Full-Time

Regulatory Examination Project Manager

Lending

Posted on 3/19/2024

Square

Square

5,001-10,000 employees

Payment and point-of-sale solutions provider

No salary listed

Senior, Expert

Remote in USA + 1 more

More locations: Oakland, CA, USA

Category
Project Management
Legal & Compliance
Business & Strategy
Requirements
  • 5+ years direct experience with federal regulatory examinations (FDIC, FRB, OCC, and/or CFPB)
  • Familiarity with lending regulations, banking regulations, and financial services industry best practices
  • Experience creating and implementing operational and logistical efficiencies
  • Experience interpreting and explaining legal and regulatory obligations clearly across multiple disciplines and levels
Responsibilities
  • Manage an examination program that fulfills legal and regulatory responsibilities
  • Oversee federal regulatory examinations and ensure satisfactory results
  • Lead the exam management team and develop team infrastructure
  • Develop formal project plans and timelines
  • Establish relationships with internal and external partners
  • Identify and solve challenges and roadblocks
  • Schedule meetings between company partners and regulators
  • Serve as point of contact for onsite examinations

Square provides payment and point-of-sale (POS) solutions for businesses, particularly small to medium-sized enterprises (SMEs) like retail stores and restaurants. Its main product is a POS system that includes card readers and a software platform, enabling businesses to accept various payment methods such as credit cards and mobile payments. Square also offers additional services like invoicing, payroll management, and business analytics, making it a comprehensive tool for managing business operations. What sets Square apart from competitors is its user-friendly design and transparent fee structure, which charges a small fee per transaction processed. The company's goal is to empower SMEs by simplifying payment processing and business management.

Company Size

5,001-10,000

Company Stage

Post IPO Equity

Headquarters

San Francisco, California

Founded

2009

Simplify Jobs

Simplify's Take

What believers are saying

  • Square's partnership with Universal Ads enhances advertising options for small merchants.
  • Bitcoin payments on Square could attract customers interested in cryptocurrency transactions.
  • Square's new handheld device streamlines operations for restaurants and retailers.

What critics are saying

  • Regulatory challenges may delay the rollout of Bitcoin payments on Square.
  • Square's new handheld device may not meet diverse business needs.
  • Increased competition from AI-driven financial tools like Revolut's assistant could impact Square.

What makes Square unique

  • Square offers a comprehensive suite of payment and business management solutions.
  • Square's user-friendly POS system supports various payment methods, including mobile and contactless.
  • Square's transparent transaction fee structure appeals to small business owners.

Help us improve and share your feedback! Did you find this helpful?

Company News

Small Business Trends
Jul 10th, 2025
Square Unveils Ultra-Light Handheld POS Device to Streamline Business Operations

To address this need, Square has also introduced Square Releases, a biannual launch event aimed at equipping sellers with essential new features and products.

Universal Ads
Jul 8th, 2025
Q&A: Square and Universal Ads Highlight How Merchants Can Benefit from New Partnership

And now, Square has partnered with Universal Ads to continue to help smaller local merchants fuel their brand by giving them access to premium TV advertising to continue to grow their businesses.

Easy Digital Downloads
Jun 26th, 2025
NEW: Accept Square Payments With EDD

And today, Easy Digital Downloads LLC is thrilled to announce that Easy Digital Downloads has partnered with Square to offer secure and reliable payment processing!

PYMNTS
Jun 17th, 2025
Revolut Plans To Launch Ai Assistant For Consumers’ Financial Decision-Making

Speaking at a Bloomberg New Voices event in Milan, Revolut’s U.K. CEO Francesca Carlesi said the AI financial assistant “will go live shortly,” Bloomberg reported Tuesday (June 17). The FinTech company has said in the past that one of its key goals for 2025 is to have more AI tools helping its customers with their finances, according to the report. Revolut’s co-founders announced their plans for a new AI-powered assistant for consumers in November during an event at which they outlined their product vision for 2025

PYMNTS
Jun 13th, 2025
Bots Overtake Fraudsters As Digital Identity’S Main Threat, Says Persona Ceo

However, in today’s world, the enigma of who is who when it comes to security-critical operations like commerce, banking and payments, has grown more complex and the challenges arguably more unimaginable. The problem is the greatest threat to digital identity is being driven not from human fraudsters, but from bots. “The core question now isn’t just whether something is a bot or a human,” Persona CEO and co-founder Rick Song said during a discussion hosted by PYMNTS CEO Karen Webster. “It’s who is behind the bot?”

INACTIVE