We are seeking a highly motivated, strategic, and detail-oriented Risk Manager to join our Enterprise Risk Team and help scale our global product risk management function. This role will focus on embedding effective risk identification, evaluation, and governance across the end-to-end product lifecycle, supporting both existing and emerging product linesβincluding but not limited to cryptocurrency, trading platforms, wallets, and adjacent financial services.
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Assist Audit Support leader with documenting, tracking, and reporting of audit and due diligence requests performed on Upgrade. Partner with internal stakeholders to coordinate the gathering of required documentation for audits and ensure completeness of responses. Follow-up with stakeholders to ensure timely response to audit requests and ensure deadlines are met.
Review and analyze various communication reviews and content to ensure compliance with regulatory expectations and firm policies and procedures. Serve as a trusted business partner to Financial Advisor teams by providing expertise with financial services related supervision and compliance issues. Act as the go-to supervision partner for technical issues, ongoing training, and all supervision related questions and concerns.
Experienced analysts and investigators are needed to join the FinCrime Compliance team in the second line of defence, providing subject matter expertise in the financial crime and sanctions compliance monitoring field. You will identify and investigate potential suspicious activities in relation to financial crime, handle in depth AML and fraud investigations, as well as ATO cases. You will handle requests for information from external sources and maintain confidential information of our customers.
Serve as a key risk leader supporting Zipβs global risk framework, contributing a deep understanding of issue & incident lifecycle management. Partner with business stakeholders to enhance Zipβs issue & incident management framework and develop effective governance reporting to senior leadership. Shape how we protect Zipβs operations, customers, and reputation by ensuring Zipβs risk framework drives accountability, transparency, and continuous improvement.
As a Senior Internal Audit Manager , you will play a key role in assessing and improving the effectiveness of Twilioβs risk management, control, and governance processes. You will lead SOX, Audit and Advisory engagements, collaborate with cross-functional teams, and provide insights to strengthen internal controls and support business objectives, with a particular focus on operations. Your work will help ensure compliance, identify areas for operational improvement, and support Twilioβs continued growth and integrity.
The Homeward Mortgage Team is responsible for conducting the financial review and approval of every customer that works with Homeward, focused on bringing financial innovations to life and delivering a seamlessly integrated mortgage experience. Ensure that Homewardβs customers move quickly and efficiently through the mortgage transaction ensuring all important dates are met.
As an early member of Kalshi's Finance team, you will play a pivotal role in managing the flow of funds within our organization. Your primary responsibilities will include overseeing a high volume of financial transactions, generating daily reports to provide a snapshot of financial activity, and ensuring compliance with financial regulations. This role involves collaborating with cross-functional teams and requires strong analytical skills and attention to detail.