Senior Consumer Finance Regulatory Associate
BCG Attorney Search
Job Overview A law firm seeks a Senior Consumer Finance Regulatory Associate in Dallas, Texas. This full-time position offers the opportunity to work with a diverse range of clients across various industries. The role is ideal for candidates with extensive experience in financial services regulatory and compliance matters. Duties Advise clients on mortgage lending and servicing, consumer finance, and commercial finance. Provide guidance on alternative lending products, including BNPL and EWA. Assist with FinTech products and structures, including bank partnership models. Ensure compliance with state licensing and key financial services laws and regulations. Engage in enforcement actions and work with money services businesses and payment systems. Requirements Minimum of 7 years of relevant experience in financial services regulatory and compliance. Strong academic background with excellent legal research, analysis, and writing skills. Admitted to or eligible for admission in the relevant jurisdiction. Fluency in Spanish is a plus. Education Juris Doctor (JD) degree from an accredited law school. Certifications Bar admission in the relevant jurisdiction. Skills Strong attention to detail and commitment to client service. Proactive, diligent, and team-oriented approach. Benefits Health insurance with optional HSA. Short and long-term disability insurance. Dental and vision care. Life insurance and flexible spending accounts. 401K plan and vacation time. Employee assistance program and voluntary insurance options. Commuter and transit programs in certain markets. #J-18808-Ljbffr BCG Attorney Search
$365k - $400k
...an exciting full-time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. This position can be filled... ...experience in mortgage lending and servicing, consumer finance, commercial finance, alternative lending products...SeniorFull timeTemporary workWork at officeFlexible hours$260k - $365k
...an exciting full-time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. They can be based in our Miami... ...BSA/AML, sanctions, third-party risk management, and consumer compliance). Enforcement experience is a plus. We...SeniorFull timeTemporary workWork at officeFlexible hours$260k - $365k
...Job Description Job Description Senior Financial Regulatory & Compliance Associate Direct Counsel is representing a leading AmLaw 100 firm seeking a... ...K, CRA, Volcker Rule , capital/liquidity risk, and consumer protection regulations. Represent clients before...SeniorFull time- BCG Attorney Search is seeking a Consumer Finance Associate to join its Financial Regulatory practice in Dallas, TX. The ideal candidate has 3-4 years of experience counseling financial institutions and technology providers on federal and state financial laws and regulations...Suggested
$148.5k - $247.5k
...someone to join our team as a Senior Digital Asset Advisory... ...that supports innovation and regulatory integrity.In the Legal & Compliance... ...for payments).Experience with consumer compliance (e.g. UDAAP, Reg E... ...and operational risks associated with a business environment (...SeniorTemporary work- ...Job Description Job Description Consumer Finance Litigation Associate (2-5 Years) — Texas Offices Locations: Houston • Dallas • Austin •... ...settlement positions, and trial themes in partnership with senior counsel and clients Supervise paralegals and junior...Work at officeImmediate startFlexible hours
$115k - $136k
Senior Corporate Financial Analyst-Leading Consumer Products Company-Excellent Career Upside! Senior Corporate Financial... ...cross-functionally with finance, operations, IT, and commercial teams... ...Management, Fund Management, Analyst / Associate - Dallas Dallas, TX $70,000.00-$8...SeniorFull time$79k - $125k
...performance feedback and training Requirements BS degree in Accounting, Finance, Business-related field or relevant work experience.Preference... ...’ Fair Chance Initiative for Hiring Ordinance To view our Consumer Notice at Collection for job applicants, please visit: We have...SeniorFull timeContract workWork experience placementLocal areaFlexible hours- UT Southwestern Medical Center in Dallas seeks a Regulatory Associate Senior to work with investigators on protocol refinement and regulatory submissions, including IRB and IACUC processes. This role focuses on accurate review, submission, and ongoing regulatory compliance...Senior
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...Description & SummaryThe OpportunityAs an Oracle Cloud Finance PPM/AHCS - Senior Associate, you will specialize in consulting services for various... ...technical standards while maintaining compliance with regulatory requirements- Collaborating with teams to drive finance...SeniorFull timeH1b$69.8k - $132k
...professionals of diverse backgrounds?If so, RSM's Accounting and Finance Consulting (AFC) practice’s National Gaming and Hospitality... ...Hospitality industry for over 50 years. RSM is looking for a Senior Associate to join our Accounting and Finance Consulting (AFC) practice...SeniorFull timeWork experience placementInternshipLocal areaFlexible hours$127.1k - $149.5k
...Monroe is seeking a dynamic and experienced Senior Consultant to join our growing CFO... ...modernizing the Office of the CFO—reimagining finance operating models, optimizing end-to-end... ...West Monroe’s core industries preferred: Consumer & Industrial Products, Healthcare, Life Sciences...SeniorWork at officeLocal areaImmediate startFlexible hours$80k - $131k
