Search  471 jobs from 235 companies hiring remote risk & compliance managers.

Risk & Compliance

Darwin is a vertically-integrated real estate investment management platform with a comprehensive, tech-enabled solution for the acquisition, renovation, and management of single-family rental properties.

Darwin was built to make residents' and owners' lives easier through an innovative ecosystem of technologies. We have created the best product in the market for residents to discover, tour and lease their future home; and for owners to have complete peace of mind from our modern management and leasing services built around our core values of transparency and professionalism.

Darwin Homes is the destination for single-family rental services for property owners and residents.

Darwin Homes

• Manage, track, and report on compliance-related cases within your assigned client portfolio
• Ensure timely and accurate processing of related administrative matters
• Support the client POD's senior Compliance professional
• Submit tickets for and track violations related to localities and Home Owner Associations (HOAs)
• Other duties as assigned

Compliance Coordinator

Oshi Health is revolutionizing the management and treatment of digestive health conditions through a patient-centered and value-based care delivery model.  We provide fast and convenient access to an integrated, multi-disciplinary care team, along with the support to implement each patient's personalized and whole-person care plan.

Oshi Health

• Spearhead efforts in maintaining compliance, quality assurance, and risk management
• Develop and execute strategies for regulatory adherence
• Enhance patient care outcomes
• Minimize operational risks
• Scale the clinical team infrastructure
• Oversee quality improvement projects
• Conduct audits and analyze quality metrics
• Develop and maintain QRM review cycles
• Guide the organization towards delegated credentialing
• Collaborate with cross-functional teams
• Foster a culture of compliance and quality
• Regularly report to executive leadership
• Develop training materials and ongoing education for staff
• Manage 3rd Party Vendor relationships
• Implement comprehensive compliance program
• Monitor changes in regulations and update policies
• Provide ongoing compliance training and education
• Ensure internal controls to prevent or detect illegal conduct

Director of Quality Risk Management

• Spearhead efforts in maintaining compliance, quality assurance, and risk management
• Develop and execute strategies for regulatory adherence
• Monitor and enhance patient care outcomes
• Minimize operational risks
• Report to the Chief Medical Officer
• Work closely with legal counsel, Director of Practice Management, and Head of Clinical Operations
• Scale the clinical team infrastructure

Ethos is a technology company that makes getting life insurance easier, faster, and better for everyone. We leverage deep technology and data science in our mission to protect the next million families by streamlining the life insurance process so it's more accessible and convenient. We’ve issued billions in coverage each month and eliminated the traditional barriers, ushering the industry into the modern age. This full-stack technology platform is the backbone of family financial health.

Ethos has raised over $400 million from Sequoia Capital, SoftBank Vision Fund 2, Accel, and Google Ventures (GV). We are listed in Forbes’ Top 50 Fintechs of 2020. Come join us on our  mission to protect the next million families.

https://www.ethoslife.com/careers/

Ethos

• Review and approve advertising, marketing, and other external and internal communications for compliance with industry regulations and business practices. • Provide guidance and support to business partners in creation of sales materials and mandated product training. • Review fraud analytics reports, investigate suspected fraud, and prepare summaries with recommended resolutions. • Assist Compliance team with various tasks such as HIPAA, FCRA, carrier and other audit functions. • Review and analyze current policies and procedures; identify, recommend, and implement new and/or enhanced practices. • Contribute to the development of new and/or enhanced compliance programs and initiatives. • Research, analyze, and interpret current, new, and proposed regulatory requirements. • Provide guidance related to regulatory requirements and identify possible courses of action. • Compile information and prepare reports for management and regulators. • Update and maintain policies, procedures, compliance logs, or files. • Provide product compliance support for new and existing insurance forms. • Assist team members with compliance testing, research, and assigned tasks. • Assist with data privacy tasks, including data subject requests and unsubscribe requests. • Assist with annual license renewals.

Compliance Analyst

We are MoonPay. Architects of the future, inventors, artists, and authors of innovation.

