Remote Auditing Jobs • Compliance

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.

Coinbase is hiring an Enterprise Risk Manager to help drive the evolution of our risk management capabilities and ensure alignment between enterprise risks and the company’s strategic goals. This individual will identify emerging risks, facilitate risk assessments, and strengthen Coinbase's ability to anticipate, prioritize, and address material risks to the business. The right candidate will combine strategic insight with operational rigor, engaging at all levels.

Conduct testing and monitoring of Varo’s products and processes for consumer regulatory compliance adherence. Execute testing related to Varo’s products and processes and adherence to the consumer compliance regulations. Manage and escalate issues identified to management and create scripts/plans related to the testing of Varo’s products and processes.