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Consumer Protection Compliance Manager at Block
Oakland, California, USA - Full Time
Skills Needed
Financial Services, Spiral, Regulatory Agencies, Square, Fraud Prevention, Communication Skills, Sellers, Bitcoin, Color, Mental Health, Tila, Fcra, Stocks, Dental Insurance, Access, Ecoa, Regulations, Learning, Payments, Mla, It, Regulatory Requirements, Citizenship
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Business Product Compliance and Partnerships, Bitcoin Lead at BLOCK INC
SFBA, California, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Management and Program Analyst at US Agricultural Marketing Service
Philadelphia, Pennsylvania, USA - Full Time
Skills Needed
Commerce, Academic Achievement, Qualitative Data, Economics, Decision Making, Spreadsheets, Computer Skills, Email, Transcripts, Access, Writing, Electronic Databases, Databases, Credit, Performance Analysis, Excel, Personnel Management, Finance
Specialization
Accounting business administration business or commercial law commerce economics finance or other fields related to the position
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Program Manager at Boys Girls Clubs of San Leandro
San Lorenzo, CA 94580, USA - Full Time
Skills Needed
Good Communication Skills
Specialization
Youth development and program management
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Facility Telehealth Coordinator/Nurse Manager at US Veterans Health Administration
San Francisco, CA 94121, USA - Full Time
Skills Needed
Manual Dexterity, Credit, Case, Online Assessment, It, Nursing Education, Universities, Professional Development, Icd, Licensure, Completion, English, Resume, Integration, Leadership
Specialization
A state territory or commonwealth (i.e puerto rico of the united states or the district of columbia
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Supervisory Civil Engineer at US Natural Resources Conservation Service
Manning, South Carolina, USA - Full Time
Skills Needed
Research, Technical Competence, Optics, Geology, Water Conservation, Materials, Gif, Dynamics, Disabilities, Computer Science, Physics, Licensure, Personnel Management, Heat Transfer, Soil Mechanics, Pe, Rtf, Chemistry, Construction, Design, Architecture, Credit
Specialization
Engineering
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Police Officer at US Veterans Health Administration
Detroit, MI 48201, USA - Full Time
Skills Needed
Progression, Security, Urinalysis, Transcripts, It, Law Enforcement, Sensitive Information, Completion, Parks, Ordinances, Consideration, Police Officers, Email, Documentation, Resume, Regulations, Interpersonal Skills, Public Law, Public Safety, Credit, New Hires, Web Pages
Specialization
Police science or a comparable degree program related to the work of the position
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Registered Nurse (O-3 Billet) Non-Supervisory (Central) at US Immigration and Customs Enforcement
Alexandria, Louisiana, USA - Full Time
Skills Needed
Special Needs Populations, Clinical Support, Reporting, It, Schedules, Mental Health, Leadership Skills, Nursing Management
Specialization
Additional professional certificates.
Qualification
Trade Certificate
Experience Required
Minimum 1 year(s)
Sales Store Checker at US Defense Commissary Agency
Portsmouth, Virginia, USA - Full Time
Skills Needed
Overtime, Credit, Transcripts, Communications, English Translation, Csrs, Flsa, Universities, English, It, Personnel Management
Qualification
Diploma
Public Health Advisor at Centers for Disease Control and Prevention
Atlanta, GA 30333, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Health Technician (Drug Screening Collection) at US Veterans Health Administration
Cincinnati, OH 45220, USA - Full Time
Skills Needed
Documentation, Participation, Mothers, Dexterity, Access, Performance Appraisal, Credit, Chemicals, Gloves, Universities, Veterans Affairs, Ssp, Medical Facilities, Resume, Veterans, Eligibility, Progression, Tissue, It, Consideration, Disciplinary Action, Hcp
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Patient Services Assistant (Office Automation) at US Veterans Health Administration
Wichita, KS 67218, USA - Full Time
Skills Needed
Hcp, Medical Facilities, Veterans, Access, Medical Terminology, Participation, Completion, Documentation, Mothers, Veterans Affairs, Regulations, Progression, Performance Appraisal, Resume, Universities, Consideration, Ssp, Credit, Disciplinary Action, It, Eligibility
Specialization
Order to receive credit for that education
Qualification
Trade Certificate
Experience Required
Minimum 1 year(s)
Health Communications Specialist at Centers for Disease Control and Prevention
Atlanta, GA 30329, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Civil Engineer at US Bureau of Reclamation
Lakewood, Colorado, USA - Full Time
Skills Needed
Optics, Higher Education, Geology, Materials, Dismissal, Dynamics, Computer Science, Physics, Transcripts, Licensure, Personnel Management, Heat Transfer, Soil Mechanics, Pe, Chemistry, Reclamation, Accreditation, Architecture, Credit, Fluid Mechanics, Resume, Badges
Specialization
Engineering
Qualification
Graduate
Experience Required
Minimum 1 year(s)
FLEX Director, Implementation, Business Transformation Office, US and Canad at Marriott International Inc
Bethesda, MD 20814, USA - Full Time
Skills Needed
Sponsorship, Salesforce, Presentation Skills, Smartsheet, Business Operations, Learning, Business Information, Analytical Skills, One, Completion, Writing, Program Management, Software, Budgeting
Specialization
Hotel operations and/or program management required
Qualification
Graduate
Community Services Officer I at City of Pomona
Pomona, CA 91766, USA - Full Time
Skills Needed
Training
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Project manager at University of California San Francisco
California, California, USA - Full Time
Skills Needed
Discretion, Interpersonal Skills, Writing
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Epidemiologist at Centers for Disease Control and Prevention
Atlanta, GA 30333, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Account Manager, Commercial Sales at Nutanix
Irvine, CA 92602, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Medical Records Technician (Coder In/Out) at US Veterans Health Administration
Remote, Oregon, USA - Full Time
Skills Needed
Medical Terminology, It, Anatomy, Veterans, Eligibility, Resume, Medical Coding, Cpt Coding, Consideration, Credit, Veterans Affairs, Pathophysiology, Information Management, Physiology
Specialization
Medical terminology anatomy and physiology medical coding and introduction to health records
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Consumer Protection Compliance Manager at Block
Oakland, California, USA -
Full Time


