Search  48 jobs from 24 companies hiring remote junior risk & compliance managers.

Risk & Compliance

CoreWeave is a specialized cloud provider, delivering a massive scale of GPU compute resources on top of the industry’s fastest and most flexible infrastructure. An NVIDIA Elite Cloud Solutions Provider for Compute and Visualization, CoreWeave builds cloud solutions for compute intensive use cases - VFX and Rendering, Machine Learning and AI, Batch Processing, and Pixel Streaming - that are up to 35x faster and 80% less expensive than the large, generalized public clouds. Learn more at www.coreweave.com.

CoreWeave

• Prepare the Company for a near-term IPO transaction by improving internal controls with an eye toward SOX compliance
• Act as Subject matter expert and advisor on SOX, COSO framework, GAAP, IIA standards
• Have a proven track record to plan and deliver high quality internal audits (IA), process reviews and SOX efforts with minimal supervision
• Develop reports and presents results from audits, SOX testing, and other key initiatives
• Liaise/align with auditors, regulators, etc. to build efficiencies and maximize reliance
• Create/evolve IA procedures, automation and metrics to optimize efficiency and value
• Have strong knowledge of process maturity model and ERM principles
• Able to develop/deliver risk and controls training to strengthen control environment
• Build relationships and establish strong internal and external networks
• Oversee/manage 3rd party consultants (cost/benefit analysis, bidding, cost optimization)
• Accelerate the professional growth of junior and mid-career internal audit staff to make CoreWeave the “hardest job they’ll ever love”

Director of Internal Audit

Leading the state’s efforts in ensuring a secure water future for Texas.

Texas Water Development Board

• Performs complex to highly advanced and/or supervisory (senior-level) internal auditing work.
• Work involves conducting, planning, scheduling, coordinating, and reviewing audits and reporting results.
• Provides guidance and assistance with governmental auditing to improve governance, risk management, and internal control processes.
• May train and/or supervise the work of others.
• Work is performed under general to minimal supervision, with moderate to extensive latitude for the use of initiative and independent judgment.
• Reports to the Director of Internal Audit.

24-22 - Internal Auditor III - V

Flinks is the financial data layer powering the internet.  Trusted by hundreds of world-class companies, Flinks enables businesses to connect users' bank accounts, enrich their data, and utilize it to deliver better products. An award-winning company, Flinks has become the leader in financial data connectivity in Canada in just three years, and is well on its way to becoming a global leader. 

Flinks

• Writing and testing code for software applications
• Troubleshooting and debugging software issues
• Collaborating with cross-functional teams to design and develop new features

Compliance Associate

Since we opened our doors in 2009, the world of commerce has evolved immensely, and so has Square. After enabling anyone to take payments and never miss a sale, we saw sellers stymied by disparate, outmoded products and tools that wouldn’t work together.

So we expanded into software and started building integrated, omnichannel solutions – to help sellers sell online, manage inventory, offer buy now, pay later functionality through Afterpay, book appointments, engage loyal buyers, and hire and pay staff. Across it all, we’ve embedded financial services tools at the point of sale, so merchants can access a business loan and manage their cash flow in one place. Afterpay furthers our goal to provide omnichannel tools that unlock meaningful value and growth, enabling sellers to capture the next-generation shopper, increase order sizes, and compete at a larger scale.

Today, we are a partner to sellers of all sizes – large, enterprise-scale businesses with complex operations, sellers just starting, as well as merchants who began selling with Square and have grown larger over time. As our sellers grow, so do our solutions. There is a massive opportunity in front of us. We’re building a significant, meaningful, and lasting business and helping sellers worldwide do the same.

Square is part of Block, Inc. (NYSE: SQ), a global technology company with a focus on financial services.

