...Friday: 8:00 AM - 5:00 PM (Additional hours as necessary to meet the objectives of the department). Function: Assists the Consumer Compliance Manager with ensuring S&T Bank operates in conformity with federal and state consumer protection laws, regulations, and... 
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S and T Bank

Plum, TX
3 days ago

$80k - $120k

Consumer Compliance Senior Internal Audit Associate Boston, United States of America The primary function of the Senior Audit Associate is to lead audit engagements and other associated audit activities with limited supervision, demonstrating a solid understanding... 
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Santander Holdings USA Inc

Boston, MA
1 day ago
The Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable...  ...necessary. Job Competencies: Functional knowledge of consumer protection laws and regulations impacting financial... 
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Local area

Flagstar Bank

Hicksville, NY
2 hours ago
MORE ABOUT THIS JOB: Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk...  .... Digital Finance is composed of the firms digitally-led consumer businesses which include the global online consumer deposits business... 
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Goldman Sachs

Salt Lake City, UT
4 days ago
 ...demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct... 
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Full time
Local area

Citigroup

Irving, TX
2 days ago
 ...happy. Check out our locations, benefits, and more at cash.app/careers. Job Description We are looking for a Consumer Protection Compliance Program Manager to join Cash App and support the consumer protection program. You will be part of the Cash App Compliance... 
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Full time
Remote job
Relocation bonus
Flexible hours

Block

Oakland, CA
1 day ago
 ...operated stores, our mobile app, and the company website, we enable consumers to send money from the United States, Canada and Europe to...  ...be responsible for leading the development and execution of compliance and privacy strategies that support the company's business objectives... 
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Intermex Wire Transfer

Miami, FL
a month ago
The Consumer Business Risk & Compliance Manager is responsible for developing, updating and/or facilitating the implementation of consumer-specific business risk procedures to minimize the organization's exposure to regulatory criticism, reputation, and financial risk of... 
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Busey

Champaign, IL
4 days ago
 ...calendars of our financial advisors in multiple offices. The Compliance Analyst provides assistance and oversight for the Firm’s Investment...  ...If you're a California resident, please read the California Consumer Privacy Act prior to applying. #LI-AM1 PandoLogic. Category:... 
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Alera Group

Wethersfield, CT
2 hours ago
Alera Group, Inc., is seeking a Regional Compliance Consultant to join our team! This position will need to reside in our Northeast Region...  ...If you're a California resident, please read the California Consumer Privacy Act prior to applying. PandoLogic. Category:Marketing... 
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Alera Group

Chicago, IL
1 day ago
 ...Job Description Job Description Summary: A Consumer Product Compliance Specialist is a skilled staff position with responsibility to support the Regulatory Affairs department. The incumbent conducts research projects and performs key functions in product hazard... 
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Second job
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THE WILLAMETTE VALLEY CO LLC

Eugene, OR
28 days ago
 ...Risk Analyst, Consumer Compliance page is loaded Risk Analyst, Consumer Compliance Apply locations Boston, MA time type Full time posted on Posted 8 Days Ago job requisition id R-0000021053 Company Federal Reserve Bank of BostonAs an employee of the Boston Fed,... 
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Federal Reserve Bank of New York

Boston, MA
3 days ago
 ...digital brands, financial institutions, and fintechs get compelling consumer products to market faster. We deliver a suite of credit and...  ...products for our clients and users. We are looking for a Compliance professional to help develop our company-wide Compliance... 
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Local area
Immediate start
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Array

New York, NY
13 days ago
 ...seeking an associate with three to six years of litigation experience to join our growing team. Candidates must have demonstrated consumer class action experience. Experience with the Telephone Consumer Protection Act, state mini-TCPA laws, and automatic renewal laws is... 
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Top Tier Reps LLC

Chicago, IL
23 days ago
 ...Chief Compliance Officer About the Company Fast-growing healthcare insurance provider Industry Insurance Type Privately...  ...that aligns with the company's mission of putting consumers at the forefront of the health insurance experience. The successful... 
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Confidential

New York, NY
1 day ago
 ...Job Description Job Description Consumer Regulatory Compliance Officer located onsite in Manhattan with a foreign bank Base salary $100-135K based on experience and skills Required Education and Experience: BA or BS required. A minimum of 5-7 years of... 

