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Remote Financial Crime Audit Jobs in Kansas (NOW HIRING)

Experience supporting financial statement audits. * Experience with Sage Intacct, RAMP and FloQast. * Experience with lease accounting (ASC 842). Benefits * Fully remote (with offices in Bellevue, WA ...

... and financial services. Our contact centers are powered by both on-site and remote agents ... Support budgeting, forecasting, and variance analysis. * Assist with internal and external audits.

Utilities Lead (Remote)

Wichita, KS ยท On-site +1

$120K - $150K/yr

... audit readiness responsibilities. This work will include guiding several plant locations with ... finance, operations, compliance and third-party contracting teams. * Plan and monitor production ...

Preparing audit work papers and adjusting trial balances * Utilizing time management to plan and ... Assembling trial balances and compiling financial statements into a written report to be presented

Senior Associate, Tax Controversy

Topeka, KS ยท On-site +1

$70K - $133K/yr

Audit Support * Assist in preparing clients for tax audits, including organizing relevant financial ... remote and hybrid options What's in it for you: - Working with an industry leader : Be part of a ...

Audit Support * Assist in preparing clients for tax audits, including organizing relevant financial ... remote and hybrid options What's in it for you: - Working with an industry leader : Be part of a ...

This is a 1 year remote-based contract position. What You'll Be Doing: * Serves as initial point of ... Ensures a state of audit readiness for both Premier and sites. Reviews/responds to audit findings ...

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Remote Financial Crime Audit information

What is a remote financial crime audit?

A Remote Financial Crime Audit is a process where auditors examine an organization's financial records, systems, and controls to identify and prevent financial crimes such as money laundering, fraud, or terrorist financing, all conducted remotely using digital tools. These audits help ensure compliance with regulatory requirements and detect vulnerabilities without needing on-site visits. Remote audits leverage secure data sharing, video conferencing, and other technologies to efficiently assess risk and provide actionable recommendations. This approach is increasingly popular due to advancements in technology and the need for flexible work arrangements.

What are the key skills and qualifications needed to thrive as a remote financial crime auditor?

To thrive as a Remote Financial Crime Auditor, you need a strong background in accounting, risk assessment, and knowledge of anti-money laundering (AML) regulations, often supported by a relevant degree or certifications like CAMS or CFE. Familiarity with audit management software, financial analysis tools, and secure remote communication platforms is critical. Attention to detail, analytical thinking, and strong written communication are standout soft skills for this role. These abilities are crucial to effectively detect, investigate, and report financial crimes while maintaining compliance and integrity in remote environments.

How does a remote financial crime auditor typically collaborate with other departments while working offsite?

Remote Financial Crime Auditors frequently collaborate with compliance, legal, and IT departments through virtual meetings, secure document sharing, and regular email communication. These interactions are essential for gathering evidence, understanding internal controls, and ensuring audit recommendations align with regulatory standards. While working remotely can present coordination challenges, most organizations use secure platforms and clear communication protocols to facilitate teamwork and maintain audit quality. Building strong working relationships and proactive communication are key to success in this remote role.

What is the difference between Remote Financial Crime Audit vs Remote Fraud Analyst?

AspectRemote Financial Crime AuditRemote Fraud Analyst
CertificationsACAMS, CFE, CPAACAMS, CFE, CPA
Work EnvironmentAudit teams, compliance departmentsInvestigative teams, customer support
Industry UsageFinancial institutions, regulatorsBanks, insurance companies
Job FocusAssessing compliance, risk managementDetecting and investigating fraud

Remote Financial Crime Audits focus on evaluating compliance and risk management within financial institutions, often involving audits and regulatory reviews. Remote Fraud Analysts primarily investigate and identify fraudulent activities, working closely with investigative teams. While both roles require similar certifications and operate in the financial industry, their core responsibilities differ: audits versus active fraud detection.

What are popular job titles related to Remote Financial Crime Audit jobs in Kansas?

For Remote Financial Crime Audit jobs in Kansas, the most frequently searched job titles are:

What job categories do people searching Remote Financial Crime Audit jobs in Kansas look for?

The top searched job categories for Remote Financial Crime Audit jobs in Kansas are:

What cities in Kansas are hiring for Remote Financial Crime Audit jobs?

