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
$260k - $365k
...Job Description Financial Regulatory AssociateAmLaw 100 PlatformMultiple U.S. Offices... ...bench and is hiring a mid level associate to join a nationally recognized Financial... ...advises financial institutions, fintech companies, and payments platforms on regulatory exposure,...SuggestedWork at office- ...ll find the ingredients you need at LPL Financial to shape your success while helping clients... ...models, investment solutions, fintech tools and practice management services,... ...interview, LPL will not request any form of payment from the applicant, or information regarding...SuggestedWork experience placementWork at officeImmediate startWork from home
$89k - $133.4k
...Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions... ...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...SuggestedFull timeWork at office$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...SuggestedWork experience placementWork at officeFlexible hoursShift work3 days per week$85k - $110k
...Credit Risk Officer - Financial Products As a Credit Risk Officer based... ..., preferably within banking, fintech, or SMEs credit lending-... ...plus, including exposure to payments, automation, and data-driven... ...objectives. Familiarity with U.S. regulatory frameworks and guidelines...Suggested- ...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...
- ...are About Stripe Stripe is a financial infrastructure platform for businesses.... ...ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new... ...credit operations within the payments, fintech, or financial service spaces. What you...
$88k - $110k
Apex Fintech Solutions UK Ltd. is seeking a Senior Financial Analyst in Chicago, Illinois, responsible for managing the full cycle of FP&A activities. The role requires 5-8 years of experience in corporate finance and advanced Excel skills. The ideal candidate will provide...$65k - $75k
...Financial Services Associate Chicago, IL Company Overview Interactive Brokers Group, Inc. 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...Work at officeRemote work$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- ...) About the Company Innovative financial technology (FinTech) organization providing end-to-end solutions... ...Specialties crypto payments stablecoins decentralized finance... ...management, a deep understanding of regulatory expectations, and the ability to operate...
- ...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
- Apex Fintech Solutions UK Ltd. is looking for a Senior Compliance Analyst to lead compliance initiatives within the organization. You... ...ideal candidate should possess a strong understanding of U.S. regulatory requirements, excellent leadership and communication skills,...Remote work2 days per week
$49.5k - $82.5k
...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 officeShift work$49.5k - $82.5k
...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- ...latest banking solutions and cutting‑edge financial technology combined with friendly and... ...needs. Adhere to policies, procedures, and regulatory banking requirements. Required... ...investment advice, small business loans and payment processing. We’re proud to lead the U.S....Full timeImmediate startAfternoon shift
$49.5k - $82.5k
...opportunities to improve the customer’s financial wellbeing. Collaborates with ecosystem partners... ...effectively managing all of the risks associated with their business objectives and... ...education. This role is incentive eligible with payment based upon company, business and/or...Temporary workWork experience placementWork at office$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... ...Compliance, AML, Fraud, and Financial Crimes Third-Party Risk Management...Contract workPart timeWork at officeLocal area3 days per week$63k - $105k
...including deposits, lending, cash management, payments, and investing. Solves clients’ problems... ...clients on options for managing financial transactions by leveraging technology, tools... ...SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the...Full timeTemporary workPart timeWork experience placementWork at office- ...powered and protected the U.S. financial system for over thirty years... ...more. As a trusted name in payments, we partner with thousands of... ...Risk across a heavily regulated FinTech environment and reporting... ...frameworks (COSO, NIST, ISO 27001), regulatory expectations (FFIEC, OCC, Fed...Hourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours
- 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 officeImmediate start
$50k - $60k
...Associate Finance Analyst The Associate Finance Analyst is responsible for the overall financial management for our client portfolio, their commercial agreement, reporting and... ...Manage cash flow while reviewing vendor payment requests Collect commentary on uncollected...Temporary workWork at officeLocal areaWork from homeWorldwideFlexible hours$225k - $260k
Job Description Job Description Position: Consumer Finance Regulatory & Compliance Associate Location: Multiple U.S. Offices + Virtual Option (Remote Available) Experience: 4–6 Years Preferred Compensation: $225K–$260K+ (DOE, Location-Based)Remote work$35 per hour
...reviews of the escrow and loan servicing procedures for applicable compliance requirements such as annual escrow statements, timely payment processing, periodic statement accuracy, etc. Adding applicable servicing review procedures to the monthly monitoring plan....Hourly payContract workLocal areaRemote work- ...Vctavern is seeking a financial counseling professional in Chicago to offer tailored financial planning programs for executives and high net worth clients. Responsibilities include comprehensive personal financial and investment planning, alongside tax return preparation...
$120k - $165k
...Huron Consulting Group Inc. is seeking an experienced consultant in Chicago, IL, adept in healthcare financial advisory. Ideal candidates have a minimum of 2 years of related experience and a strong understanding of healthcare finance. The role involves owning project...$39.52k - $42.12k
...The Financial Aid Counselor is responsible for receiving, evaluating, and verifying student data to award federal, state, institutional, and outside financial aid funds. Student eligibility is determined in compliance with local, state, and federal regulations, policies...Work at officeLocal areaVisa sponsorshipWork visa$102k - $190k
...leads and close sales of treasury management and payment solutions for new and existing clients while ensuring regulatory compliance. Monitors implementation activities... ...clients, providing strategic advice on financial solutions and ensuring exceptional service and...Work experience placementLocal areaShift work- ...BCG Attorney Search is seeking a Healthcare Associate (Regulatory) in Chicago, IL. The ideal candidate will have 3-6 years of healthcare-related transactional experience and strong knowledge of federal and multi-state healthcare regulations. Responsibilities include advising...
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