This Corporate Underwriting Analyst works effectively with divisions, corporate personnel, third parties and investors so that suspended loans are cleared and purchased within the required time frame to minimize undue expense to the organization. The role is responsible for providing support to the Underwriting department and division associates, by driving increased knowledge, as well as analysis of process, tools, and loan review.

Support command in managing Army IT/Financial Audit, Audit Readiness, Internal Assessments, and identifying areas for improvement; assist with process and documentation requests; document and analyze business processes and perform internal assessments of controls. Work with other Army organizations to support audit readiness and audit engagements.

The Coinbase Internal Audit function is looking for a highly motivated manager to help set up a Findings Validation Function. The individual will be responsible for learning and supporting all aspects of the Finding validation process, including validation, testing and reporting. In addition, the manager will be responsible for establishing and maintaining standards within the Finding Validation Team being created.

We are looking for a Chargebacks Analyst based in Brazil to join the Payments and Fraud team. The ideal candidate will join a team responsible for identifying and reporting issues and following up on corrective actions to resolve differences and deficiencies; processing and disputing credit card chargebacks and inquiries to recover funds.

Support command in managing Army IT/Financial Audit, Audit Readiness, Internal Assessments, and identifying areas for improvement. Support audit engagements by assisting with process and documentation requests. Document and analyze business processes and perform internal assessments of controls.

Annual audit of 240 Profee charts (both the professional and technical charges are audited). Total Audit, Scoring, Rebuttals, and Executive Summary. Roughly 5-6 charts/hour, auditing multiple specialities, finding trends in over and under documenting. Analyze audit findings, trends, and error rates and creating executive reports/summaries. Meeting with leadership to communicate audit findings, trends, and recommendations.

Be a part of a world - class academic healthcare system, Uchicago Medicine, as a Compliance Analyst in the Accounts Payable Department. This position will be primarily a work from home opportunity with the requirement to come onsite as needed. The Compliance Analyst ensures adherence to internal controls, organizational policies, and regulatory standards.

Create & improve detection models to identify transaction patterns and suspicious activities while minimizing false positives. Extract, transform, and analyze large datasets to identify patterns, trends, and anomalies related to financial crime. Refine risk-scoring models to quantify the level of AML risk associated with clients.

Lead and oversee the Engagement level monitoring program, ensuring internal monitoring aligns with firm, global, and regulatory requirements. Oversee monitoring related to the System of Quality Management (SOQM) and its implementation of CSQM1/ISQM1, engaging in root cause analysis and risk management. Contribute to quality initiatives and deliver continuing professional education.

This is an opportunity to join a Fintech firm specializing in many facets of the broker-dealer space. You will help our team by focusing on Non-Financial Regulatory Reporting and reporting directly to the Director of Trading Operations and NFRR Manager. Under minimal supervision, you will complete non-financial regulatory reporting and assist the firm in maintaining proper compliance.