Remote Auditing Jobs

Assist in the development of risk policies/procedures. Provide support to maintain effective risk governance across the firm. Consolidate regional incidents and perform regular trending analysis and thematic review. Support in product risk assessment, work closely with Risk Owner to conduct risk and control assessment on risk exposure across different Crypto products.

Coinbase is looking for a highly motivated Credit Risk Analyst to join their Credit Risk team. The right candidate will enjoy exploring the technical aspects of the margin framework, focusing on effectively managing leverage levels, position and ecosystem limits, and liquidation notional, while striking a balance between growth and risk management.

Responsible for daily brokerage operations functions including Cashiering and New Accounts. Knowledge will not be limited to one area of Brokerage Operations while having the opportunity and flexibility to learn and work in all areas. Collaborate with others to improve processes and back office systems through automation.

We’re seeking a Senior Actuarial Analyst to join our fast-paced, high energy, growing company. This role is responsible for executing projects in support of pricing insurance business utilizing accepted actuarial and statistical standards. This role works closely with our analytics team and key business partners to execute appropriate pricing, modeling, and product strategies to support business goals.

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.

The Digital Hub Compliance - Security & Internal Controls in DT IT GmbH provides services within the DT IT and plays advisory role in these functions serving as the interface towards various stakeholders within Deutsche Telekom AG as well as internal and external auditors. As an experienced Audit Analyst, the successful candidate will focus on ICS management for various IT applications within DT IT GmbH involved in the preparation and follow-up of ICS audits and external audits.

Lead a team of financial crime investigators, monitoring the team’s performance and adherence to deadlines. Conduct quality checks on financial crime investigations and Suspicious Activity Report (SAR) filings. Thoroughly understand and ensure adherence to internal policies, maintaining awareness of relevant laws and regulations. Suggest enhancements to internal policies and procedures and conduct training as required.

Performs Post Close Audit of all SBA Loans, Origination and Servicing, that are booked by internal partners. Reviews necessary documents and information within designated time frames. Communicates with staff, customers/clients, realtors, counsel, title companies, etc. to respond to inquiries, resolve problems and obtain additional documents needed to complete the file.

Lead a team of financial crime investigators, monitoring the team’s performance and adherence to deadlines, taking corrective action as required. Conduct quality checks on financial crime investigations within prescribed standards. Prepare and conduct quality checks of Suspicious Activity Report (SAR) filings within prescribed standards while exercising professional judgment and discretion.

You will be pivotal in managing complex recovery cases, driving strategic initiatives, and ensuring strict regulatory compliance. Beyond the numbers, you will also engage with our merchants, requiring a blend of strategic thinking and empathetic communication. If you are a driven professional who excels at navigating challenging negotiations, implementing operational improvements, and maintaining compliance, while building positive customer relationships, we invite you to shape the future of Lightspeed Capital!