As a Senior Analyst, Compliance TMS Operations within the CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.

In this role, you will develop and maintain a corporate internal audit plan, lead audits across various areas, and collaborate with all levels of the organization. You will also prepare audit reports, analyze issues, develop corrective action plans, and coach staff to achieve company goals.

As a Mortgage Processor at RenoFi, you’ll work closely with your team members to efficiently bring together all the required pieces to help families finance their dream renovations faster. This role requires someone organized, an expert communicator, customer-obsessed, and passionate about being a part of a leading innovative fintech start-up.

The AVP, Regional Non-QM Underwriting Manager will head the underwriting department, provide training and support, and assist with recruiting. They will monitor reports, oversee the pipeline, manage credit policy, and engage with clients and the sales team. The role requires knowledge of FNMA, FMLMC, FHA, VA, and USDA guidelines.

Support the General Equipment (GE) audit support and remediation efforts while serving as a subject matter expert on general equipment procedures for the Army's financial statement audit. Coordinate with auditors and Army stakeholders, lead teams in best practices, and assist in developing internal control systems. Stay updated on policy changes and prepare reports on audit findings.