Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fintech Compliance Officer - To 150K - Chicago, IL - Job 3784-6264

$150k

The 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

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Fintech Compliance Officer - To 150K - Chicago, IL - Job 3784-6264 in Chicago, IL vacancy
  •  ...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... 
    Suggested
    Flexible hours

    KMG Prestige

    Chicago, IL
    3 days ago
  • $107k - $160k

     ...Position Title: Compliance Officer- Fintech Services Locations: Chicago_IL Time Type: Full time Req ID: JR1342-Chicago_IL At Midland, were proud to be a little different. You can see it in our bright orange signs-but theres more... 
    Suggested
    Full time
    Contract work
    Temporary work
    Work at office
    Local area

    Midland States Bank

    Harwood Heights, IL
    2 days ago
  • $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... 
    Suggested
    Work at office

    Symicor Group

    Chicago, IL
    a month ago
  • $75k

    BSA/AML Compliance Analyst – To $75K – Chicago, IL – Job # 3746 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 influence... 
    Suggested
    Work at office

    Symicor Group

    Chicago, IL
    a month ago
  • Neolytix is seeking a Healthcare Operations Specialist in Chicago, IL. In this full-time, on-site role, you will manage provider credentialing and support product demonstrations, combining healthcare operations with product management opportunities. The ideal candidate... 
    Suggested
    Full time

    Neolytix

    Chicago, IL
    4 days ago
  • $19.47 per hour

     ...issues 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. Participate... 
    Full time
    For contractors
    Local area
    Immediate start
    Flexible hours

    Citizant

    Chicago, IL
    2 days ago
  • $71k - $125k

    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... 
    Work at office
    Flexible hours

    Neier Inc.

    Chicago, IL
    21 hours ago
  •  ...Prestige, where our motto to “Do the Right Thing” is not just words, it’s who we are. We are seeking a hard‑working, dynamic Compliance Manager within our Affordable Housing portfolio who is detail oriented, enjoys new challenges, and thrives within a deadline‑driven... 
    Local area
    Remote work

    KMG Prestige

    Chicago, IL
    4 days ago
  • BCG Attorney Search is seeking a junior to mid-level associate for their Fintech and Financial Advisory practice in Chicago, IL. This role requires 2-4 years of experience and will involve overseeing regulatory and licensing matters as well as client communications. The... 

    BCG Attorney Search

    Chicago, IL
    3 days ago
  • $65k - $120k

    Goldman Sachs Bank AG is seeking a Compliance Associate based in Chicago, IL, to join the Private Wealth Management team. This role involves monitoring compliance with regulations, assessing financial products for clients, and advising teams on regulatory issues. Ideal... 

    Goldman Sachs Bank AG

    Chicago, IL
    3 days ago
  • $65k - $120k

    Compliance, Private Wealth Management (PWM) Compliance, Associate, Chicago Chicago, IL, United States Job Description Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the... 

    Goldman Sachs Group, Inc.

    Chicago, IL
    3 days ago
  • $65k - $120k

     ...division prevents, detects and mitigates compliance, regulatory, and reputational risk...  ...to join our team and be based out of our Chicago office. Primary responsibilities include: Monitoring...  ...expected base salary for this Chicago, IL, United States-based position is $65,000... 
    Full time
    Temporary work
    Part time
    Work at office

    The Goldman Sachs Group

    Chicago, IL
    1 day ago
  •  ...available. Subscribe to our RSS feeds to receive instant updates as new positions become available. Junior Compliance Officer - Midwest Region: St. Paul , Chicago, Detroit, Wichita or Topeka KS Text DHSMW to (***) ***-**** to apply by phone Job Title : Junior... 
    For contractors
    Work at office
    Local area

    LIS Solutions

    Chicago, IL
    2 days ago
  • $90k - $100k

    Hightower Advisors is seeking a Senior Associate for AML & Compliance Testing in Chicago, IL, with a hybrid work model of 4 days in the office. This role involves administering the firm’s AML program and conducting compliance testing for broker-dealer and investment advisory... 
    Work at office

    Hightower Advisors

    Chicago, IL
    4 days ago
  • 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

    Exsif

    Chicago, IL
    4 days ago
  • M&T Bank Corporation is looking for a Compliance and Operational Risk Senior Advisor based in Chicago, IL. This hybrid role involves leading compliance and operational risk management activities and working closely with senior leadership to ensure adherence to regulations... 

