Senior Regulatory Counsel - Banking, FinTech & AI
FIS
A leading financial services company located in Jacksonville is seeking a Regulatory Legal Counsel to provide strategic guidance on complex regulations impacting its Banking and Capital Markets divisions. Responsibilities include advising on regulatory compliance, engaging with federal and state regulators, and offering legal support on compliance issues. The ideal candidate holds a J.D. and has significant experience within financial services. The role offers opportunities for personal growth and competitive compensation in an inclusive work environment. #J-18808-Ljbffr
- ...Jacksonville, Florida is hiring for a Legal role within their Regulatory Legal team. This position involves providing expert legal advice... ...experience in U.S. regulatory matters, especially within banking and capital markets. Strong communication and analytical skills...SeniorRegulatory
- ...A financial technology firm in Jacksonville is seeking a regulatory legal expert to provide strategic counsel on compliance and regulatory matters affecting its Banking and Capital Markets divisions. The ideal candidate will possess a J.D. with bar membership and significant...SeniorRegulatory
$187.27k - $318.26k
...impact with a career in fintech, we'd like to know: Are... ...in data, analytics and AI capabilities to drive... ...product portfolio. In this senior individual contributor... ...data domains and regulatory considerations (e.g. privacy... ...initiatives in banking, fintech, insurance or...SeniorRegulatoryFull time$187.27k - $318.26k
...impact with a career in fintech, we’d like to know: Are... ...in data, analytics and AI capabilities to drive... ...FIS is hiring multiple senior individual‑contributor... ...financial services and regulatory expertise. Lead across... ...financial services industry – banking, fintech, insurance, or...SeniorRegulatoryFull time$125.85k - $213.95k
...Senior Technical Product Leader At FIS, our technology... ...way the world pays, banks and invests. We believe... ...and make an impact in fintech, we have one question:... ...architectural vision and AI strategy across our... ...explainability, security, and regulatory considerations in mind....SeniorRegulatoryFull time- ...specialized vertical in Legal, Regulatory Compliance, and... ...directly with General Counsels, Chief Compliance Officers... ..., data governance, fintech compliance, cross-border... ...analysts, paralegals to senior counsels, leads, and director... ...areas such as AI governance, algorithmic...SeniorRegulatoryContract work
- ...industries. Aperia is a Texas-based fintech and managed consultancy firm... ...solutions for the payments, banking, and processing industry.... ...Principal Product Manager—a senior, highly strategic leader responsible... ..., emerging technologies, and regulatory trends to shape proactive...SeniorRegulatoryFull timeRemote workMonday to FridayShift work
$100k - $157k
...Job Description Job Title Cash Management Senior Counsel Corporate Title Vice President Location Jacksonville, FL Overview Deutsche Bank’s legal department is seeking a qualified attorney located in Jacksonville, Florida to support the Bank’s Corporate Banking (CB) business...SeniorBank staffWork at officeWork from home- ...Role:Senior Devops Engineer Locations: Jacksonville, FL/Alpharetta, GA/Berkley Heights... ...technology company powering digital banking and instant payout solutions for today's... ...controls to facilitate ongoing audit and regulatory compliance business requirements. • Liaising...SeniorRegulatoryFlexible hours
$122.82k - $208.79k
...growing, and making an impact with a career in fintech, we'd like to know: Are you FIS? This... ...institutions committed to the future of banking and to creating safe and personalized... ...delivery. You'll also drive adoption of AI-assisted engineering practices, setting the...SeniorFull timeWork at officeFlexible hours- ...Senior Auditor - Underwriting Focus Job Category: Audit Requisition Number: SENIO00... ...underwriting guidelines, credit policies, regulatory expectations, process flows, and data... ...underwriting guidelines, and applicable banking regulations. Discuss audit findings and...SeniorRegulatory
- ...Senior Auditor - IT Audit Focus The Senior Auditor – IT Audit Focus participates in all... ...: Identify key risks within the Bank's technology environments, including IT general... ...risk assessments, system architecture, regulatory expectations, and process flows....SeniorRegulatory
- ...Community First Credit Union is seeking a Senior Vice President of Enterprise... ...enterprise application platforms, including core banking, batch processing, application lifecycle... ...while ensuring compliance with applicable regulatory requirements, including the Bank Secrecy...SeniorRegulatoryWork at office
- ...Senior Staff Accountant A Senior Staff Accountant plays a vital role in ensuring the accuracy... ...are accurately recorded, including bank reconciliations, intercompany reconciliations... ...: Ensuring that the company adheres to regulatory requirements and internal policies, as well...SeniorRegulatoryLocal area
