Compliance Analyst
Dallas, TX · On-site
Conduct oversight of error resolution processes to ensure adherence to the Electronic Funds Transfer Act (EFTA) and other applicable regulations. Monitor and audit error resolution cases for ...
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Dallas, TX · On-site
Conduct oversight of error resolution processes to ensure adherence to the Electronic Funds Transfer Act (EFTA) and other applicable regulations. Monitor and audit error resolution cases for ...
Quick apply
Dallas, TX · On-site
Conduct oversight of error resolution processes to ensure adherence to the Electronic Funds Transfer Act (EFTA) and other applicable regulations. Monitor and audit error resolution cases for ...
BENEFITS - Base + Commission - 401k - Expenses paid - Health Benefits - Retirement Benefits REQUIREMENTS - Certified Dental Tech, RDH, Rdhap, Dental Hygienist, EFTA or similar a must - 3-5 years ...
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BENEFITS - Base + Commission - 401k - Expenses paid - Health Benefits - Retirement Benefits REQUIREMENTS - Certified Dental Tech, RDH, Rdhap, Dental Hygienist, EFTA or similar a must - 3-5 years ...
Washington, DC · On-site
$80K/yr
Demonstrate Europe-wide network and political contacts with think tanks, political parties (national and supra-national), advocacy groups, and issue experts across European Union, EFTA + UK. * Engage ...
Washington, DC · On-site
$80K/yr
Demonstrate Europe-wide network and political contacts with think tanks, political parties (national and supra-national), advocacy groups, and issue experts across European Union, EFTA + UK. * Engage ...
Washington, DC · On-site
$80K/yr
Demonstrate Europe-wide network and political contacts with think tanks, political parties (national and supra-national), advocacy groups, and issue experts across European Union, EFTA + UK. * Engage ...
Washington, DC · On-site
$80K/yr
Demonstrate Europe-wide network and political contacts with think tanks, political parties (national and supra-national), advocacy groups, and issue experts across European Union, EFTA + UK. * Engage ...
Vienna, VA · Hybrid
$150K - $190K/yr
Provide compliance guidance related to consumer financial regulations, including Regulation Z, TILA, Regulation E, EFTA, ECOA, FCRA, UDAAP, and other applicable requirements. * Review products ...
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Vienna, VA · Hybrid
$150K - $190K/yr
Provide compliance guidance related to consumer financial regulations, including Regulation Z, TILA, Regulation E, EFTA, ECOA, FCRA, UDAAP, and other applicable requirements. * Review products ...
Conduct in-depth regulatory research on federal and state laws impacting the credit union, including ECOA/Reg B, Fair Housing Act, UDAAP, EFTA/Reg E, Reg Z, HMDA, and other applicable regulations ...
Conduct in-depth regulatory research on federal and state laws impacting the credit union, including ECOA/Reg B, Fair Housing Act, UDAAP, EFTA/Reg E, Reg Z, HMDA, and other applicable regulations ...
Vienna, VA · On-site
Provide compliance guidance related to consumer financial regulations, including Regulation Z, TILA, Regulation E, EFTA, ECOA, FCRA, UDAAP, and other applicable requirements. * Review products ...
Vienna, VA · On-site
Provide compliance guidance related to consumer financial regulations, including Regulation Z, TILA, Regulation E, EFTA, ECOA, FCRA, UDAAP, and other applicable requirements. * Review products ...
Be Seen First
New York, NY · On-site
$187K - $250K/yr
S. state money transmission laws and federal consumer protection regulations, including Reg E/EFTA, UDAAP, E-Sign, and FFIEC guidance. * Provide regulatory guidance for payments, money movement ...
New
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Be Seen First
New York, NY · On-site
$187K - $250K/yr
S. state money transmission laws and federal consumer protection regulations, including Reg E/EFTA, UDAAP, E-Sign, and FFIEC guidance. * Provide regulatory guidance for payments, money movement ...
New
Be Seen First
San Francisco, CA · On-site
$187K - $257K/yr
S. state money transmission laws and federal consumer protection regulations, including Reg E/EFTA, UDAAP, E-Sign, and FFIEC guidance. * Provide regulatory guidance for payments, money movement ...
