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Collaborate with business leaders to review compliance risk findings and implement solution. Bachelors Degree, with ideally further certifications (CISA, CPA, CIA, etc.
$45 - $60 an hourInternExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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From day one, a key aspect of the role will be owning and managing a range of banking compliance activities working with our bank partners and internal stakeholders.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. You will be the keystone to efficient partnership within the Square BU and will work closely with HR, Comp & F&S on new solutions to ensure that our compensation program is aligned with talent and business strategy, simple and competitive.
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Experience: At least 5 years of experience in BSA/AML/OFAC compliance, with a proven track record in managing compliance programs and teams. Qualifications Education: Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
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Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. Across it all, we’ve embedded financial services tools at the point of sale, so merchants can access a business loan and manage their cash flow in one place.
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What We’re Looking For:We seek a trusts and estates attorney, or tax attorney with strong trusts and estates background, and 7-10 years’ law firm practice experience for the role of VP/Director, Global Families Institute.
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Partner with the CISO, Chief Privacy Officer and Head of GRC (Governance, Risk & Compliance) to ensure privacy, regulatory, and security requirements are incorporated into all Financial products and roadmaps.
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You will work with partners in legal, operations, compliance, finance, data analytics and engineering, product and other teams, to ensure that Block is compliant with applicable requirements and obligations while, to the extent possible, streamlining regulatory impact and facilitating innovation.
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The ideal candidate has extensive experience managing compliance and business tooling, systems and platform needs, ability to assess multiple competing needs and defining product strategy and demonstrated agility and ability to adapt to an ever-changing landscape.
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With an impressive roster of clients like Intuit, Porsche, and Verizon, and accolades from Business Insider, Forbes, and Gartner, Cresta is a startup that's capturing the world's attention.
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A successful candidate for this role is technical but would be offering some non-technical support on large enterprise initiatives, as well as technical vendor reviews & final validation on effective execution of engagements in compliance with company policies & standards.
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Join our renewables specialists, working across the clean energy spectrum to grow our operations to 50 GW by 2030 – with some of the world’s largest on and offshore wind farms and industry-leading hydrogen initiatives.
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As a member of the ChanceLight family you will be provided with the opportunity to make meaningful impacts, the support needed to achieve success, and all the tools essential to reaching personal & professional fulfillment.
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With our private fleet continuously expanding, we offer a variety of Class A driving jobs across the nation. As a Walmart truck driver, you can choose what personal career growth looks like for you.
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While candidates do not need to be Catholic, successful candidates will have deep personal resonance with St. Anthony’s values of healing, community, personalism, justice, and gratitude, be sensitive to the faith-based commitments of the Franciscans friars and have a reputation for living out those values in their professional and personal lives.
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