ACG Resources

New York, NY
13 days ago
 ...related expenses. How You’ll Make an Impact As our first Compliance Manager, you will play a pivotal role in establishing and...  ...relevant regulatory frameworks, including but not limited to consumer lending regulations, Bank Secrecy Act (BSA), anti-money laundering... 
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Prime

New York, NY
19 days ago
Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and customers, and integrates... 
Work experience placement
Local area

Flagstar Bank

Lansing, MI
1 day ago
 ...Summary As an NBE/BE (Consumer Compliance Lead Expert), you will provide advice and support to bank supervision functions in consumer compliance (e.g., Servicemembers Civil Relief, Flood Disaster Protection, Military Lending, Truth in Lending, Truth in Savings, Privacy... 
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Full time
Temporary work
Part time
Work experience placement
Relief
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Night shift
Monday to Friday

Office of the Comptroller of the Currency

Chicago, IL
5 days ago
 ...experience for yourself, and a better working world for all. Financial Services Risk Management Advisor, FSRM (Regulatory Compliance/Consumer) - Financial Services Office (Manager) (Multiple Positions), Ernst & Young U.S. LLP, Detroit, MI.  Provide clients with strategic... 
Holiday work
Full time
Work experience placement
Summer holiday
Flexible hours
Monday to Friday

Ernst & Young LLP

Detroit, MI
3 days ago
JobSummaryAs an NBE/BE (Consumer Compliance Lead Expert), you will provide advice and support to bank supervision functions in consumer compliance (e.g., Servicemembers Civil Relief, Flood Disaster Protection, Military Lending, Truth in Lending, Truth in Savings, Privacy... 
Relief
Trial period
Night shift
Monday to Friday

National Black Mba Association

Chicago, IL
3 days ago
 ...and we need different perspectives to see them all. Bring yours to Block. Job Description We are looking for a Consumer Protection Compliance Program Manager to join Cash App and support the consumer protection program. You will be part of the Cash App Compliance... 
Holiday work
Full time
Relocation bonus
Flexible hours

Block

San Francisco, CA
17 days ago
 ...The Opportunity** Responsible for evaluating and decisioning consumer offerings within Ally underwriting policies. Expected to...  ...underwriting judgment and risk management principles * Ensure compliance with underwriting policies; elevate risk issues, and stay abreast... 
Holiday work
Remote job
Flexible hours
Weekend work
Afternoon shift

Ally

Boston, MA
4 days ago
 ...institution with more than $8 billion in assets, is seeking a Consumer Collector to assist members and reduce delinquency and charge...  ...accordance with current credit union policies and procedures and in compliance with all collection-related laws and regulations in a fast... 
Full time
For contractors
Remote job
Monday to Friday

PSECU

Harrisburg, PA
3 days ago
 ...creative, productive, and fulfilled, regardless of location. Job Description We're seeking a passionate and experienced Consumer Protection Compliance Program Manager to join our team and champion our consumer protection initiatives. As part of the Cash App Compliance... 
Full time
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Worldwide

Get It Recruit - Finance

Alameda, CA
17 days ago
 ...Position Summary Seeking a qualified individual to underwrite consumer loan requests to include: auto, motorcycle, RV, unsecured and...  ..., proper evaluation of collateral credit worthiness, and compliance with Fair Lending Regulations. Maintain knowledge of loan products... 

TBK Bank, SSB

East Moline, IL
4 days ago
 ...Compliance Officer Department: Compliance Location: Pittsburgh, PA Job Title: Compliance Officer Department: Compliance...  ...compliance training, regular compliance reviews and reporting, consumer complaint management and regulatory communication with department... 

TriState Capital Holdings, Inc.

Pittsburgh, PA
1 day ago
 ...Job Title: Compliance Manager Reports to: Compliance Senior Vice President FLSA Status: Exempt Salary Grade: EX02-EX06...  ...with the rules associated with mortgage lending, deposits, and consumer lending. ESSENTIAL DUTIES AND RESPONSIBILITIES include the... 
Full time
Apprenticeship
Afternoon shift
Monday to Friday

Trustco Bank

Schenectady, NY
1 day ago
 ...customer experience. Time Type: Full time Department: 671 Compliance Job Summary: Responsible for different elements of the...  ...for compliance with laws and regulations Assists in the Consumer Feedback Management program Supports Compliance officer on... 
Full time

International Bank of Commerce

Laredo, TX
2 days ago
 ...Cardless, we're building a credit card and loyalty platform that consumer businesses use to engage their customers. We've launched 9...  ...equity funding from top venture capital firms and angels. Out compliance team works to monitor, control, and mitigate risk Cardless... 
Flexible hours

Cardless

San Francisco, CA
1 day ago