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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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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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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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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 - UpvoteDownvoteShare Job
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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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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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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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The Visas and Compliance Coordinator is required to be certified and serve as a Designated School Official (DSO), approved by the Department of Homeland Security, and is charged with the processing of initial and transfer I-20 forms, as well as advising incoming students and currently enrolled students on F-1 visa regulations and benefits.
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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.
Starting at $250Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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We are seeking a knowledgeable and detail-oriented Compliance Analyst/ MTL Coordinator with approximately 3 years of experience in the field. Experience: Approximately 3 years of experience in a compliance role within the financial services or fintech industry.
$107,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Assist residents or staff with conflict resolution to ensure a comfortable living environment for all residents that promotes a sense of respect, cooperation, self-sufficiency and tenant empowerment.
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