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Fintech • Mobile • Software • Financial Services
The Compliance Specialist will oversee marketing compliance, ensuring adherence to regulations, supporting various departments, and managing compliance documentation and audits.
Top Skills:
Google SuiteWorkfront
Fintech • Mobile • Software • Financial Services
The Senior Manager will oversee a team investigating suspicious AML/Fraud activity, conduct reviews, provide training, and enhance AML programs.
Top Skills:
AmlBsaChainalysisCryptocurrencyFraud ComplianceTrm Labs
Fintech • Mobile • Software • Financial Services
The Senior Invest Compliance Specialist administers the Compliance Management Program for SoFi Invest, focusing on regulatory inquiries, audits, and compliance solutions.
Top Skills:
Google SuiteMicrosoft Office Suite
Fintech • Mobile • Software • Financial Services
The Lifecycle Marketing Manager will support member activation and onboarding, develop lifecycle marketing strategies, and collaborate with cross-functional teams to optimize campaigns and drive engagement for SoFi Invest accounts.
Top Skills:
Data AnalysisEmailPush NotificationsSms
Fintech • Mobile • Software • Financial Services
The Staff Software Engineer will build and optimize GenAI full-stack applications, manage deployment pipelines, and mentor team members while ensuring high-quality solutions and collaboration with cross-functional teams.
Top Skills:
Apache AirflowArgocdAWSAws SagemakerBedrockGitlab Ci/CdNode.jsReactSnowflake
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Fintech • Mobile • Software • Financial Services
Lead a compliance team focusing on marketing and advertising compliance, ensuring adherence to regulations and efficient operations within a fast-paced environment.
Top Skills:
Google Suite
Fintech • Mobile • Software • Financial Services
The role involves analyzing bankruptcy management processes, ensuring regulatory compliance, optimizing workflows, and collaborating with cross-functional teams to improve business processes.
Top Skills:
Bankruptcy Management SystemsCase Management ToolsProcess Improvement ToolsProject Management Methodologies
Fintech • Mobile • Software • Financial Services
The Principal AML Advisor provides expertise in anti-money laundering compliance for SoFi, engaging with business units to mitigate risks and ensure regulatory adherence.
Top Skills:
Bsa/Aml Laws And Regulations
Fintech • Mobile • Software • Financial Services
The Model Risk Governance Analyst implements model risk governance, manages model inventory, prepares risk reporting, and collaborates across functions.
Top Skills:
PythonSQLTableau
Fintech • Mobile • Software • Financial Services
Lead compliance oversight for crypto and digital assets, ensuring operations comply with regulations. Advise on compliance implications and conduct risk assessments.
Top Skills:
BlockchainCompliance ManagementCryptocurrencyDigital Assets
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