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As the BCT Project Manager, you'll manage control testing initiatives, ensuring timely execution while enhancing methodologies and processes. You'll collaborate with business stakeholders and support compliance with regulatory standards, while also monitoring industry trends to inform strategic decisions.
The Business Controls Testing Project Manager will lead and coordinate control testing initiatives to evaluate the effectiveness of internal controls. Responsibilities include overseeing testing activities, developing methodologies, maintaining control inventories, and monitoring regulatory changes to ensure compliance and support remediation initiatives.
The Credit Risk Review Manager leads the loan review team, ensuring compliance with regulatory standards and driving the objectives of the Credit Risk Review Policy. Responsibilities include developing testing plans, overseeing loan review tests, managing a team, and preparing comprehensive reports for senior management.
The Credit Risk Review Manager oversees the loan review team, ensuring compliance with regulatory standards, developing testing plans, and mentoring staff. They assess underwriting practices, compile audit data, and prepare reports for senior management while staying updated on industry standards and actively participating in risk assessments.
The Credit Risk Review Manager leads the loan review team to ensure compliance with regulatory standards and best practices. Responsibilities include developing testing plans, conducting loan reviews, mentoring team members, and preparing reports for senior management, while staying updated on industry trends and regulatory changes.
The Credit Risk Review Manager will lead the loan review team to ensure compliance with regulatory standards and develop an annual testing plan. Responsibilities include managing staff, conducting loan reviews, preparing reports, and staying updated on industry regulations to enhance credit risk practices.
The Credit Risk Review Manager will lead the loan review team within the Independent Risk Management function, ensuring compliance with regulatory standards, developing testing plans, mentoring team members, and providing insights to enhance credit risk management practices.
As a Credit Risk Review Manager, you will lead the loan review team, ensuring compliance with regulatory standards and enhancing business practices. Responsibilities include developing testing plans, managing loan reviews, mentoring staff, preparing reports, and collaborating with senior leadership to assess credit risk and improve processes.
The Originations Specialist will provide a top-notch loan experience for members by reviewing personal loan applications for accuracy, validating borrower identity and income, and supporting the processing of unsecured loans. Responsibilities include analyzing credit reports, documenting member interactions, and complying with regulatory guidelines while collaborating with team members to enhance the lending process.
The Originations Specialist is responsible for providing a hands-on loan experience by reviewing personal loan applications, validating borrower information, and ensuring compliance with credit policies. This role involves analyzing credit reports, verifying documents, and advocating for members to improve products and services within a collaborative team environment.
Join our Fraud Platform team as a Fraud Data Analyst to enhance fraud prevention infrastructure by monitoring patterns, developing reports, refining prevention measures, and supporting risk assessments.
Seeking a versatile and skilled data analyst to join the Fraud Platform team. Responsibilities include monitoring fraud patterns, developing reports in Tableau, refining fraud prevention measures, conducting ad hoc analysis, and preparing documentation for regulatory examinations. Requires 4+ years of data analysis experience, a quantitative degree, mastery of SQL, and experience with Snowflake and Tableau.
As a Social Strategist, you will guide the development and execution of SoFi's brand across social media channels, driving awareness and engagement while expanding the social strategy. Collaboration with internal teams and analyzing performance metrics will be key responsibilities.
The AML Analytics Advisor will assist in the development, optimization, and validation of Anti-Money Laundering models, support AML governance initiatives, and maintain compliance with regulations. Responsibilities include model building using machine learning, data analysis, and developing management information dashboards. Close collaboration with senior management and adherence to AML regulations is expected.
The AML Analytics Advisor will assist with the Anti-Money Laundering Analytics program, focusing on model development, optimization, validation, and compliance reporting. Responsibilities include maintaining vendor solutions, evaluating data quality, building predictive models using machine learning, and developing management information dashboards. This role also supports AML governance initiatives and risk assessments.
The AML Analytics Advisor is responsible for supporting the Anti-Money Laundering Analytics program through model development, optimization, validation, and management reporting. This includes building machine learning models, conducting data analysis, and maintaining AML systems, as well as supporting governance initiatives and risk assessments.
The Model Risk Governance Manager will oversee SoFi's model risk governance framework, developing policies and procedures, managing model inventory, reporting on model risk, and collaborating with stakeholders to enhance risk management practices.
The Model Risk Governance Manager will oversee the implementation of SoFi's model risk governance framework, developing policies and procedures, managing model inventories, preparing reports on model risks, and collaborating with stakeholders to enhance governance practices.
The Model Risk Governance Manager will oversee the model risk governance framework, develop policies and procedures, manage a model inventory, and prepare risk reports. The role requires collaboration with stakeholders and regulatory knowledge to enhance model risk management practices.
As a Home Loan Member Advocate III, you will handle customer retention and loan restructuring duties, making outbound calls to provide resolutions and offers to clients while ensuring excellent customer service and adherence to agency guidelines.
