Financial Regulatory & Compliance Associate (Senior Level) - D.C.
$260k - $365kDirect Counsel
Senior Financial Regulatory & Compliance AssociateDirect Counsel is representing a leading AmLaw 100 firm seeking a Senior Associate with 7+ years of financial services regulatory and compliance experience to join its Financial Regulatory & Compliance Practice. This is an excellent opportunity to advise sophisticated banking, fintech, payments, and financial services clients on complex regulatory matters.Key ResponsibilitiesAdvise banks, fintech companies, money services businesses, and virtual currency/payment platforms.Counsel clients on licensing, chartering, new product development, M&A, bank partnership models, and third-party risk.Advise on BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule, capital/liquidity risk, and consumer protection regulations.Represent clients before federal regulators, including the Federal Reserve, FDIC, OCC, FinCEN, and state authorities.Handle regulatory enforcement matters as applicable.Qualifications7+ years of financial services regulatory and compliance experience.Strong experience advising banks, fintech, payments, or financial services companies.Experience with federal and state financial regulators required.Excellent legal research, writing, analytical, and communication skills.Strong academic credentials and attention to detail.Demonstrated ability to take significant responsibility and manage complex matters.Must be admitted or eligible for admission in the applicable jurisdiction.Spanish fluency is a plus, but not required.LocationsMiami, FL | Los Angeles, CA | Atlanta, GA | Washington, D.C. | Dallas, TX | Chicago, IL | San Diego, CA | San Francisco, CA | New York, NY | Phoenix, AZOnsite | Full-TimeCompensation$260,000–$365,000 annually, depending on experience and location, plus discretionary bonus and comprehensive benefits.
- ...Job Description Consumer Finance Associate (Senior Level)– Multiple U.S. Offices Direct... ...Senior Associate with 7+ years of financial services regulatory and compliance experience to join its... ..., TX | Miami, FL | Washington, D.C. | New York, NY | Chicago, IL | Atlanta...FinancialSenior
$365k - $400k
...an exciting full-time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. This position can be filled in any U.S. market... ...pay range for this position is:Washington, D.C: $365,000 to $400,000 per year New York: $420,000 -...FinancialSeniorFull timeTemporary workWork at officeFlexible hours$260k - $365k
## Financial Services Regulatory & Compliance Associate (Senior Level)Applyremote type: Onsitelocations: Miami: Atlanta: Washington, D.C.: Dallas: Chicagotime type: Full timeposted on: Posted Yesterdayjob requisition id: JR202601245Greenberg Traurig (GT), a global law firm...FinancialSeniorFull timeTemporary workWork at officeFlexible hours- ...Greenberg Traurig, LLP is seeking a senior-level Associate for its Financial Regulatory & Compliance Practice. The role is full-time and can be based in multiple offices including Washington, DC, Miami, New York, Chicago, Atlanta, Phoenix or Dallas. Ideal candidate has...FinancialSeniorFull time
- ...spectrum of Risk Management, Compliance, Business Process, IT... ..., Banking & Financial Services, Transportation... ...DescriptionProSidian Consulting Seeks a Senior Level Energy Programs Regulatory Advisor to support... ...performance incentives associated with each new client that...FinancialSeniorFull timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
$97.6k - $108.4k
...is a separate 501(c)(4) social... ...constituents. The Senior Compliance Analyst will serve... ...and supporting key regulatory compliance obligations... ...Action’s associated political committees... ...help reduce legal, financial, and reputational... ...general nature and level of work being...FinancialSeniorFull timeCasual workWork at officeLocal areaRemote work- ...The VP Senior Compliance Officer (SCO) is responsible for assisting... ..., including the Financial Crime and Sanctions... ...as all aspects of the regulatory compliance monitoring... ...a “management level” key resource of the... ...to resolve any issues associated with these systems. Reporting...FinancialSeniorWork at officeLocal area
$260k - $390k
## Health Care Life Sciences Regulatory Associate (Mid-Level) – DCApplyremote type: Hybridlocations: Washington, D.C.time type: Full timeposted on: Posted Yesterdayjob requisition... ...clients in developing and implementing compliance strategies across multiple jurisdictions,...Full timeTemporary workWork at officeFlexible hours$72.28k - $108.16k
...Line Of Business Compliance Job Description At... ...at every level. Here, each team... ...initiatives with regulatory impact. Complete... ...risk exposure The Senior Compliance Business... ...mitigate inherent associated risks. This role... ...portfolio in terms of financial, regulatory and risk...FinancialSeniorWork experience placementWork at officeLocal areaWork from homeFlexible hours$38.48k - $88.09k
...Position Summary The Senior Coordinator, Business Compliance is responsible for... ...policies, regulatory requirements, quality... ...maintaining a high level of accuracy and confidentiality... ...internal/external associates, teams and business... ..., emotional, and financial well‑being of...FinancialSeniorHourly payFull timeTemporary workWork at officeLocal area$140k - $185k
...guided by a common purpose to help make financial lives better through the power of... ...attendance and which allows for an appropriate level of flexibility for our teammates and... ...Management Referral Management Regulatory Compliance Risk Management Minimum...FinancialSeniorWork experience placementWork at officeLocal areaShift workDay shift$104k - $253k
Senior Information Compliance Specialist At BNY, our culture allows us to run our company better and enables... ...and success. As a leading global financial services company at the heart of the... ...of negative reputational and regulatory due to non-compliance with the Bank'...FinancialSeniorTemporary workWork experience placementWork at officeLocal areaWorldwideFlexible hours$110.7k - $218.3k
