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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy.
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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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You will partner with the Banking team to ensure sellers trust Square Banking with their money and to protect Banking products from the financial and reputational risk posed by bad actors. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans.
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The team works on core banking services such as Paper Money Deposit and Overdraft protection; cards services such as Spending Insights and Digital Wallet access; and money management products such as Savings and Investing.
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S/he should possess relationships with debt capital markets participants/customers, including community, regional, money center and international banks, investment banks, specialty finance companies, and funds.
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Knowledgeable in a wide array of international laws, regulations, and frameworks relevant to payments/financial services, internet technology, and crypto, including banking regulations, money transmission laws, securities regulations, GDPR, BSA, CFPB, CFTC, FTC (including UDAAP), and more.
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Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus. Department Profile:The First Line Anti-Money Laundering (AML) AML Risk Office is embedded within the Firm’s business line.
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When determining a team member’s base salary and/or hourly rate, several factors may be considered as applicable (e.g., location, years of relevant experience, education, credentials, budgets, and internal equity) ~GoHealth Urgent Care is urgently hiring: Full Time, Part Time, and Per-diem Radiologic Technologists for the night shift in our Glen Cove, NY urgent care center.
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The AML Analyst will deliver a range of support and consultation services in the areas of risk mitigation, quality control, compliance, and anti-money laundering. Handles more complex investigations and investigates suspected cases of activity related to money laundering, terrorist financing, and tax evasion.
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Lead the global AML (“Anti-Money Laundering”) funds transfer program implementation. Provide global operations teams with day-to-day support on AML compliance matters relating to client on-boarding and maintenance, product and service launches, and client issue escalations/exits.
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Elite Healthcare Consultants - Home Care Agency seeking hire a Home Health Aide (PCA or HHA) to join our growing team in the Glen Cove, NY area ! Elite Healthcare Consultants - Home Care Agency seeking hire a Home Health Aide (PCA or HHA) to join our growing team in the Glen Cove, NY area.
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Supervises the control of the store money including register counts, withdraws from the bank, armored car pickups, safe deposits, change orders and oversees all aspects of bookkeeping including ledger, invoices, cash reports and time records.
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As a Data Scientist at Capital One, you’ll be part of a team that’s leading the next wave of disruption at a whole new scale, using the latest in computing and machine learning technologies and operating across billions of customer records to unlock the big opportunities that help everyday people save money, time and agony in their financial lives.
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Overnight shift at Glen Cove Hospital. Current Registered Central Supply Technician Certification required, plus specialized certifications as needed. Monitors the use of proper techniques through the instrumentation processing, preparation and packaging areas, sterilization and Quality Assurance areas.
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Solving complex issues with product managers by utilizing a deep understanding of money market mutual funds, REPO markets, bank sweep services, competitive market trends, and the regulatory environment.
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money copperas cove jobs in Sands Point, NY
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