Top Customer Success Jobs
As an Originations Specialist, you will assist members by responding to inquiries about Student Loan and Personal Loan applications via phone and chat. You will resolve queries, document interactions, and work with internal teams to enhance service quality while adhering to compliance guidelines.
The Compliance and Risk Specialist ensures that policies and processes comply with regulatory requirements while overseeing risk assessments and monitoring business activities for compliance. This role involves collaborating with various teams to provide guidance and improve compliance culture within the organization.
The Compliance and Risk Specialist will ensure compliance with regulatory requirements for SoFi's products, conduct risk assessments, assist with monitoring business activities, and provide guidance on compliance matters to promote a culture of compliance within the organization.
The Compliance and Risk Specialist ensures that the company's products and services comply with regulatory requirements. They assess risks, lead compliance projects, provide specialized knowledge to teams, and monitor business activities for regulatory risks. This role involves collaboration with the Compliance Officer and maintaining high ethical standards while improving processes based on compliance insights.
The AML Compliance Senior Specialist will conduct independent reviews and analysis of possible suspicious activity to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. Responsibilities include conducting AML investigations, maintaining a thorough understanding of AML typologies, and utilizing available systems and databases for research. Required qualifications include a Bachelor's Degree, 3-5 years of experience in finance focusing on AML transaction monitoring, strong communication skills, knowledge of BSA/AML laws, experience with AML transaction monitoring systems, and excellent analytical skills.
The AML Compliance Senior Specialist conducts independent reviews and analyses of suspicious activities to ensure compliance with the Bank Secrecy Act and the USA PATRIOT Act. This role involves conducting AML investigations, reviewing SAR filings, and maintaining knowledge of AML typologies, while utilizing various systems for thorough research.
The AML Compliance Senior Specialist is responsible for conducting thorough investigations of suspicious activities, ensuring compliance with relevant AML regulations. This includes evaluating alerts, reviewing past SARs, and maintaining extensive documentation. The role requires strong communication skills and the ability to work under pressure while applying analytical skills to assess transaction activity.
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.
The AML Governance, Compliance Specialist coordinates governance deliverables, creates presentations for oversight committees, reviews AML-related policies, assists in risk assessment processes, and helps in regulatory compliance, ensuring quality control of committee materials and policy management.
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