Financial Regulatory Associate — Fintech & Payments
$260k - $365kAdvocates Legal Recruiting
A leading legal recruitment agency is searching for a Financial Regulatory Mid-Level Associate based in Chicago. The role involves advising clients on regulatory compliance and enforcement matters within the financial services sector. Candidates should have 3-5 years of relevant experience, strong academic credentials, and active bar admission. The position offers competitive compensation aligned with the AmLaw market scale, ranging from approximately $260,000 to $365,000 based on experience. Join a recognized team with direct client interaction and a focus on the evolving fintech landscape. #J-18808-Ljbffr Advocates Legal Recruiting
$260k - $365k
...Job Description Financial Regulatory Associate AmLaw 100 Platform Multiple U.S. Offices Our AmLaw 100 client is building out... ...that regularly advises financial institutions, fintech companies, and payments platforms on regulatory exposure, product development...SuggestedWork at office- ...: Temporary Senior Consultant - Financial Crime Audit & Testing As a Temporary Senior Consultant in our Regulatory Compliance Financial Crime practice,... ...banking organizations, MSBs, alternative payment providers (i.e. Fintech organizations), broker/dealers, and...SuggestedTemporary workLocal areaWorldwide
$101k
Citizens is hiring a Sponsorship Oversight Network Compliance Analyst in Chicago, Illinois. You will ensure compliance with payment network rules for sponsored clients, managing inquiries, and mitigating risk. Ideal candidates have 1-3 years of experience in payments compliance...Suggested- ...Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders... ...Wholesale, Cards & Payments, Wealth/Investment... ...Markets, Real Estate, FinTech/PE). Prior... ...plus strong grasp of associated models, data, processes...SuggestedWork at officeVisa sponsorship
- Robinhood is seeking a Financial Compliance Senior Associate in Menlo Park, CA, to lead the SOX compliance cycle. The role involves collaborating with teams to address control gaps and ensure compliance with financial reporting standards. Ideal candidates will have a strong...Suggested
$98k - $115k
...epicenter of this historic cultural and financial shift, keep reading. About the team +... ...and maintain the company’s financial and regulatory compliance, including requirements... ...growth! As a Financial Compliance Senior Associate, you will lead the end-to-end SOX cycle...Work experience placementWork at officeFlexible hoursShift work3 days per week$150k
...About the Job Fintech Compliance Officer - To $150K - Chicago, IL - Job # 3784-626... ...offerings. Identifies and analyzes risks associated with new and existing Fintech Leads,... ...vendor performance to ensure compliance with regulatory requirements, contractual obligations,...Local area$85k - $110k
...Credit Risk Officer - Financial Products As a Credit Risk Analyst... ...auditability, and alignment with regulatory expectations Stay current... ..., preferably within banking, fintech, or SMEs credit lending-... ...plus, including exposure to payments, automation, and data-driven...$89k - $133.4k
Who we are Stripe is a financial infrastructure platform for businesses. Millions of companies... ...startups - use Stripe to accept payments, grow their revenue, and accelerate new... ...credit operations within the payments, fintech, or financial service spaces. What you’ll...Full timeWork at officeLocal area$46.8k - $69k
...opportunities to improve the customer's financial wellbeing. Collaborates with... ...managing all of the risks associated with their business... ...incentive eligible with the payment based upon company, business... .../or the Financial Industry Regulatory Authority (FINRA), which prohibit...Full timeTemporary workPart timeWork experience placementWork at officeShift work$20.7 per hour
...Financial Services Specialist / Teller - Halsted St (Chicago) Position Summary: The Financial Services Specialist role is responsible... ...Demonstrate proficiency in Credit Union product knowledge, services, and fintech partners. Effectively handle escalations by taking ownership...Contract workWork at office- Overview We are seeking an experienced Financial Services Expert Witness to provide independent... ...regulations and compliance Electronic payments, banking, and financial technology,... ...CFA, CPA, FRM, or similar Experience with regulatory bodies or enforcement actions #J-18808-...
