Consumer Protection Compliance Manager - Reg E & FCRA
Intuit Financial Services
A leading financial technology company is seeking a Compliance Manager in Washington, D.C. This role focuses on ensuring compliance with consumer protection regulations, specifically the Electronic Fund Transfer Act and Fair Credit Reporting Act. Candidates should have a Bachelor's Degree and over 5 years of experience in consumer compliance, preferably within FinTech. The position includes responsibilities like regulatory guidance, developing compliance policies, and reporting on emerging issues. A competitive compensation package is offered, including potential bonuses and equity rewards. #J-18808-Ljbffr Intuit
$175k - $236.5k
Overview Intuit’s Legal, Compliance, and Policy... ...experienced Compliance Manager to serve as a... ...‑matter expert on consumer protection regulations. This... ...Transfer Act (Regulation E) and the Fair Credit Reporting Act (FCRA).... ...protection compliance (Reg E and FCRA) and strong...Suggested$165k - $239k
...experience. 10 years of experience in compliance, risk management, investigation, auditing, legal, or... ...'s degree in a relevant field (e.g., law, business, compliance) or a... ...As a Compliance Senior Specialist in Consumer Protection within the Risk, Compliance & Integrity...SuggestedFull time$260k - $390k
...an associate with 3 to 6 years of litigation experience. Ideal candidates will have experience with consumer class actions and understand the Telephone Consumer Protection Act. Responsibilities include handling litigation disputes, taking depositions, and drafting legal...Suggested$260k - $390k
...Candidates must have demonstrated consumer class action experience.... ...with the Telephone Consumer Protection Act, state mini-TCPA laws,... ...pleadings and motions, and managing cases on a day-to-day basis.... ...ramifications, from ensuring compliance to fending off or defeating...SuggestedWork at officeLocal area$260k - $390k
...Title: Litigation Associate – Consumer Class Actions Location:... ...to join its growing consumer protection and complex litigation practice... .... Key Responsibilities Manage consumer class action and... ...matters Advise clients on compliance, litigation risk, and consumer...SuggestedFixed term contractWork at officeWork from homeMonday to Friday$108.8k - $160k
...The Team The mission of our Consumer Retention Marketing team... ...Promotions Strategy Associate Manager, you will create... ...off and paid sick leave in compliance with applicable laws (e.g., Colorado Healthy Families... ...and harassment based on “protected categories,” we also strive...Work experience placementWork at officeLocal area$188k - $235k
...to access, move, and manage their money wherever life... ...the Head of Product Compliance, the Senior Product Compliance... ...for Remitly's Consumer Financial Services business... ...FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state... ...licensing, consumer protection, AML/sanctions, and privacy...Full timeWork at officeWorldwideFlexible hours3 days per week- ...Regulatory Compliance Specialist Rain makes the next generation... ...will report directly to the Manager of Regulatory Compliance and... ...card network rules compliance, consumer protection requirements, and complaint... ...for dispute handling Reg E/Z & UDAAP Complaints Support...Work at officeWork from homeFlexible hours
$176.97k - $303.37k
...Chief Compliance Officer Location : Location... ...banking regulations, consumer protection laws, and internal policies... ...oversight of compliance risk management activities across all... ...Compliance Officer, Reg O Officer and is a... ..., TISA, RESPA, ECOA, FCRA, Fair Lending, and...Full timeWork at officeRemote workFlexible hours$151.9k - $173.4k
Compliance Testing Manager The Compliance Testing Manager oversees transaction... ...Credit Reporting Act (FCRA), Fair Debt Collection... ...Act (FDCPA), Reg B - Equal Credit Opportunity... ...), US - Regulation E - Electronic Fund... ...of financial services consumer compliance monitoring...Full timePart timeLocal area- ...VantageScore® consumer credit scoring models... ...for a Director of Compliance to build upon and... ...sophisticated systems, and managing key risk areas... ...innovation protections. Coordinate with Legal... ...a relevant field (e.g., compliance, law... ...Reporting Act (FCRA) and implementing...Work at officeFlexible hours
- ...matters most. We are seeking an experienced, hands‑on, Compliance Manager to enhance our government, commercial, and international... ...to ensure agreements align with compliance requirements (e.g. data protection clauses, export restrictions, conflict of interest certifications...Contract workWorldwideFlexible hoursShift work
$88.45k - $110.56k
...Research Program's (GRP) Environmental Protection and Stewardship unit (GEPS) develops and manages one or more applied research... ..., and written products (e.g., reports, proceedings, white... ...with financial staff to ensure compliance. NONESSENTIAL JOB DUTIES...Work experience placementWork at officeLocal areaRemote work$150.92k - $176.1k
...of company-wide environmental protection programs and policies within... ...focused on asset protection and management of enterprise risk. While... ...water and the vadose zone (i.e., unsaturated zone(s) below ground... ...in response to more complex compliance and liability issues and...Temporary workWork at officeLocal areaRemote work- ...services company is seeking an experienced professional to manage groundwater and environmental protection initiatives. The role requires a Bachelor of Science... ..., and a strong commitment to environmental compliance is essential. Competitive benefits and compensation...Remote work
