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$250k - $370k
...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 office$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$188k - $235k
...to the Head of Product Compliance, the Senior Product Compliance Manager is a critical role responsible... ...for Remitly's Consumer Financial Services business... ...across FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state... ...across licensing, consumer protection, AML/sanctions, and privacy...SuggestedWork at officeFlexible hours3 days per week$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$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$221.41k - $280.07k
...Associate Director: Snowflake – Consumer & Health and Tech/Media/... ...and other new revenue streams (e.g., 5G, IoT, advertising, ecosystem... ...solely an account or alliance manager ~ Direct experience &... ...information, national origin, protected veteran status, disability status...Summer holidayFlexible hours$221.41k - $280.07k
...Snowflake and direct engagement with Consumer Products & Retail and... ...and other new revenue streams (e.g., 5G, IoT, advertising, ecosystem... ...solely an account or alliance manager Direct experience & success... ...information, national origin, protected veteran status, disability...Summer holidayFlexible hours$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...Full timeH1b- ...US Chief Compliance Officer (CCO) dLocal enables the biggest companies... ...and state regulations (e.g., Bank Secrecy Act (BSA),... ...reports to regulators and senior management, including the Board of... ...date on AML/CTF obligations, consumer protection rules, and state-specific...Local areaRemote workFlexible hours
$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...Fixed term contractWork at officeWork from homeMonday to Friday$150k - $185k
...for a Senior Licensing Compliance Specialist to assist... ...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$160k - $210k
...flexibility and trust our employees to manage their schedules responsibly.... ...in-house dedicated trade compliance subject matter expert. The... ...classification applications to regulators (e.g., DDTC, BIS) Serve as... ...based on their status as protected veterans or individuals with...Full timeFor contractorsFor subcontractorCasual workWork at officeRemote workWorldwideDay shift$150k - $185k
...seeking a Senior Licensing Compliance Specialist to support... ..., mortgage lending, consumer lending servicing, and... ...collection. The specialist will manage licensing project... ...management platforms (e.g., Florida’s REAL system... ..., or any other protected category. All qualified...Work at office- ...our team with the addition of a Trade Compliance Manager . This key role will oversee all aspects... ...and managing ITAR and BIS licenses (e.g., DSP-5, DSP-73). Act as an Empowered... ...individuals based on their status as protected veterans or individuals with disabilities...For contractorsFor subcontractorWork at officeRemote workFlexible hours2 days per week1 day per week
$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$206k - $235.1k
# Director, Compliance AdvisorCapital OneBe an Early ApplicantFull... ...of Capital One’s compliance management program for their area of responsibility... ...and monitor emerging consumer protection trends and regulatory... ...consumer protection regulator (e.g. state AGs, FTC or international...Full timeTemporary workPart timeFixed term contractLocal area$99k - $266k
...to clients on tax planning, compliance, and strategy. These individuals... ...'s unique strengths, and managing performance to deliver on client... ...and technical standards (e.g. refer to specific PwC tax... ...status; or, any other status protected by law.? PwC does not intend...Full timeH1b$115k - $180k
..., commercial air operators, and border protection teams to act faster, adapt rapidly, and... ...looking for a skilled and motivated Trade Compliance Manager to join our team onsite at our Los... ...on applicable government regulations (e.g., ITAR, EAR) and apply for necessary...Work experience placementCasual workWork at officeRelocation package$115.3k - $264.1k
...Physical Access and Identity Management (PIAM) technologies. We are seeking... ...Program Manager - Rack Level Protection. Oracle's Global Physical... ..., and ensure continual compliance with both Oracle's and external... ...level security technologies (e.g., DRCC, Butterfly, smart...Contract workTemporary workRemote workWorldwideFlexible hours- ...Non-exempt REPORTS TO: BSA/AML Compliance Manager JOB DESCRIPTION Summary/Objective... ...s AML monitoring system and the FinCEN e-filing platform. Reviewing alerts triggered... ...Employment Opportunity/M/F/disability/protected veteran status Please note this...Work at officeLocal areaRemote work
$165k - $220k
...health company dedicated to protecting and enhancing the gift of sight... ...strategy, reporting, compliance, labeling, and regulatory intelligence... ...highquality submissions, and manage regulatory risk across the... ...of health authority meetings (e.g., preIND, endofphase, preNDA...Temporary workWork visa$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- SOX (Sarbanes‑Oxley Act) Compliance Manager As a SOX compliance manager, you will oversee and strengthen... ...ensure accurate financial reporting and protect our financial systems by driving SOX... ...core finance and operational processes (e.g., revenue recognition, financial...Local area
- ...regulations Proactively monitor Business Unit compliance efforts (e.g., launch licensing) to ensure... ...or any other status or characteristic protected by federal, state, and/or local law.... ...blueorigin.com. Please note this is a publicly managed inbox. Please do not include any...Permanent employmentTemporary workLocal area
- ...association representing the consumer packaged goods (CPG) industry... ...priorities. The Director will manage complex issues, frame... ...externally, within the Environmental Protection Agency (EPA) and Food and... ...International Satellite Policy and Compliance Washington, DC $225,000.00-$2...Full timeTemporary workWork at office
- ...nCompany Description ProSidian is a Management And Operations Consulting... ...for Risk Management | Compliance | Business Process | IT Effectiveness... ...not support sponsorship, i.e., H-1B or TN Visas for this... ...Insurance: If you want extra protection for yourself and your eligible...Full timeContract workTemporary workFor contractorsH1bWork at officeFlexible hours
- ...including websites, for Section 508 compliance, and assisting the... ...public information, website management, and Section 508 compliance... ...identity, national origin, age, protected veteran status, or disability... ...to our participation in the E-Verify program. If selected for...Contract workFor contractorsWork at office
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