Current jobs related to Transaction and Supplier Oversight Testing Manager - Claymont - Social Finance Ltd


  • Claymont, Delaware, United States SoFi Full time

    Job SummaryThe Assistant General Counsel, Commercial Contracts will be responsible for providing commercial and contract advice to business units and functions across the enterprise. This individual will provide general commercial contracts support, and counsel on other general legal matters for other parts of the SoFi enterprise as required.Key...


  • Claymont, Delaware, United States SoFi Full time

    Job SummaryThe Assistant General Counsel, Commercial Contracts will be responsible for providing commercial and contract advice to business units and functions across the enterprise. This individual will provide general commercial contracts support, and counsel on other general legal matters for other parts of the SoFi enterprise as required.Key...


  • Claymont, Delaware, United States Apex Dynamics Full time

    {"title": "Procurement Specialist Stuttgart", "content": "Key ResponsibilitiesEstablish and maintain accurate article master dataSupport category managers and purchasers in their daily tasksProcess and verify supplier invoices via EDI-FactMonitor and settle supplier agreementsAccurately record and book incoming invoices and credit notesPerform traditional...


  • Claymont, Delaware, United States Food Lion Full time

    Job SummaryAs a Cashier at Food Lion, you will provide exceptional customer service by scanning customer orders and handling payment transactions. You will also be responsible for assisting management in maintaining standards and assisting the department in maximizing sales through excellent customer service.Key ResponsibilitiesProvide fast, easy, flexible,...


  • Claymont, Delaware, United States Food Lion Full time

    Job Title: Center Store AssociateJob Summary:As a Center Store Associate at Food Lion, you will play a vital role in providing exceptional customer service and maintaining a clean and organized store environment. Your primary responsibility will be to ensure that our customers have a positive shopping experience by providing fast, friendly, and accurate...


  • Claymont, Delaware, United States The Wolak Group Full time

    About The Wolak GroupThe Wolak Group is a dynamic and growing Dunkin' Franchise with over 90 locations. We're passionate about delivering exceptional service to our guests and creating a positive work environment for our team members.Job SummaryWe're seeking a motivated and friendly Crew Member to join our team. As a Crew Member, you'll be responsible for...


  • Claymont, Delaware, United States CVS Health Full time

    About CVS HealthWe're shaping the future of healthcare for people, businesses, and communities. Our team is dedicated to delivering enhanced human-centric healthcare for a rapidly changing world.Job SummaryThe Retail Store Associate position plays a meaningful role within our CVS Health family. As a member of our team, you'll have the opportunity to...


  • Claymont, Delaware, United States Social Finance Ltd Full time

    About the RoleWe are seeking a highly skilled and motivated Financial Crimes Investigator to join our Fraud Operations team at Social Finance Ltd.Key ResponsibilitiesConduct thorough investigations and inquiries on identified and suspicious accounts within our systemsInvestigate and gather information on fraud cases, including contacting merchants, financial...


  • Claymont, Delaware, United States THRIVE Full time

    Position Overview:At Thrive Recruiting, we are dedicated to connecting exceptional talent with outstanding opportunities. We are currently seeking a Mortgage Loan Originator who will play a crucial role in the loan origination process.Key Responsibilities:1. Assess initial loan applications and supporting documentation to verify creditworthiness and...


  • Claymont, Delaware, United States THRIVE Full time

    Position Overview:At Thrive Recruiting, we are dedicated to connecting exceptional talent with outstanding opportunities. We are seeking a knowledgeable and driven Mortgage Loan Originator to join our team.Key Responsibilities:As a Mortgage Loan Originator, you will:1. Assess initial loan applications and supporting documentation to determine...


  • Claymont, Delaware, United States BAYADA Home Health Care Full time

    Job Title: Home Health Physical TherapistBAYADA Home Health Care is seeking a skilled Physical Therapist to join our team in Claymont, Delaware.Job Summary:We are looking for a compassionate and experienced Physical Therapist to provide high-quality care to our clients in their homes. As a Physical Therapist with BAYADA, you will have the opportunity to make...