Cities in Kansas with the most Remote Financial Crime Audit job openings:

Automotive Floorplan Territory Manager

Westlake Financial Services - Corporate

Wichita, KS โ€ข Remote

$50K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 14 days ago


Job description

Automotive Floorplan Territory Manager
Wichita, KS| Remote

Company Overview: About Westlake Floorplan Company
Westlake Floorplan Company was established in 2013 as a division of Westlake Financial Services โ€“ the leading lender for independent and franchise dealerships. Founded as a way to provide both independent and franchise dealers inventory financing plan lines of credit; Westlake strives to suit any businessโ€™s needs. Westlake has financed over 190,000 vehicles for more than 3,000 dealerships in over 46 states. Our cutting-edge technology, customer service, unique partnerships, and flexible terms makes us the most dealer friendly inventory financing provider in the United States.

We are seeking an experienced and motivated Automotive Floorplan Portfolio Manager. This role is pivotal in building and managing a portfolio of automotive dealerships. Responsibilities include but not limited to signing dealerships, driving sales, ensuring excellent servicing of accounts, and effectively managing associated risks. The ideal candidate will possess a comprehensive understanding of the automotive industry, and a proven track record of building and maintaining client relationships.

Key Responsibilities:

  1. Sales Management:
    1. Develop and implement sales strategies to acquire and retain dealer clients within the automotive sector.
    2. Build and maintain relationships with dealership owners and key decision-makers to understand their financing needs.
    3. Identify opportunities for portfolio growth by presenting financing solutions and promoting Westlake Flooring Companyโ€™s offerings.
    4. Conduct market research to remain competitive and align services with industry trends.
  2. Servicing:
    1. Oversee the servicing of the automotive floorplan portfolio, ensuring high levels of customer satisfaction.
    2. Monitor account performance and proactively address any issues or concerns raised by clients.
    3. Collaborate with cross-functional teams to streamline processes and enhance customer experience.
    4. Provide training and support to dealerships on the use of financing solutions and services.
  3. Risk Management:
    1. Monitor dealership conditions and performance
    2. Develop and maintain risk assessment models to evaluate dealership creditworthiness.
    3. Collaborate with internal teams to ensure compliance with company policies and regulatory requirements.
    4. Monitor the performance of the portfolio, including loan balances, dealer performance, and payment trends.

Qualities we look for in our Area Manager

  • Bilingual (English, Spanish)
  • Knowledge of the automotive industry (various sectors)
  • Strong financial acumen with working knowledge of key financial tools and terminology
  • Strong presentation, verbal, and written communication skills
  • Strong interpersonal skills with ability to interact with clients, collaborate with internal team members. and external partners at various levels within the organization
  • Strong time management skills with ability to manage deadlines
  • Strong negotiation and collection skills
  • Strong analytical and problem-solving skills
  • Ability to work independently and in a remote environment
  • Proficient in Excel, Word, PowerPoint, Outlook, and Teams
  • BA/BS in related field and 3 years of related experience; or an equivalent combination of education and work-related experience
  • 2+ years related experience in finance, sales, account management and/ or collections required
  • Travel: Greater than 75% with some overnight travel required
  • Ability to travel, fly, drive
  • Ability to sit and stand for extended periods of time
  • Valid driverโ€™s license required for this position

Pay Rate:

  • Self-determined, performance-based compensation package
  • Base pay of $50,000 per year
  • Guaranteed Bonus Income $2,000 a month for 4 months (month 1 is prorated), $1,500 for months 5 & 6, $1,000 for month 7, and $333 for months 8-12.
  • Monthly vehicle mileage reimbursement program average of $450 monthly
  • Average rep earning after 1 year - $ 114,764
  • Average Earning of top 50 reps - $ 126,380
  • No limit on commissions

What do we offer?ย 

  • Medical, Dental, and Vision benefitsย 
  • Life Insurance and Long-term disability plansย 
  • Flexible Spending Accountย 
  • 401K matchingย 
  • Employee Stock Ownership Program in a $18.2 Billion Company, plus company matchingย 
  • Wellness Programsย 
  • Metro Tap Card and Metro-link Reimbursement (for Los Angeles, CA employees only)ย 
  • Career Path Opportunitiesย 
  • Discounts on Parks, Museums, Movie Tickets, and Attractionsย 
  • Annual Flu Shot
  • Paid Vacations Daysย 
  • Paid Sick daysย 
  • Paid holidaysย 
  • HGym (available in our Los Angeles, CA & Dallas,TX office)ย 
  • Rental Car Discounts, Dell Member Purchase Programย 
  • UKG Walletย 

Acknowledgmentย 

We will consider for employment all qualified Applicants, including those with Criminal Histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance.

We are an equal opportunity employer and do not unlawfully discriminate in employment. No question on this application is used for the purpose of limiting or excluding any applicant from consideration for employment on a basis prohibited by local, state, or federal law. Equal access to employment, services, and programs is available to all persons. Those applicants requiring reasonable accommodation to the application and/or interview process should notify a representative of the organization.