Compliance Analytics Specialist

Job DescriptionWe are seeking a Senior Data Analyst to join our Cash App Compliance Analytics team, where you will play a crucial role in putting data at the center of the Compliance organization. As a Senior Data Analyst, you will be responsible for quantifying compliance risks and driving efficiency, enabling Cash App to revolutionize the financial...

Company OverviewBlock is a global technology company with a focus on financial services, comprised of Square, Cash App, Spiral, and TIDAL. We build tools to help more people access the economy. Our foundational teams provide support and guidance at the corporate level, working across business groups and around the globe to develop inclusive policies,...

Job DescriptionWe are seeking a skilled Cryptocurrency Security Expert to join our team at Block USA. The ideal candidate will have 7+ years of experience in backend software development and a strong understanding of object-oriented programming concepts.The role involves designing and implementing scalable Bitcoin compliance solutions to aid investigations...

We are seeking a highly skilled Conformance and Regulatory Specialist to join our team at Dexian.About the Role:This is a hybrid role that requires local candidates only. The successful candidate will be required to work on-site 2 times per week. As a Conformance and Regulatory Specialist, you will be responsible for leading cross-functional teams and...

Block USA is seeking an experienced Data Insights Specialist to join its e-commerce platform team. As a Data Insights Specialist, you will work closely with cross-functional teams to develop and implement data-driven solutions that drive business growth. You will leverage experimentation, machine learning, and statistical techniques to improve the...

Oori Foods Llc is a multi-unit restaurant company seeking a talented Bookkeeper to manage our financial records and ensure compliance with all legal requirements. This part-time role requires 25-30 hours per week.Estimated Salary: $45,000 - $55,000 per year.Key ResponsibilitiesMaintain accurate financial recordsRecord and verify transactionsBring the books...

About The JobThis role is part of the Cash App Compliance Analytics team chartered to put data at the center of the Compliance organization. Focused on quantifying compliance risks and driving efficiency, you will allow Cash App to change the financial services industry. Reporting into the Analytics Manager of Cash App Compliance, you will partner with the...

About Block USAAt Block USA, we're on a mission to build an inclusive economy where our customers have equal access to opportunity. Our team is passionate about creating tools that help more people access the economy. We're committed to empowering you to do the best work of your career while building the life you want.Job DescriptionThe Senior Data...

Job SummaryThis Clinical Finance Operations Lead role oversees multiple value streams within the Revenue Cycle and Patient Financial Services, ensuring compliance with relevant regulations and policies. The ideal candidate will have strong analytical skills, excellent communication abilities, and proven experience in healthcare finance operations.Key...

Oori Foods Llc is seeking a highly skilled Bookkeeper to maintain accurate financial records and ensure compliance with legal requirements. This part-time position requires 25-30 hours per week.Salary: Estimated $45,000 - $55,000 per year.Job DescriptionWe are looking for a detail-oriented and organized Bookkeeper to record and verify transactions, bring the...

Job OverviewOori Foods LLC is seeking a skilled Financial Accountant to join our team in a part-time capacity. This role requires 25-30 hours of work per week and offers a competitive compensation package.Salary and BenefitsThe estimated annual salary for this position is $54,000 - $63,000 based on industry standards and the level of experience required. The...

About Us">We are a global technology company with a focus on financial services. Our mission is to help more people access the economy through innovative products and services.Job Description">The Compliance Engineering team builds high-scale analysis and visualizations systems to prevent criminal activity and other bad behavior in billions of dollars of...

About the JobThe Program Engineering team at Block is looking for a skilled software engineer to join our Compliance Engineering team. As a member of this team, you will be responsible for designing and developing high-scale analysis and visualization systems to detect and prevent financial crimes.Your ResponsibilitiesDesign and develop scalable data...

Regulatory Compliance SpecialistWe are seeking an experienced Regulatory Compliance Specialist to join our team at Elevate Power Management LLC. This role involves working closely with our operations team to ensure the company's compliance with FERC regulations and developing effective strategies to mitigate regulatory risks.Key Responsibilities:Regulatory...

Job Description:We are seeking a highly skilled Business Analytics Specialist to join our team at CYNET SYSTEMS. In this role, you will be responsible for designing and implementing data analysis solutions that drive business decisions.Key Responsibilities:Design and develop statistical models to analyze complex data sets.Develop and maintain databases to...

Unlock Operational Insights as a Logistics Data Analytics SpecialistWe are seeking an experienced and skilled Logistic Data Analytics Specialist to join our team at Knowledge Management, Inc. As a remote-based position, you will work closely with our U.S. Marine Corps customer to analyze and interpret complex logistics data, develop data models to optimize...

About the RoleWe are looking for a Contract Compliance Specialist who will refine and manage reporting and tracking systems, as well as prepare required reports. The successful candidate will have experience in contract administration, regulatory compliance, grant administration, and/or construction.

