This role directly supports the compliance program for the Gemini Credit Card product. As a Regulatory Compliance Associate, you will be a compliance subject matter expert across various consumer finance regulations. You will support senior Compliance team members and key compliance initiatives, represent the Compliance team, respond to inquiries, and foster a culture of compliance.

The Coding Auditor-Educator is an advanced level position utilizing ICD-10-CM, ICD-10 PCS, and CPT-4 Coding Classification systems who supports the facility and Coding Service Center. Responsible for answering coding and billing questions, onboarding and training new staff, performing coding audits, and development and deployment of coding education. Facilitates and promotes standardization of coding practices.

Assist in the execution of cryptocurrency operations and processes, focusing on ensuring that cryptocurrency deposits, withdrawals, and settlements processes work as intended and that they are continuously improved. Responsibilities include assisting with preparing reports, reviewing audit logs, and collaborating with various teams.

The Fraud Solutions Manager will design and implement innovative and robust fraud controls across financial products and customer journeys, strengthening fraud prevention measures and enhancing digital experience, requiring fraud domain expertise, strong analytical skills, and the ability to manage engineering implementation projects.

Responsible for investigating credit and financial information on prospective and existing clients. Analyze business/personal financial statements, collateral support, and sources of repayment for new, renewed, and existing loans. Prepare spreadsheets, credit proposals for complex credits, summaries, and opinions for loan decision makers.

This role involves building and managing day-to-day execution of collateral monitoring, margin management, client interactions, and collateral liquidation for institutional clients engaged in secured financing transactions. You will be instrumental in ensuring the smooth, accurate, and risk-mitigated operation of this key service, acting as a vital link between our technology, clients, and risk management functions.

As an Internal Auditor at Nivoda, you'll be at the forefront of ensuring Indian operations meet Nivoda’s highest standards and comply with international regulations, driving excellence across the business. You will play a pivotal role in strengthening and optimising internal control systems, directly contributing to protecting Nivoda's reputation and revenue and enhancing operational efficiency.

Performs a variety of tasks which include operational, Sarbanes-Oxley (SOX), financial, and compliance audits to add value and improve an organization's operations. Candidates with prior industry experience with third party risk management (TPRM), credit product reviews/underwriting, prepaid products and/or deposit products, consumer payment applications/wallets, and/or digital or electronic payments processing/processors are preferred.

Be a key member of the Options clearing team and responsible for Options life cycle management, daily execution of all operational critical activities related to options reconciliations, settlements and expiration. Work with motivated Operations Associates to ensure the accuracy of the records we hold for clients. Take ownership of critical trade and position reconciliations escalating to the trade desk, counterparties and other teams as necessary to reduce risk.

The Residential Loan Processing Support Specialist provides technical support and guidance to employees on loan origination systems and mortgage processes. This role answers "how-to" questions, troubleshoots system issues, and creates self-help documentation. The Specialist serves as the main point of contact for Loan Officers, Relationship Managers, and Loan Processors, collaborating with other departments to resolve issues and ensure smooth lending operations.