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Top Consulting Jobs in New York City, NY
Fintech • Mobile • Software • Financial Services
The Principal AML Advisor will lead AML advisory services across SoFi, ensuring compliance with regulations, providing guidance, and enhancing risk mitigation strategies.
Top Skills:
Aml ComplianceBsa/Aml LawsCddCip VerificationCps/Baas ProductsEddRegulatory Frameworks
Fintech • Mobile • Software • Financial Services
Underwrite home equity and mortgage loans, evaluate borrower creditworthiness, manage documentation, and maintain compliance while driving loans to closing.
Top Skills:
DuLp
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