New
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Be Seen First
San Francisco, CA · On-site
$187K - $257K/yr
S. state money transmission laws and federal consumer protection regulations, including Reg E/EFTA, UDAAP, E-Sign, and FFIEC guidance. * Provide regulatory guidance for payments, money movement ...
New
San Francisco, CA · On-site
$182 - $280/hr
Ensure compliance with federal consumer financial laws including TILA, ECOA, FCRA, EFTA, UDAP/UDAAP, SCRA, MLA, and applicable state EWA and consumer protection statutes. * Partner closely with ...
San Francisco, CA · On-site
$182 - $280/hr
Ensure compliance with federal consumer financial laws including TILA, ECOA, FCRA, EFTA, UDAP/UDAAP, SCRA, MLA, and applicable state EWA and consumer protection statutes. * Partner closely with ...
Vienna, VA · Hybrid
Provide compliance guidance related to consumer financial regulations, including Regulation Z, TILA, Regulation E, EFTA, ECOA, FCRA, UDAAP, and other applicable requirements. * Review products ...
Vienna, VA · Hybrid
Provide compliance guidance related to consumer financial regulations, including Regulation Z, TILA, Regulation E, EFTA, ECOA, FCRA, UDAAP, and other applicable requirements. * Review products ...
Manhattan, NY · On-site
$250 - $360/hr
Advise on the full spectrum of applicable federal and state laws and regulations, including EFTA/Reg.E, TILA/Reg.Z, FCRA/Reg.V, FACTA, GLBA/Reg.P, UDAAP, FDCPA, ECOA/Reg.B, SCRA, TCPA, CAN‑SPAM ...
Manhattan, NY · On-site
$250 - $360/hr
Advise on the full spectrum of applicable federal and state laws and regulations, including EFTA/Reg.E, TILA/Reg.Z, FCRA/Reg.V, FACTA, GLBA/Reg.P, UDAAP, FDCPA, ECOA/Reg.B, SCRA, TCPA, CAN‑SPAM ...
Kansas City, MO · On-site +1
Provide legal and regulatory guidance for the Bank's BaaS initiatives, including federal and state consumer lending and payments laws and regulations (TILA, ECOA, EFTA, FCRA, etc.), as well as ...
Posted today
Kansas City, MO · On-site +1
Provide legal and regulatory guidance for the Bank's BaaS initiatives, including federal and state consumer lending and payments laws and regulations (TILA, ECOA, EFTA, FCRA, etc.), as well as ...
Posted today
Foothill Ranch, CA · On-site
$16.50 - $21.50/hr
Adhere to all applicable federal and state laws including FDCPA, Rosenthal Act, Regulation F, FCRA, TCPA, GLBA, EFTA, SCRA, Bankruptcy Code Sections 362 & 524, UDAAP, and internal company policies ...
Foothill Ranch, CA · On-site
$16.50 - $21.50/hr
Adhere to all applicable federal and state laws including FDCPA, Rosenthal Act, Regulation F, FCRA, TCPA, GLBA, EFTA, SCRA, Bankruptcy Code Sections 362 & 524, UDAAP, and internal company policies ...
Canton, MA · On-site
$115K - $135K/yr
Strong knowledge of consumer financial regulations, including HMDA, RESPA/TRID, TILA (Reg Z), EFTA (Reg E), TISA (Reg DD), FCRA, ECOA/Fair Lending, UDAAP, SCRA, consumer protection laws, and record ...
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Canton, MA · On-site
$115K - $135K/yr
Strong knowledge of consumer financial regulations, including HMDA, RESPA/TRID, TILA (Reg Z), EFTA (Reg E), TISA (Reg DD), FCRA, ECOA/Fair Lending, UDAAP, SCRA, consumer protection laws, and record ...
Indiana, PA · On-site
$150 - $200/hr
Medical degree and board certification from Switzerland or an EU/EFTA country (ideally MEBEKO‑recognised) * Education and experience in functional and precision medicine, including orthomolecular ...
Indiana, PA · On-site
$150 - $200/hr
Medical degree and board certification from Switzerland or an EU/EFTA country (ideally MEBEKO‑recognised) * Education and experience in functional and precision medicine, including orthomolecular ...
