Senior Manager, Compliance - UDAP & Ethics
NAB NorthAB(11 days ago)
About this role
The Senior Compliance Manager – UDAP & Ethics at North is responsible for leading and developing compliance policies and programs related to fair customer treatment, ethical conduct, and consumer protection laws. The role involves ensuring compliance with federal and state regulations, managing investigations and training, and supporting the company's ethical standards and compliance environment.
Required Skills
- Compliance
- Regulatory
- Investigation
- Policy Development
- Training
- Ethics
- Legal,
- Analysis
- Communication
Qualifications
- Bachelor's Degree
- 7+ years compliance experience
- Knowledge of UDAP, CAN-SPAM, CASL
- Investigations experience
- Regulatory engagement
About NAB NorthAB
north.comNorth is a leading provider of advanced point-of-sale (POS) and merchant services, committed to enhancing transaction processes for businesses. Founded in 1992, the company specializes in a variety of payment processing solutions, including in-person, online, and mobile payment systems, designed to maximize efficiency and provide flexibility. With a strong focus on innovation and customer service, North aims to empower businesses to elevate their financial transactions with tailored solutions and cutting-edge technology. Based in Troy, Michigan, North is dedicated to supporting its clients across numerous industries.
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