...communities, and each other. An exciting job opportunity is available in CLA's Financial Services Group on the Regulatory Compliance team. We are seeking a senior associate to in-charge and complete fieldwork on various regulatory compliance outsourcing projects. How you'll...Senior- Hemans. is looking for a Sr Associate in Fund Finance & Accounting based in Dallas, Texas. This hybrid role offers strong career advancement opportunities... ...requires collaboration with various investment teams and senior stakeholders. The ideal candidate will have a degree in...Senior
$148.75k - $234.38k
...Commerce Bank to prepare an investigatory consumer report which will disclose credit... ...Commercial Banking Relationship Manager III and Senior job and contemplates a wide range of... ...geographic, bilingual, or shift) that could be associated with the position or where it is filled....SeniorFull timeBank staffShift work- BCG Attorney Search is seeking a Leveraged Finance Associate to join their team in Dallas, TX. The ideal candidate will have 3-6 years of leveraged finance experience within a nationally recognized Global Finance group. Key responsibilities include representing clients...Senior
$250k - $375k
Portage Point Partners is seeking an XFn Senior Associate in New York City. This role involves collaborating with clients and senior leaders to solve complex financial and operational challenges while building advanced financial models. The ideal candidate has a Bachelor...Senior- Job Overview A law firm seeks a finance associate or senior associate for its Dallas, TX office. The ideal candidate will have a minimum of four years of experience in debt finance transactions and a strong background in representing various financial entities. Duties Represent...SeniorWork at office
- Huntington National Bank is seeking a Consumer Card Product Director to drive the P&L for the credit card portfolio and steer strategy, program execution and profitability. You will analyze portfolio data, adjust features, and collaborate with Marketing, Risk, Legal and...Senior
- Job OverviewA law firm seeks a Senior Associate with 5-7 years of experience to join its Finance & Financial Services practice in Dallas. The candidate will represent financial institutions and private credit funds in complex transactions, including multi-lender facilities...Senior
- ...Senior Private Wealth Banker Acting as a trusted... .... Your Client Service Associate will be the direct contact... ...risk, and keep us in regulatory compliance. •You will... ...Bachelor's Degree in Finance or related field of... ...services company that serves consumers, small businesses and...SeniorLocal area
- BCG Attorney Search in Dallas, TX seeks a mid- to senior-level Consumer Finance Associate for their Financial Regulatory & Compliance Practice. The role offers exposure to a diverse client base across industries and requires solid experience in financial services regulation...Senior
- Origin Bank in Dallas, TX is seeking a seasoned consumer loan underwriter to lead centralized underwriting for consumer credits up to $3,000,000. You will oversee loan packaging, document coordination, and alignment with policy standards. This role directs a team of underwriters...Senior
- Our client is a Dallas‑Fort Worth based Alternative Asset Manager (Hedge Fund), seeking a Senior Finance Associate. This role will support Portfolio and Asset Management activities and will be responsible for NAV/P&L oversight, cash management, responding to inquiries...SeniorFull time
- Job Overview A law firm seeks an experienced Energy Regulatory Senior Associate or Counsel in Dallas, TX. The ideal candidate will have a strong... ...facility extension agreements. Conduct due diligence in M&A and financing transactions. Engage in administrative litigation before...Senior
$72.25k - $85k
...requires a comprehensive financial plan. In the Senior Financial Planner I role, you will work... ...Business, Economics, Accounting or Finance related) Passed the Certified Financial... ..., learn more about Mercer's California Consumer Privacy Policy here. CCPA Notice at Collection...SeniorFull timeTemporary workWork at officeLocal areaHome officeMonday to FridayFlexible hours$77k - $202k
...SectorSpecialismCustomerManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Pricing and Revenue Consulting Senior Associate within our Consumer Markets Sector, you will specialize in providing consulting services focused on pricing strategies and profitability...SeniorFull timeH1b- Location: 8435 Stemmons Bldg. Primary Purpose The Senior Compliance Investigations Consultant is responsible for effectively carrying out investigations of internal and external reports of compliance-related allegations. MINIMUM SPECIFICATIONS Education ~...SeniorWork at office
$124k - $280k
...SectorSpecialismCustomerManagement LevelSenior ManagerJob Description & SummaryThe OpportunityAs a Pricing and Revenue Consulting Senior Manager - Consumer Markets Sector, you will specialize in providing consulting services focused on pricing strategies and profitability...SeniorFull timeH1b- ...focused professional to join our team as a Senior Branch Relationship Banker (Senior... ...accounts, issue debit cards, and originate consumer loans while providing exceptional client... ...as needed Maintain compliance with all regulatory requirements, bank policies, and security...SeniorFull timeMonday to FridayFlexible hours
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