Current jobs related to Compliance Program Manager - Atlanta, Georgia - Block

  • Senior Customer Success Manager

    1 month ago

    Atlanta, Georgia, United States Sovos Compliance Full time

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our purpose-built software platform provides an unparalleled level of integration with business applications and government compliance processes.Job Title: Senior Customer Success ManagerWe are seeking a highly skilled Senior Customer Success Manager to join...

  • Senior Customer Success Manager

    3 weeks ago

    Atlanta, Georgia, United States Sovos Compliance Full time

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our purpose-built software platform provides unparalleled integration with business applications and government compliance processes.Job Title: Senior Customer Success ManagerWe are seeking a highly skilled Senior Customer Success Manager to join our team. As a...

  • Field Marketing Specialist

    3 weeks ago

    Atlanta, Georgia, United States Sovos Compliance Full time

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our mission is to empower businesses to navigate the complexities of the regulatory landscape with confidence.Job Title: Field Marketing SpecialistWe are seeking a highly motivated Field Marketing Specialist to join our team. As a Field Marketing Specialist,...

  • Business Development Representative

    7 days ago

    Atlanta, Georgia, United States Sovos Compliance Full time

    Join Sovos Compliance as a Business Development RepresentativeWe are seeking a highly motivated and results-driven Business Development Representative to join our team at Sovos Compliance. As a Business Development Representative, you will play a key role in expanding our reach by connecting with potential clients, building demand, and setting up sales...

  • Compliance Research Manager

    7 days ago

    Atlanta, Georgia, United States Safe-Guard Products International, LLC Full time

    Job Summary:This role performs complex compliance research and regulatory analysis to monitor regulations and support business operations according to project plan. The position assesses compliance of underwriting rules, guidelines, procedures, and programs. It oversees projects that are complex and require significant expertise in insurance and compliance....

  • Senior Enterprise Account Executive

    2 weeks ago

    Atlanta, Georgia, United States Sovos Compliance Full time

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our purpose-built software platform provides an unparalleled level of integration with business applications and government compliance processes.Job Title: Senior Enterprise Account ExecutiveWe are seeking a highly skilled Senior Enterprise Account Executive to...

  • Business Development Representative

    2 weeks ago

    Atlanta, Georgia, United States Sovos Compliance Full time

    About Sovos ComplianceSovos Compliance is a global leader in tax compliance and trust solutions, empowering businesses to navigate an increasingly complex regulatory landscape with confidence.Job Title: Business Development RepresentativeWe are seeking a highly motivated Business Development Representative to join our team. As a Business Development...

  • Compliance Risk Manager

    3 weeks ago

    Atlanta, Georgia, United States Truist Financial Full time

    Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Truist Financial Corporation. As a key member of our compliance team, you will be responsible for conducting and directing compliance risk oversight of assigned business units and/or functions.Key ResponsibilitiesInterpret new or existing laws, rules, and regulations to...

  • Safety Compliance Manager

    1 week ago

    Atlanta, Georgia, United States Airgas Full time

    Job SummaryAs a Safety Compliance Manager at Airgas, you will be responsible for ensuring compliance with internal and external regulations, including OSHA, EPA, DOT, DHS, FDA, and State requirements. You will take ownership of improving safety and compliance at each location within the assigned area, monitoring Intelex to ensure appropriate progress, and...

  • Global Trade Compliance Manager

    1 week ago

    Atlanta, Georgia, United States HD Supply Full time

    Job SummaryHD Supply is seeking a highly skilled Global Trade Compliance Manager to lead our import/export compliance programs. The ideal candidate will have a deep understanding of global trade regulations, import/export laws, and customs procedures.Key ResponsibilitiesLead the compliance team in developing, enhancing, and overseeing a best-in-class...

  • Compliance Manager Assistant

    6 days ago

    Atlanta, Georgia, United States Omni Coffee & Eggs Full time

    Job OverviewOmni Coffee & Eggs is seeking a highly motivated Compliance Manager Assistant to join our team. The ideal candidate will be responsible for assisting the Compliance Manager in ensuring compliance with industry regulations and ethical standards.Key Responsibilities:Assist the Compliance Manager in analyzing internal business systems to ensure...

  • Business Development Representative

    1 week ago

    Atlanta, Georgia, United States Sovos Compliance Full time

    About Sovos ComplianceSovos Compliance is a global leader in tax, compliance, and trust solutions. Our purpose-built software platform provides an unparalleled level of integration with business applications and government compliance processes.Job Title: Business Development RepresentativeWe are seeking a highly motivated Business Development Representative...

  • Regulatory Compliance Manager

    3 weeks ago

    Atlanta, Georgia, United States Astrix Full time

    Quality Compliance/Regulatory ManagerAstrix is seeking a highly skilled Quality Compliance/Regulatory Manager to lead our quality and compliance initiatives. This is a fantastic opportunity to showcase your expertise in quality, compliance, and leadership while promoting a quality mentality throughout the organization.Key Responsibilities:Manage and...

  • Compliance Financial Analyst for Sponsored Programs

    3 weeks ago

    Atlanta, Georgia, United States Emory University Full time

    About the RoleEmory University is seeking a highly skilled Senior Data Assurance and Compliance Financial Analyst to join our Research Grants and Contracts team. As a key member of our team, you will play a critical role in ensuring the financial compliance of sponsored awards and minimizing non-compliance risk.Key ResponsibilitiesConduct compliance reviews...

  • Senior Compliance Manager

    4 weeks ago

    Atlanta, Georgia, United States Hillpointe Full time

    Job Title: Senior Compliance ManagerHillpointe is a leading real estate development and investment management firm focused on delivering high-quality workforce housing across the Sun Belt. As a Senior Compliance Manager, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key...