Job Summary: We are seeking a highly motivated Diversity and Compliance Specialist to join our team at Empire State. As a key member of our Contractor & Supplier Diversity department, you will play a crucial role in developing and monitoring Minority and Women-Owned Business Enterprise (MWBE) and Service-Disabled Veteran-Owned Business (SDVOB) participation...

Special Investigations Unit Specialist OpportunityAllied Universal Compliance and Investigations is seeking a skilled Special Investigations Unit Specialist to join our team. As a Special Investigations Unit Specialist, you will investigate claims with red flags that suggest fraudulent behavior.About the RoleThe ideal candidate will have extensive knowledge...

**Job Overview:**Maetz Consulting, LLC is seeking a highly motivated and experienced Environmental Compliance Specialist to join our team in New Albany, Ohio. As an Environmental Compliance Specialist, you will be responsible for implementing and maintaining environmental programs in a pharmaceutical manufacturing environment.**Key...

**Job Summary:**We are seeking an experienced Data Scientist to join our Retail Analytics team in driving improved consumer experience by partnering with key business areas across CVS Health. As a member of the Analytics & Behavior Change (A&BC) Merchandising Analytics team, you will be responsible for delivering high-visibility projects for strategic...

At Analytics Medical Staffing Solutions (A.M.S.), we are dedicated to providing exceptional medical staffing solutions that exceed our clients' expectations. We are currently seeking a highly skilled Critical Care Nurse Specialist for a 13-week assignment in Albany, Oregon.About the PositionThis is a fantastic opportunity for a seasoned RN with ICU...

We are seeking a detail-oriented Environmental Regulatory Specialist to ensure compliance with environmental regulations at all levels. This role involves monitoring and evaluating policies, preparing essential reports, and providing expert advice on best practices to minimize environmental impact.Key ResponsibilitiesEstablishing and maintaining strong...

About the RoleWe are seeking a skilled Data Scientist-Healthcare Analytics professional to join our team at Staffing Solutions Organization LLC. As a key member of our team, you will be responsible for assisting managers and researchers in the Office of Quality and Patient Safety in a broad range of data management, analysis, and reporting activities.Key...

About the JobCMI Management is a leading provider of business, technology, and facilities management solutions. We are currently looking for a Health and Safety Specialist to oversee the development and implementation of our safety program at our customer site in Albany, GA.The ideal candidate will have a strong background in health and safety compliance and...

City of Albany, OR is seeking a skilled Code Compliance Specialist - Permit Technician to join their team. As a key member of the Community Development Department, you will play a vital role in ensuring compliance with local regulations and ordinances.About the RoleThis is a full-time position that requires excellent customer service skills, attention to...

Job DescriptionWe are seeking a Compliance Audit Expert to join our team at Interstate Audit LLC. This role involves performing virtual workers compensation, general liability, garage liability, and dealer insurance audits from the comfort of your own home.You will be responsible for examining policyholders' operations and financial records to obtain actual...

Job TitleRegulatory Compliance Manager (Hydropower and Renewable Projects)Estimated Salary: $140,000 - $160,000 per annumAbout the RoleWe are seeking an experienced Regulatory Compliance Manager to join our team at Elevate Power Management LLC. This pivotal role involves providing expert oversight and coordination of procedures related to FERC regulatory...

About the Role:We are seeking a highly skilled Environmental Specialist to join our team at Terracon. In this role, you will be responsible for conducting environmental site investigations, assessments, and surveys to ensure compliance with federal, state, and local regulations.Key Responsibilities:Conduct environmental site investigations, assessments, and...

About UsAmplifyBio, LLC is a leading contract research organization with a comprehensive range of services that span from being an outsourcing partner for discovery stage R&D work, a preclinical CRO performing safety efficacy and toxicology studies for small molecules and advanced therapies alike, and, most recently, an expansion into manufacturing services...

Protect the EnvironmentFisher Associates PE, LS, LA, DPC is seeking a detail-oriented Environmental Regulatory Specialist to ensure compliance with environmental regulations at all levels. The ideal candidate will monitor and evaluate policies, prepare essential reports, and provide expert advice on best practices to minimize environmental impact.Main...

Job DescriptionWe are seeking a detail-oriented Quality Assurance Specialist to join our team at St. Catherine's Center for Children.Estimated Salary: $27.00 - $28.00 hourlyLocation: Albany, New YorkThe successful candidate will be responsible for ensuring compliance with agency and regulatory policy and procedures, conducting case record reviews, and...

Job Overview:Flagstar Bank, N.A. seeks a dedicated Mortgage Support Professional to join our Lending Service Center (LSC) Call Team. As a key member of the team, you will provide exceptional customer support to internal and external business partners, ensuring seamless compliance with regulatory requirements.Key Responsibilities:• Analyze and resolve...