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eCommerce • Fintech • Payments • Software • Financial Services
Lead and shape the IT SOX program: scope and document IT controls, advise IT and business teams on ITGCs and application controls, coordinate internal/external audit testing, track and remediate control deficiencies, and support control design for new products and system implementations.
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CobitCosoExcelPowerPointSarbanes Oxley (Sox)Visio
eCommerce • Fintech • Payments • Software • Financial Services
Leads Remitly’s global licensing and regulatory examination management program. Responsibilities include examination readiness, regulatory response coordination, license renewals and filings, financial condition monitoring, surety bond administration, NMLS records, FinCEN registration, compliance metrics, process technology improvements, and management of a global team. Partners across Compliance, Treasury, Accounting, and Engineering to maintain authorizations and regulatory compliance worldwide.
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AIFincen Msb RegistrationMsb Call ReportsNmls
eCommerce • Fintech • Payments • Software • Financial Services
The US Indirect Tax Manager oversees U.S. sales and use tax compliance across multiple jurisdictions, including tax research, product taxability analysis, audits, notices, legislative monitoring, and strategic tax planning. The role partners with Finance, Legal, Product, international teams, and external advisors; supports global VAT and GST matters; evaluates cross-border tax risks; and leads automation projects and development of a global indirect tax knowledge base.
Top Skills:
AlteryxAvalaraBloombergCchExcelPractical AiRia CheckpointTableau
eCommerce • Fintech • Payments • Software • Financial Services
Analyze and improve AI-powered transaction monitoring systems for money laundering, fraud, sanctions, and terrorist financing detection. Review high-risk transactions, identify behavioral patterns, test and refine machine learning models, develop metrics and dashboards, conduct experiments and ad hoc analyses, and provide clear recommendations. Collaborate with compliance, legal, Identity & Trust, and operations teams while ensuring AML and sanctions regulatory adherence and a positive customer experience.
Top Skills:
Artificial IntelligenceBlockchain AnalysisMachine LearningPythonRSQLTableau
eCommerce • Fintech • Payments • Software • Financial Services
Own AML and identity verification control systems across KYC, transaction monitoring, sanctions, PEP, and adverse media screening. Lead control design, testing, tuning, calibration, vendor implementations, monitoring, audit readiness, and regulatory examination support. Translate regulatory and risk requirements into business and system requirements while partnering with product, engineering, analytics, compliance, and operations teams. Analyze control effectiveness, document decisions, and ensure scalable, auditable financial crime controls.
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Ai ToolingAutomated AlarmsEntity ResolutionFuzzy Matching AlgorithmsIdentity GraphMonitoring DashboardsTransliteration
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eCommerce • Fintech • Payments • Software • Financial Services
Leads global sanctions compliance program execution, remediation, audit readiness, alert adjudication, policy and training governance, controls intake, metrics, and regulatory intelligence. Coordinates cross-functional workstreams involving Legal, Product Compliance, Identity & Trust, Operations, Internal Audit, and regional teams. Applies independent judgment to escalated sanctions alerts, manages corrective actions and lookbacks, maintains control documentation, and prepares executive, banking partner, and regulatory reporting.
Top Skills:
JIRAKpi/Kri Reporting SystemsOfac Sanctions Screening SystemsSanctions Controls Libraries
eCommerce • Fintech • Payments • Software • Financial Services
Validates invoice processing across subsidiaries and currencies, performs variance analyses, reviews purchase requisitions, prepares tax filings and audit documentation, and supports month-end close activities. The role also handles reconciliations, journal entries, stakeholder inquiries, compliance, and process improvements while managing small to medium-sized projects and collaborating across teams.
Top Skills:
Ai ToolsExcelNetSuite
eCommerce • Fintech • Payments • Software • Financial Services
Owns end-to-end global payroll across 20+ countries, including pay-run approval, US multi-state payroll, compliance, controls, vendor management, country expansion, and payroll technology modernization. Leads a distributed payroll team, manages third-party providers, partners with Finance, HR, Legal, and Total Rewards, supports M&A and restructuring, and develops AI-driven automation for reconciliations, anomaly detection, and scalable payroll operations.
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AdpAgentic AutomationAIHrisRpaWorkday
eCommerce • Fintech • Payments • Software • Financial Services
Lead corporate development and strategic partnership initiatives, including acquisitions, investments, and transactions. Build financial models, conduct valuation and due diligence, analyze fintech markets, support negotiations and integration, and provide strategic recommendations to executives and the Board. Collaborate with business, finance, accounting, and legal teams while managing multiple priorities and leveraging AI tools to improve M&A and analytical efficiency.
Top Skills:
Ai Tools
eCommerce • Fintech • Payments • Software • Financial Services
Own timely, accurate regulatory financial reporting and client fund safeguarding across APAC and Middle East jurisdictions. Interpret rulebooks, perform reconciliations, extract and analyze data from ERP/reporting systems, monitor capital adequacy, coordinate audits, and partner with Finance, Compliance, and Engineering to ensure controls and scalable reporting processes.
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DatabasesErpExcelGoogle SheetsNetSuiteReporting ToolsSQLTableau
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