Square

Block is seeking a Technology Internal Audit Director. This role is responsible for partnering with the Global Internal Audit Lead, Technology Internal Audit Lead, and Business Process Internal Audit Lead in developing and executing our Sarbanes-Oxley (SOX) compliance program. In addition, this role will be instrumental in partnering to develop and execute longer term strategies for Block internal audit function, including expansion of the enterprise risk management (ERM) function, establishing a formal risk-based operational audit methodology, and supporting various regulatory compliance requirements. The ideal candidate will have exceptional leadership and organizational skills including the ability to successfully interact at all levels of the organization, including with members of the Audit & Risk Committee (ARC) Board. Superior analytical skills and strong business acumen are also critical success factors. The ideal candidate possesses fin-tech experience, with a focus on end-to-end SOX Compliance. The candidate must have a firm grasp of key technology processes and SOX methodologies (controls design, risk assessment, IT General Controls (ITGCs), Automated Controls (ITACs), etc.) and knowledge of process flow mapping, design and documentation of controls, controls testing, evaluation of control deficiencies and remediation plans. Additionally, the candidate must have the ability to effectively manage Internal Audit’s external partners (external auditors, outsourcing partners, control owners) who assist us with SOX testing, demonstrate proficient project management skills, superior communication (written and oral) and organizational skills. Responsibilities

• Leadership of the Technology Internal Audit team (covering global responsibilities for SOX Technology compliance across multiple systems/environments (ITGCs & ITACs), including managing Block’s co-source partner).
• Drive collaborative and proactive relationships with key stakeholders.
• Partner with the Global Internal Audit Lead, Technology Audit Lead, and Business Process Audit Lead to expand Block’s ERM program and develop a global risk-based operational audit methodology.
• Ensure effective governance and risk management processes through development and execution of risk assessments and audit plans.
• Facilitate and support the Business Process Audit team in the identification, testing, and documentation of automated controls in both hosted and on-premise systems.
• Lead key aspects of the Internal Audit strategic plan as well as key initiatives, represent the Internal Audit function on significant cross-functional teams.
• As an integral member of the Audit Leadership Team, provide strategic direction and thought leadership in audit approach and execution.
• Drive delivery of internal audit plan in accordance with established methodology and agreed quality standards while meeting or exceeding key performance indicators.

Director of Internal Audit - Technology

We take life’s digital experiences over the top by enabling users to bring more creativity and self-expression to their play - no matter who or where they are.

Founded in 2011, Coda Payments (“Coda”) is the leading provider of secure, cross-border monetisation solutions for digital products and services in more than 60 markets. Through our three services: Codashop, xShop, and Codapay, we help a range of top digital content publishers worldwide, such as Activision Blizzard (Call of Duty: Mobile, Diablo Immortal), Riot Games (VALORANT, League of Legends: Wild Rift), Moonton (Mobile Legends: Bang Bang), Garena (Free Fire), Tencent (PUBG Mobile), beIN, Bigo Live, Tinder, and Viu to monetise their content and unlock new revenue streams.

Today, Coda has more than 500 people in 35+ countries who are working towards the same mission: to offer our customers the best value, experience and entertainment every day, without fail.

If you want to make an impact in taking life’s digital experiences over the top, join us!

- We are valued at $2.5 billion and backed by Smash Capital, Insight Partners, GIC, Apis Partners and GMO Global Payment Fund (affiliated with Japan’s largest online payment gateway).
- In 2022, we are named the 5th fastest growing fintech company in the APAC by the Financial Times, the 13th fastest growing company in Singapore by the Straits Times, and a Technology Pioneer by the World Economic Forum.
- Our headquarters are in Singapore, with 11+ offices worldwide and 35+ remote locations, including South Korea, Egypt and France.

We are an equal opportunity employer that is committed to cultivating an inclusive environment for all employees, and we welcome the diversity that you will bring!