$129K - $173K/yr
BSA/AML, KYC, UDAAP, Reg E, Reg Z, EFTA, GLBA, FCRA, and CFPB guidance * Own and drive the compliance strategy, ensuring that Step's products, partnerships, and operations meet regulatory ...
$129K - $173K/yr
BSA/AML, KYC, UDAAP, Reg E, Reg Z, EFTA, GLBA, FCRA, and CFPB guidance * Own and drive the compliance strategy, ensuring that Step's products, partnerships, and operations meet regulatory ...
San Antonio, TX · On-site
$95 - $150/hr
EFTA and TILA familiarity a plus). * Strong organization and documentation habits across many concurrent obligations. * Bonus points for willingness and capability toWork directly in earned wage ...
New
San Antonio, TX · On-site
$95 - $150/hr
EFTA and TILA familiarity a plus). * Strong organization and documentation habits across many concurrent obligations. * Bonus points for willingness and capability toWork directly in earned wage ...
New
San Diego, CA · On-site
$165K - $210K/yr
Working knowledge a plus in BSA/AML, CAN-SPAM, CCPA, CIP, ECOA, EFTA, FCRA, ID Theft/Red Flags, OFAC, TCPA, or UDAAP. * Strong analytical skills and detail oriented * Ability to analyze a variety of ...
San Diego, CA · On-site
$165K - $210K/yr
Working knowledge a plus in BSA/AML, CAN-SPAM, CCPA, CIP, ECOA, EFTA, FCRA, ID Theft/Red Flags, OFAC, TCPA, or UDAAP. * Strong analytical skills and detail oriented * Ability to analyze a variety of ...
Mountain View, CA · On-site
$190 - $240/hr
Deep working knowledge of consumer protection laws and regulations (e.g., FCRA, FTCA/UDAP, UDAAP, GLBA, TILA, EFTA, state privacy laws) and how they intersect with commercial transaction risk.
Mountain View, CA · On-site
$190 - $240/hr
Deep working knowledge of consumer protection laws and regulations (e.g., FCRA, FTCA/UDAP, UDAAP, GLBA, TILA, EFTA, state privacy laws) and how they intersect with commercial transaction risk.
$750 - $937.06
1% of jobs
$937.06 - $1.1K
3% of jobs
$1.1K - $1.3K
7% of jobs
$1.5K is the 25th percentile. Wages below this are outliers.
$1.3K - $1.5K
14% of jobs
$1.5K - $1.7K
14% of jobs
The median wage is $1.8K / yr.
$1.7K - $1.9K
13% of jobs
$1.9K - $2.1K
18% of jobs
$2.1K is the 75th percentile. Wages above this are outliers.
$2.1K - $2.2K
14% of jobs
$2.2K - $2.4K
9% of jobs
$2.4K - $2.6K
4% of jobs
$2.6K - $2.8K
3% of jobs
$750
$1.9K
$2.8K
States with the most job openings for Efta jobs include:
The top searched job categories for Efta jobs are:

Duties: Responsibilities: Track, analyze, and report on customer complaints to ensure compliance with regulatory requirements. Identify patterns or trends in complaints and recommend process improvements. Ensure timely and accurate resolution of complaints in line with company policies and regulatory standards. Conduct oversight of error resolution processes to ensure adherence to the Electronic Funds Transfer Act (EFTA) and other applicable regulations. Monitor and audit error resolution cases for compliance with internal policies and regulatory requirements. Continuously enhance and build the monitoring programs to meet evolving regulatory and business needs. Maintain and update dashboards to track compliance metrics and aged tickets. Participate in governance meetings to review and address process gaps. Document and escalate critical errors requiring remediation. Provide compliance advisory support for various retail products, ensuring alignment with regulatory requirements and internal policies.
Skills: Strong understanding of consumer compliance regulations (e.g., EFTA, consumer protection laws). Analytical skills to identify trends and recommend process improvements. Excellent communication and collaboration skills for cross-functional engagement. Experience in building and enhancing compliance monitoring programs.
Education: Minimum of 3 years of meaningful Compliance experience in financial services or banking.
Schedule Notes:
Hours Per Day: 4.00
Hours Per Week 20.00
Department: Compliance: Consumer : 405011 Compliance
Job Category: Compliance