Consumer Compliance jobs

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SENIOR EXAMINER - CONSUMER COMPLIANCE – CRA

Acts as a subject matter expert on CRA, providing guidance to internal and external stakeholders, particularly with regard to regulatory or policy changes. Participates and leads Consumer Compliance supervisory events at large and...

CompanyFederal Reserve Bank Of San Francisco
AddressSan Francisco, CA
CategoryInformation Technology
Date Posted 3 days ago See detail

Senior Examiner - Consumer Compliance – CRA

Federal Reserve Bank Of San Francisco

San Francisco, CA

Acts as a subject matter expert on CRA, providing guidance to internal and external stakeholders, particularly with regard to regulatory or policy changes. Participates and leads Consumer Compliance supervisory events at large and...

Consumer Product Compliance Specialist

The Willamette Valley Co Llc

Eugene, OR

Minimum of Associates degree (A. Sc.) in Chemistry, Physics, Environmental Science, or Chemical Engineering preferred. Minimum of 2 years related job experience and/or training pertinent to job-related skills listed above. Or equi...

Consumer Compliance Supervising Examiner

Federal Reserve Bank Of New York

New York, NY

$155,400 - $192,300 a year

Evaluate and promote the overall safety and soundness of supervised institutions Ensure supervised institutions compliance with relevant laws and regulations, including consumer protection Facilitate the stability of the financia...

Consumer Compliance Examiner-Denver

Federal Reserve Bank

Denver, CO

Using an inquisitive and analytical mindset to independently assess legal and regulatory compliance, evaluate risks within banking organizations, review financial information and ask questions to get to the root cause of potential...

Consumer Compliance Manager (Bulgaria)

Crypto.com

New Mexico, United States

Respond to regulatory and contractually mandated requests from business partners;. Write formal responses to consumers, as well as federal and state regulatory agencies;. Coordinate timely responses with risk, legal, compliance, c...

VP / Consumer Compliance Officer

Terrabank, N.a.

Miami, FL

$78K - $98.8K a year

Minimum 5 years of experience managing a Regulatory Consumer Compliance program in the banking industry (excludes BSA/AML/OFAC). Candidate will ensure that the Bank is compliant with all Consumer Compliance regulations and will ha...

Consumer Compliance Analyst (Bulgaria)

Crypto.com

New Mexico, United States

Respond to regulatory and contractually mandated requests from business partners;. Write formal responses to consumers, as well as federal and state regulatory agencies;. Coordinate timely responses with risk, legal, compliance, c...

Consumer Protection Compliance Officer

Meta

Chicago, IL

Compliance Advisory:- Advise product teams on Consumer Protection risk considerations for new products and initiatives- Proactively identify potential compliance risks and propose potential risk mitigations- Review consumer-facing...