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United States
Posted On Jul 14, 26
Full-time Experience : 10-15 yrs required
Job Tags:
AML Bank Secrecy Act banking laws board of directors consumer protection ECOA Ethics FCRA lending marketing Money Laundering Privacy regulatory compliance TILA TISA UDAAP
Job Tags:
AML Bank Secrecy Act banking laws board of directors consumer protection ECOA Ethics FCRA lending marketing Money Laundering Privacy regulatory compliance TILA TISA UDAAP

Title: Chief Compliance Officer Job Responsibilities: The Chief Compliance Officer (CCO) is a senior leadership role responsible for overseeing the enterprise-wide compliance program and Community Reinvestment Act (CRA) program at the company. The CCO ensures that the company operates in compliance with...

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Posted On Jul 09, 26
Full-time Experience : Min 15 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking
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:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General Finance - Banking
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 team of experienced product and regulatory lawyers supporting Consumer Financial Services, Credit, and Venmo product organizations. - Serve as the primary legal advisor and strategic partner to the...

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Posted On Sep 01, 26
Full-time Experience : 5-8 yrs required
Job Tags:
business policies CIPP certification criminal UDAAP
Job Tags:
business policies CIPP certification criminal UDAAP

Title: Compliance Advisor Senior Manager Job Responsibilities: The Compliance Advisor Senior Manager plays a crucial role in risk management within the second line of defense, specifically supporting the 'New to Credit' credit card business segment. Key responsibilities include: - Serving as a strategic...

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Posted On Sep 01, 26
Full-time Experience : 5-7 yrs required
Job Tags:
acquisitions business policies criminal FCRA Money Laundering Privacy regulatory compliance UDAAP
Job Tags:
acquisitions business policies criminal FCRA Money Laundering Privacy regulatory compliance UDAAP

Title: Senior Manager, Credit Card Compliance Advisor Job Responsibilities: The Senior Manager, Credit Card Compliance Advisor plays a crucial role in the second line of defense within the company's risk management framework. This position ensures that corporate initiatives and processes comply with...

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Posted On Sep 01, 26
Full-time Experience : 4-5 yrs required
Practice Area:
Corporate - Compliance Corporate - Contract Law Finance - Financial Services Regulation Finance - Banking Finance - General Corporate - General
Job Tags:
AML banking corporate compliance criminal Government lending Litigation marketing Privacy UCC UDAAP
Practice Area:
Corporate - Compliance Corporate - Contract Law Finance - Financial Services Regulation Finance - Banking Finance - General Corporate - General
Job Tags:
AML banking corporate compliance criminal Government lending Litigation marketing Privacy UCC UDAAP

Title: Senior Manager, Senior Counsel - Consumer & Small Business Legal Job Responsibilities: An opportunity is available for an experienced attorney to join the company's Consumer & Small Business Legal team. The role involves supporting the Retail Bank Marketing and Product...

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