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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services.
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EDUCATION : College degree in Business or Health with commensurate experience in non-profit/ healthcare administration considered. Maintains corporate compliance chart to ensure effective, efficient, and compliant business and program practices.
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These projects should be targeted to enable multiple business processes and/or source data systems to drive efficiencies and reduce redundancies supporting one or more of the following functions; internal audit, compliance, enterprise risk management, operational risk management, technology risk management, third party risk management, cyber security, business resiliency, incident management, SOX (and/or other compliance frameworks), or other business programs/initiatives.
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The AML & KYC Team Lead is a pivotal role within our organization, tasked with ensuring strict adherence to anti-money laundering (AML) and Know Your Customer (KYC) regulations. Lead and oversee the AML/KYC team to ensure compliance with regulatory standards.
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Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. Interface and build strategic relationships with key stakeholders locally, including business leaders, Finance leads and Legal.
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Ensure compliance with audit requirements, grant and donor guidelines, and financial regulations. Controller / CFO - Non-Profit. Organization : Our client, a dynamic and rapidly growing Georgia-based Non-Profit organization, is seeking a Controller/CFO to join their team.
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Ayco business spans the country, with the following locations in the United States: Atlanta (GA), Boston (MA), Canonsburg (PA), Chicago (IL), Cincinnati (OH), Cohoes (NY), Dallas (TX), Deerfield (IL), Irvine (CA), Houston (TX), Latham (NY), Los Angeles (CA), Minneapolis (MN), New York (NY), Parsippany (NJ), Philadelphia (PA), San Francisco (CA), Saratoga Springs (NY), Seattle (WA), Troy (MI), Washington, D.C. (DC) and West Palm Beach (FL.
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Previous experience in a similar role include with a large, complex organization including treasury operations, banking, liquidity management, and merchant services/PCI compliance. Bachelor's degree in Finance, Accounting, Economics, Business Administration or related discipline and three years of related financial work experience which includes treasury / cash management experience or an equivalent combination of education, training and experience.
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Lead, mentor, and develop a team of full-time and part-time employees including business line specialists, digital specialists, the Demand Generation team, the Events team, and the Salesforce Administrator.
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Bachelor's degree or equivalent experience required in Business, Industrial/Organizational Psychology, Organizational Development, Business Analytics, Applied Mathematics, or a related field required; Master's degree preferred.
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Do you excel at delivering compliance and consulting services to individual clients and their trusts, estates, family offices, investment vehicles, charitable pursuits, and closely-held business concerns, while providing solutions to complex tax issues.
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We have the most detailed recruitment specialists in the industry and work tirelessly to make sure your onboarding process is stress-free. Travel Nurses, Inc. is a leading travel nurse staffing agency providing nurses with opportunities to find work across the country.
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Build and maintain positive relationships with key stakeholders, including customers, partners, and internal teams, to ensure customer success and drive long-term business growth for DataBee.
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The Tax Accountant - Indirect Tax reports to the Senior Manager of Indirect Tax and collaborates with other tax team members, internal departments, and interfaces with external tax advisors and auditors to ensure compliance and minimize the tax burden of the Company.
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Ensure compliance with anti-money laundering regulations, including KYC requirements and gaming regulations. Monitor and escalate suspicious activities associated with money laundering (including, but not limited to: tax evasion, fraud, and terrorist financing.
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