Director of Compliance
Vienna, VA ยท 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 ยท 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 ยท 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 ...
Washington, DC ยท On-site
$235K - $310K/yr
... UDAAP, and Fair Credit Reporting Act. * Contribute to thought leadership through publications and client alerts, staying current on emerging regulatory trends. Qualifications: * J.D. from an ...
Washington, DC ยท On-site
$235K - $310K/yr
... UDAAP, and Fair Credit Reporting Act. * Contribute to thought leadership through publications and client alerts, staying current on emerging regulatory trends. Qualifications: * J.D. from an ...
Washington, DC ยท Hybrid
S. money transmission laws, consumer protection regulations (e.g., Reg E, UDAAP, E-Sign Act), and intersecting compliance obligations across AML/BSA, sanctions (OFAC), and financial reporting ...
Washington, DC ยท Hybrid
S. money transmission laws, consumer protection regulations (e.g., Reg E, UDAAP, E-Sign Act), and intersecting compliance obligations across AML/BSA, sanctions (OFAC), and financial reporting ...
Vienna, VA ยท 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 ...
Quick apply
Vienna, VA ยท 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 ...
Washington, DC ยท Hybrid
S. money transmission laws, consumer protection regulations (e.g., Reg E, UDAAP, E-Sign Act), and intersecting compliance obligations across AML/BSA, sanctions (OFAC), and financial reporting ...
Washington, DC ยท Hybrid
S. money transmission laws, consumer protection regulations (e.g., Reg E, UDAAP, E-Sign Act), and intersecting compliance obligations across AML/BSA, sanctions (OFAC), and financial reporting ...
Washington, DC ยท On-site
$150K - $275K/yr
... UDAAP laws. * Skills: Excellent writing, strong communication, meticulous attention to detail, and solid academic credentials. * Licensure: Active bar license in the office location for which you ...
Quick apply
Washington, DC ยท On-site
$150K - $275K/yr
... UDAAP laws. * Skills: Excellent writing, strong communication, meticulous attention to detail, and solid academic credentials. * Licensure: Active bar license in the office location for which you ...
Vienna, VA ยท 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 ยท 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 ...
Perform UDAAP validations and reviews * Active involvement with compliance testing and third party compliance * Maintain expert understanding of Compliance Risk Management Framework and applicable ...
Perform UDAAP validations and reviews * Active involvement with compliance testing and third party compliance * Maintain expert understanding of Compliance Risk Management Framework and applicable ...
Washington, DC ยท On-site
$158K - $214K/yr
... UDAAP/UDAP, GLBA/Reg. P and evolving stablecoin and digital asset regulations. * Guide business partners in the launch, experimentation, and scaling of innovative cross-border payment and digital ...
Washington, DC ยท On-site
$158K - $214K/yr
... UDAAP/UDAP, GLBA/Reg. P and evolving stablecoin and digital asset regulations. * Guide business partners in the launch, experimentation, and scaling of innovative cross-border payment and digital ...
Perform UDAAP validations and reviews * Active involvement with compliance testing and third party compliance * Maintain expert understanding of Compliance Risk Management Framework and applicable ...
Perform UDAAP validations and reviews * Active involvement with compliance testing and third party compliance * Maintain expert understanding of Compliance Risk Management Framework and applicable ...
Arlington, VA ยท Hybrid
$188K - $235K/yr
Lead product compliance across FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state money transmitter licensing, and emerging earned wage access laws - with an eye toward Canada (FINTRAC, RPAA) and global ...
Arlington, VA ยท Hybrid
$188K - $235K/yr
Lead product compliance across FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state money transmitter licensing, and emerging earned wage access laws - with an eye toward Canada (FINTRAC, RPAA) and global ...
Arlington, VA ยท On-site
$188K - $235K/yr
Lead product compliance across FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state money transmitter licensing, and emerging earned wage access laws - with an eye toward Canada (FINTRAC, RPAA) and global ...
Arlington, VA ยท On-site
$188K - $235K/yr
Lead product compliance across FinCEN BSA/AML, Reg E, TILA/FCBA, UDAAP, state money transmitter licensing, and emerging earned wage access laws - with an eye toward Canada (FINTRAC, RPAA) and global ...
