Fintech Compliance Officer - To 150K - Chicago, IL - Job 3784-6264
$150kThe Symicor Group
Fintech Compliance Officer – To $150K – Chicago, IL – Job # 3784-6264 The Position Our bank client is seeking to fill a Fintech Compliance Officer role in the Chicago, IL area. The position is responsible for leading and overseeing the compliance efforts of third‑party programs, including BaaS or Fintech relationships, throughout the life cycle of the programs. The opportunity has a generous salary of up to $150K plus generous incentives and a benefits package. (This is not a remote position.) Fintech Compliance Officer responsibilities include: Evaluates contracts with vendors, emphasizing compliance aspects and risk management. Provides compliance expertise and guidance on bank‑wide projects to include Fintech oversight and BaaS as well as new product and system offerings. Identifies and analyzes risks associated with new and existing Fintech Leads, third‑parties, third‑party products, product channels and significant changes in existing products are properly evaluated and adequately communicated. Evaluates and monitors third‑party vendor performance to ensure compliance with regulatory requirements, contractual obligations, bank and industry standards. Leads Fintech Partnership Oversight. Maintains policy and standards for consumer & commercial compliance across all Fintech partnerships. Advisory on Third‑Party Compliance, advising on potential risks. Collaborates with other departments to develop and implement policies and procedures that ensure compliance with federal and state laws and regulations. Serves as the subject matter expert on compliance issues related to third‑party relationships. Advises senior management on potential risks and mitigation strategies in the realm of third‑party relationships. Ensures that Project Teams, Fintech Leads, and BaaS partners develop and apply policies and procedures with a view to meeting our standards of integrity, as well as federal, state and local legislation and regulations. Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution. Who Are You? 8+ years of demonstrated experience in banking compliance. Minimum of 3 years of experience leading teams with demonstrated success coaching and motivating team members. Requires up to 10% travel to various locations and company branches and third‑party locations across the country. Required to meet multiple priorities and project due dates. Bachelor’s degree in finance, Risk Management, Business Administration or a related field preferred. Comprehensive understanding of federal and state banking regulations. Compliance professional certifications required. CRCM (Certified Regulatory Compliance Manager) or equivalent. Proven ability to collaborate effectively and execute tasks within the designated areas of responsibility. Banking as a Service and Fintech experience is preferred but not required. Excellent oral, written and interpersonal communication skills with the ability to instruct others, interpret documents, and write reports and correspondence. Excellent organizational and time‑management skills. Ability to deal with complex problems involving multiple facets and variables in non‑standardized situations. #J-18808-Ljbffr The Symicor Group
$150k
...Fintech Compliance Officer – To $150K – Chicago, IL – Job # 3784-6264 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available...SuggestedFull time$115k - $150k
AML Compliance - Testing & Monitoring Officer Chicago, IL Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial...SuggestedWork at officeRemote work- ...KMG Prestige, where our motto to “Do the Right Thing” is not just words, it’s who we are. We are seeking a Compliance Specialist to join our team in Chicago, IL who is detail-oriented, enjoys new challenges, and thrives within a deadline driven schedule. Compliance Specialists...SuggestedFlexible hours
- ...encountered. Prepare and maintain spreadsheets tracking the status of new applicant, contractor, and federal employee files. Compliance and Training: Stay up to date with relevant policies, regulations, and procedures related to PIV card enrollment....SuggestedFor contractorsLocal areaImmediate startFlexible hours
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Location: 4910 Tiedeman Road, Brooklyn, Ohio. About the Job The Home Lending Compliance Officer will be a member of the Home Lending Compliance team within Compliance Risk Management. They will provide support to the Mortgage and Home Equity Origination lines of business...SuggestedWork at officeFlexible hours$75k
...BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3766-6070 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg... ...Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You’re someone who wants to...Full timeWork at office$75k
...BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3766-6070 Who We Are The Symicor Group is a boutique talent acquisition firm based in Schaumburg... ...Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You’re someone who wants to...Work at office- As Credentialing Specialist, you will play a pivotal role in ensuring smooth operations within the dental office by ensuring accurate and complete payer enrollment, participation and fee schedule management. Responsibilities Manage payer participation for all Premier partner...Work at office
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$68.85k - $85k
...OFFSHORE is seeking a Contract Analyst in Chicago, IL. This role involves supporting the... ...team with drafting and managing contracts, compliance checks, and documentation organization.... ...to detail, and proficiency in Microsoft Office. The position offers a hybrid work schedule...Contract workWork at office- Exsif is seeking a Contract Analyst based in Chicago, IL. This role will support the Contracts team by providing administrative and coordination support for contract drafting and compliance. The position requires interaction with multiple departments and focuses on maintaining...Contract work
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- ...Description Type: Full Time Location: Chicago, IL Overtime Exempt: Yes Reports To:... ...terminated credentials to the Security Officer for destruction Credentialing... ...online credentialing training and maintain compliance with PIV-II SmartID credential...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
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- Health Care Regulatory - Midlevel Associate Chicago, Atlanta The Atlanta and Chicago offices of Alston & Bird have an immediate opening for a Health Care Regulatory Associate. Candidates should have a strong background in health care regulatory work and 3-5 years of relevant...Immediate start
$57.46k - $71.82k
...WHO WE ARE Apex Fintech Solutions (Apex) powers innovation and the future... ...that powers the digital economy. Our offices in Austin, Dallas, Chicago, New York, Portland, Belfast, and Manila... ...maintaining the firm's regulatory compliance by managing complex reporting tasks,...Work at officeWork from home$35k - $48k
Junior Compliance Officer (Operations, Junior Analyst) Position Location Chicago, IL The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr. Analyst) to support a federal law enforcement client with I‑9 audit support services and worksite enforcement compliance...Full timeContract workFor contractorsWork at officeRemote workWeekend work- Apex Fintech Solutions LLC in Chicago is seeking a detail-oriented Regulatory Reporting Analyst to ensure the firm's regulatory compliance, manage complex financial reporting tasks, and analyze essential data. This role will involve preparing SEC reports, managing daily...
