Current jobs related to Senior Lead Consumer Compliance - Alpharetta - Bakkt Crypto Solutions, LLC
-
Senior Compliance Analyst
4 weeks ago
Alpharetta, United States MCK McKesson Corporation Full timeJob Title: Senior SOC Compliance AnalystMcKesson Corporation is seeking a highly skilled Senior SOC Compliance Analyst to join our team. As a key member of our SOC Compliance team, you will play a critical role in leading activities to support multiple SOC audits and issuance of SOC reports across the enterprise.Key Responsibilities:Assist in managing...
-
Senior SOC Compliance Analyst
3 weeks ago
Alpharetta, United States MCKESSON Full timeMcKesson is an impact-driven, Fortune 10 company that touches virtually every aspect of healthcare. We are known for delivering insights, products, and services that make quality care more accessible and affordable. Here, we focus on the health, happiness, and well-being of you and those we serve - we care.What you do at McKesson matters. We foster a culture...
-
Consumer Underwriter II
6 days ago
Alpharetta, United States Bank OZK Full timeJob Title: Consumer Underwriter IIAt Bank OZK, we are seeking a highly skilled Consumer Underwriter II to join our team. As a Consumer Underwriter II, you will play a critical role in reviewing and approving consumer loan applications in compliance with the bank's loan policies and procedures.Key Responsibilities:Underwrite a wide range of consumer loan...
-
Senior Lead System Reliability Engineer
2 weeks ago
Alpharetta, United States ADP Full timeJob Title: Senior Lead System Reliability EngineerWe are seeking a highly skilled Senior Lead System Reliability Engineer to join our team at ADP. As a key member of our NAS Engineering organization, you will be responsible for enhancing our cutting-edge tools offerings in the public cloud.Responsibilities:Contribute to building industry-standard control...
-
Senior Lead System Reliability Engineer
6 days ago
Alpharetta, United States ADP Full timeJob Title: Senior Lead System Reliability EngineerWe are seeking a highly skilled Senior Lead System Reliability Engineer to join our team at ADP. As a key member of our NAS Engineering organization, you will play a critical role in enhancing our cutting-edge tools offerings in the public cloud.Responsibilities:Contribute to building industry-standard...
-
Alpharetta, GA, USA, United States PlayOn LLC Full timeJob Title: Senior Vice President of Consumer Growth and MarketingPlayOn Sports is seeking a highly skilled Senior Vice President of Consumer Growth and Marketing to drive consumer acquisition and lifetime value through impactful marketing efforts. As a key member of our leadership team, you will be responsible for developing and executing strategies to...
-
Senior Lead System Reliability Engineer
5 days ago
Alpharetta, United States ADP Full timeJob Title: Senior Lead System Reliability EngineerADP is seeking a highly skilled and experienced Senior Lead System Reliability Engineer to join our team. As a key member of our NAS Engineering organization, you will play a critical role in enhancing our cutting-edge tools offerings in the public cloud.We are looking for a candidate with broad industry...
-
Consumer Underwriter II
5 days ago
Alpharetta, United States Bank OZK Full timeJob SummaryWe are seeking a highly skilled Consumer Underwriter II to join our team at Bank OZK. As a key member of our lending team, you will be responsible for reviewing and approving consumer loan applications in compliance with our bank's policies and procedures.Key ResponsibilitiesUnderwrite and review consumer loan applications to ensure compliance...
-
Alpharetta, United States STONE Resource Group Full timeSenior Director of Enablement and Data GovernanceSTONE Resource Group is seeking a highly skilled Senior Director of Enablement and Data Governance to join our team. This is a high-level, hands-on individual contributor role responsible for overseeing data governance, compliance, and privacy operations for sensitive data.Key Responsibilities:Develop and...
-
Alpharetta, GA, USA, United States PlayOn LLC Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Vice President of Consumer Growth and Marketing to join our team at PlayOn Sports. As a key member of our leadership team, you will be responsible for developing and executing strategies to drive consumer growth and maximize lifetime value.Key ResponsibilitiesDevelop and execute comprehensive...
-
Senior Lead Product Owner
4 weeks ago
Alpharetta, Georgia, United States Bakkt LLC Full timeJob Title: Senior Lead Product OwnerBakkt LLC is seeking a highly skilled Senior Lead Product Owner to join our team. As a key member of our product organization, you will be responsible for delivering new crypto trading related products and features.Key Responsibilities:Collaborate with development teams to define and deliver end-to-end solutionsManage...
-
Consumer Loan Specialist
4 weeks ago
alpharetta, United States Quest Financial Full timeOur client located in Alpharetta is looking for a Consumer Loan Specialist to join their team!$50k - $60kDirect HireMedical, 401k, PTOIn office 4 days a week, one day from homeThe Consumer Loan Specialist would be the primary point of contact in the consumer loan process and would be responsible for gathering all necessary supporting loan documentation...
-
Consumer Loan Specialist
2 months ago
Alpharetta, United States Quest Financial Full timeOur client located in Alpharetta is looking for a Consumer Loan Specialist to join their team!$50k - $60kDirect HireMedical, 401k, PTOIn office 4 days a week, one day from homeThe Consumer Loan Specialist would be the primary point of contact in the consumer loan process and would be responsible for gathering all necessary supporting loan documentation...
