Compliance Testing and Monitoring Program Manager
2 months ago
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.
Job Description
You will support Block's compliance mission by working side-by-side with compliance, counsel, and business personnel to foster a culture of risk management. You will report to the Global Compliance Testing and Monitoring Lead and conduct testing and monitoring of the operating and control environment and compliance program. The scope of your work will include but will not be limited to testing compliance with BSA/AML/OFAC, CAN-SPAM, ECOA, EFTA, E-SIGN, FCRA, GLBA, TILA, and UDAAP requirements.
This role is 100% remote for a candidate who lives/resides in the US.
You will:
- Plan, scope, document, and conduct compliance testing and monitoring reviews across all business units.
- Test the adequacy and effectiveness of the operating and control environment, including policies, procedures, and systems.
- Complete process run through with business units and record all your fieldwork and documentation reviewed.
- Communicate your findings to key stakeholders and gain agreement for management actions plans.
- Complete report writing to formalize your findings.
To be successful you will:
- Develop an understanding of Block's business operations and compliance framework.
- Establish collaborative business relationships.
- Calibrate with legal for the application of the laws to our business.
- Maintain knowledge of latest compliance risks and regulations.
- Work across the team to assist others with reviews.
Qualifications
You have:
- 5 years of experience required in regulatory compliance testing, fraud & financial crimes oversight or internal audit.
- 4-year undergraduate degree (Bachelor's Degree)
- FinTech or payment services experience.
- Experience building relationships and establishing trust and credibility with business leads.
- Experience managing diverse assignments across business.
- Experience using Google Applications (e.g. Sheets, Docs, Slides)
Even better:
- Relevant industry certifications (CAMS, CRCM, CIA)
- Cryptocurrency experience
Qualifications
You have:
- 5 years of experience required in regulatory compliance testing, fraud & financial crimes oversight or internal audit.
- 4-year undergraduate degree (Bachelor's Degree)
- FinTech or payment services experience.
- Experience building relationships and establishing trust and credibility with business leads.
- Experience managing diverse assignments across business.
- Experience using Google Applications (e.g. Sheets, Docs, Slides)
Even better:
- Relevant industry certifications (CAMS, CRCM, CIA)
- Cryptocurrency experience
-
Compliance Oversight and Testing Program Manager
2 weeks ago
San Francisco, California, United States Block Full timeJob OverviewCompany Overview:Block is a collective of diverse teams unified by a shared mission of economic empowerment. Our foundational teams, including People, Finance, Legal, Information Security, and Engineering, provide essential support and guidance across the organization. We collaborate across various business units and global locations to develop...
-
San Francisco, California, United States Compliance Wise Full timeAbout Compliance WiseCompliance Wise is a leading platform dedicated to providing comprehensive compliance solutions for businesses globally. Our innovative approach combines advanced technology and expert knowledge, empowering organizations to navigate the complexities of compliance effectively.About the TeamThe Compliance and Risk Management team at...
-
San Francisco, California, United States Compliance Wise Full timeAbout Compliance WiseCompliance Wise is a leading provider of compliance solutions for businesses operating in complex regulatory environments. Our innovative platform enables organizations to navigate compliance challenges effectively, ensuring adherence to regulations while optimizing operational efficiency.About the TeamThe Compliance and Risk Management...
-
Senior Quality Assurance Manager for Compliance
2 weeks ago
San Francisco, California, United States Compliance Wise Full timeAbout Compliance WiseCompliance Wise is a premier provider of integrated compliance solutions for businesses operating in a global environment. Our innovative platform supports organizations in managing their compliance needs effectively, enabling them to focus on their core operations while we handle the complexities of regulatory requirements.With a...
-
Regulatory Compliance Program Manager
2 weeks ago
San Francisco, California, United States Square Full timeJob DescriptionCompany Overview:Square is a unified organization comprised of various teams, all driven by a shared mission of economic empowerment. Our foundational teams, including People, Finance, Legal, Security, and Engineering, provide essential support and guidance at the corporate level. They collaborate across business units and global time zones to...
-
Risk Management Specialist
3 days ago
San Francisco, California, United States Compliance Solutions Inc Full timeAbout the RoleWe are seeking a highly skilled Compliance Officer to join our team at Compliance Solutions Inc. as part of our Security and AI Safety department. The successful candidate will be responsible for understanding security and AI safety expectations, as established by regulators, customers, and industry norms.Key ResponsibilitiesUnderstand the...
-
Compliance Program Manager
7 days ago
San Francisco, California, United States Rescale Full timePosition Overview:We are seeking a Compliance Program Manager to join our team at Rescale. This role is pivotal in driving our ambitious Security and Compliance initiatives. You will work collaboratively across various departments and with external partners to ensure the timely execution of compliance objectives.Key Responsibilities:1. Develop and oversee...