Coda Payments

What We Do
At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers – including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga – to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For publishers, this means less lift, more players and more payers. For players, Coda’s solutions allow them to pay for play their way. Our winning formula? A laser-focused, pragmatic attitude coupled with an unwavering commitment to excellence. We are customer-centric, creative, and solution-oriented, always delivering to our users the top-tier entertainment content they want at competitive prices. If you’re ambitious, bold and ready to take your career to the next level, get in touch!
Responsibilities
End-to-end fraud investigation, chargeback disputes, fraud escalations and beyond according to business requirements
Conduct complex fraud investigations to identify patterns and fraud trends globally
Gather evidence of fraudulent behaviours to challenge chargeback disputes
Review and respond to ticket escalations within the SLA
Proactively identify emerging trends or control issues where applicable to effectively escalate, manage, and report with transparency

Risk Associate (Night shift)

What We Do
At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers – including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga – to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For publishers, this means less lift, more players and more payers. For players, Coda’s solutions allow them to pay for play their way. Our winning formula? A laser-focused, pragmatic attitude coupled with an unwavering commitment to excellence. We are customer-centric, creative, and solution-oriented, always delivering to our users the top-tier entertainment content they want at competitive prices. If you’re ambitious, bold and ready to take your career to the next level, get in touch!
Responsibilities
• End-to-end fraud investigation, chargeback disputes, fraud escalations and beyond according to business requirements
• Conduct complex fraud investigations to identify patterns and fraud trends globally
• Gather evidence of fraudulent behaviours to challenge chargeback disputes
• Review and respond to ticket escalations within the SLA
• Proactively identify emerging trends or control issues where applicable to effectively escalate, manage, and report with transparency

RecargaPay é uma fintech de serviços essenciais que, por meio de um aplicativo, disponibiliza um ecossistema de pagamentos para os clientes. Fundada em 2010 por Rodrigo Teijeiro (CEO), Álvaro Teijeiro (CTO) e Gustavo Victorica (COO), a empresa conta com mais de 400 funcionários baseados principalmente em São Paulo, Buenos Aires, Argentina e Miami, Estados Unidos.  Desde o surgimento, a RecargaPay já passou por três rodadas de investimento e recebeu mais de R$ 550 milhões de grupos como DN Capital, FJ Labs, IDC Ventures, Fuel Venture, ATW e outros, sendo a única fintech brasileira que tem investimentos das 2 mais reconhecidas instituições financeiras do mundo: Bid e IFC

Disponível no Brasil, o aplicativo da RecargaPay atende às necessidades de pessoas bancarizadas e desbancarizadas, simplificando transações básicas do dia a dia, como cobranças e pagamentos via Pix ou cartão, além de recargas de celulares e cartões de transporte, vales-presente, compra de gás de cozinha etc.

“Queremos que os usuários resolvam do sofá seus pagamentos essenciais, aqueles feitos todos os meses. Estamos empoderando consumidores e pequenos negócios por meio de democratização e escalabilidade dos serviços financeiros”, afirma Rodrigo Teijeiro CEO of RecargaPay.

RecargaPay

•Elaboração e revisão dos fluxogramas, matriz de riscos e controles, narrativas e segregação de função, para atendimento das exigências do Banco Central do Brasil e das políticas internas;

Internal Control & Operational Risk Analyst

The California Independent System Operator (ISO) manages the flow of electricity across the high-voltage, long-distance power lines that make up 80 percent of California's power grid. We safeguard the economy and well-being of 30 million Californians by "keeping the lights on" 24/7. 

As the impartial grid operator, the California ISO opens access to the wholesale power market that is designed to diversify resources and lower prices. It also grants equal access to 25,865 circuit-miles of power lines and reduces barriers to diverse resources competing to bring power to customers. 

The California ISO's function is often compared to that of air traffic controllers. It would be grossly unfair for air traffic controllers to represent one airline and profit from allowing that company's planes to go through before others. In the same way, the California ISO operates independently—managing the electron traffic on a power grid we do not own—making sure electricity is safely delivered to utilities and consumers on time and reliably.

California ISO

• Join the team responsible for overseeing regulatory compliance
• Monitor compliance with state and federal laws
• Foster effective business relationships
• Ensure internal controls mitigate compliance risks
• Support development and enhancement of processes, tools, and procedures
• Strengthen the compliance program by partnering with the team
• Gather data for program implementation
• Participate in risk assessment discussions
• Strengthen existing processes through program level tasks

Corporate Compliance Intern - Spring 2024 (Flexible)

Hire Resolve is a recruitment company that focuses on placing professionals and skilled people in permanent employment. We focus on working with top quality professionals and pride ourselves on delivering excellent service to our clients and candidates.

