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Participate in the development and execution of a flexible, risk-based annual compliance audit plan and performing internal control testing. Collaborate with business leaders to review compliance risk findings and implement solution.
$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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Experience managing the revenue of a sizable product-line or business. Validate whether product strategies will have the intended impact with a combination of qualitative user research and quantitative experimentation.
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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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Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. If a location of interest is not listed, please speak with a recruiter for additional information.
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QualificationsEducation:Graduate of an accredited program required:RN or BSN preferred; or Masters of Social Work with licensure as required by state regulations; or Master’s degree in healthcare administration, business administration, or clinical specialtyLicenses/Certification:Healthcare professional licensure required as Registered Nurse, Licensed Clinical Social Worker (LCSW),or Licensed Social Worker (LSW), as required by state.
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Reporting directly to the SVP of Business Technology, the Chief of Staff will work closely with BT leaders, HR, the Strategy and Operations team, and other members of the Business Operations department.
$250Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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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. Today, we are a partner to sellers of all sizes – large, enterprise-scale businesses with complex operations, sellers just starting, as well as merchants who began selling with Square and have grown larger over time.
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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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Experience: At least 5 years of experience in BSA/AML/OFAC compliance, with a proven track record in managing compliance programs and teams. This role includes supervising a team of BSA Analysts, ensuring the accuracy and completeness of new account reviews, monitoring wire transfers for suspicious activity, and liaising with regulators and auditors to address compliance findings and implement corrective actions.
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Chief among the role's responsibilities involve full cycle examination management support including managing intake of examination requests, work with partners to obtain responses, facilitate regulatory submissions in the appropriate time frame and manage communications with partners.
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7 to 10 years of relevant nonprofit development management experience with a demonstrated track record of successfully meeting fundraising goals through diverse funding streams for organizations with $2M-$6M operating budgets.
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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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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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This role will oversee the design and development of various internal tools, data systems and partner with third party vendors to support the global compliance programs, finance programs, business and marketing ops systems and tools necessary for other strategic goals at Circle.
$187,500 - $240,000 a yearExpandApply NowActive JobUpdated Today
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