FinTech Compliance Oversight Analyst (Regulatory Complaints)
Doist
Cross River is seeking a Compliance Analyst to oversee complaint escalations from fintech partners and ensure regulatory deadlines are met. You will review draft responses, coordinate with partners and internal teams, and track investigations and outcomes. The role requires strong knowledge of banking regulations (FCRA, Reg E/Z/B/ECOA), excellent communication, and the ability to interact with regulatory agencies. Fintech experience is a plus. #J-18808-Ljbffr Doist
- ...trusted by leading fintechs, enterprises, and... ...code, solving regulatory puzzles, or developing... ...the handling of complaint escalations from... .... Ensure compliance with applicable laws... ...experience providing oversight of sales,... ...as a compliance analyst. Prior experience...RegulatoryComplaints
- We are seeking a detail-oriented Compliance Analyst to support oversight and monitoring of our compliance and data use programs. In this role, you will... ...skillsProfessional curiosity and willingness to learn regulatory, contractual, and data‑use practices#LI-LM03#LI-...RegulatoryWork at office
- ...residential programs are maintained in compliance with applicable regulatory standards set forth by the NYS... ...Major areas of responsibility include oversight of the clinical, operational, and... ...• Reviews and responds to resident complaints and grievances. • Reviews Residential...RegulatoryComplaintsDaily paidInterim roleWork at officeShift work
$100k - $120k
...inclusively — trusted by leading fintechs, enterprises, and disruptors... ...’re designing code, solving regulatory puzzles, or developing... ...relationships. We’re looking for a compliance leader who is passionate... ...planning, third party oversight, and compliance trainingExpertise...Regulatory- ...07601 Primary Function Provide direct oversight for the NJFH Janitorial Services Department... ..., applicable laws, and governmental regulatory agencies. Reviews staff responsibilities... ...and disciplining employees; addressing complaints and resolving problems. Requirements...RegulatoryComplaintsDaily paidFull timeContract workImmediate startMonday to FridayWeekend workAfternoon shift
- ...Clinical Supervisor is responsible for oversight of job performance, guidance of all... ...is responsible for maintaining OASAS regulatory compliance and assuring that programs operate in... ...respected and that all grievances and complaints are addressed in a timely and...RegulatoryComplaintsFlexible hoursAfternoon shift
$59.12k - $91.77k
...Conduct Investigations on EEO complaints in accordance with the City's... ..., state, local, and federal regulatory agencies, citywide policies,... ...approval/consideration, such as compliance with work accommodations, etc. Respond to City oversight agency audits and implement...RegulatoryComplaintsFull timeWork experience placementWork at officeLocal area$50k
...Supervisor will assist with the oversight and implementation of Social... ...shelter according to DHS regulatory and accreditation... ...housing placements, medical compliance, and Individual Service Plans... ...address and investigate client complaints) Submit accurate DHS and...RegulatoryComplaintsContract work$65k - $90k
...the shelter according to DHS regulatory and accreditation... ...individual is responsible for the oversight and implementation of care and... ...clients maintain their medication compliance on a weekly basis.... ...address and investigate client complaints). Conduct and document one...RegulatoryComplaintsFull timeContract work- ...responsible for maintaining a residence in compliance with applicable regulatory standards set forth by the NYS... ...supervision of direct care staff, oversight of the maintenance operations of... ...Investigate and address resident complaints and grievances. Prepare written...RegulatoryComplaintsWork at officeShift work
$280k - $350k
...inclusively — trusted by leading fintechs, enterprises, and disruptors... ...’re designing code, solving regulatory puzzles, or developing... ...Reporting to the Chief Risk and Compliance Officer, this leader will be... ...structured finance)Provide oversight for CECL, and market to...Regulatory$119k - $218.3k
...Summary Senior Consultant - Risk, Regulatory, & Licensing - Digital Assets Regulatory... ...clients with up-to-date perspectives on compliance obligations and industry best practices.... ...advisory teams for digital asset or fintech businesses.Hands-on involvement in risk...RegulatoryWork at office- ...Director is responsible for compliance with all federal, state, and... ...operations meet or exceed agency and regulatory guidelines. Within the... ...staff. Provides clinical oversight of strengths-based... ...discrimination. Responsible for taking complaints of sexual harassment,...RegulatoryComplaintsWork at officeLocal areaImmediate startFlexible hours
$200k - $250k
...About the role The VP, Regulatory Reporting is responsible for ensuring compliance with SEC, FINRA, CFTC, NFA, NMLS... ...environment. • Experience supporting fintech, digital assets, or high-growth... ...local FBI field office or to the FBI’s Internet Crime Complaint Center....RegulatoryComplaintsContract workWork at officeLocal areaRemote work- ...strengthen its data risk management posture through robust second-line oversight of disciplined data risk execution across the data lifecycle.... ...and assurance activities, you will improve risk transparency, regulatory readiness, and the pace of remediation. Through leadership of...RegulatoryRemote workFlexible hours
