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7 Days Ago
Frisco, TX, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
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
7 Days Ago
Charlotte, NC, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
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
7 Days Ago
Jacksonville, FL, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
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
7 Days Ago
Charlotte, NC, USA
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
In this role, the IT & Cyber Senior Analyst will oversee the company's second line of defense risk management activities. Responsibilities include conducting control tests in technology and cybersecurity environments, consolidating testing results, assisting in reporting mechanisms, and implementing control enhancements based on results. The role requires collaboration with teams and evaluating access controls and security monitoring within AWS systems.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
7 Days Ago
Jacksonville, FL, USA
Hybrid
4,500 Employees
Mid level
4,500 Employees
Mid level
Fintech • Mobile • Software • Financial Services
As an Investment Specialist at SoFi, you'll support members via phone, chat, and email, assisting them with investment accounts and services. Your role includes educating members on financial options, resolving operational issues, and monitoring accounts to help improve their investment experience. You'll collaborate with management to enhance operational processes and stay informed about client needs.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
7 Days Ago
Reston, VA, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Staff Risk Analyst role focuses on enhancing Fair Lending analytics within SoFi's second line of defense program. Responsibilities include collaborating with Credit Risk and Compliance teams, performing statistical reviews of data, and updating the Fair Lending program based on regulatory changes. Communication of findings to partners is also a key aspect of the role, alongside promoting process improvements and data collection efforts.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
7 Days Ago
New York, NY, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Staff Risk Analyst will enhance SoFi's Fair Lending analytics by conducting statistical reviews, collaborating with Credit Risk and Compliance teams, and incorporating regulatory updates. Responsibilities include data aggregation, analysis of disparate impacts, and effective communication of results to stakeholders.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
7 Days Ago
Frisco, TX, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Staff Risk Analyst will enhance and expand SoFi's Fair Lending analytics program by aggregating data, performing statistical analyses, collaborating with compliance and credit risk teams, and effectively communicating results while staying updated with Fair Lending regulations.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
7 Days Ago
San Francisco, CA, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Staff Risk Analyst will enhance SoFi's Fair Lending Analytics program, conduct statistical reviews of data for disparate impact, collaborate with Credit Risk and Compliance teams, and incorporate the latest Fair Lending regulations into the program.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
7 Days Ago
Cottonwood Heights, UT, USA
Remote
Hybrid
4,500 Employees
Senior level
4,500 Employees
Senior level
Fintech • Mobile • Software • Financial Services
The Staff Risk Analyst will enhance SoFi's Fair Lending Analytics program by synthesizing data for statistical analysis, collaborating with teams across Credit Risk and Compliance, and communicating findings. The role requires monitoring regulatory changes and integrating them into the Fair Lending program, emphasizing data-driven decision-making and stakeholder engagement.
Top Benefits:
401-K
Child Care Benefits
Commuter Benefits
+45 More
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