Hire Resolve USA

•Conduct financial audits and evaluate the effectiveness of internal control systems
•Perform testing of financial transactions and account balances
•Analyze financial statements and identify potential risks and issues
•Prepare detailed audit workpapers and reports
•Communicate findings and recommendations to clients
•Stay updated with relevant accounting standards and regulations

Audit Associate

Libertex is an international financial services group specializing in online trading and investment. It was founded as a brokerage firm in 1997 and has since grown into a diverse group of companies, brokers, dealers, educational and IT-development centers which allows the group to operate globally, target 27 countries and serve clients from 120 countries.Through its proprietary mobile and online trading platforms, Libertex offers trading in Forex, crypto, stocks, CFDs, futures, funds and indices.The company has received more than 100 international awards and recognitions including, most recently, being named “Best Trading Platform 2020” by World Finance Magazine and “Best FX Broker Europe 2020” by Forex Report.The Group continues to build upon this foundation and invest in emerging opportunities. As Libertex moves into the future, it will continue to invest in human resources, technology, and infrastructure enabling it to continue being a leader in the financial services industry.

Libertex Group

•25+ Years of fintech experience
•3M+ clients worldwide
•700+ employees
•40+ international awards (for Libertex)
•300+ tradable assets (through Libertex)

Junior Fraud Analyst (Thai speaking)

Underdog Fantasy is one of the fastest-growing sports companies on the market. Founded by a team of industry veterans, Underdog is bringing fun, approachable contests and games to the masses. We’re looking to innovate an already exciting space and provide the best possible experience to our enthusiastic users.

Underdog Fantasy

• Utilize internal data and reporting tools to detect fraudulent or suspicious activity
• Gather risk-related data from external resources
• Perform manual AML and KYC checks as needed
• Conduct KYC verification and authenticate documents
• Perform initial account investigations and prepare fraud reports to be escalated to the proper departments
• Assist in collecting data and using that data to help resolve chargeback and/or patron complaints
• Be part of a team that can collaborate remotely in real time
• Work closely with our Customer Service team to help resolve any patron inquiries or issues regarding payments or fraud

Fraud and Payments Associate

GoFundMe.org is an independent 501(c)(3) non-profit organization that focuses on providing immediate and long-term relief to those affected by natural and man-made disasters, while also funding educational and other charitable initiatives. Donations to GoFundMe.org are tax-deductible to the extent permitted. IMPORTANT: Donations made to GoFundMe.org can only be made to a General Fund it supports. Donations cannot be made to personal or charitable GoFundMe fundraisers unless GoFundMe.org is displayed as the beneficiary. If you wish to donate to a personal fundraiser, please do so on GoFundMe.com.

GoFundMe.org

• Conduct additional due diligence on accounts requesting larger or otherwise higher risk payouts, with a focus on mitigating potential losses or misuse.
• Investigate and/or perform outreach on prioritized triaged leads.
• Interface with customers to complete vetting requirements, apprise of account status, and offer general support in the context of risk management.
• Offer guidance on any relevant escalated customer support ticket, or account review, which may include phone support.
• Review customer KYC/KYB information, including but not limited to identity verification and watchlist management, escalating any potential matches to the Compliance team.
• Investigate and mitigate risks associated with NPO fundraising efforts on the GoFundMe platform.
• Review and respond to issuer disputes, and perform any outreach as necessary.
• Audit actions taken on accounts and transactions as well as our interactions with customers and other teams to drive adherence to procedure and uniformity across teams.
• Review accounts that incur a negative balance and complete post mortems to identify the root cause for loss and recommend compensating controls in concert with Risk Leadership.
• Participate in biweekly team huddles, department All Hands, and one-to-one meetings with Risk Managers.
• Work a weekend day on a rotational basis (i.e. Tuesday-Saturday). You will always have two consecutive days off in a row.

