Financial Regulatory Counsel - Banks & FinTechs, Denver | 3-4 yrs
BCG Attorney Search
BCG Attorney Search seeks a Consumer Finance Associate to join its Financial Regulatory practice in Denver, CO. The ideal candidate will have 3-4 years of experience counseling financial institutions and technology providers on federal and state financial laws and regulations. You will counsel banks, credit unions, and FinTechs, perform regulatory analyses, draft contracts, and advise on compliance while working in a collaborative, fast-paced environment. #J-18808-Ljbffr BCG Attorney Search
$195k - $230k
...Wage & Hour Defense · 4+ Years Experience · Colorado Bar Required The Denver office of a premier, nationally recognized... ...defense strategies for complex regulatory challenges and handling interpretations... ...the best of both worlds: the financial backing, resources, and national...FinancialRegulatoryWork at officeLocal areaImmediate start$120k - $160k
...Energy Group Hybrid · Denver, CO, US about 17... ...management of more than 4,000 MW of utility-... ...performance and financial variance reports.... ...licenses, permits, and regulatory requirements,... ...regional authorities, banks, governing bodies,... ...position (H-1B, TN, E-3, etc.). #LI-Hybrid...FinancialRegulatoryContract workH1bWork at officeLocal areaRelocationVisa sponsorship- ...Finance Associate to join its Financial Regulatory practice in Denver, CO. The ideal candidate will have 3-4 years of relevant experience counseling financial institutions and... ...regulations. Duties Counsel banks, credit unions, and FinTechs on financial regulations. Conduct...FinancialRegulatoryWork at office
- A legal services firm in Denver is seeking a Litigation Associate with over 3 years of employment litigation experience. The role involves handling pleadings, discovery, and depositions, along with advising employers on legal compliance. The firm offers strong mentorship...Suggested
- ...University Hills Branch, Denver, CO Part Time (30 Hours)... ...hospitality, using the latest banking solutions and cutting-edge financial technology combined with... ..., procedures, and regulatory and banking requirements.... ...$100,000.00-$120,000.00 3 weeks ago Denver, CO $10...FinancialRegulatoryFull timePart timeInternship
$165k - $185k
...we were among the first financial services companies in... ...Investment Solutions, and 3) Financial Assets,... ...People and Places, General Counsel, Risk, Internal Audit,... ...division.Draft regulatory responses, disclosures,... ...Philadelphia, Pennsylvania; Denver, Colorado; Cedar Rapids...FinancialRegulatoryFull timeContract workWork at officeRemote workWorldwide$165k - $195k
...we were among the first financial services companies in... ...Investment Solutions, and 3) Financial Assets,... ...People and Places, General Counsel, Risk, Internal Audit,... ...our four key offices (Denver, Cedar Rapids, Baltimore... ...and AI governance regulatory requirements, translating...FinancialRegulatoryFull timeContract workWork at officeRemote workWork from homeWorldwide$125k
...00k - $125k + 10% Bonus | 4% 401(k) MatchLocations: Denver, CO | Boulder, CO | Durango... ..., you will deliver the financial clarity and strategic confidence... ...high-performance culture.Regulatory Defense: Manage responses... ...Depth: At least 3 years of experience in a...FinancialRegulatoryFull timeSummer work$260k - $310k
...Associate Attorney Direct Counsel is seeking a Consumer... ..., IL; Dallas, TX; Denver, CO; Detroit, MI; Houston... ...for an attorney with 3-4 years of financial regulatory experience to join a nationally... .... The team advises banks, credit unions, FinTech companies, non-bank...FinancialRegulatoryContract work$214.4k - $289.4k
...matching and additional 3% non-elective... ...President and Managing Counsel Legal Loan... ...Works with the SVP Regulatory Affairs and Corporate... ...Privacy Officer and the bank's loan transaction... ...(FCA) and other financial sector regulations... ...Headquartered outside Denver, Colorado, CoBank serves...FinancialRegulatoryWork at officeWork visaFlexible hours$125k - $150k
...Founded in 1971, Republic Financial Corporation has a proven... ...‑oriented Associate Counsel to join our in‑house legal team in Denver, Colorado. This is a full... ...contracts. Conduct legal and regulatory compliance analysis and... ...Required Qualifications 4‑5+ years of relevant...FinancialRegulatoryFull timeContract workWork experience placementWork at officeNight shift$150k - $175k
...to providing employees financial assistance during catastrophic... ...headquartered in Denver, Colorado. With a... ...Colorado, the Senior Legal Counsel will report to Frontier... ...compliance with applicable regulatory requirements, including... ...counsel) licensure.4+ years of demonstrated...FinancialRegulatoryContract workTemporary workCasual workWork at officeLocal area- Community Banks of Colorado is seeking a Head of Operations to lead Cambr's operations... ...and month-end processes, ensure regulatory compliance, and foster strong... ...years of experience in operations within financial services or fintech, including leadership experience. You...FinancialRegulatoryRemote work
