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Marketplace Lending Jobs in San Mateo

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United States
Posted On Aug 05, 26
Full-time Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act

Title: Director, Financial Crimes Compliance Job Responsibilities: - Develop, implement, and maintain the company's Enterprise-Wide BSA/AML/OFAC Compliance Program, ensuring alignment with regulatory requirements, evolving financial crime risks, and the company's risk appetite. - Lead enterprise-wide BSA/AML and sanctions risk assessments, identify emerging risks,...

Archived Job Listings: Real Employers, Hidden Opportunities

The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.

  • ✅ LawCrossing has monitored employer hiring for 25+ years
  • ✅ Archived jobs include the original post date for transparency
  • ✅ Over 50% of LawCrossing job seekers find success this way

Advisory Specialist (LO) II The candidate will be responsible for the proactive marketing, promotion, delivery, and oversight of death settlement services related accounts (estates, deceased grantor trusts, marital trusts, agency for personal representative or trustee accounts). This position is seen as a subject matter expert and provides direct interaction with co-fiduciaries, centers of influence, and beneficiaries in a professional and empathetic manner which results... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

# Lead Product Counsel, Auto Lending ## A Leading... AI Lending Platform Upstart is... a leading AI lending marketplace partnering with banks... and... credit unions to expand access to affordable credit. By leveraging Upstart's AI marketplace, Upstart-powered banks and credit... unions can have higher approval rates and lower loss rates across races, ages, and genders, while simultaneously delivering the exceptional digital-first lending experience their customers demand.... More than t... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Paralegal The candidate will identify and evaluate benefits enhancements to meet the needs of our employees, and maintain our competitive position in the marketplace. Assist in the design... of compensation programs, structure, and philosophy for the organization globally. Help to deliver high quality and timely consultation and service to the organization on compensation programs from offer comp to promotion to annual reviews. Develop and deliver communications which aid our c... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Corporate Counsel, Console & UX Product Counsel Responsibilities: Build strong client relationships and collaborate with multiple stakeholder teams across product management, engineering, marketing and consumer services throughout the feature/product development cycle (from initial stages of development, through launch, to market strategy) on all regulatory, legal and compliance issues impacting PlayStation consoles and feature offerings. Understand and stay up-to-dat... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel, E-Commerce Product Counsel Responsibilities: Advise clients on issues related to consumer protection, internet law, online platforms and subscription services, digital distribution/marketplaces, content regulations/ratings, gaming and the app economy. Strong ability to explain complex legal issues in basic terms for the non-legal stakeholders across the company, and provide pragmatic day-to-day strategic advice to minimize legal risks while advancing busin... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Financial Services Analyst Duties: Will be responsible for maintaining compliance with the rules, regulations and client guidelines applicable to the company’s financial service businesses, which operate in the mortgage, deposit, credit card, insurance and marketplace loan industries. This will... include maintenance of corporate records, including subsidiary records and licenses (., the company’s mortgage and insurance businesses). Will also be empowered to negotiate ag... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Paralegal/Legal Administrative Assistant The candidate will be responsible for maintaining compliance with the rules, regulations and client guidelines applicable to the company’s businesses, which operate in the mortgage, deposit, credit card, insurance and marketplace loan industries. This will... include maintenance of corporate records, including subsidiary records and licenses. Will also be empowered to negotiate agreements (with the assistance of company counsel). Work... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

President, Alliance Management and Strategy The candidate will liaise with various functional area stakeholders across the company including R&D, commercial, regulatory, finance, legal (including intellectual property) manufacturing and distribution. Will participate as a key stakeholder in internal partner meetings such as Lifecycle Team meetings, various Advisory Board meetings, Investigator meetings, etc. Oversees the management of governance committees to ensure the... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Manager, Reseller Payment Security The candidate will be responsible for helping manage and direct CyberSource’s world-class tokenization solutions tailored for our Reseller and Acquirer partners. Should preferably have significant experience in the payments industry, in PCI best practices and product strategy. Must be a creative problem solver who works well in a highly collaborative environment, can bring structure to ideation teams, and has an ability to effective... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Manager, Reseller Payment Security The candidate will be responsible for helping manage and direct CyberSource’s world-class tokenization solutions tailored for our Reseller and Acquirer partners. Should preferably have significant experience in the payments industry, in PCI best practices and product strategy. Must be a creative problem solver who works well in a highly collaborative environment, can bring structure to ideation teams, and has an ability to effective... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

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