Be a key member of the Options clearing team, the team is responsible for Options life cycle management
Be responsible for daily execution of all operational critical activities related to options reconciliations, settlements and expiration.
Work directly with motivated Operations Associates to ensure the accuracy of the records we hold for clients.
Wealthsimple aims to help everyone achieve financial freedom by reimagining how people manage their money. They are a large fintech company in Canada, with 3+ million users who trust them with more than $100 billion in assets, they foster collaboration, humility, and an obsession over quality.
Lead audit readiness and execution for SOC 2, ISO 27001, PCI DSS, and other compliance frameworks relevant to our customer base
Manage the compliance lifecycle in a compliance platfom (such as Vanta, Drata etc) including evidence collection, control mapping, and continuous monitoring
Coordinate cross-functional audit activities with engineering, product, security, infrastructure, and support teams to gather evidence and remediate findings
Supabase is a born-remote and open-source-first company that provides tools developers love. They have 180+ team members across 40+ countries, and deeply believe in the open-source ecosystem and strive to support existing tools and communities.
Investigating complex or high-risk anti-money laundering alerts on business accounts.
Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
Making business onboarding decisions in high-risk or complex cases.
Monzo is a bank that's making money work for everyone, waving goodbye to old-school banking. The company is creating magical moments for its customers, and its product offering has grown a lot in the last 10 years with more exciting things to come beyond.
Reviews incoming loans for TRID compliance and documentation.
Communicates deficiencies with internal and external customers.
Enters loan submission data to generate disclosures.
PRMG is a mortgage company that offers a range of mortgage products and services. They are committed to providing their employees with opportunities for growth and advancement.
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.
Ensure compliance with federal, state, and local regulations
Troubleshoot payroll errors and resolve discrepancies along with Sr Global Payroll Analyst
Whatnot is the largest live shopping platform in North America and Europe where you can buy, sell, and discover items. They blend community, shopping, and entertainment into a unique experience and have hubs in the US, UK, Germany, Ireland, Poland, and Australia.
Lead oversight of end-to-end trade workflows within Aladdin, ensuring operational accuracy, risk mitigation, and timely issue resolution.
Provide subject matter expertise across Aladdin Front Office tools including OMS, pre-trade compliance, live blotters, exposure dashboards, and IBOR views.
Establish controls and monitoring processes to validate cash, positions, allocations, and trade lifecycle dependencies.
FormativGroup operates within the critical middle layer of business technology, where applications and systems connect infrastructure to business processes. They are specialists who help the middle market take full advantage of their technology investments with deep, industry-centric expertise, all in one place, to unify fragmented systems.
Help with the daily monitoring of merchant processing activity.
Conduct investigations of suspicious merchant activity.
Evaluate patterns in merchant processing activity and researching against internal and external information sources.
Xplor provides cloud-based technology solutions to small and medium-sized businesses, enabling them to manage their operations. With Xplor Pay, they facilitate fast and secure payments. They are a global platform with over 106,000 customers, unified by a purpose of helping people succeed.
Conduct operational, compliance, financial and investigative audits.
Review audit work papers and communicate the results of projects.
Identify audit issues and recommend improved internal controls.
Humana Inc. is committed to putting health first – for our teammates, our customers and our company. Through Humana insurance services and CenterWell healthcare services, they make it easier for the millions of people they serve to achieve their best health.