Financial Crime Assurance Analyst

Drive strategic initiatives in the Advisory pillar

Build and maintain a disciplined operating framework

Drive strategic initiatives within the Advisory pillar

Lead, design, and execute internal audit risk assessment

Manage period-end close activities efficiently and effectively.

Review and analyze journal entries, reconciliations, and ad hoc analyses.

Simplify and communicate complex accounting concepts

Lead annual audits and support Form 990 preparation

Lead finance and accounting initiatives

Manage daily accounting operations

Build and scale compliance operations

Own program execution

Manage accounting and financial reporting for investment entities

Ensure accurate and timely reporting in compliance with regulations

Research and assess complex customer contracts for technical accounting purposes

Ensure revenue recognition compliance with ASC 606

Promote and enforce information security practices.

Identify, assess, and report security risks.

Manage and operate Information Security Management System

Maintain compliance with SOC 2 Type II, ISO 27001, and NIS2

Close subsidiary financial statements monthly

Support month and year-end close

Lead Sarbanes-Oxley compliance initiatives within the Internal Audit team

Collaborate with various departments to ensure control awareness and compliance

Hiring a Senior Accountant with accounting expertise

Monthly and year-end closing processes accuracy and timeliness

Lead KYB & KYV Compliance Operations

Enhance Risk and Compliance Procedures

Hiring a skilled Staff Accountant for Blackbaud.

Accounting operations and reporting responsibilities.

Lead and optimize KYB/KYV processes

Ensure regulatory compliance across jurisdictions

Perform monthly close accounting operations

Prepare reconciliations and financial analysis

Ensure scalable and effective compliance processes

Support onboarding and investor whitelisting operations

Manage monthly close accounting operations

Prepare reconciliations and financial analyses

Lead and manage CSV activities for clinical systems

Ensure compliance with regulatory guidelines (GxP, 21 CFR Part 11)

Manage and modernize identity systems

Enforce security and compliance policies

Develop and maintain IAM features

Enhance product security and lifecycle

Drive financial excellence and operational efficiency

Manage and optimize accounting processes for fiat and crypto

Audit and improve agent interactions

Identify and address quality gaps

Maintain and improve quality standards across Worker Operations

Audit agent interactions for compliance and accuracy

Managing payroll processing and statutory requirements for Indian subsidiaries.

Preparing payroll register and journal entries for payments.

Lead regional compliance oversight for Airtm in India.

Implement and monitor AML/CFT measures for the region.

Manage and optimize indirect tax obligations

Ensure compliance with tax regulations

Automating vendor due diligence and security questionnaires

Managing certifications (SOC2, HIPAA, ISO27001)

Hiring a Senior Accounting Manager for North America remotely.

Full-time position with no geographical restrictions.

Perform accounting operations accurately and efficiently

Ensure compliance with company policies for expense reimbursement and payments

Ensure global compliance with indirect tax regulations

Streamline VAT and Tourist Tax processes

- Develop risk policies/procedures - Assist in risk governance - Support regional risk management -

Conduct product risk assessment - Assist in ongoing oversight on all risk

Assist in developing risk policies and procedures, Provide support to maintain effective risk

ance, Consolidate regional incidents and perform trending analysis, Support product risk

The Wikimedia Foundation is seeking a Senior DBA. Our objective is to make the sum of all human knowledge available to everyone, and we persist most of this knowledge in MariaDB.

Implementation, maintenance and troubleshooting of relational database systems in production and staging environments.

- Drive distribution growth - Coach and mentor sales team - Recruit and align sales team - Monitor

uality parameters - Validate sales and