-
Compliance Assurance Testing Manager
16 hours ago
San Diego, California, United States Vaco Full timeAbout VacoVaco is a premier talent solutions firm that connects people to their dream jobs and helps leading companies find talent to grow their business. We provide expert consulting, permanent placement, executive search, and strategic staffing for companies around the world, in the areas of accounting, finance, operations, administration, and more.About...
-
Compliance Program Manager, Cash App
1 week ago
San Francisco, California, United States Square Inc. Full timeAbout Cash App: Cash App, developed by Square Inc., has evolved since its inception in 2013, transforming from a simple peer-to-peer payment solution into a comprehensive financial ecosystem. Our mission is to reshape the global financial landscape, making it more accessible and relatable for our 47 million monthly active users.Role Overview: We are seeking...
-
Senior Program Manager for Technology Compliance
2 weeks ago
San Francisco, California, United States The Ladders Full timeAbout The Ladders The Ladders is a premier career destination for professionals seeking to advance their careers and connect with top employers. We are dedicated to providing innovative solutions that empower our members to achieve their professional goals. Position Overview We are looking for a Senior Program Manager specializing in Technology Compliance to...
-
San Francisco, California, United States Apex Testing Laboratories Full timeJob OverviewPosition: Laboratory Operations Manager for Construction MaterialsRole Summary:The Laboratory Operations Manager is accountable for overseeing the activities within a Construction or Geotechnical materials testing facility. This role encompasses ensuring that all testing services, which include soils, aggregates, concrete, and asphalt, are...
-
San Francisco, California, United States Apex Testing Laboratories Full timeJob OverviewPosition: Laboratory Operations Manager for Construction MaterialsRole Summary:The Laboratory Operations Manager is accountable for overseeing the functions of a construction or geotechnical materials testing facility. This role involves ensuring that all testing procedures are performed safely, adhering to the company's quality standards,...
-
Compliance Program Manager
2 weeks ago
San Luis Obispo, California, United States SESLOC Credit Union Full timeJob OverviewAt SESLOC Credit Union, our strength lies in our people. With a legacy of over 80 years, we are committed to helping our members achieve their financial aspirations.Position Summary:In this role, you will contribute to the establishment and oversee the daily operations of a robust Compliance Management System (CMS) Program. This program is...
-
Technical Program Manager for Federal Compliance
2 weeks ago
San Francisco, California, United States Groq Full timeAbout Groq. We are dedicated to fostering an AI-driven economy that emphasizes human agency. Our vision is to create a future where AI is universally accessible, requiring processing capabilities that surpass current standards in speed, efficiency, and affordability. Traditional Graphics Processing Units (GPUs), initially designed for gaming, are becoming...
-
San Francisco, California, United States Apex Testing Laboratories Full timeJob OverviewPosition: Laboratory Operations Manager for Construction MaterialsRole Summary:The Laboratory Operations Manager is accountable for overseeing the functions of a construction or geotechnical materials testing facility. This role includes ensuring that testing services are performed safely, adhering to company quality standards, project...
-
San Francisco, California, United States San Francisco Health Plan Full timeJob SummaryWe are seeking a highly skilled Investigator, Compliance Program Integrity to support the San Francisco Health Plan (SFHP) Compliance Program through audit, investigation, and monitoring activities.Key ResponsibilitiesConduct thorough, objective, and unbiased investigations into allegations of fraud, waste, or abuse.Review and analyze evidence to...
-
Security and Governance Specialist
3 days ago
San Francisco, California, United States Compliance Solutions Inc Full timeJob DescriptionJob Summary: We are seeking a highly skilled Compliance Officer to join our team at Compliance Solutions Inc. as a key member of our Security and AI Safety department. The ideal candidate will have a strong background in security and compliance, with a focus on AI safety and governance.Key Responsibilities:Understand and interpret security and...
-
Compliance Manager
20 hours ago
San Diego, California, United States Family Health Centers of San Diego Full timeJob SummaryThe Family Health Centers of San Diego (FHCSD) is seeking a highly skilled Compliance Manager to oversee the compliance program for the PACE (Program of All-Inclusive Care for the Elderly) program. The successful candidate will be responsible for ensuring compliance with federal and state regulations, as well as developing and implementing a...
-
San Francisco, California, United States San Francisco Health Plan Full timeJob SummaryWe are seeking a highly skilled Investigator, Compliance Program Integrity to support our San Francisco Health Plan Compliance Program. The successful candidate will conduct thorough investigations, analyze evidence, and provide recommendations to ensure compliance with regulations and internal controls.Key ResponsibilitiesConduct objective and...
-
Senior Program Manager, Compliance Hybrid
6 days ago
San Francisco, California, United States FamGuard Group of Companies Full timeWe exist to accelerate innovation by increasing the number of successful startups in the world. Our goal is to provide a platform that enables more people to participate in the venture economy by building the financial infrastructure that makes it possible for more people to invest in world-changing startups, and build tools for startups that help them run...