Risk Analyst II

CI&T is your end-to-end digital transformation partner. As a digital native, we bring a 27-year track record of accelerating business impact through complete and scalable digital solutions. With a global presence of 6,000+ professionals in strategy, research, data science, design and engineering, we unlock top-line growth, improve customer experience and drive operational efficiency.

CI&T

• Realizar auditorias internas em diversas áreas da empresa, incluindo operações, finanças, recursos humanos, conformidade, dentre outras;
• Atualizar, mapear riscos e controles internos, bem como executar testes de desenho e efetividade a fim de certificação de ambiente SOx;
• Realizar com autonomia planejamento do programa de testes e execução dos mesmos, em relação às políticas e procedimentos internos, bem como com as leis e regulamentações externas que se aplicam à empresa;
• Formalizar e subsidiar os testes de auditoria e papéis de trabalho, conforme procedimentos definidos;
• Contribuir para melhoria dos processos e controles das áreas por meio das auditorias com base em avaliação de riscos e controles e por meio de reuniões com diretores e gerentes;
• Preparar relatórios de auditoria detalhados, destacando os itens identificados, recomendações e planos de ação corretivos, tanto para a alta gestão e demais partes interessadas;
• Comunicar resultados de auditoria às áreas internas e comitês;
• Acompanhar a implementação das recomendações resultantes das auditorias, garantindo a efetividade das ações corretivas.

[Job-12517] Midlevel Internal Auditor, Brazil

• Join the team responsible for overseeing regulatory compliance
• Support development and enhancement of compliance processes, tools, and procedures
• Partner with team to identify opportunities for process improvement
• Work with subject matter experts to gather data
• Participate in risk assessment discussions
• Perform program level tasks to strengthen existing processes

Strategy and Tariff Compliance Intern - Spring 2024 (Flexible)

Mbanq is a global provider of cloud banking technology. We are headquartered in Silicon Valley with additional offices in Europe and Asia.We master digital banking technology:Our solution enables you to create a better bank for your customers. With Mbanq, you can run your bank on a fully compliant, vertically integrated solution, that covers the entire range of banking products for retail, corporate, and private banking. Our digital banking solutions offer everything you need to run your bank, supporting multi-currency accounts seamlessly in both crypto and fiat currencies. We offer full back-office functionality including finance, treasury, regulatory reporting, risk management, and AML. We include white-label mobile and web banking apps with a modern, digital experience. With our open banking API, you can easily extend the solution yourself or take advantage of fintech offerings.We offer two digital banking solutions:• Mbanq ABOS (Advanced Banking Operating System) addresses universal banking use cases. It can be deployed in the cloud, or on-premise.• Mbanq Cloud – designed for Neobanks, micro-finance institutions, and FinTechs. It allows you to launch your bank in minutes, on our fully-managed digital banking platform. _______________________________________________We operate as SaaS or Banking as a Service:_______________________________________________Our solutions are based on a SaaS model. However, for non-banks seeking to offer financial services to their customers, we have licenses lined up to offer full Banking-as-a-Service solutions, globally. White label banking is nature of our solution and capability.

Mbanq

•Monitor compliance with Anti-Money Laundering (AML) laws and recognize suspicious activities related to money laundering, terrorist financing and illegal activity.
•Partner with Sales and Brand Solutions Manager on timely and thorough execution of Know Your Customer (KYC), Know Your Business (KYCB) and Enhanced Due Diligence (EDD) and responsibilities.
•Provide clients/brands with compliance-as-a-service and regulatory-as-a-service deliverables, including guidance and support related to BSA/AML matters and queue exception reviews.
•Review, research and response for regulatory complaints.
•Engage in ongoing deliverables such as: annual client/brand risk assessment, transaction monitoring and EDD reviews of high-risk clients.

Compliance Analyst

PrivateDoc is a fully regulated digital online clinic catering for the needs of lifestyle conditions under the guidance of the Care Quality Commission.   PrivateDoc cares for patients with sensitive issues that can often be hard to discuss with a GP, or those services that are not supported by the NHS.

