Compliance Auditor
hace 4 semanas
The EmployerTF Holdings is a holding company for fintech businesses serving consumers and lenders. We provide turnkey Lending as a Service (LaaS) solutions to consumer finance, banks, and other fintech organizations. TF Holdings is a pioneer in online lending that has developed 14+ consumer finance brands in the US and UK and has served more than 4 million underserved consumers over the last 20 years.The Job**We are looking for a Compliance Auditor to ensure regulatory compliance within all departments of our organization****Your responsibilities will include**:- Developing risk and controls assessments, performing detail testing, and identifying control/compliance opportunities with supervision.- Performing monitoring by analyzing data and/or documentation across specific business units.- Maintaining knowledge of the latest compliance and risk legislation, regulations, advisories, alerts, and vulnerabilities pertaining to, but not limited to, state lending regulations, Reg B, Reg Z, FACTA, FCRA, OFAC, BSA/AML, cybersecurity practices, risk management, etc.- Developing risk-based process recommendations with supervision.- Communicating compliance policies and guidelines to Management and designated departments.- Developing and executing new compliance policies and procedures as required.- Developing and maintaining a compliance recordkeeping system.- Training employees on industry compliance requirements.**Skills required**:- You have a bachelor's degree in business management, accounting, finance, or a related field preferred.- You have experience managing or participating in regulatory examinations.- You have experience with SQL, loan management systems, and Atlassian Jira preferred.- You have experience in the consumer lending/finance industry preferred.- You have advanced analytical abilities.- You have effective research and professional networking skills.- You have the ability to effectively train employees.Application Question(s):- What is your desired salary?Work Location: Remote
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Security Auditor Jr
hace 4 semanas
Desde casa, México Atcon A tiempo completoEstamos buscando un perfil base de Auditor Jr. de SeguridadExperiência como Auditor de Seguridad: 3 años o másBilingüe: SiCertificación: Altamente deseable. Debe ser auditor técnico de seguridad (SOC, SSAE18), con conocimiento de auditoría Desarrollo de Software, Seguridad e Infraestructura de TIPlus (deseable, más no necesario) : Proceso de...
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Security Auditor Jr
hace 1 día
Desde casa, México Atcon A tiempo completoEstamos buscando un perfil base de Auditor Jr. de Seguridad Experiência como Auditor de Seguridad: 3 años o más Bilingüe: Si Certificación: Altamente deseable. Debe ser auditor técnico de seguridad (SOC, SSAE18), con conocimiento de auditoría Desarrollo de Software, Seguridad e Infraestructura de TIPlus (deseable, más no necesario) : Proceso de...
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Financial Auditor
hace 2 semanas
Desde casa, México High Level Talent A tiempo completoWe are searching for a financial auditor to investigate, audit, and take account of financial records for our clients. In this role, you will plan and engage in financial assessments of business processes, debts, and assets, and determine financial standings while ensuring that best accounting and auditing practices are followed at all...
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Bilingual ISO Auditor
hace 1 semana
Desde casa, México Consilium Labs Inc A tiempo completoISO Lead Auditor Remote Full Time **Salary**: DOE **About Consilium Labs** At **Consilium Labs**, we simplify cybersecurity audits with mínimal disruption helping clients save time, reduce risk, and gain peace of mind. Our experienced team of former advisors-turned-auditors offers a holistic, client-oriented perspective to assurance. With a strong...
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Bilingual Auditor
hace 3 días
Desde casa, México ProcesosBilingues A tiempo completo**Position: Auditor & Accounting Supervisor****Location: Remote****Schedule: Monday to Friday, 9 AM - 6 PM EST****Salary: $32.000 - MXN 40.000 depending on the experience****Visa: USA Visa is a plus****Job Summary**:We are seeking a bilingual Auditor & Accounting Supervisor (Spanish-English) to join our team. This role requires a proactive, independent...
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Bilingual Auditor
hace 3 días
Desde casa, México ProcesosBilingues A tiempo completo**Position: Auditor & Accounting Supervisor** **Location: Remote** **Schedule: Monday to Friday, 9 AM - 6 PM EST** **Salary: $32.000 - MXN 40.000 depending on the experience** **Visa: USA Visa is a plus** **Job Summary**: We are seeking a bilingual Auditor & Accounting Supervisor (Spanish-English) to join our team. This role requires a proactive,...
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Lead Compliance Analyst
hace 2 semanas
Desde casa, México Integon Service Co. A tiempo completoOUR COMPANY:- Integon Service Co. supports its insurance company affiliates, which offer property and casualty insurance products, including personal auto, homeowners, RV, motorcycle, small business auto insurance and more.- With our Mexico headquarters located in Tijuana, Baja California, at Integon, with over 1000 employees, we continue to grow our...
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Sr Compliance Analyst
hace 1 semana
Desde casa, México Integon Service Co. A tiempo completo**Primary Purpose**:The Information Security Analyst III is a senior level position responsible for ensuring that National General Policies and processes adhere to regulatory and legal compliance standards such as PCI, SOX, HIPAA, and ISO Cybersecurity Frameworks. The Compliance Analyst will work with the other members of the team to enhance business...
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Senior Internal Auditor
hace 2 semanas
Desde casa, México EPAM Systems, Inc. A tiempo completoWe are seeking an experienced and motivated **Senior Internal Auditor**to join our team.In this role, you will play a key part in ensuring the effectiveness of internal controls, identifying risks, and improving operational processes. You will collaborate with cross-functional teams to deliver high-quality audit outcomes that drive organizational...
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Bilingual ISO Auditor
hace 7 días
Desde casa, México Consilium Labs Inc A tiempo completoISO Lead AuditorRemoteFull Time**Salary**: DOE**About Consilium Labs**At **Consilium Labs**, we simplify cybersecurity audits with mínimal disruption helping clients save time, reduce risk, and gain peace of mind. Our experienced team of former advisors-turned-auditors offers a holistic, client-oriented perspective to assurance.With a strong presence across...
