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Top Tech Jobs & Startup Jobs in Charlotte, NC
Cloud • Information Technology
The AML User Acceptance Testing Manager will develop and manage the UAT program for AML systems at SoFi, ensuring compliance with business and regulatory standards. Responsibilities include leading test strategy, collaborating with cross-functional teams, documenting test results, and managing a team of UAT Specialists. The role requires strong leadership skills and a deep understanding of AML processes.
Cloud • Information Technology
The Senior Financial Planner at SoFi will work with members via videoconference, phone, and email to provide personalized financial recommendations and planning services. Responsibilities include guiding members through financial planning processes, developing tailored recommendations, and collaborating with team members to enhance the planning experience.
Cloud • Information Technology
As a Senior Financial Planner at SoFi, you will work with members to provide tailored financial recommendations, helping them navigate their financial situations and goals. You will guide them through various planning details using videoconferencing, phone, and email, ensuring personalized advice aligned with SoFi's financial strategies.
Cloud • Information Technology
The AML Sanctions Compliance Senior Specialist will conduct Level 2 escalation reviews of sanctions-related customer and transaction alerts, provide guidance on sanctions laws, assist in drafting compliance policies, and support ad-hoc projects. The specialist will respond to escalations, perform due diligence investigations, and maintain compliance with sanctions regulations in a fast-paced environment.
Top Skills:
AmlOfac
Cloud • Information Technology
As a Loan Closer, you will manage the closing process by ensuring compliance with guidelines, preparing documents, scheduling closings, reconciling disclosures, and communicating with various teams to complete transactions efficiently.
Cloud • Information Technology
The Loan Closer schedules and manages the closing process, ensuring all documents meet company and compliance requirements. This role involves preparing closing documents, confirming adherence to deadlines, and coordinating with various departments.
Cloud • Information Technology
As a Senior Brand Strategist at SoFi, you will develop and execute strategic initiatives to enhance the brand’s engagement in cultural spaces, especially music and sports. Key responsibilities include leading marketing strategies, refining messaging across product categories, collaborating with teams, analyzing research, and presenting brand narratives to senior leadership.
Cloud • Information Technology
The Closing Manager leads a team of closers to ensure accurate and effective loan closing processes, optimizing workflows, conducting team meetings, and addressing escalated issues. Responsibilities include reviewing reports, managing the closing pipeline, and making loan-level decisions to ensure compliance and timely closings.
Cloud • Information Technology
The Home Equity Loan Processor reviews and processes loan applications, ensuring completeness and accuracy. This role involves managing a pipeline of loans, communicating with clients and team members, and meeting closing deadlines. The processor gathers necessary documentation for underwriting and adapts to changing guidelines while striving for customer satisfaction.
Top Skills:
Encompass
Cloud • Information Technology
The AML Analytics Senior Specialist will create, analyze, and deliver AML-related management information and reporting. Responsibilities include preparing reports and dashboards, developing automated processes, and communicating insights to ensure effective risk management and regulatory compliance.
Top Skills:
SQLTableau
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