  • Claymont, Delaware, United States BAYADA Home Health Care Full time

    Job Title: Home Health Physical TherapistBAYADA Home Health Care is seeking a skilled Physical Therapist to join our team in Claymont, Delaware.About the Role:We are looking for a compassionate and experienced Physical Therapist to provide high-quality care to our adult and geriatric clients in their homes. As a Physical Therapist with BAYADA, you will be...


  • Claymont, Delaware, United States BAYADA Home Health Care Full time

    Job Title: Home Health Physical TherapistBAYADA Home Health Care is seeking a skilled Physical Therapist to join our team in providing high-quality care to our clients in Claymont, Delaware.Job Summary:We are looking for a compassionate and experienced Physical Therapist to work with our senior living office, providing home health visits to adult and...


  • Claymont, Delaware, United States BAYADA Home Health Care Full time

    About the JobBAYADA Home Health Care is seeking a skilled Physical Therapist to join our team in Claymont, Delaware.This is a full-time opportunity to provide home health visits for our senior living office, serving adult and geriatric clients on a per visit basis in Delaware County and New Castle County.ResponsibilitiesMake home visits to clients in...


  • Claymont, Delaware, United States BAYADA Home Health Care Full time

    Job Title: Home Health Physical TherapistBAYADA Home Health Care is seeking a skilled Home Health Physical Therapist to join our team in Claymont, Delaware.About the JobWe are looking for a compassionate and experienced Physical Therapist to provide high-quality care to our clients in their homes. As a Home Health Physical Therapist, you will be responsible...


  • Claymont, Delaware, United States BAYADA Home Health Care Full time

    About the JobBAYADA Home Health Care is seeking a skilled Physical Therapist to join our team in Claymont, Delaware.This is a part-time opportunity to provide home health visits for our senior living office, serving adult and geriatric clients with intellectual and developmental disabilities.ResponsibilitiesMake home visits to clients in designated...


  • Claymont, United States Food Lion Full time

    Category/Area of Expertise: Retail OperationsJob Requisition: 278502_external_USA-DE-Claymont Address: USA-DE-Claymont-3609 Philadelphia Pike Store Code: Store 02164 Front End (7230328) Food Lion has been providing an easy, fresh and affordable shopping experience to the communities we serve since 1957. Today, our 82,000 associates serve more than 10 million...


  • Claymont, Delaware, United States BAYADA Home Health Care Full time

    Job Description & RequirementsBAYADA Home Health Care is seeking a skilled Physical Therapist to join our team in Claymont, Delaware.Specialty: Physical TherapyDiscipline: TherapyDuration: OngoingEmployment Type: StaffWe are looking for an experienced Physical Therapist to provide high-quality care to our adult and geriatric clients in Delaware County. As a...


  • Claymont, United States Food Lion Full time

    Category/Area of Expertise: Retail Operations Job Requisition: 278502_external_USA-DE-Claymont Address: USA-DE-Claymont-3609 Philadelphia Pike Store Code: Store 02164 Front End (7230328) Food Lion has been providing an easy, fresh and affordable shopping experience to the communities we serve since 1957. Today, our 82,000 associates serve more than 10...


  • Claymont, Delaware, United States SoFi Full time

    About the RoleWe are seeking a highly skilled Staff Backend Developer to play a pivotal role in our Bank systems architecture transformation, focusing on the evolution of our banking core to an account-engine model and the implementation of lean modular processes that interfaces with cloud native services.This position involves making strategic incremental...

Transaction and Supplier Oversight Testing Manager

4 months ago


Claymont, United States Social Finance Ltd Full time

Employee Applicant Privacy Notice

Who we are:

Shape a brighter financial future with us.

Together with our members, we're changing the way people think about and interact with personal finance.

We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation, and we're at the forefront. We're proud to come to work every day knowing that what we do has a direct impact on people's lives, with our core values guiding us every step of the way. Join us to invest in yourself, your career, and the financial world.