Position Summary Senior Consultant - Regulatory & Compliance - Enterprise Operations... ...Reserve Board Y-9C, Federal Financial Institutions Examination... ...geographic differential associated with the location at... ...development From entry-level employees to senior leaders...FinancialSeniorLocal areaVisa sponsorship$85.8k - $145.7k
...Financial Management Analyst - Navy ERPCGI is seeking Financial Managers to... ...reconciliation, audit readiness, and senior-level reporting efforts across... ...policies, principles, practices, regulatory guidance, systems, and compliance requirementsDemonstrated ability...FinancialSenior- ...Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S... ...-ranging role in the Financial Investigations team. The... ..., forensic accounting, regulatory compliance, including... ...and review the quality of Associates, Associate Managers, and...FinancialSeniorTemporary work
- ...American physical and financial commodity markets,... ...tariff requirements, regulatory developments, and... ...supervision of the Senior Market Compliance Analyst (Natural Gas... ...limits, accountability levels, benchmark pricing periods... ...markets, including associated transportation,...FinancialSeniorFull timeWork at officeLocal area
$132.6k - $198.8k
Job Family:Financial Management (FIN)Travel Required:Up to 10%Clearance... ...Do:Provide oversight and senior support for client Business &... ...analytic tools.Provide senior-level oversight of Knowledge Management... ...requirements, or related compliance work. Experience must include...FinancialSeniorFull timeWork at officeFlexible hours$110k - $130k
...technicians, logisticians, and financial managers to collect,... ...of stakeholders (senior government leadership,... ...Baseline (APB) Section C, Business Case Analyses... ...Assess sustainment costs associated with acquisition decisions... ...(CCEA, DAWIA level II, AACE EVP, PMI, PMP,...FinancialSenior$275k - $345k
...has an opening for a mid to senior level associate with experience in privacy/consumer... ..., and counseling with compliance in federal and state privacy... ...be based in Washington, D.C. Bar admission is required in... ...healthy lifestyle, achieve financial security, and address your personal...FinancialSeniorFixed term contractWork at office- ...People Who Lead” at all levels in the organization.Are... ...& Sustainability, Compliance, Business Process, HR Talent... ...Manager or Audit Senior Manager Level Professional... ...Operations improvement• Financial management and planning... ...oral communication skills(C) Leadership: Maintains...FinancialSeniorFull timeWork at officeLocal areaRelocation
- ...People Who Lead” at all levels in the organization.Are... ...& Sustainability, Compliance, Business Process, HR Talent... ...an opportunity for a Senior Consultant or Audit Manager... ...deliverables, and the financial management and... ...communications and documentation.(C) Communication Skills:...FinancialSeniorFull timeWork at officeLocal areaRelocation
- Kforce has a client that is seeking a Senior Risk & Compliance Professional in Tukwila, WA. Summary... ...communications, and operations meet regulatory expectations. Your work will help close... ...and industry standards applicable to financial services and experience with...FinancialSeniorTemporary workWork at office
$1,000 per month
...Job Title: Financial Operations AnalystFinancial Operations Analyst (Senior, JourneyMan, Junior Levels) Location: National Capital Region, with potential on-site work at the... ...and financial analysis to reporting and compliance, with a strong emphasis on SAP S/4HANA and...FinancialSeniorRemote workFlexible hours$161.5k - $184.3k
...Senior Manager, Credit Card Compliance Advisor The Senior Manager, Credit... ...input on business regulatory requirements Providing... ...to the pay range associated with that location,... ...set of health, financial and other benefits... ...status, and management level. This role is...FinancialSeniorFull timePart timeLocal area- ...their communities. FDA + Healthcare Regulatory and Compliance Practice Group They advise clients... ...firm empowers its lawyers at every level to take ownership of their careers and... ...framework for success, provides associates with clear and consistent expectations...Flexible hours
$235k - $310k
...a global law firm, has an exciting full-time employment opportunity for a junior associate in its Financial Regulatory & Compliance Practice. The position is based in our Washington D.C., Phoenix, Dallas or Miami offices. We offer competitive compensation and an excellent...FinancialFull timeTemporary workFlexible hours- ...The role focuses on representing financial institutions, fintech companies,... ...in government investigations, regulatory enforcement matters, and related compliance issues involving federal and state... ...-intensive productions. The associate will draft submissions, advocacy...Financial
- ...We are seeking a qualified Senior‑Level Acquisition Manager in Arlington... .... Conduct comparative regulatory analyses between U.S. and... ...), schedule milestones, and financial planning to align contract actions... ...Contracting & FAR/DFARS Compliance: Deep practical experience...FinancialSeniorContract workTemporary workFor contractorsWork at officeLocal areaRemote workFlexible hours
- ..., MI or Washington, D.C. Senior Corporate Counsel D Organising... ...experience in regulatory matters. Job Full Opportunity... ...Future of Automotive Compliance: The Senior Corporate... ...an interview at this level requires a deep dive... ...programs. Beyond the financial compensation, the...FinancialSeniorRelocation package
$132.5k - $338.3k
...Consulting, we work with C-suite executives,... ...an AI & Data Strategy Senior Manager focused on... ...FP&A, Controllership, Financial Close, Treasury, and... ...explainability, and compliance with Finance regulatory requirements.Build trusted... ...leading senior-level (C-suite or C-level minus...FinancialSeniorLive inWork at officeLocal area
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