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Qualified lawyer with experience in the fintech/payments industry dealing with money service business compliance requirements, anti-money laundering rules, know-your-customer requirements, and stored value facilities.
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Certifications: Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or other relevant certifications are often preferred. Ensure the bank complies with local, state, and federal regulations, including anti-money laundering (AML) laws, the Bank Secrecy Act (BSA), and Know Your Customer (KYC) requirements.
$225,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Weekend availability cannot fall on the same day; an associate must be available on two separate days (Friday and Saturday, Friday and Sunday or Saturday and Sunday). Friday, Saturday and/or Sunday) and two during the week (Monday to Thursday.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.
Full-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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A" shift consists of a regular Monday through Thursday 4/10 schedule from 7:30 a.m. to 6:00 p.m. "B" shift consists of a 4/10 Wednesday through Saturday schedule, with Wednesday and Thursday hours from 7:30 a.m. to 6:00 p.m.: and Friday and Saturday weekend hours from 9:30 a.m. to 8:00 p.m. The Community Enhancement Officers shall receive an additional five percent (5%) for those weekend hours worked comprised of any Friday or Saturday.
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This is a great way to earn extra money in your spare time by working at home! Remote Work From Home Data Entry Clerk for Entry Level Position. Excellent gig for Stay at home moms, retired folks, disabled people and anyone looking to learn how to make income online.
Part-timeRemoteExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Save money on tickets to the San Diego Zoo, other amusement parks, movies, indoor skydiving and so much more with our employee discount program. Save money on tickets to the San Diego Zoo, other amusement parks, movies, indoor skydiving and so much more with our employee discount program.
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Regular review/comparison of compliance policies and procedures related to anti-money laundering to determine changes necessary due to current developments and/or changes related to the Patriot Act, related agencies guidance such as the OCC, FinCEN, and/or FINRA guidance.
$293,299 a yearFull-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Sometimes Peer Mentors help people learn independent living skills such as money management or various household skills. AMFT, ACSW and APCC’s receive supervision for BBS hours (when applicable.
$25.29 an hourFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Shift Hours: Friday - Sunday, 9 pm - 7:30 am JOB QUALIFICATIONS Licensed in the State of California as Licensed Psychiatric Technician required. Utilizing the Mobile Crisis Outreach Team van to respond to calls, this role co-responds with a MCOT Peer Support Specialist and is an integral part of the Sycamores larger Mobile Crisis Outreach Team (MCOT) including close partnership with the 988-call center, police, sheriff, psychiatric hospitals, and ambulance transport companies.
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Monday - Friday on-site work availability. Our team, backed by Y Combinator and from a celebrity roster of tech luminaries and celebrities, including Doordash co-founder Stanley Tang, NFL Hall of Famer Joe Montana, Gmail creator Paul Buchheit, and Twitch co-founder Justin Kan, is scaling the cannabis supply chain with technology.
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Provide ongoing case management services that will ensure successful permanent housing, decrease social isolation and reduce relapse risks, advocacy to deter evictions, and linkage and brokerage to any needed services such as medical/dental, mental health, substance abuse, life skills training, self-help, money management, meaningful community activities, volunteer services, job placement, etc.
$22.5 an hourFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Looking for a way to make extra money with your handy skills? who are looking to utilize the skills they already have to make money in their free time. Earn on your own terms, start making money today.
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The risk analyst/manager’s primary responsibility lies in performing in-depth analysis and developing quantitative risk models to independently identify, measure, assess, and ultimately control investment risk in a broad array of strategies including: Money Market Fund/Liquidity, Municipal, Mortgage Backed Securities/Structured Products, Emerging Markets, Investment Grade and High Yield corporate credit.
$173,300 a yearFull-timeExpandApply NowActive JobUpdated 22 days ago - UpvoteDownvoteShare Job
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Strong knowledge of financial regulations, anti-money laundering (AML) laws, and fraud prevention techniques. Conduct in-depth investigations into suspected financial crimes, including fraud, money laundering, and corruption.
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money friday jobs in Monterey Park, CA
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