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LendingClub Bank's Financial Crimes Compliance (FCC) team, as part of the Compliance Department, is responsible for maintaining an effective Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and sanctions compliance program (collectively AML Program), including developing and supporting a strong system of controls to prevent the Bank from being used to facilitate money laundering, terrorist financing, and other illegal activities.
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Knowledge of regulatory compliance requirements (money transmitters, BSA, AML/KYC, finance lenders, Gramm-Leach-Bliley Act, NYDFS BitLicense, broker-dealers, Alternative Trading System (ATS), Futures Commission Merchants (FCM), and other CFTC/SEC regulations.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. We own Banking’s backend money movement infrastructure and support product teams using the platform capabilities.
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Correspond with Foreign Associates and Outside Counsel relating to all Patent Prosecution matters. Generate weekly docket reports and coordinate with attorneys, colleagues, Foreign Associates and Outside Counsel to ensure all deadlines are met.
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The Money Management team's mission is to make Cash App the best place to build financial health. Work on the ideation, design, launch and improvement of products which help us advance the Money Management and Banking team's mission.
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Commissary and post exchange shopping privileges. The work you'll do on the U.S. Army health care team as a Psychiatric Nurse Practitioner is a vital service that will make a difference in the overall mental health of the U.S. Army. In this job, you'll work in the following clinical areas: inpatient psychiatric units, alcohol/drug rehabilitation programs, day treatment programs, mental health clinics and combat stress units.
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A bridge between the old and new money systems, Uphold allows people to buy, exchange and send more than 100 currencies, cryptocurrencies, precious metals and equities instantly. Uphold’s unique trading experience - ‘Anything-to-Anything’ - allows customers to trade directly between any supported asset or currency in one step - physical gold to Bitcoin, for example - saving both time and money.
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We strengthen the German economy by informing German companies about export markets, by attracting and advising foreign companies to enter the German market, and by marketing Germany as an attractive business location in Germany as well as abroad.
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Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.
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Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. The product manager for this role will manage Square’s Customer Data Platform (CDP) and Unified Eventing initiative.
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Bachelor's Degree or Higher in Management, International Studies, Law with related studies in Anti Money Laundering and similar studies. Investigate and monitor transactions and accounts, including when required using monitoring tools, to monitor, detect, prevent, and report on possible money laundering, terrorism financing, corruption, and other suspicious activity.
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Your platform is a key enabler of international scale, speed to market and flexibility; and is the connective tissue between our various financial products, allowing us to ship joined up onboarding experiences, holistic cash flow visualization and insights, and improved credit underwriting.
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Knowledge of payments and confirmations related to foreign exchange transactions, with extensive knowledge related to SWIFT, Hogan DDA, ACH, Fed Wire and foreign currency accounts.
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We’re currently active on over 80 exchanges and count numerous marketplaces and asset issuers among our clients, including some of the best-known companies in the crypto space.
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Our product solves the worst aspects of money transfer by empowering our customers to use credit rather than cash. We're putting real money back in the hands of the people who need it most and helping immigrants and their families realize the American dream.
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foreign exchange money jobs Company: Global Business Consulting Services Gbcs in San Francisco, CA
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