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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.
$150Full-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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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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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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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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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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Collaborate with In Vivo Pharmacology and DMPK on the development of translational PK/PD models. VP of Clinical Pharmacology - Permanent - Fully remote from within US. Proclinical is a specialist employment agency and recruitment business, providing job opportunities within major pharmaceutical, biopharmaceutical, biotechnology and medical device companies.
$250Full-timeExpandApply NowActive JobUpdated 11 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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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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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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Additionally, we consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.
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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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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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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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5+ years of experience managing a team of customer success and support professionals. Bachelor's degree in business administration, finance, or a related field; MBA or equivalent preferred.
$240,000 - $270,000 a yearFull-timeExpandApply NowActive JobUpdated Yesterday
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