Conduct compliance oversight reviews of business lines and third parties to assess adherence to laws, regulations, and company policy.
Serve as a subject matter resource to ensure projects and initiatives align with regulatory requirements and company standards.
Partner with business lines and third parties to implement AML initiatives and provide support through training and consultation.
Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all, striving to remove barriers to financial access. It operates with a hybrid, remote-office model, embracing a HUMBLE, HUNGRY, SMART culture that celebrates diverse perspectives to strengthen its team.
Auditing manufacturing sites for labor rights, health and safety, and environmental security according to international standards or client procedures.
Identifying violations and recording detailed findings in reports to be delivered to the client.
Conducting audits with integrity due to the significant impact on suppliers, factory staff, and clients.
QIMA offers smart solutions for quality management and compliance across consumer products, food, and life sciences, serving over 30,000 brands and retailers globally. The company's culture is characterized by client passion, integrity, and a drive to simplify processes, supported by a team of 5,000 Qimers who operate in over 100 countries.
Review high-priority or complex tasks like enhanced due diligence (EDD) and conduct open-source investigations.
Answer and escalate queries from investigators and other colleagues, acting as a subject matter expert to coach and improve team performance.
Drive team morale by being positive and enthusiastic, helping to create a supportive and enjoyable working atmosphere.
Monzo is a digital bank on a mission to make money work for everyone, moving beyond traditional banking with products like personal and business accounts, joint accounts, accounts for young people, credit cards, savings, investments, and pension consolidation. It is a growing, customer-centric fintech company known for its award-winning service, financial education, and vibrant culture that focuses on solving problems and changing lives.
Conduct audits to ensure accuracy, integrity, and compliance of financial statements for US-based clients.
Apply strong knowledge of US GAAP and audit methodologies to perform detailed financial reviews.
Engage with a dynamic portfolio of clients while maintaining a permanent remote work-from-home setup.
Cloud Accountant Staffing provides specialized staffing and professional services for accounting and finance roles, focusing on remote talent solutions. They operate as a remote-first organization, emphasizing a flexible and dynamic culture.
Conduct comprehensive audits for US-based client firms following established standards.
Prepare detailed audit reports, financial statements, and documentation for review.
Communicate effectively with clients and internal teams to ensure audit accuracy and compliance.
Cloud Accountant Staffing is a fast-growing remote staffing company that connects top-tier accounting professionals with US-based firms. It operates as a distributed team focused on matching talent with client needs.
Manage, direct, and monitor multiple client engagements, coordinating workflow and staffing for financial audit projects.
Maintain active client communication to manage expectations, ensure satisfaction, and serve as a business advisor for improvement recommendations.
Manage firm risk on audits, develop and mentor staff, and participate in recruiting and business development activities.
BerryDunn is a professional services firm that provides tax, advisory, consulting, and attest services to businesses, nonprofits, and government agencies. The firm is client-centered and people-first, focused on empowering growth and recognized for its diverse, inclusive workplace culture and emphasis on learning, development, and well-being.
Leverage industry and technical expertise to assist in identifying risks and controls for clients' businesses.
Manage client engagements, including planning, delivery, staffing, relationships, quality, and staff development.
Perform a variety of assurance services, including SOC 1, SOC 2, SOC 3, HIPAA, and HITRUST, and coordinate with other frameworks like ISO 27001.
Aprio is a Top 20 CPA and advisory firm serving fast-growing industries with expertise, deep understanding, and strategic foresight. The firm operates from 40 U.S. offices and more than 60 international locations, employing over 3,200 team members who speak more than 60 languages in a future-focused, innovative culture.
Conduct comprehensive title searches and examinations by analyzing public records.
Clearly explain title exceptions, requirements, conditions and other matters impacting commercial title and insurability.
Identify and assess title risks, liabilities and insurability concerns; perform curative research; recommend solutions to resolve title defects.
TitleWave Real Estate Solutions, a division of Fidelity National Financial (FNF), delivers accurate, high quality commercial title reports. They maintain strong productivity standards, but the company size is not mentioned in the job posting.
Review and underwrite non-QM loan files, including income, assets, credit, and collateral.
Ensure loans are structured and underwritten in line with credit policy and investor requirements.
Maintain high standards of accuracy and ensure all underwriting decisions comply with internal policies.
Truehold operates as a premier housing platform with a nationwide footprint. They have a rapidly expanding mortgage operation focused on non-QM products, and operate in a performance-driven environment with a strong emphasis on speed, quality, and risk management.
Coordinate Caseware file conversions, monitor progress of conversion team, assist with complex Caseview financial statement set up.
Advise conversion team on Caseware/Caseview best practices to aid in improving efficiency of the conversion process and to ensure accurate file set up.
Work closely with engagement teams to ensure deadlines are met.
Aprio is a top 20 CPA and advisory firm that accounts for anything. They bring together proven expertise, deep understanding, and strategic foresight for fast-growing industries, ensuring clients are prepared for wherever life or business may take them.