Start Date

Immediate

Expiry Date

11 May, 70

Salary

0.0

Posted On

12 May, 24

Experience

5 year(s) or above

Remote Job

No

Telecommute

No

Sponsor Visa

No

Skills

Financial Services, Spiral, Regulatory Agencies, Square, Fraud Prevention, Communication Skills, Sellers, Bitcoin, Color, Mental Health, Tila, Fcra, Stocks, Dental Insurance, Access, Ecoa, Regulations, Learning, Payments, Mla, It, Regulatory Requirements, Citizenship

Industry

Financial Services

Description

Company Description
It all started with an idea at Block in 2013. Initially built to take the pain out of peer-to-peer payments, Cash App has gone from a simple product with a single purpose to a dynamic ecosystem, developing unique financial products, including Afterpay/Clearpay, to provide a better way to send, spend, invest, borrow and save to our 47 million monthly active customers. We want to redefine the world’s relationship with money to make it more relatable, instantly available, and universally accessible.
Today, Cash App has thousands of employees working globally across office and remote locations, with a culture geared toward innovation, collaboration and impact. We’ve been a distributed team since day one, and many of our roles can be done remotely from the countries where Cash App operates. No matter the location, we tailor our experience to ensure our employees are creative, productive, and happy.
Check out our locations, benefits, and more at cash.app/careers.
Job Description
We are looking for a Consumer Protection Compliance Program Manager to join Cash App and support the consumer protection program. You will be part of the Cash App Compliance team, and will report to the Consumer Protection Compliance Program Lead. You will oversee systems, processes, and controls that support compliance with laws, rules, and regulations surrounding consumer protection and Cash App’s Lending Products including Cash App Borrow and Afterpay. The ideal candidate will have experience working closely with a cross-functional group of stakeholders managing an effective credit dispute and complaint oversight process.