-
Alpharetta, GA, USA, United States PlayOn LLC Full timeDrive consumer growth through innovative marketing campaigns and develop a comprehensive content strategy to win over new target audiences. As a Senior Vice President of Consumer Growth and Marketing at PlayOn Sports, you will leverage data-driven insights and foster a high-performing team culture to achieve results. The ideal candidate will excel in...
-
Senior US Tax Compliance Delivery Specialist
4 weeks ago
Alpharetta, United States ADP Full timeJob Title: Senior US Tax Compliance Delivery SpecialistADP is seeking a highly skilled Senior US Tax Compliance Delivery Specialist to join our team. As a key member of our Global Payroll Tax & Compliance team, you will play a critical role in ensuring the accuracy and efficiency of payroll tax compliance for all ADP entities.Key Responsibilities:Process tax...
-
Lead Product Manager
4 days ago
Alpharetta, Georgia, United States AT&T Full timeAbout the RoleAs a Lead Product Manager for the myAT&T Mobile app, you will be responsible for developing and articulating a clear product area strategy that aligns with business goals and customer needs. You will work closely with cross-functional teams to drive the success of the app, leveraging your strong collaboration and communication skills to foster...
-
Senior Lead System Reliability Engineer
2 days ago
Alpharetta, United States ADP Full timeJob SummaryWe are seeking a highly skilled Senior Lead System Reliability Engineer to join our team at ADP. As a key member of our NAS Engineering organization, you will be responsible for enhancing our cutting-edge tools offerings in the public cloud.The ideal candidate will have broad industry experience working in a mix of on-prem and public cloud...
-
Senior Lead Java Developer
23 hours ago
Alpharetta, United States ADP Full timeJob DescriptionWe are seeking a highly skilled Full Stack Senior Lead Application Developer to join our team at ADP. As a key member of our HRO product development team, you will be responsible for designing and implementing highly scalable, interactive web applications with high usability.You will work closely with product owners to define software...
-
Consumer Loan Underwriter
6 days ago
Alpharetta, GA, USA, United States Bank OZK Full timeJob SummaryWe are seeking a highly skilled Consumer Loan Underwriter to join our team at Bank OZK. As a Consumer Loan Underwriter, you will be responsible for reviewing and analyzing consumer loan applications to ensure compliance with bank policies and procedures.Key ResponsibilitiesUnderwrite consumer loan products, including non-real estate loans,...
-
Consumer Loan Specialist
3 weeks ago
Alpharetta, GA, USA, United States Quest Financial Full timeConsumer Loan SpecialistQuest Financial is seeking a highly skilled Consumer Loan Specialist to join our team in Alpharetta. As a Consumer Loan Specialist, you will be responsible for guiding applicants through the consumer loan process, ensuring timely and accurate loan processing, and maintaining excellent customer relationships.Key...
Senior Lead Consumer Compliance
4 months ago
About Us
Founded in 2018, Bakkt builds technology that connects commerce.
Our vision is to connect the digital economy by offering one ecosystem for cryptocurrency and digital assets, loyalty, and commerce. We enable our partners and clients to deliver new opportunities to their customers through SaaS and API solutions that unlock crypto and drive loyalty, powering engagement and performance.
Come build with us.
We are seeking a highly skilled and detail-oriented Senior Lead Consumer Compliance professional to join our team. The ideal candidate will be responsible for managing and maintaining our US Money Transmission Licenses (MTL), Louisiana VCBA, and NYDFS BitLicense, ensuring compliance with all state and federal requirements. The role requires strong project management skills, particularly in coordinating state and federal regulatory examinations and responding to license-related inquiries. The successful candidate will have a minimum of two years of experience in money transmission licensing and NMLS, a bachelor's degree, and the ability to deliver high-quality service in a fast-paced environment.
Responsibilities
Manage and maintain US Money Transmission Licenses (MTL), Louisiana VCBA and NYDFS BitLicense:
Coordinate and submit reporting, including renewal applications, quarterly, semi-annual, annual reports, and quarterly/annual financial statements.
Ensure compliance with all state and federal money transmission requirements, including permissible investments, surety bonds, and customer disclosures.
Keep all company, bank, and registered agent information and documentation on NMLS up to date. Keep all license information and disclosures on Bakkt.com up to date.
Communicate advanced notices with licensors regarding material changes to the company including address, name and organizational structural changes.
Respond to all license items or license-related inquiries from State agencies.
Project manage and coordinate State and Federal (IRS) regulatory examinations.
Help coordinate response and remediation efforts for examination findings.
Assist with applications for new US licenses and International licensing.
Assist other areas of compliance, which may include AML/BSA, Complaints,
Qualifications
Minimum of two years of experience with money transmission licensing and NMLS.
Bachelor’s degree from an accredited university.
Ability to create reporting in excel or other reporting tools quickly and efficiently
Ability to anticipate and meet the needs of both internal and external customers.
Delivers high-quality service; is committed to continuous improvement.
Must be able to multi-task in a fast-paced work environment
Bakkt is devoted to having diversity in its workforce and is proud to be an equal opportunity employer. Bakkt does not make any employment decisions based on race, color, religion, sex, national origin, veteran status, disability, age, sexual orientation, gender identity of any other characteristic protected by law. Must successfully pass a post-offer background check and drug screen.
#J-18808-Ljbffr
