovative fintech clients, including Mercury, Flex, and Novo. The company is backed by world-class investors and has a team of 170+ employees across 26 states and 7 countries, headquartered in NYC.
Review and independently assess AML/BSA suspicious activity monitoring and OFAC screening cases.
Utilize transaction monitoring and case management systems to conduct investigations and determine escalation.
Manage weekly caseload in line with Service Level Agreements and communicate professionally with clients and supervisors.
Treliant is a consulting firm that provides data-driven, technology-enabled solutions to financial services companies, addressing compliance, risk, and operational challenges. Founded in 2005, the firm is headquartered in Washington, DC, with offices globally and fosters a diverse and inclusive culture.
Collaborate on risk assessments and develop internal surveillance systems to ensure compliance with securities laws.
Conduct regular audits, identify control deficiencies, and prepare action plan remediation.
Prepare and conduct virtual and physical branch office exams while staying current on regulatory trends.
Mercer Advisors helps families amplify and simplify their financial lives by integrating financial planning, investment management, tax, estate, and more. Serving over 31,300 families across 90+ U.S. cities, they've been ranked #1 RIA firm by Barron's and have a diverse, flexible workforce.
Support GCP/GCLP/GVP audits for investigational sites, internal systems, and clinical service providers, including planning, coordination, and reporting.
Assist with commercial inspections, inspection readiness activities, and GCP compliance tasks such as investigations and change controls.
Maintain a continuous improvement mindset and represent the Clinical Quality Assurance Team in cross-functional projects.
Iovance Biotherapeutics is a biotechnology company pioneering tumor infiltrating lymphocyte (TIL) therapy for cancer patients. The company is a clinical-stage organization with a strong focus on innovation and collaboration in a fast-paced environment.
Collaborate with audit team members and IT to develop audit objectives, engagement scopes, and testing strategies aligned with departmental standards and risk priorities.
Assist in the planning, execution, and reporting of IT audit engagements, including SOX ITGC testing, risk-based technology reviews, and issue validation procedures.
Analyze and summarize data to identify control deficiencies, process inefficiencies, or noncompliance with policies, procedures, or regulations.
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 the voices of employees, customers, partners, and communities.
Coach students and professionals in risk and compliance, including risk assessment, regulatory compliance, and policy analysis.
Support career development with resume review, interview prep, and salary negotiation.
Set own hours and rates, host sessions virtually, and partner with the Leland team.
Leland is an AI-native platform that connects people with experts and programs to land jobs, get into schools, or upskill. Since 2021, they have helped tens of thousands of people and raised $19M from investors, with a culture centered on ambition.
Building and operationalizing KOHO Bank's finance regulatory reporting and controls framework from launch readiness to steady-state reporting across OSFI and Bank of Canada requirements.
Owning the preparation, review, reconciliation, and submission of key regulatory returns, ensuring timeliness, accuracy, and traceability to the general ledger.
Partnering across Finance, Credit Risk, Treasury, Data, and Operations to close data gaps, strengthen source-to-report lineage, and design scalable processes and controls.
KOHO is a Canadian fintech company on a mission to make financial services better for every Canadian. They are a performance-oriented organization with a strong heart, prioritizing work-life integration and a remote-first culture.