Our vision? To unlock digital ownership for everyone. We are onboarding the world to web3, where people can own and control their digital identity, data, property, and money.

MoonPay is the world’s leading web3 infrastructure company. We provide end-to-end solutions for payments, enterprise-scale smart contract development, and digital asset management. Many of the world's most iconic brands rely on MoonPay to power their web3 strategies and ideas.

Now boarding the next generation of leaders. Come help us build what's next.

MoonPay

• Lead MoonPay’s fraud and payments risk program by setting and operationalizing the organization’s strategy through collaboration with internal stakeholders and third party partners
• Serve as the directly responsible individual across a diverse set of stakeholders, setting and holding accountability for data-driven goal setting and execution
• Set the standard as a core operator, fully understanding the end-to-end customer journey and achieving a key balance between user safety and experience
• Collaborate with Product, Engineering, Data and Design in providing business requirements for risk products focused on prevention, detection and response
• Develop and implement fraud/risk rules and strategies to improve fraud detection accuracy with maximum automation
• Partner with risk management through joint development of fraud policies, procedures and controls to ensure compliance with third party fraud programs and to create new standards for the web3 industry as a whole
• Ongoing identification and mitigation of risks related to the organization’s technology, financial operations, and compliance obligations.
• Work with the data team to develop models, evaluate and improve performance by identifying data gaps or new variables
• Establish and maintain relationships with external fraud and risk management vendors, including card acquirers, banks and card networks

Director, Fraud and Payments Risk

Box Inc hat eine Mission: Unternehmen dabei helfen, genau das zu tun, was sie am besten können. Das tun wir, indem wir die nötige Zeit für die Kartonbeschaffung und -recherche deutlich verkürzen.

Box Inc Deutschland

• Drive annual Compliance programs such as PCI, ISO 27000 series, SOC, etc.
• Monitor and identify compliance issues and follow-up
• Provide compliance guidance on new product features, deviations, and changes in the infrastructure
• Support and drive both regulatory and customer audits
• Drive improvements in existing processes and develop new innovative and efficient solutions
• Communicate gaps to management and coordinate cross functional team meetings to remediate and close the control gaps
• Build relationships with internal and external stakeholders
• Accurately and effectively communicate our compliance position and programs to auditors and customers

Senior Compliance Manager

Founded in 2014, ShipBob is a tech-enabled 3PL that offers simple, fast and affordable fulfillment for thousands of brands with an international fulfillment network across the US, Canada, Europe, and Australia. ShipBob's proprietary technology combines order and inventory management, warehouse management, predictive data and analytics, as well as optimized shipping for ecommerce companies.

ShipBob, Inc.

• As the Director, Global Safety and Compliance, you will develop and own the strategic roadmap for how ShipBob delivers a safe and compliant employee and merchant experience globally. The Director will direct, develop and oversee the health, safety, and compliance policies and procedures across the organization. A key outcome of the role will be ensuring the workplace is compliant with local regulatory requirements and meets compliance requirements for merchant products. The role will inform the direction of ShipBob in regard to emergency preparedness, proper job instructions, skills training, hazardous material handling and disposal, and merchant product acceptance.
• What you’ll do: Project Management: Work on numerous projects with varying timelines. The ability to multi-task and execute at a high level are critical for this role. Be the main point of contact in conjunction with supply chain leadership, fulfillment partners, and local leadership to implement safety and compliance programs within the network as we continue to scale globally. Relentless prioritization will be required. ShipBob continues to scale and demand more in this space to support our merchant and employees. Supply Chain Compliance: Guide Overall Health, Reliability & Life Cycle Management. Validate new facilities are set up per code and influence stakeholders to achieve alignment to industry practices. Including but not limited to: lighting, power distribution, backup generators, fire suppression, notification systems, balers compacts, compressors, dock doors, HVAC, etc. Inform the management of external contractors and internal stakeholders to validate the quality of work before scheduling project or making payment. Standardize process for acquisition and maintenance of the Power Industrial Truck (PIT) fleet. Deliver national and local regulatory compliance globally. Product Compliance: Approve new merchant products to be onboarded to the ShipBob platform based on local and national compliance. Set expectations and ensure sites are trained and compliant on MSDS management. Inform first article inspection process for new products. Safety & Risk Leadership: Run a team to manage the entire safety & risk management program. Responsible for all monthly and annual reporting. Train all locations on incident/accident reporting and ensure compliance on required trainings. Point person for occupational health & compliance (including invoicing review). Create a culture of safety (weekly tips, training, handbook, policies, signage, etc). Other duties/responsibilities as necessary.