  • Regulatory Compliance Manager

    4 weeks ago

    Atlanta, Georgia, United States Astrix Full time

    Astrix is seeking a Quality Compliance/Regulatory Manager to lead our quality and compliance initiatives. This role will be responsible for ensuring our products meet regulatory requirements and maintaining a quality mentality throughout the organization.Key Responsibilities:Develop and implement quality and compliance policies and proceduresConduct regular...

  • Transportation Program Manager

    2 weeks ago

    Atlanta, Georgia, United States MCL Solutions Full time

    Job Title: Transportation Program ManagerEnru Logistics and Postal Optimization is seeking a highly skilled Transportation Program Manager to lead our transportation programs from inception to completion. The ideal candidate will have a strong background in 3PL and trucking operations, with a proven track record in process improvement and operational...

  • Tax Compliance Manager

    2 weeks ago

    Atlanta, Georgia, United States ADTRAN Full time

    Unlock Your Potential as a Tax Compliance ManagerWe are seeking a highly skilled Tax Compliance Manager to join our team at ADTRAN. As a key member of our finance department, you will play a critical role in ensuring the company's tax compliance and risk management.Key Responsibilities:Manage U.S. tax compliance and/or foreign tax compliance, working closely...

  • IT Program Manager

    1 week ago

    Atlanta, Georgia, United States General Dynamics Information Technology Full time

    Job Description:General Dynamics Information Technology (GDIT) is seeking a highly skilled IT Program Manager to lead a software development team and program at the Centers for Disease Control and Prevention (CDC) in Atlanta, GA. The ideal candidate will have a growth-centric mindset and experience with Capture Management, Business Development, and/or...

  • Senior AML Compliance Manager

    2 days ago

    Atlanta, Georgia, United States Intuit Full time

    Job SummaryThe Senior AML Compliance Manager will play a key role in ensuring Intuit's compliance with applicable laws, regulations, and obligations. This role will assist in the ongoing development, implementation, and assessment of Intuit's AML programs.Key ResponsibilitiesAssist in the development and implementation of AML programs to ensure compliance...

Compliance Program Manager

4 months ago

Atlanta, Georgia, United States Block Full time

Company Description
Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture new initiatives, and more. Every challenge creates possibilities, and we need different perspectives to see them all. Bring yours to Block.
Square Financial Services, Inc. ("SFS" or the "Bank") is Block's bank. It opened in March 2021 and provides lending and FDIC-insured deposit products to small businesses on a nationwide basis.
Job Description
The SFS Compliance Team is looking for a Compliance Program Manager to support the Bank's compliance with federal and state banking regulations, as well as SFS compliance-related policies, procedures, and standards. This position will report to the director of compliance, and will work closely with the SFS Product and Strategy Team to review customer-facing communications and marketing collateral, manage compliance activities for new and modified financial products and services, and review business procedures and activities for adherence to internal compliance policies. This role will also serve as a touchpoint for compliance deliverables supported by the parent company, Block, Inc, and other key third parties.
Primary Responsibilities
You will:

  • Be the primary contact for compliance-related information and activities for the SFS Product and Strategy Team's initiatives
  • Partner with relevant third parties and vendors that support the objectives and deliverables of the Bank's Compliance Program.
  • Report to Bank senior management and support teams regarding key developments in regulatory compliance to ascertain how business initiatives may be impacted
  • Conduct regulatory risk assessments on new, modified, and proposed products and services and craft and implement appropriate risk treatments accordingly
  • Perform targeted compliance reviews to validate Bank adherence with applicable laws and SFS policies
  • Provide oversight of and direction to the compliance monitoring program, including handling escalations and testing report validation
  • Participate in audits and regulatory examinations. Assist in addressing findings and help prepare responses as requested
  • Complete additional projects and duties as directed

Qualifications
You Have:

  • Minimum of seven years of experience in compliance management of commercial and consumer lending and deposits products and services
  • Experience in a bank environment
  • Proficient knowledge of commercial and consumer state and federal banking laws and regulations (e.g., ECOA, UD(A)AP, EFTA, TILA, FDCPA, Reg W, etc.)
  • Familiarity with payment processing and NACHA requirements
  • Ability to interface effectively and build relationships with counterparts and partners both internal and external to SFS
  • Ability to handle a fast-paced environment, take ownership of projects and successfully meet established project deadline requirements
  • Ability to develop, project manage and implement new policies, strategies, and work processes across multiple operational units and business affiliates
  • Ability to understand and communicate legal and regulatory concepts and convert them into relevant, practical business requirements
  • Excellent oral and technical writing skills,
  • CRCM designation or similar preferred

Qualifications
You Have:

  • Minimum of seven years of experience in compliance management of commercial and consumer lending and deposits products and services
  • Experience in a bank environment
  • Proficient knowledge of commercial and consumer state and federal banking laws and regulations (e.g., ECOA, UD(A)AP, EFTA, TILA, FDCPA, Reg W, etc.)
  • Familiarity with payment processing and NACHA requirements
  • Ability to interface effectively and build relationships with counterparts and partners both internal and external to SFS
  • Ability to handle a fast-paced environment, take ownership of projects and successfully meet established project deadline requirements
  • Ability to develop, project manage and implement new policies, strategies, and work processes across multiple operational units and business affiliates
  • Ability to understand and communicate legal and regulatory concepts and convert them into relevant, practical business requirements
  • Excellent oral and technical writing skills,
  • CRCM designation or similar preferred