- ...ABOUT THIS JOB: Nymbus helps banks and global financial services... ...that ensure clients meet regulatory compliance requirements and... ...responsible for supporting the Senior Director of Fraud in the... ...financial institution or in a fintech environment. ● Fraud certification...RegulatoryWork at officeRemote work
$145k - $185k
...optimizing portfolio performance while ensuring compliance with regulatory requirements and market conditions. The VP will lead analysis,... ..., or related field ~8 years of experience in commercial banking, asset-based lending, corporate lending, or investment banking...SeniorRegulatoryWork at office- ...Senior Accountant/Accounting Manager (Jacksonville, FL) A. Harold and Associates,... ...receivable, payroll and contracts. Tax & Regulatory: Assist with annual corporate tax... ...1k Audit. Serve as primary POC for banking relationship and reporting as needed....SeniorRegulatoryPermanent employmentContract workPart timeFor contractorsWork at office1 day per week
- ...Senior Home Lending Advisor Join our fun, high-energy team as a Senior Home Lending Advisor... ...specialization. You will adhere to all regulatory requirements while marketing and... ...lending and proven sales experience in retail banking ~ Knowledge of real estate market in...SeniorRegulatoryWork experience placementLocal areaImmediate startRelocation
- ...Controlling), AP, AR, GL, Asset Accounting, Bank Accounting, and Treasury & Risk... ...accounting, automated period‑end closing, and AI‑driven cash flow forecasting. Ensure SAP... ...Ensure system architectures support tax regulatory requirements across multiple jurisdictions...RegulatoryTemporary workFlexible hours
- ...A multinational banking corporation is seeking a Senior Generative AI Developer to lead the design of intelligent systems and drive their AI strategy. The ideal candidate will have over 10 years of experience in AI, proven leadership skills, and strong proficiency in Python...Senior
$124.68k - $249.35k
...And Risk Manager Consultant Senior The world of finance moves... ...advances the way the world pays, banks and invests. If you want to... ...and netting, payments, regulatory reporting, cash forecasting and... ...A voice in the future of fintech Always-on learning and development...SeniorRegulatoryFull timeWork experience placement$125.6k - $188.4k
...A leading global banking institution in Jacksonville is looking for a highly skilled Senior AI/ML & Agentic AI Engineer. This role involves designing and integrating AI solutions to revolutionize engineering processes. The ideal candidate should have over 6 years of experience...Senior- ...Union's family of employees. Senior Commercial Banker ACCOUNTABILITY... ...Officer or VP Business Banking Sales. All employees and business... ...ensuring compliance with regulatory mandates. The Risk team serves... ...ask questions (70%/30% rule). Counsel – Recommend solutions based on...SeniorRegulatoryFull timePart timeLocal area
- ...Citi is seeking a Gen AI Senior Developer in Jacksonville, Florida. This senior-level role focuses on leading applications systems analysis... ...programming activities, integrating AI technologies to enhance banking services. The ideal candidate has a robust background in...Senior
$185k - $300k
...for advisors to support their clients. Banking, Lending, & Trust (BL&T) is a center of... ...drives proactive outreach across CRG, senior Custom Credit team members, non‑wealth partners... ...appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required...SeniorRegulatoryOngoing contractWork experience placementImmediate start$102.5k - $187.9k
...world. Guidewire – Technical Consultant – Senior EY is a leader in serving the global financial... ...to dynamic new entrants across Banking and Capital Markets, Wealth and Asset Management... ...trust in capital markets. Enabled by data, AI and advanced technology, EY teams help clients...SeniorWork experience placementSummer holidayFlexible hours- ...About the Role In this senior Corporate Counsel role, you will manage complex legal matters to protect... ..., and the rapidly evolving domain of AI law and governance. You will partner closely... ...IP and AI legal issues, trends, and regulatory developments. Provide practical,...SeniorRegulatoryWork at officeWorldwide
$72.28k - $117.52k
...initiatives, and internal referrals. The Senior AML Financial Crime Risk Investigator... ...compliance with policies, procedures, and regulatory requirements. To be successful in the... ...complex in nature Sound knowledge of Bank products, systems, policies and procedures...SeniorRegulatoryWork experience placementWork at officeLocal areaWork from homeFlexible hours$72.28k - $117.52k
...initiatives, and internal referrals. The Senior AML Financial Crime Risk Investigator... ...compliance with policies, procedures, and regulatory requirements. To be successful in the... ...complex in nature Sound knowledge of Bank products, systems, policies and procedures...SeniorRegulatoryWork experience placementWork at officeLocal areaWork from homeFlexible hours$65.5k - $134k
...build a better working world. Senior Analyst - Financial Services Organization - AI and Data - Service Delivery... ...underwriting, risk assessment, regulatory compliance) Create RAG (Retrieval... ...(trading, risk, compliance, or banking) Knowledge of prompt engineering...SeniorRegulatorySummer holidayFlexible hours
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