Monitor and assess key risk areas within derivatives/margin, looking into unusual trading patterns to prevent manipulative trades.
Develop risk models/alerts/tools/dashboards, enhancing the monitoring capaibilities.
Implement and maintain risk policies and procedures in alignment with organizational strategy and evolving market conditions to prevent, mitigate, and eliminate risks.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. They are trusted by over 280 million people and offer a range of products from trading and finance to education and research.
Manage the end-to-end payroll process for U.S. multi-state and international employees.
Ensure compliance with all relevant federal, state, local, and international payroll regulations.
Partner with HR and Finance to streamline payroll-related processes, including onboarding, changes, and offboarding.
Jobgether posts this position on behalf of a partner company. They use an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements resulting in a shortlist shared with the hiring company.
Manage, support & provide expertise within EagleBank to ensure adherence to State & Federal regulatory compliance for the Bank Secrecy Act, USA PATRIOT Act & OFAC.
Perform reviews & assessments on high-risk customer types, monthly reviews of the Health Mission transaction activity, support the Bank’s Customer Identification Program & Customer Due Diligence requirements.
Investigate suspicious activity and Provide supervisory oversight of the work performed by AML/BSA Analyst(s) and Compliance Assistant.
EagleBank is focused on being Flexible, Involved, Responsive, Strong, and Trusted. They prioritize meaningful connections with their customers, employees, and shareholders, relentlessly delivering valuable service. EagleBank is committed to inclusion, equity, and respect, celebrating diversity and prioritizing employee growth and wellbeing.
Underwrite residential mortgage loan applications in compliance with company, investor, and regulatory guidelines.
Analyze borrower credit, assets, and income, including complex income scenarios.
Partner with Loan Officers, Account Managers, and Operations to resolve file-level questions and move loans efficiently toward closing.
Lendz Financial is a full-service direct wholesale residential mortgage lending platform focused on helping mortgage brokers grow their loan origination volume. They emphasize a modern, customer-centric approach and are proud to be certified as a Great Place to Work.
Develop, maintain and enhance the organization’s internal control framework.
Develop and execute annual testing plans for key controls across processes.
Collaborate with the ERP project team to design and implement internal controls within the new system.
Knipper Health focuses on developing, maintaining, and strengthening organizations' internal control environments. They are experiencing continued growth and need someone with strategic vision to support their goals.
Investigating complex or high-risk anti-money laundering alerts on business accounts.
Responsible for recommending Suspicious Transaction Reports (STR) be by Monzo Bank EU.
Conducting ongoing due diligence on high-risk business accounts.
Monzo is a bank that's making money work for everyone, waving goodbye to old-school banking. They have personal and business bank accounts, joint accounts, accounts for 16-17 year olds, a free kids account and credit cards, and a long history of creating magical moments for their customers.
Review and adjudicate vehicle loan applications by assessing an applicants’ creditworthiness.
Detail oriented and able to closely follow credit policy rules to ensure risk parameters are consistently followed.
Provide prompt and efficient customer-oriented service to all stakeholders.
Eden Park Inc. is a dynamic automobile finance brand committed to enabling their dealer partners to sell more cars. EdenPark is a wholly owned subsidiary of Fairstone Financial Inc., which is a subsidiary of Fairstone Bank of Canada, with a wide network of automobile dealers and tens of thousands of consumers.
Support leading the day-to-day operations of our Staking function, ensuring operational excellence is maintained, and key tasks are executed correctly and on time.
Find opportunities to strengthen our internal controls, reduce any weaknesses & risks, and help scale processes within our crypto operations team.
Work closely with our Compliance & Finance teams to ensure our processes, controls, and reporting are adhering to regulatory standards (i.e CIRO, OSC).
Wealthsimple is on a mission to help everyone achieve financial freedom by reimagining what it means to manage your money. With over 3+ million users who trust them with more than $100 billion in assets, their teams ship often and make an impact with groundbreaking ideas. They value collaboration and humility as they continue to create inclusive and high-performing teams.
Identify suspicious patterns, anomalies and high-risk transactions.
Gather transaction data, activity logs, and other relevant information from internal and external sources to support decision-making.
Identify gaps in fraud detection and suggest process and system improvement.
Experian is a global data and technology company, powering opportunities for people and businesses around the world. A FTSE 100 Index company listed on the London Stock Exchange (EXPN), they have a team of 25,500 people across 32 countries.