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Minimum of 7-10 years of experience in regulatory affairs, compliance, or related roles within the financial services, fintech, or blockchain industry. ·Develop and implement regulatory strategies to ensure compliance with global, regional, and local regulatory requirements.
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Contribute to the development of Snowflake's ESG program and help prepare for ESG regulatory compliance and sustainability reporting (e.g., SEC, California, and CSRD disclosure requirements.
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Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. Square Financial Services ("SFS") is looking for a regulatory counsel to support our commercial and consumer banking and lending efforts by our Industrial Bank. As we expand our product offerings, your ideas and contributions will make an immediate and direct impact.
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Monitor and act upon regulatory developments relating to Compliance Risks and associated regulatory obligations, including Financial Industry Regulatory Authority (FINRA) rules.
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Responsible for overseeing all aspects of the site's homeless outreach operations - service delivery, compliance to contracts, targets(case management, employment, housing placements, medical and chart compliance, recreational activities, security, maintenance, food service if applicable, etc.
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As a Customer Service Representative, you will work as part of a supportive team to be the face of U-Haul company's exceptional service and ensuring that customers get all the help they need on their journeys by inspecting and maintaining equipment.
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Reporting to the Citywide Chief Information Security Officer (CISO), the Deputy CISO for Governance, Risk & Compliance (GRC) provides leadership, executive support, strategic and tactical guidance, and complete execution for the GRC program for Cyber Command.
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Whether it’s ending mass incarceration, achieving full equality for the LGBTQ+ community, establishing new privacy protections for our digital age, or preserving the right to vote or the right to have an abortion, the ACLU takes up the toughest civil liberties cases and issues to defend all people.
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The Manager of Operational Reporting is an important member of the Accounting Department working under the guidance of the Director of Financial Planning and Analysis in meeting fiscal needs related to the financial close, budgeting, forecasting, analysis, regulatory reporting, and program fiscal support of NYSARC Inc-Nassau County Chapter and its Affiliates.
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Perform custodial and clean-up work on plant grounds including cutting grass, snow removal and trash pick-up. A subsidiary of Veolia Group, Veolia North America (VNA) offers a full spectrum of water, waste and energy management services, including water, and wastewater treatment, commercial and hazardous waste collection and disposal, energy consulting and resource recovery.
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Accordingly, if the position does require access to this information, you must complete a 10 CFR Part 810 Export Control Compliance Nationality Request Form, a copy of which will be provided to you by Talent Acquisition if an offer is made.
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As an apprentice, you will learn the business from the ground up, this will entail full administrative responsibilities, including customer service, interacting with both our stores and customers, completing administrative/clerical tasks, photography of jewelry for intake/tracking and learning the basics of jewelry repair starting with polishing and quality control, all while you train toward becoming a bench jeweler.
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Our parent company, EG America, operates nearly 1700 locations across the United State, so there are always opportunities for you to move up the ladder! Scheduling: This position is full-time and involves working a variety of hours, day and night, as EG America locations can be open 24 hours depending on the store.
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Provide training and guidance to bank staff on compliance-related matters and regulatory changes. The role involves conducting regulatory research, managing policy updates, coordinating audits, and overseeing corrective actions to address non-compliance issues.
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Supporting the business in a wide range of legal coverage areas, including but not limited to token listings, compliance legal support, product promotion and development, global regulatory matters, contract negotiation, and institutional sales and partnerships.
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full short customer up regulatory compliance jobs Company: Agiliti in Levittown, NY
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