Director, Global Safety and Compliance

Fannie Mae creates opportunities for people to buy, refinance, or rent a home. We are a leading source of mortgage financing in all markets and at all times. We ensure the availability of affordable mortgage loans. The financing solutions we develop make sustainable homeownership and workforce rental housing a reality for millions of people. The work we do helps maintain the 30-year fixed-rate mortgage, which has dominated the housing market since the 1950s. This popular mortgage loan makes committing to purchasing a home easier. It gives homeowners stability and peace of mind by providing predictable mortgage payments over the life of the loan.

Our mission is to facilitate equitable and sustainable access to homeownership and quality affordable rental housing across America. We continue to innovate and promote a stronger, safer, and more efficient housing finance system to support more opportunities for homebuyers and renters in communities throughout the nation.

Join us to help shape the future of housing: http://fanniemae.com/careers.

Fannie Mae

• Lead IT Internal Auditor role
• Evaluate Fannie Mae's IT environment
• Conduct audits on cyber security, IT Governance, resiliency, and management of operating systems
• Assist with planning, executing, and reporting audits
• Coach and mentor team members
• Improve governance, risk, and control environment of IT infrastructure

Lead IT Internal Auditor - Infrastructure (Open to Remote)

At Monzo, we’re building a new kind of bank. One that lives on your smartphone and built for the way you live today. By solving your problems, treating you fairly and being totally transparent, we believe we can make banking better.

Monzo Bank

• Monzo is increasingly working with 3rd parties to support its growing aspirations. You’ll be responsible for leading a team that identifies, highlights and manages risks that emerge with all of our 3rd parties ranging from technology vendors to strategic partners. You will partner closely with our collectives to effectively onboard, manage and offboard their third parties across the full lifecycle. We are a technology led organisation so you will be focused on Operational, Information Security, Business Continuity and Resilience risks. We have the foundations in place, and the right candidate will help take this effort to the next level.
• Day to day activities will include working collaboratively with business teams to mature our existing frameworks and policies and ensuring that Monzo has an accurate view of risk across its third party landscape. You’ll lead remediation plans and report information to relevant executive stakeholders and committees. In addition you’ll support a number of projects ranging from new products, audit findings and business change programmes.
• Develop and implement a comprehensive risk management strategy for third-party relationships. Build and maintain strong management information, governance, policies and procedures. Regularly report to senior management on the status of third-party relationships and risk mitigation plans. Collaborate with key stakeholders, including Legal, Compliance, Procurement, 1LOD and Information Security and align risk management practices with business goals. Oversee and improve the process for onboarding new vendors or new projects assessing potential risks associated with each vendor and evaluate their compliance with industry standards and regulatory requirements. Ensure that Monzo third party relationships and projects are compliant with law, regulation and industry standards Establish performance metrics and key performance indicators to monitor effectiveness of third party risk management activities reporting at Collective and bank wide. Deliver training and workshops to those involved in managing third-party relationships, continuously improving their understanding of risk management principles and best practices. Build and embed a culture of awareness and continuous improvement within the third-party risk management function.

Head of Third Party Risk

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

• We are looking for a UUP (Unacceptable Use Program) Compliance Lead to join Block and support the continued build out of our Cash App Compliance program. 
• In this role, you will support the Cash App Compliance Customer Onboarding and Management ('COM') program by building, developing, and leading a compliance operations team responsible for conducting in-depth compliance reviews as part of our due diligence process. 
• This is a 100% remote role for a candidate who is currently living/residing in the US.

