Oversee compliance with the Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA).
Manage issues related to regulatory compliance within the organization.
Advise Affirm’s Servicing, Collections, and Repayments teams on compliance requirements.
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Legal, Compliance, and Public Affairs team is a group of dedicated professionals committed to helping Affirm scale, innovate, and provide outstanding products for consumers, merchants, and key partners.
Review, investigate, and disposition OFAC, PEP, OB, and FinCEN 314(a) alerts generated by the Bank’s screening systems.
Conduct detailed investigations using internal systems and external sources to resolve customer and transaction screening alerts.
Support internal business units by performing enhanced OFAC and PEP research and verifications.
Ocean Bank is committed to serving the South Florida community. We are a community bank that offers a wide range of financial services, and emphasize building relationships with our customers.
Develop and oversee the global compliance program.
Build scalable governance structures and policies
Advise leadership on emerging compliance risks.
Jobgether is a platform that uses AI to match candidates with jobs. They ensure applications are reviewed quickly, objectively, and fairly against the role's core requirements.
Ensure compliance with customer requirements and maintain subcontract agreements.
Analyze contracts, update records in the ERP system, and collaborate across multiple departments.
Identify process improvements and ensure that subcontractors meet all compliance standards.
Jobgether uses an AI-powered matching process to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. They identify the top-fitting candidates and share this shortlist directly with the hiring company.
Investigates and evaluates coverage, liability, damages, and settles claims within prescribed authority levels.
Communicates with policyholders, witnesses, and claimants in order to gather information regarding claims.
Liberty Mutual provides insurance products and services. They aim to create a workplace where everyone feels valued and supported, offering comprehensive benefits and professional development opportunities to foster an inclusive culture where employees can thrive.