$65k - $75k
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 innovation for over four decades, known for our cutting‑edge technology...Work at officeRemote work- ...Analyst II to enhance compliance governance and oversight. This role involves challenging operations to mitigate risks while ensuring regulatory compliance. Responsibilities include analyzing consumer complaints, working cross-functionally to address compliance concerns,...Remote workFlexible hours
- ...Consultant in Chicago, IL to lead client interactions regarding financial instruments. The role involves gathering requirements,... ...implementations. Candidates should have experience in Treasury or Fintech and strong project management abilities. P2P offers competitive...Flexible hours
$46.8k - $69k
...opportunities to improve the customer's financial wellbeing. Collaborates with... ...managing all of the risks associated with their business... ...incentive eligible with the payment based upon company, business... .../or the Financial Industry Regulatory Authority (FINRA), which prohibit...Full timeTemporary workWork experience placementWork at office- ...and end-to-end control excellence across regulatory programs. As a Control Manager within... ...and at least three years of Banking and Financial Services experience across controls,... ...banking, markets, securities services and payments. Corporations, governments and institutions...Local areaVisa sponsorshipShift work
- ...Summer Analyst Program Join J.P. Morgan Payments, a leader in global payments innovation, where you'll help transform the movement of money and assets for organizations worldwide. As part of one of the world's largest banks, you'll contribute to seamless transactions...Summer workImmediate startWorldwideVisa sponsorship
$102k - $190k
...The Manager, Operational Risk - Payments is a second line of defense... ..., monitor, and mitigate risks associated with payment processing, systems, vendors, and regulatory requirements, ensuring alignment... ..., AML, Fraud, and Financial CrimesThird-Party Risk ManagementInternal...Contract workPart timeWork at officeLocal area3 days per week- ...financing experience. As part of our dynamic and fast-growing FinTech company, you'll help reshape how consumers buy, sell, and finance... ..., customer service, or other client-facing roles; mortgage or financial services experience is a plus but not required. ~ Excellent communication...Full timeWork at officeLocal areaWork from home
- ...Bank policy and procedures, regulatory requirements, codes of conduct... ...of key risk indicators associated with those controls to identify... ...years of experience within the financial services industry, with... ...demonstrated expertise in Treasury and Payment Solutions.Aligned experience...Contract workPart timeLocal area
- ...risk management protocols and adhering to regulatory requirements; Takes ownership of... ...objectives. About Us Chase is a leading financial services firm, helping nearly half of... ...investment advice, small business loans and payment processing. We're proud to lead the U.S....
- ...Senior Consultant Risk, Regulatory, & Licensing Digital Assets... ...operational, BSA/AML, cyber, and financial risks. Analyze business processes... ...asset lifecycle events, and associated process flows. Deep... ...teams for digital asset or fintech businesses. Hands-on...Work at office
- ...Merchant Risk Amsterdam This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta,... ...years in an operational risk or credit leadership role within Fintech or high-volume payments. ~ Experience managing global,...Work at office
$61k - $119k
...Financial Advisor Opportunity At Northwestern Mutual Becoming a financial advisor at Northwestern Mutual is a unique opportunity to... ...SIE), and Series 6, 7, and 63. Northwestern Mutual provides pre-payment/reimbursement* for course tuition fees and books. Compensation...Full timeContract workFor contractorsWork at office- A leading global consultancy firm is seeking a Financial Crimes Compliance Consultant to analyze and review suspicious financial activities. Candidates should have five years of experience in AML investigations, strong analytical skills, and the ability to work independently...Remote jobFor contractors
- ...solutions. We specialize in supporting regulatory compliance, risk, credit, financial crimes, and capital markets... ...mortgage originators and servicers, fintechs, and other financial services... ...facing the industry. Our capable Associates leverage Huron tools, methodologies...For contractorsWork at office
$80k - $85k
...Sorority, Incorporated is seeking to fill the position of Senior Financial and Compliance Coordinator This position will support the core... ...- Manage the full AP/AR cycle, including invoice processing, payment execution, and recording of receipts and deposits. General Ledger...Full timeWork at officeNight shiftWeekend work- Voya Financial, Inc. is seeking a Compliance Consultant for a work-from-home position with required travel in the Midwest. This role includes inspections, regulations adherence, and representative onboarding. Ideal candidates possess FINRA Series 7 and Series 24 licenses...Remote jobWork from home
$60k - $121.3k
...Compliance Advisory Services Officer in Chicago, IL, to lead compliance for the Wealth Division. This role involves advising on regulatory matters, ensuring compliance program implementation, and interacting with key stakeholders. Candidates should have a decade of experience...
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