QUALIFICATIONS

  • 5+ years in a compliance role in the financial services industry, ideally with experience in payments and lending compliance.
  • Knowledge of and expertise with consumer protection rules and regulations, including those maintained and enforced by the Consumer Financial Protection Bureau and/or other U.S. federal and state consumer protection regulatory agencies
  • Have a strong understanding of laws and regulatory requirements pertaining to Cash App’s Lending products, including UDAAP, Truth in Lending Act (TILA), Regulation Z, Military Lending Act (MLA), Fair Credit Reporting Act (FCRA), and Equal Credit Opportunity Act (ECOA)
  • Familiarity with controls and processes related to handling consumer issues in the financial services industry, including UDAAP, disputes and complaints, fraud prevention
  • Excellent written and verbal communication skills, with the ability to summarize observations and present in a clear, concise manner to senior management
  • Expertise in delivering high quality data-driven work products, in a fast pace, agile work environment
    Additional Information
    Block takes a market-based approach to pay, and pay may vary depending on your location. U.S. locations are categorized into one of four zones based on a cost of labor index for that geographic area. The successful candidate’s starting pay will be determined based on job-related skills, experience, qualifications, work location, and market conditions. These ranges may be modified in the future.
    Zone A: USD $111,700 - USD $167,500
    Zone B: USD $103,800 - USD $155,800
    Zone C: USD $98,200 - USD $147,400
    Zone D: USD $89,400 - USD $134,000
    To find a location’s zone designation, please refer to this resource. If a location of interest is not listed, please speak with a recruiter for additional information.

Full-time employee benefits include the following:

  • Healthcare coverage (Medical, Vision and Dental insurance)
  • Health Savings Account and Flexible Spending Account
  • Retirement Plans including company match
  • Employee Stock Purchase Program
  • Wellness programs, including access to mental health, 1:1 financial planners, and a monthly wellness allowance
  • Paid parental and caregiving leave
  • Paid time off (including 12 paid holidays)
  • Paid sick leave (1 hour per 26 hours worked (max 80 hours per calendar year to the extent legally permissible) for non-exempt employees and covered by our Flexible Time Off policy for exempt employees)
  • Learning and Development resources
  • Paid Life insurance, AD&D, and disability benefits

These benefits are further detailed in Block’s policies. This role is also eligible to participate in Block’s equity plan subject to the terms of the applicable plans and policies, and may be eligible for a sign-on bonus. Sales roles may be eligible to participate in a commission plan subject to the terms of the applicable plans and policies. Pay and benefits are subject to change at any time, consistent with the terms of any applicable compensation or benefit plans.
We’re working to build a more inclusive economy where our customers have equal access to opportunity, and we strive to live by these same values in building our workplace. Block is a proud equal opportunity employer. We work hard to evaluate all employees and job applicants consistently, without regard to race, color, religion, gender, national origin, age, disability, veteran status, pregnancy, gender expression or identity, sexual orientation, citizenship, or any other legally protected class.
We believe in being fair, and are committed to an inclusive interview experience, including providing reasonable accommodations to disabled applicants throughout the recruitment process. We encourage applicants to share any needed accommodations with their recruiter, who will treat these requests as confidentially as possible. Want to learn more about what we’re doing to build a workplace that is fair and square? Check out our I+D page.
Additionally, we consider qualified applicants with criminal histories for employment on our team, assessing candidates in a manner consistent with the requirements of the San Francisco Fair Chance Ordinance.
We’ve noticed a rise in recruiting impersonations across the industry, where individuals are sending fake job offer emails. Contact from any of our recruiters or employees will always come from an email address ending with @block.xyz, @squareup.com, @tidal.com, or @afterpay.com, @clearpay.co.uk.
Block, Inc. (NYSE: SQ) is a global technology company with a focus on financial services. Made up of Square, Cash App, Spiral, TIDAL, and TBD, we build tools to help more people access the economy. Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Spiral (formerly Square Crypto) builds and funds free, open-source Bitcoin projects. Artists use TIDAL to help them succeed as entrepreneurs and connect more deeply with fans. TBD is building an open developer platform to make it easier to access Bitcoin and other blockchain technologies without having to go through an institution.
While there is no specific deadline to apply for this role, on average, U.S. open roles are posted for 70 days before being filled by a successful candidate

