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5+ years of experience in regulatory compliance, business banking, or commercial card. Familiarity with BSA/AML/OFAC/KYC, UDAP/UDAAP, Fair Lending/ECOA, FDCPA, or customer complaint issues, and deeper subject matter in at least one or two of them.
$130,000 - $145,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We raise our bar high at The Apothecarium to set the example of what a cannabis dispensary should be. This position is reserved for passionate team members with a focus on long term growth and development within the cannabis industry and our exemplary organization.
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3) Possession of a juris doctor or master's degree or Ph. D. in public administration, business administration, environmental science or other field related to zero waste (including but not limited to environmental studies, economics or geography), from an accredited college of university, and three (3) years of professional experience managing and implementing environmental programs inthe area of zero waste (recycling); OR.
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Flexible PTO with a minimum of 15 days off per year. This includes not only anti-money laundering (AML), counter-terrorist financing (CTF) and sanctions compliance, but compliance with the fair lending laws and their implementing regulations.
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We are in the business of building authentic, long-term relationships with our clients, who are some of the world’s most successful and innovative investors, entrepreneurs and disruptors in the life sciences, private equity, real estate, technology and financial industries, and where they converge.
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We're proud to have the support of renowned advisors and investors, including the co-founders of Databricks and Kaggle, as well as the former US Chief Data Scientist. Passion for UX/UI design with proven experience in all phases of the design process including user research, visioning, concepting, wireframing, prototyping, visual and interaction design, and usability testing.
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15+ years of relevant experience, in FP&A, strategic finance, investment banking a plus, or 12+ years of experience with a Master's. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services.
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Collaborating with the VP of ERM and Chief Risk and Compliance Officer in projects and responsibilities, as assigned, that may be global in nature. Our infrastructure – including USDC, a blockchain-based dollar – helps businesses, institutions and developers harness these breakthroughs and capitalize on this major turning point in the evolution of money and technology.
$130,000 - $170,000 a yearFull-timeExpandApply NowActive JobUpdated Today - 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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Collaborate with thought partners including the Chief Executive Officer, as well as the Business Development, Operations, Clinical, Product and Data Science teams to discover and execute on new value-based care opportunities.
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Deeply understand the users and downstream consumers of this data touching multiple business domains, by working with Stripes users, and with Stripes technical and business teams.
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The Vice President, Data and Analytics will report to the Chief Technology Officer and is responsible for a range of data-related functions, including data management, data quality, data strategy, data governance, analytics, business intelligence, and reporting.
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As a member of the Prelim team, you will have the opportunity to work with cutting-edge technology and be at the forefront of the digital account opening industry. You will have the chance to work with a diverse range of clients, including some of the biggest names in the banking industry, and have an outsized impact.
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This position is highly collaborative and requires resourcefulness, strong project management skills, attention to detail, high energy, a passion for SFCJL’s mission and a proven track-record of relationship building with event sponsors, donors and trustees.
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Demonstrated history of simultaneously managing multiple projects; success working in a dynamic, fast-paced, timeline-driven environment with short lead times. In coordination with QA execute plans for overall compliance; validation and registration of DS as required by cGMP, ICH, FDA, and other regulations.
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