Annapolis, MD ยท On-site
Ensure compliance with CFPB, RESPA, TILA, FDCPA, Fair Lending, UDAAP, HMDA, BSA/AML, and other applicable regulations. * Support audits, examinations, reporting, policy development, and process ...
Quick apply
Annapolis, MD ยท On-site
Ensure compliance with CFPB, RESPA, TILA, FDCPA, Fair Lending, UDAAP, HMDA, BSA/AML, and other applicable regulations. * Support audits, examinations, reporting, policy development, and process ...
Herndon, VA ยท On-site
$19.38 - $29.06/hr
UDAAP * Illinois Credit Union Act * Illinois Consumer Fraud Act * Illinois Personal Information Protection Act * Illinois Biometric Information Privacy Act * Illinois Interest Act * Illinois ...
Herndon, VA ยท On-site
$19.38 - $29.06/hr
UDAAP * Illinois Credit Union Act * Illinois Consumer Fraud Act * Illinois Personal Information Protection Act * Illinois Biometric Information Privacy Act * Illinois Interest Act * Illinois ...
Ensure compliance with consumer protection regulations including UDAAP, TILA, TISA, RESPA, ECOA, FCRA, Fair Lending, and other applicable consumer laws * Design and oversee compliance monitoring and ...
Quick apply
Ensure compliance with consumer protection regulations including UDAAP, TILA, TISA, RESPA, ECOA, FCRA, Fair Lending, and other applicable consumer laws * Design and oversee compliance monitoring and ...
Reston, VA ยท Hybrid
$139K/yr
... e.g., FDCPA, UDAAP, CFPB) Partner with Legal, Compliance, and Risk teams to ensure responsible and ethical use of AI and customer data Maintain strong governance frameworks for customer ...
Reston, VA ยท Hybrid
$139K/yr
... e.g., FDCPA, UDAAP, CFPB) Partner with Legal, Compliance, and Risk teams to ensure responsible and ethical use of AI and customer data Maintain strong governance frameworks for customer ...
Provide legal guidance on advertising, marketing, and consumer protection compliance, including UDAP/UDAAP principles, CAN-SPAM, and alignment with evolving FTC enforcement priorities and industry ...
Provide legal guidance on advertising, marketing, and consumer protection compliance, including UDAP/UDAAP principles, CAN-SPAM, and alignment with evolving FTC enforcement priorities and industry ...
Annapolis, MD ยท On-site
$85K - $150K/yr
Ensure compliance with CFPB, RESPA, TILA, FDCPA, Fair Lending, UDAAP, HMDA, BSA/AML, and other applicable regulations. * Support audits, examinations, reporting, policy development, and process ...
Annapolis, MD ยท On-site
$85K - $150K/yr
Ensure compliance with CFPB, RESPA, TILA, FDCPA, Fair Lending, UDAAP, HMDA, BSA/AML, and other applicable regulations. * Support audits, examinations, reporting, policy development, and process ...
Reston, VA ยท Hybrid
$17.75 - $23/hr
Coach leaders and foster a high-performance, engagement-driven culture Governance, Compliance & Risk Management - 10% Ensure compliance with regulatory requirements (FDCPA, UDAAP, CFPB) Partner with ...
Reston, VA ยท Hybrid
$17.75 - $23/hr
Coach leaders and foster a high-performance, engagement-driven culture Governance, Compliance & Risk Management - 10% Ensure compliance with regulatory requirements (FDCPA, UDAAP, CFPB) Partner with ...
Perform UDAAP validations and reviews; * Active involvement with compliance testing and third party compliance; * Maintain expert understanding of Compliance Risk Management Framework and applicable ...
Perform UDAAP validations and reviews; * Active involvement with compliance testing and third party compliance; * Maintain expert understanding of Compliance Risk Management Framework and applicable ...
| Aspect | Udaap | Data Analyst |
|---|---|---|
| Required credentials | Typically a background in data analysis, statistics, or related fields | Bachelor's degree in data science, statistics, or related disciplines |
| Work environment | Tech companies, digital marketing, or analytics firms | Business, finance, healthcare, and various industries |
| Employer usage | Used for analyzing user data, app performance, and digital marketing metrics | Used for interpreting data, creating reports, and supporting decision-making |
Udaap and Data Analyst roles share overlapping skills in data analysis and require similar educational backgrounds. However, Udaap focuses more on analyzing user data within digital platforms, while Data Analysts often work across diverse industries to interpret data and generate insights. Both roles are essential in data-driven environments but serve different specific functions.
