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The Senior Compliance Manager at SoFi will oversee broker-dealer compliance, ensuring adherence to policies and procedures. Responsibilities include managing personnel, regulatory audits, trade surveillance, compliance advisory, and customer complaint management, while also driving efficiency through technology. The role requires travel for branch inspections and requires strong management and compliance experience.
The Senior Manager of Risk Management for Credit Card Acquisition will lead credit risk strategies, drive revenue, and collaborate with partners to ensure growth is in line with the company's risk appetite. Responsibilities include developing underwriting strategies, analyzing performance, and mentoring a team of analysts. The role demands strategic oversight to enhance risk management and revenue growth within the credit card sector.
As a Senior Director, you will lead compliance infrastructure and strategy across the enterprise, overseeing programs, risk assessments, and corporate compliance while fostering relationships and promoting regulatory compliance within the organization.
This role leads compliance infrastructure and strategy across the enterprise, managing compliance programs, policies, and risk assessments. It involves partnership with enterprise risk, corporate compliance oversight, team leadership, and fostering a compliance-oriented culture while developing innovative solutions to mitigate risks.
The Senior Director of Central Compliance & Strategy leads compliance infrastructure and strategy for the enterprise, overseeing compliance governance, risk assessments, and corporate compliance. This role involves developing policies, managing relationships across business units, leading a high-performing team, and ensuring alignment of regulatory compliance with the company's values.
The AML Compliance Officer, Manager will oversee a team conducting reviews of potential suspicious AML activity, ensuring proper documentation, compliance with regulations, and training for investigators. Responsibilities include managing investigations, mentoring staff, developing policies, and collaborating on AML program enhancements.
The AML Compliance Officer, Manager oversees a team managing AML investigations, ensuring appropriate alert assessments and SAR filings. They mentor investigators, identify training needs, maintain AML processes, and collaborate on program enhancements. This role also involves developing training materials and assisting in transaction monitoring programs.
The AML Compliance Officer, Manager will oversee a team of AML Investigators, manage the review process of potential suspicious AML activity, approve SAR filings, mentor investigators, and maintain AML compliance standards within Commercial Payment Services.
The Production Manager leads and manages a team of Mortgage Loan Originators, focusing on training and performance management while ensuring exceptional member interactions. They are responsible for driving loan closings, monitoring team performance, and ensuring compliance with procedures and regulations.
The Associate Manager leads and develops a team of funding agents in pre-funding processes for loans. Responsibilities include managing workload, hiring, training, mentoring, resolving escalated customer issues, ensuring compliance, and enhancing team performance through accountability and continuous improvement.
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