Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Related keywords
Some similar recruitments
Aml Quality Assurance Senior Specialist
Recruited by SoFi 8 months ago
Address Frisco, TX, United States
Senior Analyst - Compliance Testing
Recruited by Ally Financial 8 months ago
Address , Detroit, 48226
Aml Compliance Analyst Jobs
Recruited by Aditi Consulting 8 months ago
Address Austin, TX, United States
Aml Compliance Analyst I
Recruited by FIS Global 8 months ago
Address , Atlanta, 30363
Corporate Compliance Officer Jobs
Recruited by Aranscia 9 months ago
Address Houston, TX, United States
Aml Compliance Senior Specialist
Recruited by SoFi 9 months ago
Address Colorado, United States
Compliance Monitoring And Testing Manager
Recruited by Xactus 10 months ago
Address Dallas, TX, United States
Associate, Aml Jobs
Recruited by K2 Integrity 10 months ago
Address Dallas, TX, United States
Automation Testing Jobs
Recruited by Inteletech Global Inc 10 months ago
Address Montgomery, FL, United States
Sr. Investigations Analyst, Aml Compliance
Recruited by Santander Bank, N.A. 10 months ago
Address Dallas, TX, United States
Testing Specialist Jobs
Recruited by TechTriad 10 months ago
Address Dallas, TX, United States
Testing Compliance Specialist, Commercial/Small Business Operations
Recruited by SoFi 11 months ago
Address Frisco, TX, United States
Senior Administrator, Compliance Policies & Testing
Recruited by Conn's HomePlus 11 months ago
Address Houston, TX, United States
Cybersecurity Audit & Compliance Officer (Caco)
Recruited by CAE 11 months ago
Address Arlington, TX, United States
Compliance Officer Jobs
Recruited by Temu 11 months ago
Address Greater Boston, United States
Testing Technologist Jobs
Recruited by PTS Advance 11 months ago
Address San Marcos, TX, United States
Aml Compliance Senior Specialist
Recruited by SoFi 11 months ago
Address Frisco, TX, United States
Compliance Officer I Jobs
Recruited by Tarleton State University 11 months ago
Address Stephenville, TX, United States
Unsecured Lending Compliance Officer, Director
Recruited by SoFi 1 year ago
Address Frisco, TX, United States
Aml Compliance Execution Analyst - Aml Fiu (B11) (Hybrid)
Recruited by Citi 1 year ago
Address , Irving, Tx
$66,870 - $93,290 a year
Business Acceptance Testing Analyst
Recruited by The Cigna Group 1 year ago
Address , Austin, 78717, Tx
Aml Testing Compliance Specialist
Company | SoFi |
Address | Frisco, TX, United States |
Employment type | FULL_TIME |
Salary | |
Category | Financial Services |
Expires | 2023-08-30 |
Posted at | 9 months ago |
Employee Applicant Privacy Notice
- Engage and build relationships with various stakeholders including Business Leaders, Risk and Compliance Professionals, and Internal Audit team members
- Ensure all tasks and reporting are completed within established timeframes, in accordance with the program’s test plan
- Prepare cohesive work papers for each engagement in accordance with the Compliance Department standards
- Assist in the registration and tracking of identified issues and corrective action plans to validate remediation efforts
- Analyze data from multiple sources and systematically document the work and results
- Identify and classify any test findings properly; manage and track those findings to ensure the business owner remediates the issue; and perform validation and sustainability review/ test to confirm that the finding has been fully addressed
- Execute BSA/AML and sanctions related testing in adherence to program methodology and procedures
- Exceptional organizational skills and the ability to work and deliver projects and achieve targets independently, proactively, and under pressure with impeccable attention to detail
- Bachelor’s degree
- Ability to work independently and a strong sense of ownership (Methodical, self-starter, hands-on, willingness get into the details)
- Excellent communication skills
- At least 6-10 years of compliance testing or auditing experience, specifically within financial services or a regulated banking institution
- Strong working knowledge of US banking laws and regulations with emphasis on BSA/AML and sanctions laws regulations
- Confidence in verbal and written communication skills required; must be able to communicate with all levels of the organization with tact and diplomacy
-
Systems Analyst - Excel, Xml, Sql, Scripting
By CyberCoders At Salt Lake City, UT, United States 8 months ago
-
(Senior) Finance & Shared Services Manager
By Catholics For Choice At Washington, DC, United States 8 months ago
-
Paralegal - Probate Administration
By CyberCoders At Miami, FL, United States 8 months ago
-
Account Executive - Automotive Software
By ECW Search At United States 8 months ago
-
Construction Project Coordinator Jobs
By CyberCoders At River Falls, WI, United States 8 months ago