For Udaap jobs in Washington, the most frequently searched job titles are:
The top searched job categories for Udaap jobs in Washington are:

Full-time
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Re-posted 2 days ago
Position Overview
The Director of Compliance is responsible for the operational leadership and day-to-day administration of SteerBridge's Compliance Management System (CMS). Reporting to the Chief Compliance Officer, this oversees the operational execution of SteerBridge's Compliance Management System, including compliance monitoring, transaction monitoring, complaint management, regulatory change management, policy administration, financial crimes compliance, and issuing bank reporting. The Director of Compliance serves as the primary operational liaison with the issuing bank, regulators, auditors, and critical third-party service providers, ensuring delegated compliance responsibilities are executed effectively and in accordance with applicable laws, contractual obligations, and internal governance standards.
The Director of Compliance partners closely with business leaders, operations, product, information security, legal counsel, and third-party service providers to integrate compliance into daily business operations while supporting responsible growth and innovation. This position serves as a key resource for regulatory guidance, compliance oversight, and continuous improvement across the organization.
This is a hybrid position based in Vienna, VA.
Key Responsibilitiesย
Compliance Program Managementย
Oversee the execution and ongoing administration ofย SteerBridge'sย Compliance Management System (CMS).ย ย
Partner withย SightSpanย to implement compliance frameworks, policies, procedures, risk assessments, and governance processes.ย ย
Develop andย maintainย compliance reporting, dashboards, and metrics to provide visibility into program effectiveness.ย ย
Identifyย opportunities to improve compliance processes, tools, and systems to support scalable program management.ย ย
Maintain awareness of regulatory changes and assess impactsย toย business operations and compliance requirements.ย ย
Compliance Monitoring, Testing & Reportingย
Manage compliance monitoring and testing activities, including tracking findings, corrective actions, and remediation efforts.ย ย
Oversee compliance training programs by ensuring required training isย identified, tracked, completed, and reported appropriately.ย ย
Prepare compliance reporting for leadership, banking partners, and other stakeholders.ย ย
Support regulatory examinations, audits, and compliance reviews by coordinating documentation, responses, and follow-up activities.ย ย
Banking, Payments & Consumer Complianceย
Provideย compliance guidance related to consumer financial regulations, including Regulation Z, TILA, Regulation E, EFTA, ECOA, FCRA, UDAAP, and other applicable requirements.ย ย
Review products, customer communications, disclosures, terms and conditions, and fee schedules toย identifyย compliance considerations.ย ย
Maintain knowledge of payment card products, card network requirements, and banking partner obligations.ย ย
Oversee compliance activities related to AML/BSA, financial crimes compliance, fraud prevention,ย sanctions screening, and customer due diligence.ย ย
Banking Partner & Third-Party Oversightย
Serve as a primary compliance contact for banking partners and third-party providers.ย ย
Support bank audits, regulatory inquiries, reporting requirements, and compliance reviews.ย ย
Manage compliance oversight activities for critical third parties, including banking partners, processors, fraud providers, and technology partners.ย ย
Build andย maintainย strong relationships with internal and external stakeholders.ย
Bachelor's degree in business, finance, risk management, law, criminal justice, or a related field.ย ย
10+ years of compliance, risk, or regulatory experience within banking, financial services, payments, or a related industry.ย ย
12-20 years of overall professional experience preferred.ย ย
Significant experienceย working within a bank, financial institution, or regulated financial services environment.ย ย
Strong knowledge of consumer banking regulations, including Regulation Z, TILA, Regulation E, EFTA, ECOA, FCRA, and UDAAP.ย ย
Experience managing compliance programs,ย monitoringย and testing activities, risk assessments, reporting, and governance processes.ย ย
Experience supporting regulatory examinations, audits, and banking partner reviews.ย ย
Strong understanding of AML/BSA, financial crimes compliance, fraud prevention, and sanctions requirements.ย ย
Experience working with payment products, card programs, or banking partnerships.ย
Preferred Qualifications