    M&T Bank Corporation

    Chicago, IL
    12 hours ago
  • $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 work
    Work at office

    EXSIF OFFSHORE

    Chicago, IL
    2 days ago
  •  ...pivotal role in ensuring smooth operations within the dental office by ensuring accurate and complete payer enrollment, participation...  ...Specialist Reporting to: VP of Revenue Cycle Location: Chicago, IL The Company: Premier Dentist Partners Responsibilities Manage... 
    Work at office

    Premier Dentist Partners

    Chicago, IL
    2 days ago
  •  ...Type: Full Time Location: Chicago, IL Overtime Exempt: Yes Reports To: ARMADA...  ...terminated credentials to the Security Officer for destruction Credentialing Specialists...  ...credentialing training and maintain compliance with PIV-II SmartID credential... 
    Full time
    Contract work
    Temporary work
    For contractors
    Local area
    Relocation
    Shift work
    Night shift
    Weekend work

    Armada

    Chicago, IL
    4 days ago
  • Job Details Location: Rockford, IL 61107 • Full Time • Salary: $24.00 - $33.00 per hour • Day Shift Our Compliance Associate role offers a unique opportunity to learn from experienced industry professionals while gaining hands‑on exposure to regulatory oversight, compliance... 
    Hourly pay
    Full time
    Summer work
    Flexible hours
    Day shift

    Savant Wealth Management

    Chicago, IL
    3 days ago
  • Morgan Street Holdings is looking for a Customs Compliance Manager in Chicago to oversee import/export operations and ensure adherence to customs regulations. The role demands at least 8 years of experience in customs compliance, including HTS classification and trade management... 

    Morgan Street Holdings

    Chicago, IL
    3 days ago
  • A premier property management company in Chicago is seeking a Compliance Specialist to join their team. The ideal candidate is detail-oriented, organized, and has strong communication skills. Responsibilities include agency reporting, processing move-ins, and monitoring... 

    KMG Prestige

    Chicago, IL
    2 days ago
  • Senior Certification/Compliance Officer Department: Procurement Services, Office of Contracting Equity...  ...(Equal Employment Opportunity), CRO (Chicago Residency Ordinance) contract compliance...  ...121 N. LaSalle St., Ste. 806, Chicago, IL 60602 Schedule Days: Monday through Friday... 
    Contract work
    For contractors
    Work experience placement
    Work at office
    Local area
    Monday to Friday

    City of Chicago

    Chicago, IL
    3 days ago
  • 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

    Alston & Bird's Antitrust Group

    Chicago, IL
    21 hours ago
  • $57.46k - $71.82k

     ...WHO WE ARE Apex Fintech Solutions (Apex) powers innovation and the future of digital...  ...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 office
    Work from home

    Apex Fintech Solutions LLC

    Chicago, IL
    2 days ago
  • $170k - $240k

     ...areas of healthcare delivery. Through the Office of Corporate Compliance (OCC), UChicago Medicine fosters a...  ...Letter (preferred) The University of Chicago uses AI-assisted tools to streamline and...  ..., 850 E. 61st Street, Chicago, IL 60637. The University of Chicago is an... 
    Full time
    For contractors
    Work experience placement
    Work at office

    University of Chicago

    Chicago, IL
    4 days ago
  • 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... 

    Apex Fintech Solutions LLC

    Chicago, IL
    3 days ago
  •  ...Temporary F/T Physician Credentialing Coordinator, Mt. Sinai Hospital Chicago, IL Our client, an ACO, located on the near west side of...  ...is a hybrid, partially remote position working onsite in the office on Tuesdays, Wednesdays, and Thursdays, and then on Mondays... 
    Full time
    Temporary work
    Work at office
    Immediate start
    Remote work
    Monday to Friday

    Managed Care Staffers

    Chicago, IL
    20 days ago
  • $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 pay
    Full time
    Local area
    Remote work
    Work from home
    Flexible hours

    Thrivent Financial

    Chicago, IL
    2 days ago
  • $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... 
    Internship
    Work at office
    Flexible hours

    Group One Trading

    Chicago, IL
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fintech Compliance Officer - To 150K - Chicago, IL - Job 3784-6264. Be the first to apply!