Conduct comprehensive internal control reviews to identify risks and recommend improvements.
Support regulatory examinations and respond to external audit inquiries effectively.
Monitor internal control issues and actions, partnering with owners to ensure timely closure of findings.
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by 300+ million people in 100+ countries, Binance offers a user-centric, flat-structured environment focused on increasing financial freedom and access.
Independently review and verify daily, weekly, and monthly operational reports against Odoo records.
Identify discrepancies, missing information, and operational issues, then document findings and track corrective actions.
Prepare weekly management audit reports and escalate critical or recurring problems.
Cube Care is a leading US-based custom-manufacturing company. It offers a collaborative, technology-driven culture with emphasis on ownership, service, and career growth.
Develop reference solutions that document procedures, evidence, findings, and justified conclusions.
Evaluate agents on supporting documents, transaction testing, workpapers, and professional skepticism.
Anyone AI develops AI agents to perform audit workflows and exercise evidence-based judgment. They operate as a remote, project-based company with flexible hours for contractors.
Represent Pathward at client and prospective client locations to physically review records and assets, verifying collateral position and financial reporting accuracy.
Analyze client collateral performance, recordkeeping, and reporting, and perform survey exams at prospective borrower locations.
Spread and analyze financial statements, communicate regularly with the Credit Department, and prepare clear written reports with results and recommendations.
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 are well-positioned for success.
Establish an independent internal audit system and annual audit plan covering AML/CFT, information security, and trading fairness.
Conduct routine audits and project-based reviews to evaluate internal controls, asset segregation, and wallet management.
Issue improvement recommendations, track remediation, and report to the Board and Audit Committee.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people across 100+ countries and operate with a flat, results-driven, remote-first culture.
Review AI-generated financial statements for mathematical accuracy and compliance with local laws.
Verify correct application of tax rates and rules for specific countries.
Help AI recognize suspicious patterns for fraud detection training.
TELUS Digital trains AI to handle financial data by reviewing AI-generated statements and tax advice. They have a global community of over one million contributors and offer flexible remote work on an independent contractor basis.