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Efta Jobs in Rochelle Park

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United States
Posted On Aug 16, 26
Full-time 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...

Posted On Jul 20, 26
Full-time 23 views Experience : Min 7 yrs required
Practice Area:
Litigation - General (consumer) Litigation - Class Actions - Plaintiffs
Job Tags:
Case Law civil litigation Civil Rights class action class discovery consumer protection Consumer Protection Law depositions document review EFTA FCBA FCRA Financial Institutions Harassment Identity Theft Insurance Litigation Partnership personal injury
Practice Area:
Litigation - General (consumer) Litigation - Class Actions - Plaintiffs
Job Tags:
Case Law civil litigation Civil Rights class action class discovery consumer protection Consumer Protection Law depositions document review EFTA FCBA FCRA Financial Institutions Harassment Identity Theft Insurance Litigation Partnership personal injury

Title: Litigation Attorney — Consumer Protection Job Responsibilities: The Litigation Attorney will handle a caseload of individual and class action consumer protection matters from inception through resolution. Key responsibilities include: - Drafting complaints, motions, briefs, and other litigation documents in federal court and...

Posted On Jul 09, 26
Full-time 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...

Posted On Jul 20, 26
Full-time 4 views Experience : Min 2 yrs required
Practice Area:
Other Litigation - Class Actions - Plaintiffs Litigation - Civil Rights
Job Tags:
abuse advertising air civil litigation civil procedure Civil Rights class action consumer protection Consumer Protection Law Consumer Rights criminal depositions EFAA EFTA FDCPA Federal Rules of Civil Procedure fraud health insurance Litigation RICO Software TILA title trials warranty
Practice Area:
Other Litigation - Class Actions - Plaintiffs Litigation - Civil Rights
Job Tags:
abuse advertising air civil litigation civil procedure Civil Rights class action consumer protection Consumer Protection Law Consumer Rights criminal depositions EFAA EFTA FDCPA Federal Rules of Civil Procedure fraud health insurance Litigation RICO Software TILA title trials warranty

Title: Attorney Job Responsibilities: The attorney will be responsible for handling complex consumer protection and civil rights cases, primarily focusing on class actions or mass arbitrations. The attorney will work on a variety of cases, such as RICO lawsuits, prison abuse, police...

Posted On Aug 05, 26
Full-time 1 views Experience : Min 5 yrs required
Practice Area:
Litigation - Class Actions Litigation - eDiscovery General Litigation - Document Review
Job Tags:
civil litigation consumer protection Consumer Protection Law document review EFTA Fair Credit Billing Act Fair Credit Reporting Act FCBA FCRA Federal Rules of Civil Procedure Financial Institutions Harassment Identity Theft Insurance Litigation Partnership
Practice Area:
Litigation - Class Actions Litigation - eDiscovery General Litigation - Document Review
Job Tags:
civil litigation consumer protection Consumer Protection Law document review EFTA Fair Credit Billing Act Fair Credit Reporting Act FCBA FCRA Federal Rules of Civil Procedure Financial Institutions Harassment Identity Theft Insurance Litigation Partnership

Title: Remote Litigation Paralegal Job Responsibilities: - Serve as the primary day-to-day point of contact for clients, keeping them informed about case status, next steps, and what to expect. - Communicate with clients who are often dealing with stressful financial situations with professionalism,...

Posted On Aug 10, 26
Full-time 1 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...

Posted On Sep 01, 26
Full-time 1 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,...

Posted On Jul 27, 26
Full-time 10 views Experience : 2-10 yrs required
Practice Area:
Finance - Financial Services Regulation
Practice Area:
Finance - Financial Services Regulation

OverviewA law firm seeks a Financial Regulatory Associate to join its Financial Services and Securities Enforcement Department in New York. The role involves advising clients on payments products, regulatory inquiries, and compliance obligations across domestic and international on state...

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