$50k - $60k
...QA Systems & Compliance Associate Location: Totowa, New Jersey (... ...external, customer, supplier, and regulatory audits; supplier... ...control plans . Support oversight of the calibration and metrology... ...scorecards, defect trends, complaints, and NCRs. Issue and manage...RegulatoryComplaintsFull timeContract workWork at officeLocal areaRemote workMonday to Friday$30 - $41 per hour
...assigned region. This role ensures compliance, staff development, process... ...Operations & Program Oversight Maintain an active direct patient... ...for patient grievances and complaint resolution. Assist with... ...focused on patient outcomes, regulatory compliance, and quality improvement...RegulatoryComplaintsHourly payTemporary work- ...Of A High-Performing Team Join the compliance technology organization of a leading global... ...institution focused on strengthening regulatory oversight, surveillance capabilities, and data-... ...the organization. The Business Analyst will contribute to a strategic Metrics...Regulatory
$200k - $250k
...instantly, and inclusively — trusted by leading fintechs, enterprises, and disruptors across the... ...Whether you’re designing code, solving regulatory puzzles, or developing strategy, you’ll... ...will be responsible for the 2nd line oversight of Consumer Credit Risk for retained...Regulatory$70.2k - $87.7k
...policies and procedures to staff. Ensures compliance with policies and procedures and takes... ...Health, city, and state standards and regulatory requirements. Ensures appropriate... ...community when requested. Investigates complaints registered by clients; completes...RegulatoryComplaintsFull timeWork experience placementImmediate startFlexible hours- ...operational excellence and compliance with policies and procedures... ...Scope:*** Provides supervisory oversight to a team of advice and... ...maintaining compliance and regulatory guidelines* Closely monitors... ...and remediating any Customer complaints* Leads the execution of the...RegulatoryComplaintsTemporary workWork at officeLocal areaWork from homeFlexible hours
- ...integration of operational processes, employee performance, and regulatory compliance while serving as the facility’s Safety Officer . Key... .... Respond to and manage facility-level concerns, complaints, and maintenance needs. Coordinate ordering and inventory...RegulatoryComplaintsWork at officeShift work
$65k - $83k
...flowing in and out of the organization, project updates, sample information, benchmark requests, regulatory docs, pricing, tracking, deadlines, client feedback, customer complaints. Communicate this information to the internal team as needed. • Manage preparations of sales...RegulatoryComplaintsWork at office$70k - $85k
...OTC products are manufactured in compliance with FDA regulations, cGMPs,... ...standards. This role provides quality oversight for manufacturing operations, supports regulatory inspections, and drives... ...customers. · Manage customer complaints and drive effective investigations...RegulatoryComplaintsWork at office- ...Servicing Manager, assisting in the oversight and administration of all... ...Ensures accurate record keeping and compliance with internal policies and regulatory requirements. Reports To •... ...• Verifies and signs Summons & Complaints and Proof of Claims when needed...RegulatoryComplaintsWork at office
$130k
...new device developmentDocument procedural case observations for regulatory requirements and ongoing continuous improvementOther duties as... ..., unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding,...RegulatoryComplaintsFull timeFor contractorsWork at officeLocal area$21 - $31.98 per hour
...resolution; complete and accurately log all customer complaints in the appropriate system. Transition... ...Customer related activities. Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. Promote an...RegulatoryComplaintsHourly payImmediate start- ...investigations and documentation of quality related complaints, inquiries, requests for assistance from consumers, customers, regulatory agencies, and 3rd party product assessments... ...professionals. Interacts with Quality & Compliance, Operations, Customer Service, Legal,...RegulatoryComplaintsContract work
- ..., manages conflict resolution, ensures compliance with local, state, and federal employment... ...employee relations matters, including complaints, workplace conflicts, performance... ...ultimate resolution while staying within regulatory guidelines to prevent risk in employment...RegulatoryComplaintsContract workWork experience placementLocal area
- ...quality service delivery. · Address patient concerns or complaints promptly, ensuring positive resolution and continuous improvement... ...costs while maintaining high standards of care. Regulatory Compliance and Quality Assurance: · Ensure outpatient services comply...RegulatoryComplaintsWork at office
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