3 compliance appeals lead cash app jobs found

We are looking for a Compliance Lead to join Block and support the continued build of our Cash App Compliance program. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company. You will support the Cash App Compliance Customer Onboarding and Management ("COM") program by building, developing, and leading a compliance operations team responsible for conducting in-depth compliance reviews as part of our customer appeals process. This position is a remote position based in the United Kingdom. You Will: Oversee Appeals team operations, including training, hiring, coaching, and managing staff and program development Develop and maintain procedures applicable to the team Identify training opportunities; design/coordinate the development of training materials Improve...

We are looking for a Compliance Lead to join Block and support the continued build of our Cash App Compliance program. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company. You will support the Cash App Compliance Customer Onboarding and Management ("COM") program by building, developing, and leading a compliance operations team responsible for conducting in-depth compliance reviews as part of our customer appeals process. This position is a remote position based in Ireland.  You Will: Oversee Appeals team operations, including training, hiring, coaching, and managing staff and program development Develop and maintain procedures applicable to the team Identify training opportunities; design/coordinate the development of training materials Improve existing...

We are seeking a Compliance Program Manager to support the continued advancement of our Unacceptable Use and Appeals Programs. Our mission is to make banking and financial services accessible to the underserved and unbanked by designing and implementing an outstanding compliance program to help grow the Cash App business while protecting the broader financial ecosystem and the Company. You will support the Customer Onboarding & Management team by leading the design, development, and implementation of detective measures to enable proper detection and ongoing review as part of the KYC program. You will collaborate with Compliance Leads and other business stakeholders to ensure our program complies with all applicable laws and regulations across jurisdictions. You will demonstrate excellent regulatory, process and systems design, data analytics, and documentation abilities. You Will: Evaluate current policies, operational processes and procedures to ensure compliance with...