UUP Compliance Lead

Dentons is the world's largest law firm, delivering quality and value to clients around the globe. Dentons is a leader on the Acritas Global Elite Brand Index, a BTI Client Service 30 Award winner and recognized by prominent business and legal publications for its innovations in client service, including founding Dentons Global Advisors. Dentons' polycentric approach and world-class talent challenge the status quo to advance client interests in the communities in which we live and work.  www.dentons.com

Dentons

• Develop and maintain web applications
• Collaborate with cross-functional teams
• Troubleshoot and debug issues

Global Risk Applications & Systems Manager

• Working closely with Governance and Compliance Manager and Head of Information Security • Being the primary point of contact for client information security questionnaires • Supporting 3rd party supplier activities • Fostering a culture of continuous security training and upskilling • Identifying, assessing, and prioritizing information and data governance risks and issues • Supporting security governance measures and policies for AWS cloud security

Senior Governance, Risk and Compliance Analyst

Kellermeyer Bergensons Services, LLC (“KBS”), is a trusted partner to leading operations and facility managers across 75,000 client locations throughout North America. We provide essential facility services that deliver healthy operations to businesses through scalable solutions customized to meet client-specific requirements. Our expertise and technology enable our teams to anticipate issues, ensure quality, and maximize efficiency. With decades of experience in facility hygiene, including being on the front lines throughout the COVID-19 crisis, KBS is committed to partnering with clients to Stay Ahead of the Curve™ with the latest advances for maintaining healthy operations.

Our Offering:  
Integrated Facilities Support Services
Contract Cleaning
Housekeeping and Floor Care Services
Landscape Services
Parking Lot Services
Window Cleaning Services
General Facilities Repair Services

Leadership: Unmatched industry experience with an agile learning culture -- driving next-generation solutions to customers.

IT: Technology leveraged to deliver operating metrics including time and attendance tracking and quality assurance.

Financial Strength: One of the largest and most stable private service companies in North America.

KBS - Kellermeyer Bergensons Services, LLC

• Subcontractor Compliance Clerk position requires exceptional interpersonal abilities, organization, and attention to detail.
• Primary objectives are to ensure that vendors complete and return annual review questionnaires and other compliance related documents.
• Utilize document analysis skills to assess vendors’ review responses in accordance with KBS’ requirements.
• Emails annual audit questionnaires each month to a selected number of vendors.
• Follows up with vendors via email and phone to remind them of deadlines.
• Reviews completed annual questionnaires and other compliance documents received from vendors.
• Updates CRM system with dates the documents were received as acceptable and ensures electronic copies are saved and attached to the vendors’ record.
• Updates CRM system with notes to document the efforts taken with each vendor record.
• Initiates requests to terminate vendors that fail to complete the annual audit questionnaires or that reveal noncompliance with the vendor agreement with internal KBS teams.
• Updates CRM system with vendor compliance status.
• Sends out certification of compliance letters or other miscellaneous contract related documents to vendors.
• Updates CRM system to track completion of documents accordingly.
• Works on miscellaneous projects and generates ad-hoc reports.
• Able to carry out the essential functions of this job (with or without reasonable accommodation) without posing specific, current risk of substantial harm to health and safety of self and others.
• Performs other related duties as required and assigned.

Subcontractor Compliance Clerk

We want Canadians to be able to travel more, retire sooner, and live more balanced lives. With an app and a reloadable card, KOHO is a totally new approach to spending and saving. Hundreds of thousands of Canadians are already using KOHO to spend smarter, save quicker, and restore financial balance.

We have the best user support in Canada, maybe the world, and a growing team of hungry fintech enthusiasts ready to change the way Canadians spend and save, for good. We've raised 4 rounds of funding, won the NASDAQ award for Best FinTech Co, and we're hiring.

