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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 Director of Communications at SoFi will develop and implement communication programs to enhance brand awareness and support business objectives. This role involves crisis management, strategic advising for executives, coordinating with finance and marketing teams, and ensuring effective communication in complex environments.
As a Dispute Investigation Associate, you will assist members in resolving disputes by analyzing transactions and account details, ensuring compliance with banking regulations. You will research and investigate various disputes, mentor others, navigate systems for thorough investigations, and communicate effectively with members during the dispute resolution process.
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.
The IT & Business Control Monitoring & Testing role involves overseeing and executing monitoring and testing of IT, cybersecurity, and business controls. Responsibilities include developing test plans, conducting control testing, documenting findings, recommending improvements, and ensuring compliance with regulations and policies.
As a Capital Markets Senior Manager at SoFi, you will cultivate and manage relationships with institutional investors, focusing on capital markets participants. Responsibilities include creating presentations, conducting market research, collaborating with internal teams, and supporting financing initiatives. This role requires strong analytical and communication skills and an extensive background in capital markets.
As a Senior Analyst in Sales Operations, you will partner with sales leadership to shape strategies, manage pipeline processes, collaborate cross-functionally, develop reporting frameworks, coordinate with vendors, ensure data integrity, and optimize workflows to drive revenue growth.
The Principal of Business Operations for Compliance will oversee the compliance framework, ensuring regulatory alignment and internal policy adherence. Responsibilities include strategic leadership, risk management, and collaboration across departments. This role demands ownership of compliance projects, measurement of initiatives, and support for the Chief Compliance Officer and leadership team on business management tasks.
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