Responsibilities

Please refer the Job description for details

Consumer Protection Compliance Manager at Block
Oakland, California, USA - Full Time
Skills Needed
Financial Services, Spiral, Regulatory Agencies, Square, Fraud Prevention, Communication Skills, Sellers, Bitcoin, Color, Mental Health, Tila, Fcra, Stocks, Dental Insurance, Access, Ecoa, Regulations, Learning, Payments, Mla, It, Regulatory Requirements, Citizenship
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Business Product Compliance and Partnerships, Bitcoin Lead at BLOCK INC
SFBA, California, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 10 year(s)
Management and Program Analyst at US Agricultural Marketing Service
Philadelphia, Pennsylvania, USA - Full Time
Skills Needed
Commerce, Academic Achievement, Qualitative Data, Economics, Decision Making, Spreadsheets, Computer Skills, Email, Transcripts, Access, Writing, Electronic Databases, Databases, Credit, Performance Analysis, Excel, Personnel Management, Finance
Specialization
Accounting business administration business or commercial law commerce economics finance or other fields related to the position
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Program Manager at Boys Girls Clubs of San Leandro
San Lorenzo, CA 94580, USA - Full Time
Skills Needed
Good Communication Skills
Specialization
Youth development and program management
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Facility Telehealth Coordinator/Nurse Manager at US Veterans Health Administration
San Francisco, CA 94121, USA - Full Time
Skills Needed
Manual Dexterity, Credit, Case, Online Assessment, It, Nursing Education, Universities, Professional Development, Icd, Licensure, Completion, English, Resume, Integration, Leadership
Specialization
A state territory or commonwealth (i.e puerto rico of the united states or the district of columbia
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Supervisory Civil Engineer at US Natural Resources Conservation Service
Manning, South Carolina, USA - Full Time
Skills Needed
Research, Technical Competence, Optics, Geology, Water Conservation, Materials, Gif, Dynamics, Disabilities, Computer Science, Physics, Licensure, Personnel Management, Heat Transfer, Soil Mechanics, Pe, Rtf, Chemistry, Construction, Design, Architecture, Credit
Specialization
Engineering
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Police Officer at US Veterans Health Administration
Detroit, MI 48201, USA - Full Time
Skills Needed
Progression, Security, Urinalysis, Transcripts, It, Law Enforcement, Sensitive Information, Completion, Parks, Ordinances, Consideration, Police Officers, Email, Documentation, Resume, Regulations, Interpersonal Skills, Public Law, Public Safety, Credit, New Hires, Web Pages
Specialization
Police science or a comparable degree program related to the work of the position
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Registered Nurse (O-3 Billet) Non-Supervisory (Central) at US Immigration and Customs Enforcement
Alexandria, Louisiana, USA - Full Time
Skills Needed
Special Needs Populations, Clinical Support, Reporting, It, Schedules, Mental Health, Leadership Skills, Nursing Management
Specialization
Additional professional certificates.
Qualification
Trade Certificate
Experience Required
Minimum 1 year(s)
Sales Store Checker at US Defense Commissary Agency
Portsmouth, Virginia, USA - Full Time
Skills Needed
Overtime, Credit, Transcripts, Communications, English Translation, Csrs, Flsa, Universities, English, It, Personnel Management
Qualification
Diploma
Public Health Advisor at Centers for Disease Control and Prevention
Atlanta, GA 30333, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Health Technician (Drug Screening Collection) at US Veterans Health Administration
Cincinnati, OH 45220, USA - Full Time
Skills Needed
Documentation, Participation, Mothers, Dexterity, Access, Performance Appraisal, Credit, Chemicals, Gloves, Universities, Veterans Affairs, Ssp, Medical Facilities, Resume, Veterans, Eligibility, Progression, Tissue, It, Consideration, Disciplinary Action, Hcp
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Patient Services Assistant (Office Automation) at US Veterans Health Administration
Wichita, KS 67218, USA - Full Time
Skills Needed
Hcp, Medical Facilities, Veterans, Access, Medical Terminology, Participation, Completion, Documentation, Mothers, Veterans Affairs, Regulations, Progression, Performance Appraisal, Resume, Universities, Consideration, Ssp, Credit, Disciplinary Action, It, Eligibility
Specialization
Order to receive credit for that education
Qualification
Trade Certificate
Experience Required
Minimum 1 year(s)
Health Communications Specialist at Centers for Disease Control and Prevention
Atlanta, GA 30329, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Civil Engineer at US Bureau of Reclamation
Lakewood, Colorado, USA - Full Time
Skills Needed
Optics, Higher Education, Geology, Materials, Dismissal, Dynamics, Computer Science, Physics, Transcripts, Licensure, Personnel Management, Heat Transfer, Soil Mechanics, Pe, Chemistry, Reclamation, Accreditation, Architecture, Credit, Fluid Mechanics, Resume, Badges
Specialization
Engineering
Qualification
Graduate
Experience Required
Minimum 1 year(s)
FLEX Director, Implementation, Business Transformation Office, US and Canad at Marriott International Inc
Bethesda, MD 20814, USA - Full Time
Skills Needed
Sponsorship, Salesforce, Presentation Skills, Smartsheet, Business Operations, Learning, Business Information, Analytical Skills, One, Completion, Writing, Program Management, Software, Budgeting
Specialization
Hotel operations and/or program management required
Qualification
Graduate
Community Services Officer I at City of Pomona
Pomona, CA 91766, USA - Full Time
Skills Needed
Training
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Project manager at University of California San Francisco
California, California, USA - Full Time
Skills Needed
Discretion, Interpersonal Skills, Writing
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Epidemiologist at Centers for Disease Control and Prevention
Atlanta, GA 30333, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Account Manager, Commercial Sales at Nutanix
Irvine, CA 92602, USA - Full Time
Skills Needed
Good Communication Skills
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Medical Records Technician (Coder In/Out) at US Veterans Health Administration
Remote, Oregon, USA - Full Time
Skills Needed
Medical Terminology, It, Anatomy, Veterans, Eligibility, Resume, Medical Coding, Cpt Coding, Consideration, Credit, Veterans Affairs, Pathophysiology, Information Management, Physiology
Specialization
Medical terminology anatomy and physiology medical coding and introduction to health records
Qualification
Graduate
Experience Required
Minimum 1 year(s)

