Plan field audits based on risk, not routine clinic rotation.
Review reports critically and identify unsupported conclusions or weak evidence.
Escalate serious concerns with clear evidence and recommended next steps.
New Incentives - All Babies Are Equal Initiative is an evidence-based organization working to increase childhood vaccination rates through conditional cash transfers. They prioritize caregivers and infants, and their operations are guided by integrity, evidence, and continuous improvement.
Execution of the risk-based branch exam program in FINRA-registered and non-registered Private Client Group branches across the country.
Clear communication of all exam findings to branch management, exam managers and compliance leadership.
Ensure risks and adverse trends are identified and escalated.
Raymond James is a diversified financial services company providing wealth management, capital markets, asset management, banking and other services to individuals, corporations and municipalities. They have locations and subsidiaries across the United States, Canada, the United Kingdom and Germany.
Assist in preparation and review of policies, procedures, and agreements.
Research diverse topics; review internal operations and practices to ensure compliance.
Collaborate with teams across marketing, cybersecurity, IT, product, finance, and business functions.
Topstep is an engaging company that exists in both remote and hybrid environments. They foster a culture of collaboration by keeping cameras on during meetings and maintaining a robust Slack environment for communication.
Help setup sound procedures for vetting our customers globally.
Introduce and implement innovative anti-money laundering (AML) and counter-financing terrorism (CFT) solutions for our platform.
Play a key role in tackling fraud and driving continuous improvement.
Remote is solving modern organizations’ biggest challenge – navigating global employment compliantly with ease. With our core values at heart and future-focused work culture, our team works tirelessly on ambitious problems, asynchronously, around the world.
Take ownership of the review caseload, producing reports to a high standard and tracking recommendations through to closure.
Keep the assurance schedule on track, ensuring each customer receives the right level of scrutiny.
Build genuine, trusted relationships with DCs and internal stakeholders, becoming a credible point of contact.
Griffin is a fully regulated UK bank that powers the accounts and payments offerings of product-led fintechs and platforms. They've been remote-first since 2017 and have created a high-trust, high-autonomy environment so their people can focus on delivering real value for customers.
Conduct compliance oversight reviews of business lines and third parties to assess adherence to laws, regulations, and company policy.
Serve as a subject matter resource to ensure projects and initiatives align with regulatory requirements and company standards.
Partner with business lines and third parties to implement AML initiatives and provide support through training and consultation.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all, striving to remove barriers to financial access. It operates with a hybrid, remote-office model, embracing a HUMBLE, HUNGRY, SMART culture that celebrates diverse perspectives to strengthen its team.
Conduct audits to ensure accuracy, integrity, and compliance of financial statements for US-based clients.
Apply strong knowledge of US GAAP and audit methodologies to perform detailed financial reviews.
Engage with a dynamic portfolio of clients while maintaining a permanent remote work-from-home setup.
Cloud Accountant Staffing provides specialized staffing and professional services for accounting and finance roles, focusing on remote talent solutions. They operate as a remote-first organization, emphasizing a flexible and dynamic culture.