- OneMain Financial (West Valley City, UT)
- …within the financial services or consumer lending industry. + Knowledge of consumer protection laws and regulations (eg, TILA, ECOA, FCRA, UDAAP, GLBA). + ... is analytical, organized, and a strong communicator with an understanding of consumer lending compliance frameworks and regulatory expectations. **In the Role** +… more
- The County of Los Angeles (Los Angeles, CA)
- …of class experience will be accepted DEFINITION Enforces environmental health and consumer protection laws by making inspections, conducting investigations, and ... to detect unhealthy conditions; incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function… more
- City of New York (New York, NY)
- …DCWP licenses nearly 45,000 businesses in more than 40 industries and enforces key consumer protection and workplace laws that apply to countless more. By ... to the Remote Work Pilot Program. ** The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New Yorkers… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …and other applicable regulations. + Ensure compliance with federal and state consumer protection laws. + Manage relationships with regulatory agencies, partner ... financial services + In-depth knowledge of BSA/AML, OFAC, KYV/KYB, and consumer protection regulations + Experience with bank partnership compliance + Experience… more
- City of New York (New York, NY)
- …DCWP licenses nearly 45,000 businesses in more than 40 industries and enforces key consumer protection and workplace laws that apply to countless more. By ... to the Remote Work Pilot Program. ** The NYC Department of Consumer and Worker Protection (DCWP) protects and enhances the daily economic lives of New Yorkers… more
- Zoom (San Jose, CA)
- …and international laws and regulations impacting technology and business, including consumer protection , competition, privacy, data governance, and finance laws ... monitoring evolving trends in statutes, regulations and public policy surrounding technology, consumer protection , and competition. What we're looking for + 5+… more
- Charles Schwab (Southlake, TX)
- …guidance, and assessing risk + Strong testing experience with specific emphasis on consumer protection regulations including but not limited to Truth is Savings ... to inform, develop and evolve programs to meet Federal Reserve Bank (FRB), Consumer Financial Protection Bureau (CFPB), Securities and Exchange Commission (SEC),… more
- McAfee, Inc. (San Jose, CA)
- …improvements + Drive specific post-release quality metrics on the weekly Consumer Protection Engineering operations call, ensuring continuous improvement ... that enable exceptional user experiences at scale across all Protection Pillars serving millions of users globally. This is...consumers. Focused on protecting people, not just devices, McAfee consumer solutions adapt to users' needs in an always… more
- Intuit (Mountain View, CA)
- …pertains to a wide range of regulatory domains such as Anti-Money Laundering (AML), Consumer Protection , and Sanctions, among others. Our mission is to minimize ... specific experience in one or more of the following areas: AML, Consumer Protection , Sanctions screening. + Exposure to other money movement product compliance… more
- Idaho Division of Human Resources (Mccall, ID)
- …About the Agency : The Division of Occupational and Professional licenses provides consumer protection and public safety through its regulation of more than ... is a great opportunity for a professional who's looking to provide consumer protection and public safety for all Idahoans. This position will serve the… more