$150k - $185k
...Senior Licensing Compliance Specialist Alston & Bird... ...transmission), mortgage lending, consumer lending servicing and... ...relevant information, managing change-in-control... ...Office software (e.g., Word, Excel, PowerPoint... ...bases of any status protected under federal, state,...Work at officeLocal area- ...services to over 900 consumer owned electric cooperatives... ...team of legal and compliance professionals focused... ...been written to reflect management's assignment of... ...status, or other legally protected status. NRECA is committed... ...more information. E-Verify. As a Federal...For contractorsWork at officeWork from home2 days per week
$99k - $232k
Specialty/Competency: Conduct and Compliance Industry/Sector: Pharma and... ...regulatory compliance and managing risks for clients, providing... ...professional and technical standards (e.g., refer to specific PwC tax... ...status; or, any other status protected by law. PwC does not intend...Full timeH1b$100.8k - $168k
...McKesson HR Compliance Consultant McKesson is an impact-driven, Fortune 10 company... ...multi-jurisdictional employment laws (e.g., FLSA, FCRA, I-9, EEO-1, pay transparency, Ban-the... ...orientation, gender identity, national origin, protected veteran status, disability, age,...Local area$112.66k
...Responsibilities This position is in the Protective Operations Unit (POU), Correctional Programs... ...an understanding of relevant threat management data bases; pursues/schedules training opportunities... ...: A copy of the agency notice (i.e., separation notice or agency RIF letter)...Hourly payWork at officeRelocation package- Job Summary: The Clinical Compliance Manager will provide GCP compliance support to therapeutic area... ..., and key compliance activities (i.e., protocol review, vendor evaluations,... ...for employment without regard to legally protected status, which in the US includes race,...Contract workRemote work
$252.62k - $297.2k
...We are looking for a Compliance Product Data Lead to join... ...aren’t here to just manage existing products; you... ...producers with compliance consumers. From optimizing the... ...regulatory standards (e.g., BCBS 239 or similar... ...orientation or any other basis protected by applicable law....Local area$180k - $250k
...first in‑house dedicated trade compliance subject matter expert. The... ...Product teams. Responsibilities Manage the company’s Trade Compliance... ...classification applications to regulators (e.g., DDTC, BIS) Serve as face‑... ...based on their status as protected veterans or individuals with...Full timeFor contractorsFor subcontractorWork at officeWorldwide$72.6k - $106.8k
...Remotely? N Position Type Management Pay Range: $72,600-$106,8... ...you. The Manager, Global Compliance, plays a key role in supporting... ...certifications preferred (e.g., CCEP, CFE, CPA, CIA, CISA... ...investigations on an as-needed basis. Protect highly confidential data in a...Full timeWork at officeRemote workFlexible hours3 days per week- Trade Compliance Manager TSC is a growing leader in aerospace and defense, and we are excited to... ...drafting and managing ITAR and BIS licenses (e.g., DSP‑5, DSP‑73). Act as an... ...identity, national origin, disability, or status as a protected veteran. #J-18808-Ljbffr TSCWork at officeRemote workFlexible hours2 days per week1 day per week
$107.8k - $300.4k
...primary roles and responsibilities include managing the development of regulatory submissions... ...limited to: + Regulatory Submissions (e.g., 510(k), IDE, PMA, IND, BLA, & IND, Technical... ...national origin, disability, status as a protected veteran, or any other status protected by...Full timePart timeWork experience placementImmediate startWorldwide$118.8k - $194.4k
...About the Team Our Global Legal Compliance team provides key support for... ...capable Compliance Project Manager to drive impactful compliance... ...meeting setting/tracking (e.g., All Hands). Provide event... ...religious beliefs or other reasons protected by applicable laws. If you...Temporary workShift work$221.41k - $280.07k
...Sales Executive, Associate Director - IBM – Consumer Products & Retail About Sales &... ...Confluent, Maximo Application Suite (asset management and plant operations), Red Hat OpenShift... ..., genetic information, national origin, protected veteran status, disability status, or...Summer holidayFlexible hours- ...Summary This position is for an Executive Protection Agent (Protective Services Specialist) at... ...-related inquiries and investigations; manage security situations during emergencies;... ...Office. FHFA participates in e-Verify. All new hires must complete the I...Full timePart timeWork experience placementWork at officeLocal areaImmediate startRelocation
- ...together. Role As a SOX (Sarbanes-Oxley Act) Compliance Manager, you will be responsible for overseeing... ...financial reporting as well as protecting our financial systems by driving SOX compliance... ...finance and operational processes (e.g., revenue recognition, financial...Work at officeLocal area
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