Frequently Asked Questions

Generally, most of the countries look for applicants, who are skilled in their occupation with at least 3+ years of experience, possessing a bachelor’s degree or higher qualification, who can also prove their proficiency in the English language through various internationally recognized tests. Further for a few countries where applicants have blood relatives already residing or applicants having an offer of employment from an employer in the migrating country will be preferred.

Countries like Canada, Australia, and New Zealand offer relatively easier PR pathways for Indians due to their immigrant-friendly policies. Canada provides options like Express Entry and Provincial Nominee Programs for skilled workers, while Australia uses a points-based system with visas such as Subclass 189 and 190.

The best country to migrate from India depends on your priorities and qualifications. Canada is ideal for its immigrant-friendly policies, excellent healthcare, and job opportunities through programs like Express Entry. Australia offers a high standard of living, beautiful landscapes, and a points-based PR system for skilled workers. New Zealand is perfect for those seeking a peaceful lifestyle and career opportunities in in-demand fields. Each country has its own advantages, so choose based on your goals and skills.

The easiest country to immigrate to depends on your profile, but Canada is widely considered the top choice due to its straightforward Express Entry system and Provincial Nominee Programs. Australia is also a great option with its points-based system favoring skilled workers. New Zealand is ideal for those with in-demand skills, offering a peaceful lifestyle and simplified residency processes. Portugal provides an easy path through its D7 Visa for individuals with sufficient income or savings.
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