KOHO

• Reporting to the Director of Credit Risk, you'll be providing ongoing monitoring on the health of all credit products and performance/effectiveness of credit strategies.
• You’ll also be leading the credit provisioning and portfolio evaluation process to ensure ongoing adequacy of the credit reserves.
• This role offers a broad base of exposure to multiple areas of risk management, with an opportunity to make a significant impact within our organization.
• Create weekly/monthly/quarterly reporting or dashboards of key financial and risk metrics at both product and portfolio level.
• Build loss forecasting models.
• Develop and maintain credit risk models.
• Conduct deep dive or ad-hoc analysis on data and make actionable recommendations.
• Monitor performance of credit strategies and improve credit strategies by exploring new and alternative data sources.
• Represent the credit risk function and work closely with key stakeholders (e.g., Product, Finance, Data, Engineering) to understand reporting needs and improve reporting.

Senior Credit Risk Analyst

• We are looking for a Compliance Specialist to join Block and support the continued build out of our Cash App Compliance program. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company.
• In this role, you will support the Compliance operations team by conducting due diligence reviews on customer’s accounts, inclusive of complex transactional reviews.
• You will collaborate with Compliance and Specialty team members to ensure consistency in review processes.
• This is a 100% remote role for a candidate who is currently living/residing in the US.

Compliance Appeals Specialist, Cash App

We are looking for a Compliance Specialist to join Block and support the continued build out of our Cash App Compliance program. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company. In this role, you will support the Compliance operations team by conducting due diligence reviews on customer's accounts, inclusive of complex transactional reviews. You will collaborate with Compliance and Specialty team members to ensure consistency in review processes. You Will: 

• Investigate for activity that violates Block's rules and document findings
• Verify customer information and analyze transactions as part of Block's policies
• Stay abreast of regulatory updates and/or new requirements and understand overall impact to day to day work
• Contribute to projects optimizing the regulatory program and operation team's processes
• Work in collaboration with Support, Risk, and other operations teams within Block

Fanatics is building a leading global digital sports platform to ignite and harness the passions of fans and maximize the presence and reach for hundreds of partners globally. Optimizing these long-standing partnerships, a database of more than 80 million global consumers and a trusted, recognizable brand name, Fanatics is expanding beyond its position as a global leader for licensed sports merchandise to now becoming a next-gen digital sports platform, featuring an array of offerings for fans across the sports ecosystem.

The Fanatics family of companies currently includes Fanatics Commerce, a vertically-integrated licensed merchandise business that has elevated the way fans purchase their favorite team apparel and hardgoods through a tech-infused approach to making and quickly distributing fan gear in today’s 24/7 mobile-first economy; Candy Digital, a digital collectibles company partnering with prominent sports properties to build an official NFT ecosystem; Fanatics Collectibles, a transformative company that is building a new model for the hobby and giving collectors an end-to-end collectibles experience; and Fanatics Betting & Gaming, a mobile betting, gaming and retail sportsbook platform. Fanatics’ partners include all major professional sports leagues and hundreds of collegiate and professional teams, which include several of the biggest global soccer clubs.

As a market leader with more than 8,000 employees, and hundreds of partners, suppliers, and vendors worldwide, we take responsibility for driving toward more ethical and sustainable practices. We are committed to building an inclusive Fanatics community, reflecting and representing society at every level of the business, including our employees, vendors, partners and fans. Fanatics is also dedicated to making a positive impact in the communities where we all live, work, and play through strategic philanthropic initiatives.

Fanatics, Inc.

