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United States
Posted On Aug 16, 26
Full-time 1 views Experience : Min 4 yrs required
Job Tags:
AML banking due diligence ECOA EFAA EFTA FCRA finance financial products fraud lending OFAC Partnership TILA TISA
Job Tags:
AML banking due diligence ECOA EFAA EFTA FCRA finance financial products fraud lending OFAC Partnership TILA TISA

Title: Compliance Leader Job Responsibilities: - Perform due diligence activities to ensure the risks of a new partnership and/or payments relationship are properly assessed. Advise management on such risks and make recommendations regarding proposed engagements. - Participate in the development and delivery of...

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Posted On Jul 09, 26
Full-time 1 views Experience : Min 15 yrs required
Practice Area:
Data Privacy - Transactional Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking consumer credit consumer protection data privacy ECOA EFTA equity Ethics FACTA family FCRA FDCPA finance Financial Institutions Financial Services Law fraud lending marketing Partnership spectrum TCPA TILA UDAAP
Practice Area:
Data Privacy - Transactional Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking consumer credit consumer protection data privacy ECOA EFTA equity Ethics FACTA family FCRA FDCPA finance Financial Institutions Financial Services Law fraud lending marketing Partnership spectrum TCPA TILA UDAAP

Title: VP, Legal Counsel, CFS, Credit & Venmo Job Responsibilities: - Lead a high-performing team of experienced product and regulatory lawyers supporting the company's Consumer Financial Services, Credit, and Venmo product organizations. - Serve as the primary legal advisor and strategic...

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Posted On Aug 10, 26
Full-time 2 views Experience : 4-6 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Data Privacy - Transactional Finance - General
Job Tags:
agreements banking CCPA consumer finance data privacy digital banking ECOA EFTA equity FCRA financial products lending marketing Partnership payment processing startup TCPA TILA UDAAP Visa
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Data Privacy - Transactional Finance - General
Job Tags:
agreements banking CCPA consumer finance data privacy digital banking ECOA EFTA equity FCRA financial products lending marketing Partnership payment processing startup TCPA TILA UDAAP Visa

Title: Product Counsel Job Responsibilities: - Serve as the primary legal advisor for day-to-day inquiries from the product and engineering teams, focusing on new features and builds that impact disclosures, data sharing, or customer experience. - Draft, review, and maintain consumer-facing agreements, online...

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Posted On Sep 01, 26
Full-time 3 views
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - Banking Finance - General
Job Tags:
agreements AML banking climate change EFTA FCC GPS Immigration licensing Partnership partnerships UCC
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - Banking Finance - General
Job Tags:
agreements AML banking climate change EFTA FCC GPS Immigration licensing Partnership partnerships UCC

Title: Senior Legal Counsel – Global Payments Solutions (GPS)** **Job Responsibilities:** 1. **Cash Management, Payables & Receivables:** - Provide legal advice to the GPS Product, Sales, and Operations teams across . payment services, including ACH (credit/debit and same day), wires, real-time payments,...

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Posted On Sep 28, 26
Full-time Experience : Min 6 yrs required
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements banking Commercial Lending contracts ECOA EFTA FCRA finance financial products lending licensing Privacy TILA UDAAP
Practice Area:
Data Privacy - Transactional
Job Tags:
agreements banking Commercial Lending contracts ECOA EFTA FCRA finance financial products lending licensing Privacy TILA UDAAP

payments laws and regulations (TILA, ECOA, EFTA, FCRA, etc.), as well... as privacy and information security. - Offer legal and regulatory guidance to clients and internal teams for the company's Payments initiatives, including federal and state consumer payments laws and r...

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