All jobs

Internal Audit Manager - Financial Crimes Compliance

100% Remote Full-time Open now

Description: • Ready to be pushed beyond what you think you’re capable of? • At Coinbase, our mission is to increase economic freedom in the world. • We’re seeking a candidate who is passionate about our mission and believes in the power of crypto and blockchain technology. • Develop next generation audit practices to maintain a best-in-class global internal audit function. • Responsible for supporting Coinbase’s internal audit plan through the execution of operational and compliance related audits from beginning to end. • Lead AML, Sanctions and Terrorist Financing compliance audits, demonstrating a strong working knowledge of regulatory requirements. • Develop audit reports on the effectiveness of the internal control structure for an executive level audience. • Serve as a value-add and advisory function to business partners by identifying ways to address audit findings. Requirements: • A BA/BS degree in business, law, finance, and other related fields. • 8+ years of experience in Internal Audit, Risk Management, Compliance or Management Consulting. • Excellent understanding of an internal control environment. • Working knowledge of BSA, AML, Sanctions, Terrorist Financing and other financial crime compliance laws, regulations, and risk management practices for the financial services industry. • Relevant industry experience and/or public accounting experience preferred. • Proven project management skills with the ability to juggle multiple responsibilities and deadlines. • Solid analytical and problem solving skills, with high standards for quality, accuracy and attention to detail. • Excellent written and verbal communication skills. • Experience leading and managing teams. • Demonstrated proficiency in Google Suite or MS Excel, Word and PowerPoint. • Ability to travel regionally, at times internationally. Benefits: • target bonus • target equity • benefits (including medical, dental, vision and 401(k)) Apply Job!

You might also like

Life Insurance Agent - No Experience (Remote)

100% Remote Full-time

Director, Financial Planning & Analysis - REMOTE

100% Remote Full-time

Commercial Casualty Claims Adjuster - Remote Opportunity

100% Remote Full-time

Customer Service Associate Representative Express Scripts (ONSITE)

100% Remote Full-time

Sr. Abstractor, HEDIS/Quality Improvement (Remote in MI)

100% Remote Full-time

Utilization Review Nurse | Remote | Contract

100% Remote Full-time

Remote Renewables Controls Engineer (Power Plant Controls)

100% Remote Full-time

Accountant - Quality of Earnings Specialist (Contractor)

100% Remote Full-time

PCC (Physician's Computer Company) Medical Billing Specialist

100% Remote Full-time

Behavioral Health Technician (Part-time, Weekend Night Shift)

100% Remote Full-time

P&O Business Partner, Medical Operations

100% Remote Full-time

Ups Data Entry Work From Home Job - Hiring Now

100% Remote Full-time

Warehouse Associate (part-time) Cumberland – Amazon Store

100% Remote Full-time

Experienced Retail Sales Associate for Disney-Themed Store – Delivering Magical Customer Experiences in a Dynamic and Fast-Paced Environment

100% Remote Full-time

Scientist/Senior Scientist – DST FAST

100% Remote Full-time

Client Services Representative M-F 10am-6:30pm, Sat & Sun Off

100% Remote Full-time

[Remote] Director, Payments Operations

100% Remote Full-time

Lead Business Execution Consultant-Front Line Global Privacy & Information Management Privacy Notice CHARLOTTE, NC

100% Remote Full-time

Translator & Editor - French (Freelance)

100% Remote Full-time

[Remote] Transition Care Coordinator (North Central)

100% Remote Full-time