746 consumer compliance jobs at 436 companies in United States
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CRA & Consumer Compliance Officer
Miami, Florida, United States
OnsiteFull Time
Itaú UnibancoNYSE: ITUB: Financial institution providing global private banking and wealth management services.
7+ YOE7+ years U.S. banking consumer compliance experience; strong knowledge of CRA, fair lending, mortgage, deposit, UDAAP, and supervisory expectations; regulatory examination and remediation experience.
Kikoff: A profitable pre-IPO fintech building products that help people achieve greater financial security at scale.
8+ YOE3+ Mgmt8+ years consumer compliance experience in financial services with 3+ years leadership; deep knowledge of federal/state consumer financial laws; experience managing bank partner compliance, CMS, examinations, and partnering with product/engineering; CRCM preferred.
Columbia BankNASDAQ: CLBK: A regional bank offering commercial and personal financial services.
2+ YOEBachelor's degree or commensurate experience; 1-2 years in financial services; strong written and verbal communication; ability to manage multiple projects and meet deadlines.
Current: Provides a mobile fintech platform for consumer banking services.
4+ YOE4+ years relevant experience; strong research and writing skills; familiarity with consumer finance regulations (Reg E, Reg Z); experience handling customer complaints; attention to detail and data skills.
Banesco USA: Commercial bank offering specialized lending and financial services.
7+ YOEBachelor's in Business Administration or equivalent, 7+ years consumer compliance experience in a financial institution, advanced Microsoft Office skills, bilingual English/Spanish, strong regulatory (CRA, HMDA, BSA/AML) knowledge, communication and training ability.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint
Pittsburgh or Lake Mary or New York City or Jersey City
OnsiteFull Time
BNYNYSE: BK: Global institution managing and servicing financial assets worldwide.
6+ YOERequires more than 5 years' consumer compliance experience, bachelor’s degree or equivalent (JD preferred), expertise with consumer banking/payments laws and regulators (NYDFS, FRB, OCC, CFPB), and ability to assess controls and advise business teams.
Village Capital & Investment: Provides residential mortgage lending and loan servicing services.
2+ YOE2+ years mortgage industry experience; consumer complaint handling, compliance or related experience preferred; strong problem-solving, communication, and organizational skills.
Idaho Central Credit Union: A member-owned cooperative providing banking and lending services.
0+ YOEBachelor's preferred or equivalent,0–2 years relevant experience,knowledge of federal consumer financial laws,MS Office proficiency,interest in CUCE/CRCM certifications,strong organizational and communication skills.
Microsoft Word, Microsoft Excel, Power Point, GRC platforms
Cayuga Lake National Bank: Provides banking and lending services to individuals and businesses.
3+ YOEUnderwrite consumer loans and ensure compliance with lending laws; evaluate income/assets/credit; monitor regulatory compliance; support secondary market and operations.
NubankNYSE: NU: Digital financial platform offering banking, credit, and investment services.
8+ YOE8+ years compliance/risk/audit experience at a US financial institution; direct CRA experience; bachelor's degree; deep knowledge of US consumer compliance regs; strong advisory, communication, and judgment skills.
Missouri Attorney General's Office: Legal representation and law enforcement services for the State of Missouri.
Mediating consumer complaints, investigating issues, managing large caseloads, conducting internet research, and using Word/Access/Excel; strong written and oral communication and independent judgment.
WesBancoNasdaq: WSBC: Regional bank providing personal, business, and investment services.
7+ YOEBachelor's or equivalent, 7+ years banking experience, 3+ years fair banking/fair lending experience, CRCM preferred, prior fair lending analysis experience, proficiency with Microsoft Word/Excel and core systems.
West Shore Home: Provides technology-enabled home remodeling and one-day installation services.
4+ YOEHigh school diploma required, 4 years compliance experience, bachelor’s preferred; detail-oriented with knowledge of consumer finance compliance and licensing.
Warner Bros. DiscoveryNasdaq: WBD: Produces and distributes multimedia entertainment content and news worldwide.
3+ YOEManage product safety and regulatory compliance for tours and retail, review testing and labeling, work with suppliers, and implement compliance processes; knowledge of consumer product regulations required.
Rockland Federal Credit Union: Provides member-owned banking and lending services in Massachusetts.
5+ YOEBachelor's degree or equivalent, 5+ years compliance experience in a financial institution, strong knowledge of consumer financial regulations, professional compliance certification preferred, and Microsoft Office proficiency.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint
Mission Lane: Providing inclusive credit cards and digital financial tools for consumers.
6+ YOE6+ years compliance experience in fintech/financial services, fraud and collections expertise, working knowledge of consumer protection regs, compliance monitoring/testing experience, ability to translate regulations into business guidance.
Origence: Provides lending technology and origination solutions for credit unions.
5+ YOE5+ years experience in compliance, risk, or related field; strong writing, communication, project management, and analytical skills; familiarity with privacy, consumer protection, and financial regulation.
NHTrust: Providing personalized financial advisory and trust management services.
3+ YOE3+ years lending or consumer compliance experience; HMDA validation and retail/lending compliance monitoring; proficiency with Microsoft 365/Excel and compliance systems; strong analytical and communication skills.
TBO Bank: Community bank providing personal and commercial banking services.
3+ YOE3+ years consumer financial services compliance experience with emphasis on digital lending; perform regulatory research, monitoring/validation, vendor oversight, review customer materials, and produce compliance reporting; proficient in Excel.
VisionBank: Iowa community bank providing personal and commercial banking services.
3+ YOEBachelor's degree preferred; 3+ years bank compliance experience; administering a Compliance Management System, knowledge of consumer protection laws (UDAAP, TILA, RESPA, ECOA, FCRA), regulatory exam support, supervisory experience, and ability to travel to bank locations.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Microsoft PowerPoint, Vision, Vision Graphical, Business Process Manager (BPM), Integrated Teller, Encompass, FCRM, Fraud software