PrivateDoc

• The Compliance and Internal Controls Associate is a key member of the Risk and Compliance (R&C) team at GiveDirectly (GD).
• This role will primarily assist with the identification and mitigation of risks, as well as ensuring compliance across our country programs.
• The Associate will plan and implement internal audit activities in collaboration with the country teams and R&C staff.
• They will review and assess internal controls, operating efficiency, and the adequacy of financial and operational records.
• They will also conduct internal and external audits, assist in the preparation of documentation for audits, and follow up on audit findings.
• The Associate will conduct reviews of GD's policies and procedures, evaluate alignment with regulations and donor requirements, and contribute to the development and enhancement of policies and procedures.
• They will participate in capacity building activities related to compliance and risk management, collaborate with stakeholders, and undertake other assigned duties.

Associate, Compliance and Internal Controls

• Ensure organization's operations are conducted in a compliant manner with focus on risk mitigation
• Review and enhance policies and procedures
• Develop and implement new policies
• Conduct internal audits
• Support external audits
• Strengthen compliance knowledge and capabilities
• Mitigate financial and operational risks
• Promote risk management, integrity, and compliance
• Oversee Compliance and Internal Controls team
• Collaborate with various functions within country programs

Manager, Compliance and Internal Controls

Trace3, a pioneer in business transformation solutions, empowers organizations to lead their market space by keeping pace with the rapid changes in IT innovations ensuring relevance to specific business initiatives required to maximize revenue generation by leveraging the latest Silicon Valley, cloud, big data and datacenter technologies maximizing organizational health. We have a unique ability to deliver optimal solutions combined with our talented team and over 10 years of documented best practices that unify people, process and technology.  Over 2,000 globally recognized companies trust in Trace3 to stay relevant and innovative in today’s highly competitive market.

Trace3

• As part of the Trace3xperience Program, the Governance, Risk, and Compliance Tracer (Intern) will support all aspects of the GRC team and market offerings. 
• Activities will include learning to align information security with client business goals using a risk-based approach in the core areas of IT security, including Identity and Access Management, Data Security, Applications Security, Network Security and Engineering, Security Program Strategy, and Operations.
• Attend client and sales calls to shadow and learn about Trace3 consulting and delivery. 
• Tracers in this program will receive accelerated professional development, exposure to all technical functions of an IT consulting organization, world-class mentoring, and unique networking opportunities across the organization.

Governance, Risk and Compliance Intern (Remote)

Search  48 jobs from 24 companies hiring remote junior risk & compliance managers.. Director of Internal Audit - Technology. Risk Associate (Night shift). Risk Associate (Night shift). Internal Control & Operational Risk Analyst. Corporate Compliance Intern - Spring 2024 (Flexible). Audit Associate. Audit Associate. Audit Associate. Junior Fraud Analyst (Thai speaking). Fraud and Payments Associate. Risk Analyst II. [Job-12517] Midlevel Internal Auditor, Brazil. Strategy and Tariff Compliance Intern - Spring 2024 (Flexible). Compliance Analyst. Associate, Compliance and Internal Controls. Manager, Compliance and Internal Controls. Governance, Risk and Compliance Intern (Remote)

Remote Junior Risk & Compliance Jobs

Search 48 jobs from 24 companies hiring remote junior risk & compliance managers.

Director of Internal Audit

CoreWeave

24-22 - Internal Auditor III - V

Texas Water Development Board

Compliance Associate

Flinks

Director of Internal Audit - Technology

Square

Risk Associate (Night shift)

Coda Payments

Risk Associate (Night shift)

Coda Payments

Internal Control & Operational Risk Analyst

RecargaPay

Corporate Compliance Intern - Spring 2024 (Flexible)

California ISO

Audit Associate

Hire Resolve USA

Audit Associate

Hire Resolve USA

Discover Hidden Jobs

Get More Job Interviews

Be the First To Know

Wall of Love

Why I created Remote Rocketship