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Bank Accounting Manager

9 Days AgoSaved
Easy Apply
Remote or Hybrid
United States
Easy Apply
Senior level
Senior level
Fintech • Mobile • Software • Financial Services
The Bank Accounting Manager will oversee accounting for CPS and Crypto, manage audits, prepare reports, and ensure compliance with GAAP.
Top Skills: CadencyExcelSnowflakeWordWorkday FinancialsWorkiva
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SoFi

Senior Analyst, SOX BP Testing PMO

9 Days AgoSaved
Easy Apply
Remote or Hybrid
United States
Easy Apply
Senior level
Senior level
Fintech • Mobile • Software • Financial Services
The Senior Analyst will lead SOX testing and assessments, ensure compliance, manage remediation, and provide status updates to management and auditors.
Top Skills: Business SoxCoso FrameworkIcfrSoxUs Gaap
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SoFi

AML Quality Assurance Senior Specialist

Reposted 11 Days AgoSaved
Easy Apply
Remote or Hybrid
United States
Easy Apply
Mid level
Mid level
Fintech • Mobile • Software • Financial Services
The AML Quality Assurance Senior Specialist evaluates AML investigations, ensures compliance, identifies gaps, and collaborates with teams for process improvement.
Top Skills: Aml ComplianceBlockchainCryptoCustomer Due DiligenceKycTransaction Monitoring
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SoFi

Manager, AML Financial Intelligence Unit

Reposted 12 Days AgoSaved
Easy Apply
Remote or Hybrid
United States
Easy Apply
Senior level
Senior level
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
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