Top Operations Jobs in NYC, NY
As a SAR Investigator at Square, you will conduct investigations, analyze transaction activity for potential financial crimes, and write and review Suspicious Activity Reports. You will also monitor industry trends and collaborate with various teams within Square.
Lead and manage Square's Sanctions Operations team, ensuring compliance with sanctions laws and regulations, analyzing data, and implementing solutions. Collaborate with various teams to enhance sanctions program and controls, and support OFAC Regulatory Reporting process.
As a Capital Markets Manager at Block, you will play a key role in supporting the strategic planning and capital markets needs of the lending businesses within the company. Responsibilities include designing funding structures, maintaining relationships with stakeholders, contributing to funding growth strategy, and representing Block at conferences.
The Global Credit Policy Lead at Square Banking is responsible for defining and owning the credit policy of Square Banking's portfolio. They work on setting risk appetite, advising on credit strategies, managing credit frameworks, designing underwriting approaches, and monitoring the quality of the credit portfolio.
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