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14 Hours Ago
Frisco, TX, USA
Remote
Hybrid
4,500 Employees
7+ Years of Experience
4,500 Employees
7+ Years of Experience
Fintech • Mobile • Software • Financial Services
The AML Vendor Manager is responsible for managing vendor relationships related to AML compliance, monitoring vendor performance, ensuring adherence to service level agreements, and assisting in vendor oversight during regulatory exams and audits. The role involves reporting, coordinating oversight meetings, managing processes related to vendor onboarding and offboarding, and handling invoicing and contract renewals.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
14 Hours Ago
Charlotte, NC, USA
Remote
Hybrid
4,500 Employees
7+ Years of Experience
4,500 Employees
7+ Years of Experience
Fintech • Mobile • Software • Financial Services
The AML Vendor Manager will oversee AML vendor relationships, monitor and report on performance, enhance oversight controls, and manage onboarding/offboarding processes. Responsibilities include tracking vendor performance, developing reports for leadership, managing invoicing, and assisting with vendor contract renewals and regulatory reviews.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
14 Hours Ago
Jacksonville, FL, USA
Remote
Hybrid
4,500 Employees
7+ Years of Experience
4,500 Employees
7+ Years of Experience
Fintech • Mobile • Software • Financial Services
The AML Vendor Manager is responsible for overseeing AML vendor relationships, including monitoring performance, ensuring evaluations, and documenting oversight for compliance. Duties include managing vendor onboarding/offboarding, reporting to leadership, handling invoicing, and supporting regulatory exams and audits.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
14 Hours Ago
Frisco, TX, USA
Hybrid
4,500 Employees
5-7 Years of Experience
4,500 Employees
5-7 Years of Experience
Fintech • Mobile • Software • Financial Services
The Manager of Regulatory and Strategic Transformation leads the implementation of regulatory initiatives and strategies within a fintech environment. This role involves overseeing program governance, reporting key metrics, managing stakeholder collaborations, and driving enhancements to regulatory functions. Candidates must have extensive experience in financial services and program management to support complex projects effectively.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
14 Hours Ago
Cottonwood Heights, UT, USA
Hybrid
4,500 Employees
5-7 Years of Experience
4,500 Employees
5-7 Years of Experience
Fintech • Mobile • Software • Financial Services
The Manager of Regulatory and Strategic Transformations is responsible for implementing key regulatory and strategic initiatives, collaborating with stakeholders, and standardizing program governance. This role involves managing high-impact programs, analyzing performance indicators, and driving regulatory enhancements. Strong project management and communication skills are essential.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
14 Hours Ago
Jacksonville, FL, USA
Hybrid
4,500 Employees
5-7 Years of Experience
4,500 Employees
5-7 Years of Experience
Fintech • Mobile • Software • Financial Services
The Manager of Regulatory and Strategic Transformations will lead the implementation of key regulatory initiatives, develop program governance frameworks, assist with program management, and support the Regulatory Relations team. The role requires excellent communication, organizational skills, and experience in financial services and regulatory environments.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
14 Hours Ago
New York, NY, USA
Hybrid
4,500 Employees
5-7 Years of Experience
4,500 Employees
5-7 Years of Experience
Fintech • Mobile • Software • Financial Services
The Manager of Regulatory and Strategic Transformations is responsible for executing key regulatory initiatives, developing program governance frameworks, and providing oversight on complex projects in a dynamic environment. This role involves collaboration with stakeholders, metrics reporting, and supporting the Regulatory Relations team.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
14 Hours Ago
San Francisco, CA, USA
Hybrid
4,500 Employees
5-7 Years of Experience
4,500 Employees
5-7 Years of Experience
Fintech • Mobile • Software • Financial Services
The Manager of Regulatory and Strategic Transformations is responsible for implementing key regulatory initiatives and overseeing program governance. This role involves collaboration with stakeholders to standardize program requirements, manage metrics, and ensure successful execution of regulatory programs. The ideal candidate should have strong organizational skills and experience in financial services and regulatory environments, managing complex and cross-functional projects.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
2 Days Ago
Frisco, TX, USA
Hybrid
4,500 Employees
7+ Years of Experience
4,500 Employees
7+ Years of Experience
Fintech • Mobile • Software • Financial Services
The Senior Director of Operational Business Controls at SoFi will lead business controls for operations, ensuring compliance with risk management and regulatory standards. Responsibilities include advising senior leaders, managing risk assessments, and enhancing the control environment. The role involves collaboration with various departments to mitigate risks and improve processes.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
2 Days Ago
Reston, VA, USA
Hybrid
4,500 Employees
7+ Years of Experience
4,500 Employees
7+ Years of Experience
Fintech • Mobile • Software • Financial Services
The Senior Director of Operational Business Controls will oversee SoFi's Operations function, advising senior leaders on risk management and compliance. This role involves developing and maintaining controls, conducting risk assessments, and collaborating with compliance and audit teams to mitigate risks and enhance operational quality.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
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