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Top Tech Jobs & Startup Jobs in Charlotte, NC
Cloud • Information Technology
The Director of Fair Lending and Responsible Banking manages the Complaints Oversight program, providing subject matter expertise in complaint management and compliance regulations. This role is responsible for consulting on regulatory risks, overseeing complaint monitoring, and educating partners on compliance expectations. Additionally, it includes developing policies and handling special projects related to fair and responsible banking practices.
Cloud • Information Technology
The Director, Head of AML Advisory at SoFi Technologies will lead a compliance team in managing AML and sanctions advisory services, support risk assessments, develop AML policies, and guide various teams in mitigating financial crime risks while staying updated on regulatory changes.
Top Skills:
Aml
Cloud • Information Technology
The Fraud Investigator will conduct thorough investigations into deposit fraud, assess and review suspicious accounts, identify fraud trends, recommend preventative strategies, file necessary reports, and assist in creating and implementing policies. This role requires exceptional communication skills and collaboration across departments to enhance customer satisfaction and protect the institution from fraud-related losses.
Cloud • Information Technology
As a Complaints Manager, you will lead the deposits compliance complaints management framework, analyze consumer complaints related to deposit products, identify trends, and collaborate with teams to improve processes and compliance. Your role involves managing staff to ensure deliverables, coordinating regulatory exams, and enhancing policies regarding member experiences.
Top Skills:
Ach/Nacha RulesReg CcReg DdRegulation EUdaap
Cloud • Information Technology
As a Complaints Analyst at SoFi, you will analyze and respond to consumer complaints related to deposit products while ensuring compliance with regulatory requirements. You will work with various teams to identify trends, enhance processes, and manage risks associated with complaints, contributing to improved member experiences.
Cloud • Information Technology
The Senior Manager of Compliance Risk Assessment leads the Compliance Risk Assessment Program, overseeing its execution, managing documents and stakeholder engagement while conducting quality assurance reviews and training staff in compliance matters. They ensure compliance controls align with regulatory requirements and address identified control gaps through management action plans.
Cloud • Information Technology
The Manager, Compliance Risk Assessment oversees the execution of the Compliance Risk Assessment Program, manages training and quality assurance reviews, and leads stakeholder meetings to ensure compliance with regulations.
Cloud • Information Technology
The Compliance Advisor will lead and execute risk-based compliance testing to validate adherence to regulatory requirements for financial services and products. The role involves thorough analysis, documentation, relationship building with compliance officers, and managing test findings to ensure remediation.
Cloud • Information Technology
The Loan Set Up Analyst III supports the internal loan team by managing appraisal orders and FHA/VA documents while ensuring compliance with TILA/RESPA regulations. The role involves assisting internal partners with various loan-related requests, monitoring shared email inboxes, and ensuring accuracy in fee disclosures and compliance. It requires strong organizational skills and proficiency in Microsoft Excel.
Top Skills:
Excel
Cloud • Information Technology
As a Senior Staff Researcher at SoFi, you will lead complex research initiatives that inform product and design decisions. You'll collaborate with cross-functional teams, communicate insights to stakeholders, mentor other researchers, and drive organizational impact through user-centered research.
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