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Fintech • Mobile • Software • Financial Services
The Senior Specialist will perform due diligence reviews, manage KYC compliance, handle escalations, and provide regulatory guidance while supporting ad-hoc projects.
Top Skills:
AmlKycOfac Regulatory RequirementsScreening Tools
Fintech • Mobile • Software • Financial Services
Provide high-touch IT support to SoFi's executives, ensuring seamless tech experiences, troubleshooting issues, and coaching on best practices.
Top Skills:
Google WorkspacemacOSServicenowSlackWindowsZoom
Fintech • Mobile • Software • Financial Services
The Loan Setup Analyst III manages appraisal orders, supports loan disclosures, processes FHA/VA documents, ensures compliance, and monitors email inboxes.
Top Skills:
Excel
Fintech • Mobile • Software • Financial Services
Develop advanced machine learning models for credit risk, mentor junior data scientists, and support data-driven decision-making to enhance business profitability.
Top Skills:
AIHiveMachine LearningNoSQLPythonSQL
Fintech • Mobile • Software • Financial Services
The Underwriter will review mortgage loan applications, assess risk, analyze documentation, and ensure quality control while collaborating with loan originators.
Top Skills:
DuGse GuidelinesLp
Fintech • Mobile • Software • Financial Services
The Learning Experience Designer will develop learner-centered curriculum, create e-learning modules, facilitate training, and collaborate on organizational learning needs.
Top Skills:
Adobe CaptivateArticulate 360Learning Management Systems
Fintech • Mobile • Software • Financial Services
The AML KYC Manager will oversee the KYC program, manage the Client Intelligence Unit, conduct due diligence, ensure compliance with AML regulations, and partner with the engineering team on initiatives.
Top Skills:
Bsa/Aml Laws And RegulationsDue DiligenceManagement Systems
14 Days Ago
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Fintech • Mobile • Software • Financial Services
The Compliance Testing Specialist is responsible for executing compliance testing and validation, ensuring adherence to mortgage laws, and managing test findings.
Top Skills:
AuditingData AnalysisRegulatory Compliance
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