Remote Auditing Jobs

As a Risk Analyst at Payabli, you will protect the company by rigorously assessing the creditworthiness and risk profiles of potential clients. 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. Data-driven, process-oriented individuals passionate about protecting the company and its customers from financial risk are ideal candidates.

The Operations & Trade Support Associate plays a critical role in ensuring the smooth daily functioning of the broker-dealer by supporting trade execution, operational processes, settlements, reconciliations, and regulatory compliance, facilitating trade support activities, monitoring risk, and collaborating closely with Clearing, Compliance, Finance, and Customer Experience teams.

Assist in facilitating the SOX Annual Cycle including supporting the documentation refresh process, assisting in executing annual risk assessments, and preparing IT partners for control walkthroughs. Other responsibilities include performing SOX IT process testing, with the expectation of appropriately communicating testing results to management. This position acts as an advisor to IT partners to drive continuous process improvement.

This role is for a detail-oriented and energetic risk & compliance management professional to join the Enterprise Risk Governance team to advance the organization’s risk maturity. The individual will play a critical role through support and execution of its issue, audit and exam management functions.

The Global Analytics Team delivers quantitative, policy, and data-driven capabilities that empower business units to scale, govern, and satisfy supervisory expectations. Seeking a highly motivated and analytical individual to join the Economic & Regulatory Analysis pillar, focused on capital, margin, liquidity, and supervisory readiness across banking and markets regimes.

This role offers you the chance to ensure oversight of model risk, ensuring the integrity and efficacy of various quantitative models used by the bank, directly or through its fintech partners. You’ll play a critical role in safeguarding the company against regulatory, financial, and reputational risks linked to model risks. Your expertise will help prevent potential losses and ensure compliance with Lead’s stringent risk management standards.

The Branch Inspection Program is one pillar of the IMBD Central Compliance team responsible for reviewing for compliance with FINRA Rules 3110 and 3120, NFA Rule 2-9, MSRB Rule G-27, and various internal Firm policies and procedures. Utilizing both on-site and virtual inspections, the Examiner is expected to complete numerous inspections per year of various Firm locations. Conduct virtual/on-site inspections to detect instances of policy violations in a variety of areas.

Lead Bank is seeking a Staff Internal Auditor to join our growing Internal Audit team. The Staff Internal Auditor will perform operations, financial, and compliance related audits or reviews, actively identifying opportunities to strengthen internal controls and improve operating efficiencies. This is an excellent opportunity to develop audit skills in a dynamic fintech banking environment.

You'll be instrumental in protecting Relay and our customers from potential fraud risks. As a key member of a high-impact team, you’ll have the opportunity to help shape new processes, safeguard Relay users, and champion the success of SMBs. This role involves performing regular risk assessments, analyzing data to identify patterns, and collaborating with teams to implement risk mitigation strategies.

This internship offers a unique opportunity to support the divisional European SOX coordinator in the execution of the 2026 SOX process, CAPEX project's financial tracking process, and Quality/Aging provision. Learn how key business and financial processes are organized and controlled from a financial perspective, and gain insight into SOX requirements for a US-listed company. Main responsibilities include supporting the coordinator, working with business process owners.