$24.03 - $26.44 per hour
...leave Tuition assistance Get notified when a new job is posted. Sign in to set job alerts for “Financial Advisor” roles. Chicago, IL $150,000.00-$1,000,000.00 1 week ago Chicago, IL $100,000.00-$135,000.00 1 month ago RVP Hotel Finance - LAC (Remote...Hourly payFull timeLocal areaRemote workWork from homeFlexible hours$60k - $65k
...HQ 101 North Wacker Drive Chicago, IL 60606, USA Metropolitan Family Services empowers families... ...State Capitol in Springfield, and offices of legislators and government officials... ...support advocacy and lobbying activities in compliance with applicable laws and organizational...Full timeFor contractorsWork at officeLocal areaImmediate start$21.75 - $24.88 per hour
...Job ID: 289534 Store Name/Number: IL-Michigan Ave (0336) Address: 605 North Michigan Avenue, Chicago, IL 60611, United States (US) Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: Part Time Position Type: Regular Your Role at Sephora: As a...Hourly payFull timePart timeFlexible hoursShift workNight shiftWeekend work$260k - $365k
...Regulatory Mid-Level Associate Chicago, United States | Posted on 03... ...100 Platform | Multiple U.S. Offices Our AmLaw 100 client is... ...advises financial institutions, fintech companies, and payments platforms... ..., enforcement matters, and compliance strategy for clients...Work at office$260k - $365k
...Financial Regulatory Mid-Level Associate based in Chicago. The role involves advising clients on regulatory compliance and enforcement matters within the financial... ...client interaction and a focus on the evolving fintech landscape. #J-18808-Ljbffr Advocates Legal Recruiting$75k - $90k
...Location: Chicago, IL Salary Range: $75,000 - $90,000 Group One Trading is seeking a Compliance Associate to support the day-to-day operations of the Compliance Department,... ...This is a role that requires a significant in-office presence THE BENEFITS Our Compliance Associate...InternshipWork at officeFlexible hours- ...process. REGULATORY SPECIALIST Full Time Chicago, IL, US 6 days ago Requisition ID: 1225... ...Illinois, and is required to be in the office 5 days a week to support strong day-to-day... ...business objectives while ensuring regulatory compliance and responsible marketing practices....Full timeWork at office
$70k - $80k
...Chicago, IL – RCP is looking to hire a Compliance Analyst to join our compliance team. As a Compliance Analyst on RCP’s Legal and Compliance team, the individual... ...Investment Advisers Act of 1940 Advanced Microsoft Office skills (Word, Excel, PowerPoint) High degree of...Temporary workWork experience placementWork at office- ...Specialist , you will play a key role in supporting compliance and documentation for our product line. You will work... ...full-time position will be required to be onsite at our offices in either Chicago or Buffalo Grove, IL four days per week, with the option to work remote...Full timeRemote work1 day per week
$50 - $55 per hour
...Role: Sr. Compliance Specialist Location: Chicago, IL Pay: $50-$55\hr(The rate may be negotiable based on experience, education, geographic location, and other factors.) Hybrid 3 days onsite a week Contract(1 year) with possible extension Position Summary...Contract workTemporary workFor contractorsLocal area3 days per week$48 - $50 per hour
...Senior Compliance Associate The Senior Associate, Construction Compliance, is responsible for... ...The position requires five days in the office. Job Type & Location This is a Contract position based out of Chicago, IL. Pay and Benefits The pay range for...Contract workTemporary workFor contractorsApprenticeshipWork at officeLocal areaVisa sponsorship
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