- Liberty Bank (Middletown, CT)
- …and Bank policies and procedures, including OFAC, BSA, PATRIOT Act, Privacy, and consumer protection regulations. + Will need to be registered with the ... MINIMUM REQUIREMENTS: + 5+ years of related experience in multiple areas of mortgage/ consumer loan processing or related activity + 10+ years of relevant industry… more
- Fiserv (Omaha, NE)
- …desktop AI tools **What would be great to have:** + Familiarity with consumer protection regulations and compliance frameworks. + Experience supporting a prepaid ... in executing compliance monitoring and testing activities. + Review and analyze consumer complaints for trends and escalate issues as needed. + Track regulatory… more
- American Express (New York, NY)
- …environment + Engage in ongoing cross-functional collaboration to address privacy, consumer protection , compliance, bank regulatory, intellectual property, data ... + Respecting and valuing diversity, integrity, and personal accountability The US Consumer , Digital Labs and Strategic Partnerships team of the General Counsel's… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …and bankruptcy laws and regulations is preferred. + Working knowledge of Telephone Consumer Protection Act (TCPA), Fair Debt Collection Practices Act (FDCPA), ... Fair Credit reporting Act (FCRA) Unfair Deceptive and Abusive Acts & Practices (UDAAP). + Ability to work independently prioritize assignments and organize work efficiently, to handle large volumes of details. + Creative, adaptable, accurate, strong attention… more
- State of Massachusetts (Boston, MA)
- …consistent enforcement of the licensing laws and regulations. DOL seeks to promote consumer protection , a fair and competitive marketplace, and education and ... The Division of Occupational Licensure (DOL), an agency within the Office of Consumer Affairs and Business Regulation (OCABR), protects consumers by making sure the… more
- Public Citizen (Washington, DC)
- …coalitions, handle litigation, and do research and advocacy on issues concerning consumer protection , access to justice, healthcare, worker health and safety, ... illegal and unconstitutional actions. Public Citizen is a progressive nonprofit consumer -advocacy organization fighting on behalf of consumers, workers, and the… more
- Iowa State University (Ames, IA)
- …defense. Experience with landlord/tenant law, misdemeanor defense, family law, or consumer protection . Demonstrated legal research, legal writing, and courtroom ... policies/procedures, and may include the completion of a background check and/or a consumer credit check. Iowa State University does not discriminate on the basis of… more
- Sunrun (San Francisco, CA)
- …and business teams to respond to investor questions, including KYC, corporate, and consumer protection compliance due diligence. + **Advise on the implementation ... transactions, including expertise in portfolio financing structures and associated consumer finance regulatory aspects. + **Proven ability to independently drive… more
- TD Bank (Mount Laurel, NJ)
- …credit cards or unsecured lending regulatory compliance experience. + Familiarity of applicable consumer protection laws and regulations (eg, TILA, CARD Act, Reg ... compliance activities. + Serving as Compliance owner or resource on projects involving consumer laws and regulations that have a significant impact on the operations… more
- The Brattle Group (Washington, DC)
- …related to competition, auctions, and mergers within the telecom industry. + Consumer Protection and Product Liability: Identify the effects of misinformation ... on consumer choice, elicit the value that consumers place on particular product features through the statistical and econometric evaluation of sales data. You will… more