Serve as a key risk leader supporting Zip’s global risk framework, contributing a deep understanding of issue & incident lifecycle management. Partner with business stakeholders to enhance Zip’s issue & incident management framework and develop effective governance reporting to senior leadership. Shape how we protect Zip’s operations, customers, and reputation by ensuring Zip’s 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 Twilio’s 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 Twilio’s 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 Homeward’s 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.
The Financial Intelligence Unit (FIU) Transaction Monitoring Analyst will directly support the FIU to ensure the business operates in accordance with all legal and regulatory requirements. This role is responsible for transaction monitoring reviews to ensure efficient monitoring and detection of potential money laundering, terrorist financing, or illicit activities and escalate such activity for additional review.
Assist the AML Audit Lead in executing high quality BSA/AML and OFAC compliance program audits that meet the regulators’ expectations. Perform walkthroughs of business processes with various stakeholders, determining audit scope, evaluating design of business controls, testing for control effectiveness, documenting audit work performed, and drafting audit findings and management action plans.
Reporting to the Chief Operating Officer, you will lead, develop, and coordinate the implementation of first line of defense Risk management programs. Manage and develop the Operational Risk team and partner with senior leadership to create risk-management strategies. Oversee business line adherence to the Issue Management Policy and ensure risks associated with business activities are effectively identified and controlled.