The role

The 1LOD Transaction and Supplier Oversight Testing Manager resides within the 1st Line of Defense (1LOD) Business Controls team. This position plays a crucial role in supporting risk management of 1LOD Operations. This role requires hands-on support for overseeing and reporting 1LOD transactional and supplier oversight testing . Responsibilities include ensuring accuracy by reviewing samples of completed testing, informing internal and external stakeholders of test results and findings, monitoring the progress of remediation efforts, and conducting trend analysis to identify potential gaps. Achieving success in this role requires a demonstrated ability to nurture relationships and partnerships, drive the testing program's growth and enhancement, engage in cross-functional collaboration to meet time-sensitive deliverables, and proficiently articulate, report and track issues.

By joining SoFi, you'll become part of a forward-thinking company that is transforming financial services for the better. We offer the excitement of a rapidly growing startup with the stability of an industry leading leadership team.

What you'll do:

  • Oversee a team of testers performing recurring monthly and quarterly testing of key processes performed both internally by SoFI employees and externally by core suppliers
  • Help drive innovative ways to approach monthly and quarterly transactional testing , enhance test approach and program to align with best practices within SoFi and industry
  • Obtain and analyze test data from multiple sources, following documented test plans, testing procedures, and leveraging job aids as needed
  • Analyze completed testing and deliverables for accuracy and adherence to procedures and relevant documentation supporting each test is provided
  • Prepare and present comprehensive reports on results, findings, including trends and areas for improvement.
  • Manage assigned testing timelines to ensure all tasks and reporting are completed within established timeframes
  • Monitor the overall performance of the testing team and set performance goals.
  • Partner with stakeholders to offer feedback on testing discoveries and ensure the completion of any necessary corrective actions.
  • Monitor and analyze changes in procedures and regulations to assess their impact on the testing scope
  • Collaborate with the Business Control leads to ensure testing scope is comprehensive for identifying and mitigating risks effectively.
  • Undertake ad-hoc duties as needed to support the Operations and 1LOD Risk department

What you'll need:

  • Bachelor's degree
  • 5+ years of relevant experience in audit, compliance, risk management, control, or transaction reviews
  • Experience in banking and/or fintech industry
  • Demonstrate an understanding of testing methodology, business processes, control frameworks, and related regulatory standards
  • Maintain strong time management, organizational and prioritization skills; ability to complete multiple concurrent tasks within close deadlines with a high degree of accuracy and detail
  • Strong analytical skills and ability to review and comprehend large sets of data
  • Knowledge of banking products, processes and regulations
  • Able to synthesize diverse processes and data and formulate appropriate conclusions
  • Demonstrate an ability to balance multiple critical priorities
  • Self-starter with strong ability to work independently with minimum oversight
  • Fluent in Excel and PowerPoint, comfortable with analyzing large datasets in Google suite, MS Office apps, etc.
  • Inquisitive nature, attention to detail, diligence and a good attitude
  • Strong interpersonal, verbal, and written communication skills; capable of writing documentation, and interacting positively with management and colleagues effectively via telephone (Zoom)
  • Results oriented, demonstrated achievement of exceeding expectations
  • Inquisitive nature, attention to detail, diligence and a good attitude:
  • Strategic thinker who can partner with process owners to drive process improvements
  • Well-organized and demonstrates ability to balance multiple priorities
Compensation and Benefits The base pay range for this role is listed below. Final base pay offer will be determined based on individual factors such as the candidate's experience, skills, and location. To view all of our comprehensiveand competitivebenefits, visit ourBenefits at SoFipage SoFi provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth and related medical conditions, breastfeeding, and conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or medical disability, medical condition, marital status, registered domestic partner status, sexual orientation, genetic information, military and/or veteran status, or any other basis prohibited by applicable state or federal law. The Company hires the best qualified candidate for the job, without regard to protected characteristics. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records. New York applicants: Notice of Employee Rights SoFi is committed to embracing diversity. As part of this commitment, SoFi offers reasonable accommodations to candidates with physical or mental disabilities. If you need accommodations to participate in the job application or interview process, please let your recruiter know or email accommodations@sofi.com. Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time. Internal Employees If you are a current employee, do not apply here - please navigate to our Internal Job Board in Greenhouse to apply to our open roles.