10 Cfpb Jobs

You will be responsible for overseeing the daily operation of Zil Money's Compliance Management System (CMS), ensuring effective implementation of policies, training, marketing reviews, and issue management. Your role will involve supporting the Chief Compliance Officer by coordinating internal compliance efforts across all departments and maintaining alignment with regulatory and business requirements. **Key Responsibilities:** - Administer and maintain Zil Money's enterprise-wide CMS framework. - Oversee policy and procedure management, including drafting, updating, and version control. - Manage compliance issue and complaint tracking, ensuring timely investigation and remediation. - Condu...

As a Compliance Manager, you will play a crucial role in supporting the Head of Compliance to ensure regulatory adherence across all business operations. Your responsibilities will include monitoring processes, managing audits, reviewing collection activity, leading training programs, and addressing compliance risks. Key Responsibilities: - Regulatory Oversight: - Monitor day-to-day operations to ensure full compliance with FDCPA, CFPB guidelines, TCPA, GLBA, UDAAP, and state-level debt collection laws. - Support the implementation and maintenance of compliance policies, procedures, and control frameworks. - Audit & Monitoring: - Conduct internal audits, account activity, and communication l...

As a Quality Analyst in the Compliance department, you will play a crucial role in ensuring regulatory adherence across all business operations. Your responsibilities will include monitoring processes, managing audits, reviewing collection activity, leading training programs, and addressing compliance risks. The ideal candidate for this role should have a strong understanding of FDCPA, CFPB expectations, TCPA, UDAAP, and applicable state laws. Key Responsibilities: - Regulatory Oversight: - Monitor day-to-day operations to ensure full compliance with FDCPA, CFPB guidelines, TCPA, GLBA, UDAAP, and state-level debt collection laws. - Support the implementation and maintenance of compliance pol...

Strong understanding of FDCPA, CFPB expectations, TCPA, UDAAP, and applicable state laws. Monitor day-to-day operations to ensure full compliance with FDCPA, CFPB guidelines, TCPA, GLBA, UDAAP, and state-level debt collection laws. Required Candidate profile 3–5 years of experience in a compliance or risk management role within a debt collection. Deep knowledge of FDCPA, CFPB, TCPA, and UDAAP regulations. Strong analytical and investigative skills.

As a Compliance Manager at our company, you will play a crucial role in ensuring regulatory adherence across all business operations. Your responsibilities will include monitoring processes, conducting audits, reviewing collection activities, leading training programs, and addressing compliance risks. The ideal candidate for this position will possess a strong understanding of regulations such as FDCPA, CFPB expectations, TCPA, UDAAP, and relevant state laws. Key Responsibilities: - Regulatory Oversight: - Monitor day-to-day operations to ensure compliance with FDCPA, CFPB guidelines, TCPA, GLBA, UDAAP, and state-level debt collection laws. - Support the implementation and maintenance of com...

As a Compliance Manager at our company, you will play a crucial role in supporting the Head of Compliance to ensure regulatory adherence across all business operations. Your responsibilities will include monitoring processes, managing audits, reviewing collection activity, leading training programs, and addressing compliance risks. Your strong understanding of FDCPA, CFPB expectations, TCPA, UDAAP, and applicable state laws will be essential for success in this role. Key Responsibilities: - Regulatory Oversight: - Monitor day-to-day operations to ensure full compliance with FDCPA, CFPB guidelines, TCPA, GLBA, UDAAP, and state-level debt collection laws. - Support the implementation and maint...

As the Compliance Manager at our company, you will play a crucial role in supporting the Head of Compliance to ensure regulatory compliance across all business operations. Your responsibilities will include monitoring processes, conducting audits, reviewing collection activities, leading training programs, and addressing compliance risks. The ideal candidate for this position will possess a strong understanding of FDCPA, CFPB expectations, TCPA, UDAAP, and relevant state laws. You will be responsible for regulatory oversight by monitoring day-to-day operations to ensure compliance with various regulations such as FDCPA, CFPB guidelines, TCPA, GLBA, UDAAP, and state-level debt collection laws...

As a Quality Analyst in the Compliance Department, you will play a key role in supporting the Head of Compliance to ensure regulatory adherence in all business operations. Your responsibilities will include monitoring processes, conducting audits, reviewing collection activities, providing training programs, and addressing compliance risks. The ideal candidate for this position will possess a strong understanding of FDCPA, CFPB expectations, TCPA, UDAAP, and relevant state laws. Your main duties will involve overseeing regulatory compliance by monitoring day-to-day operations to ensure adherence to FDCPA, CFPB guidelines, TCPA, GLBA, UDAAP, and state-level debt collection laws. You will assi...

Job Title: Compliance Manager Department: Compliance Position Summary: The Compliance Manager will support the Head of Compliance in overseeing regulatory adherence across all business operations. This role is critical in monitoring processes, managing audits, reviewing collection activity, leading training programs, and addressing compliance risks. The ideal candidate has a strong understanding of FDCPA, CFPB expectations, TCPA, UDAAP, and applicable state laws. Key Responsibilities • Regulatory Oversight: Monitor day-to-day operations to ensure full compliance with FDCPA, CFPB guidelines, TCPA, GLBA, UDAAP, and state-level debt collection laws. Support the implementation and maintenance of...

Manage the US clients' post judgment collections/recovery efforts which includes preparation of legal documents Filing litigation - initiating a US lawsuit to resolve a legal dispute as per US bar guidelines Required Candidate profile Should have knowledge of USA collections laws Knowledge of US Debt recovery process is preferred Familiarity with the US Collections rules & regulations such as Fair Debt Collection Practice