• Develop and execute a comprehensive fraud prevention strategy tailored to the specific needs of the business
• Continuously assess and monitor fraud risks
• Oversee the development and implementation of fraud detection algorithms, tools, and processes
• Ensure compliance with all relevant anti-fraud regulations and standards
• Work closely with Operations, Legal, and Finance teams
• Generate reports and present findings to senior management
• Oversee relationships with third-party vendors providing fraud prevention services
• Collaborate with Compliance in the creation and maintenance of fraud prevention policies and procedures
• Recruit, train, and manage a high-performing team of fraud prevention specialists

Director, Fraud

Binance is the world’s leading blockchain and cryptocurrency infrastructure provider with a financial product suite that includes the largest digital asset exchange by volume. Trusted by millions worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more. For more information, visit: https://www.binance.com

Binance

• Ensure the adequacy, adherence to the day-to-day business controls to meet obligations, including regulatory, AML, reporting, compliance risk, conduct risk, and our policy
• Oversight of the outsourced functions to global team (KYC/KYB/TM)
• Preparation of SARs for the FIU
• Preparation of DMO reports
• Participation in internal, external and regulator's AML audits or RFI
• Drafting of reports and logging incidents of policy and regulatory breaches
• Assist in internal, external, regulatory and AML audits
• Testing
• Track, assess and report on the status of remedial action identified within reports until resolved/concluded
• Manage the local compliance framework and ensure governance across all related business units
• Act as Deputy to the MLRO when required
• Solid line into the local CO/MLRO
• Become a member of the OCI and the Compliance Technical Unit

Compliance Oversight & Monitoring Officer - Spain

Welcome to WilkinGuttenplan's home on LinkedIn! Follow us for regular updates on tax laws, accounting matters and industry news.

Founded in 1983, WilkinGuttenplan, is a leading accounting and consulting firm based in East Brunswick, New Jersey.  We serve closely-held/middle market businesses and their owners, high-net-worth individuals, medical/healthcare practices and a multitude of real estate entities, as well as, niche markets such as sports and entertainment. Our areas of expertise include tax, estate and trust services, attest services and matrimonial accounting consulting services.  

NJBiz has ranked us as one of the Top 25 Accounting Firms in New Jersey and we have consistently been named a Best Place to Work in New Jersey as well as one of the Best Accounting Firms to Work for in the United States.  In 2018 and 2010, Accounting Today named WilkinGuttenplan the #1 midsized accounting firm to work for in the country.

WilkinGuttenplan

• Manage and oversee a team of software developers
• Collaborate with cross-functional teams to define project requirements
• Develop and maintain software applications
• Conduct code reviews and ensure quality standards are met
• Troubleshoot and resolve software defects
• Stay up-to-date with emerging technologies and industry trends

Audit Senior - Hybrid

• Collaborate with cross-functional teams to design, develop, and maintain high-quality software solutions
• Create technical documentation and test plans
• Troubleshoot and debug software issues
• Conduct code reviews and provide constructive feedback
• Stay up-to-date with industry trends and best practices
• Assist in system integration and deployment processes

Audit Associate - Condominiums and Cooperations (Fully Remote/Hybrid)

Search  471 jobs from 235 companies hiring remote risk & compliance managers.. Compliance Analyst. Director, Fraud and Payments Risk. Senior Compliance Manager. Director, Global Safety and Compliance. Lead IT Internal Auditor - Infrastructure (Open to Remote). Head of Third Party Risk. UUP Compliance Lead. Global Risk Applications & Systems Manager. Senior Governance, Risk and Compliance Analyst. Subcontractor Compliance Clerk. Senior Credit Risk Analyst. Compliance Appeals Specialist, Cash App. Compliance Appeals Specialist, Cash App. Director, Fraud. Compliance Oversight & Monitoring Officer - Spain. Audit Senior - Hybrid. Audit Associate - Condominiums and Cooperations (Fully Remote/Hybrid)

Remote Risk & Compliance Jobs

Search 471 jobs from 235 companies hiring remote risk & compliance managers.

Compliance Coordinator

Darwin Homes

Director of Quality Risk Management

Oshi Health

Director of Quality Risk Management

Oshi Health

Compliance Analyst

Ethos

Director, Fraud and Payments Risk

MoonPay

Senior Compliance Manager

Box Inc Deutschland

Director, Global Safety and Compliance

ShipBob, Inc.

Lead IT Internal Auditor - Infrastructure (Open to Remote)

Fannie Mae

Head of Third Party Risk

Monzo Bank

Global Risk Applications & Systems Manager

Dentons

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