Head of FCRA Compliance & Consumer Risk
SentiLink
SentiLink is seeking a compliance leader to build and own the FCRA program from scratch, creating policies, training, and monitoring. You will manage dispute intake, reinvestigations, and disclosures while ensuring accuracy and regulatory alignment. You will collaborate with Engineering and Product to design scalable compliance infrastructure and act as the main point for client risk diligence, regulator interactions, and litigation support. #J-18808-Ljbffr SentiLink
- ...Responsibilities Serve as the regional Head of Compliance for Latin America, with end-to-end... ..., and continuously enhance a scalable, risk-based compliance framework that aligns... ...developments across LATAM—including AML/CFT, consumer protection, data privacy, licensing,...RiskLocal area
- ...Senior Vice President, Head of Compliance About the Company Late-stage clinical biopharmaceutical company Industry Biotechnology... ...commercial strategy development to identify and address compliance risks. Key responsibilities include establishing and implementing...Risk
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$200k - $240k
...The role Gauntlet is hiring its first dedicated Head of Compliance. Compliance responsibilities currently sit across Legal and the wider business... ...processes that give leadership a clear view of compliance risks and issues. Support upcoming registrations, help prepare...RiskFull timeWork at officeRemote workWork from home$183.4k - $322.1k
...Summary Position Summary The Service Strategy Manager, Consumer is a client-facing consulting leader who delivers service strategy... ...working sessions, and overseeing scope, timelines, risks, and dependencies across service strategy workstreamsLeading and...RiskSeasonal workLocal areaVisa sponsorship- ...will also be responsible for managing all aspects of the credit risk management function, including the design, execution, and communication... ...those with over ten years of experience in commercial, SBA, and consumer lending, underwriting, and credit administration. Strong problem...Risk
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$130k - $165k
...community oncologists and the patients we serve.The Director of Compliance is responsible for developing, implementing, and overseeing the... ...Compliance Program.Conduct annual enterprise-wide compliance risk assessments.Develop annual compliance work plans based on identified...RiskWork at officeLocal area$120k - $125k
...Job Title: Director of Compliance Location: Irvine, CA 92612 Salary Range: $120,000.00 - $125,000.00 Salary/year Position Type... ...housing programs. Communicate complex compliance requirements, risks, findings, and recommended solutions clearly and professionally...RiskFull timeContract work- ...Chief Ethics & Compliance Officer About the Company Esteemed retirement association for county employees Industry Government... ...Ethics and Compliance Officer will also be tasked with managing risk assessments, advising on ethical standards, and establishing training...RiskWork at office
$151k - $222.1k
ABOUT THE TEAMThe Sales Compliance team makes sure DoorDash and Deliveroo charge every merchant... .... Prioritize by revenue exposure and risk, and bring new products, pricing models,... ...—from Dashers to merchant partners to consumers. We are a technology and logistics company...RiskHourly payContract workWork at officeLocal areaRemote workFlexible hours$200k - $250k
...seeking a Director to help build and lead our Risk & Regulatory capabilities within the... ...solutions that balance risk management, compliance, and business objectives. Leverage AI... ...residents, provided pursuant to the California Consumer Privacy Act (CCPA) and linked here.RiskLocal areaImmediate startFlexible hours- ...lead a seasoned team and independently manage critical government contracts, ensuring compliance with FAR, DFAR, and related statutes. The role includes proposals, negotiations, and risk management across federal engagements. The ideal candidate will have a JD, 10+...Risk
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- ...Deputy Chief Compliance Officer About the Company Respected ETF investment technology platform Industry Financial Services... ...record of simplifying and building scalable systems to reduce risk, as well as exceptional judgment and communication skills. A builder...Risk
$75k - $120k
...reach further.OverviewWe are looking for Risk and Operations Fraud Supervisor to join... ...strong knowledge of banking products, legal compliance, data privacy, and process improvements,... ..., business partners, regulatory and consumer protection agencies.Conducts analysis and...RiskFull time$87k - $153k
DATA SCIENTIST - CONSUMER BANKING PRICING & PROFITABILITYWHAT IS THE OPPORTUNITY?Lead data strategy and analytics for Consumer Banking Pricing... ...margins, incorporate ancillary revenues, and better account for risk and expenses while establishing data governance standards and...RiskRemote work- ...Credit Officer (CCO) to join its team. The CCO will be a key strategic leader, responsible for overseeing all credit and portfolio risk management functions. This includes maintaining a high-quality loan portfolio, minimizing credit losses, and ensuring sound credit risk...Risk
$174k - $218k
...Job Description Job Description Direct Counsel is seeking a Consumer Litigation Staff Attorney to join the California offices of a... ...clients in efficiently resolving disputes while minimizing litigation risk Qualifications J.D. from an accredited law school...RiskLocal areaFlexible hours$193.5k - $227.7k
...development, security controls reviews & remediation/hardening, risk advisory, compliance assessments, resiliency planning, application & cloud... ...industries including: Private Equity, Energy & Utilities, Consumer and Industrial Products, Healthcare, and Financial...RiskLocal areaImmediate startFlexible hours2 days per week1 day per week$139.2k - $170k
...of The Walt Disney Company is responsible for managing financial risk and ensuring adequate liquidity for the Company. Treasury... ...financing and capital raising activities, cash management, enterprise consumer payments and directs the investment of retirement assets.The FX...Risk- ...role, you will shape and steward Netflix’s risk philosophy, designing and executing both... ..., advertising, gaming, LIVE, and consumer experience businesses.Oversee a high‑performing... ..., ensuring appropriate governance and compliance.People LeadershipLead, coach, and...RiskHourly payFull timeImmediate startFlexible hours
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- ...supplier agreements, and monitor market trends.Mitigate supply chain risks and ensure continuity across a global supplier network.... ...contract manufacturers and packaging suppliers; beauty, cosmetics, or consumer products experience is highly preferred.Strong negotiation,...RiskContract workWork at office
$155k - $190k
Senior Manager, Compliance Monitoring & Risk Controls *work visa sponsorship not presently available Our client is a rapidly growing financial technology... ...supporting audits, examinations, or regulatory reviews Consumer lending, fintech, credit card, or banking experience...RiskLocal area
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