Assess RAG outputs from proprietary models using SEC 10-K filings as a Financial Reviewer. Be part of a select team of U.S.-based professionals contributing to the future of AI in finance, where you will review and analyze complex 10-K filings and critique AI-generated queries using a detailed rubric.
The Group Internal Control Manager will play a critical role in leading and managing the internal control function within KBS. This individual will be responsible for ensuring compliance with policies and processes and implementing additional controls to mitigate risks effectively. They will oversee internal control activities, provide recommendations for improvements, and enhance the organization's risk management framework.
We are seeking a highly motivated and detail-oriented individual to join our growing Risk Team as a Risk Associate at Alpaca Securities, where you can contribute to shaping our risk management and compliance culture and furthering our commitment to operational excellence.
This is an opportunity to join a Fintech startup at an exciting time! Become one of the CORE influencers in the company. The FinOp is a key role in the finance team and is responsible for overseeing the company’s financial and operational compliance with the SEC’s Net Capital Rule (Rule 15c3-1) and Customer Protection Rule (Rule 15c3-3). The Accounting & Finance team is 100% distributed and remote. This role will report directly to the CFO.
The BSA/AML Program Management Lead supports the overall BSA/AML and OFAC compliance program by coordinating program management activities, facilitating cross-functional initiatives, and ensuring alignment between compliance efforts and business objectives. This role assists in supporting compliance strategies, managing program governance processes, and supporting the execution of BSA/AML program oversight functions.
Longbridge is seeking a Reverse Mortgage DE Underwriter to join their dynamic Underwriting team. Responsibilities include underwriting files to meet FHA and LBF guidelines, evaluating risk, ensuring loan quality, and communicating requirements. The role also involves reviewing loan documentation, partnering with processing, adhering to service level agreements, and maintaining quality control standards.
The CRU Risk Analyst at Payabli plays a critical role in maintaining the integrity and security of our payment ecosystem. This position is responsible for monitoring merchant activity, analyzing transaction risk, supporting chargeback and dispute processes, and ensuring ongoing compliance with payment network and regulatory standards. The analyst will work closely with cross-functional teams to evaluate merchant behavior, investigate anomalies, and proactively mitigate potential threats.