$148.09k - $182.64k
...customers. With teams in Denver, San Francisco,... ...an experienced financial services... ...controls, faster regulatory change management,... ...key liaison with banking and strategic partners... ...financial institution, fintech, payments company,... ...days approximately 2-3 days per week (or...FinancialRegulatoryFull timeWork at officeLocal area2 days per week3 days per week- Fortis Bank in Denver seeks a Senior Financial Accountant to manage journal entries, investments accounting, fixed... ...reconciliations. The role supports regulatory reporting, tax, and internal... ...Bachelor's in Accounting/Finance, with 3-4 years of experience and strong communication...FinancialRegulatory
$91.62k - $111.98k
At U.S. Bank, we’re on a journey to do our best. Helping the customers... ...to make better and smarter financial decisions and enabling the... ..., products, services, and regulatory requirements. Typically a bachelor... ...applicants.SummaryLocation: Denver, CO; Aurora, CO; Lakewood, CO...FinancialRegulatoryFull timeWork experience placementLocal area- ...Business Banking Senior Relationship Manager - Denver Market Denver, Colorado To proceed with your application... ...by a common purpose to help make financial lives better through the power of... ...Referral Management Regulatory Compliance Risk Management Minimum...FinancialRegulatoryWork experience placementWork at officeLocal areaShift workDay shift
$148.09k - $182.64k
...customers. With teams in Denver, San Francisco,... ...an experienced financial services... ...controls, faster regulatory change management,... ...key liaison with banking and strategic partners... ...financial institution, fintech, payments company,... ...days approximately 2-3 days per week (or...FinancialRegulatoryFull timeWork at officeLocal area2 days per week3 days per week- Summary The Senior Financial Accountant is responsible for preparing... ...maintenance and assisting with the Bank’s regulatory filings, reporting and audits... .... CPA License preferred. 3-4 years of progressively... ...role is require to be in the Denver Tech Center Office at least 4...FinancialRegulatoryWork at office
$110.64k - $136.46k
...customers. With teams in Denver, San Francisco, and... ...in a regulated financial services... ...evolves alongside regulatory expectations. About... ...Reg S-ID), GLBA, and Bank Secrecy Act ~ Running... ...obligations under Rules 17a-4 and 204-2, and AI... ...approximately 2-3 days per week (or...FinancialRegulatoryFull timeWork at officeLocal area2 days per week3 days per week$22 - $23 per hour
DescriptionSummary:Our branch banking roles offer a welcoming and inclusive... ...our customers achieve their financial goals. Our branch colleagues... ..., security, risk and regulatory policies and procedures.Demonstrating... ..., O-1 workers, TN workers, E-3 workers, among other immigration...FinancialRegulatoryFull timePart timeH1b$19.5 - $23.5 per hour
...Location 8088 East Union Ave., Denver, CO 80237 Work Schedule... ...General Information ANB Bank has financial strength embodied in $3 billion in assets and is... ...Eligibility Requirements) Minimum 4 Weeks of Paid Time Off (... ...while complying with regulatory requirements. Accountable...FinancialRegulatoryHourly payFull timeWork at officeMonday to FridayFlexible hours$215k - $245k
...The Banking and Financial Services division in the Denver office is looking to hire an associate attorney with 3-5 years of general debt finance experience, including drafting credit agreements, security documents and other loan documents and closing loan transactions....FinancialWork at office- Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. The role focuses... ...ranging from large banks to fintechs. You will plan, conduct, and... ...Qualified candidates bring 3+ years in AML/BSA, strong analytical...FinancialRegulatoryTemporary work
$200k - $217k
...Employee Benefits) Associate (3-5 years): Denver, Boise, or Salt Lake City... ...generous bonus program rewards financial contributions and hard work and... ...clients with astute legal counsel from a vantage like no other.... ...Broomfield, CO $85,000.00-$95,000.00 4 days ago Denver, CO $70,000....FinancialFull timePart timeWork at officeRemote workFlexible hoursWeekend work$84.9k - $102.6k
...sound credit quality and regulatory compliance. This role... ...life cycle, including financial monitoring, credit underwriting... ...in managing commercial banking relationships. The... ...field preferred. ~3-4 years commercial... ...client meetings in the Denver metro area, when necessary...FinancialRegulatoryHourly payMinimum wageFull timeTemporary workPart timeWork at officeLocal areaVisa sponsorshipWork visa$68k - $72k
...000Location: Downtown, Denver (Hybrid Schedule, in office... ...offers exposure to financial reporting, audits, grant... ...external audits and regulatory reporting requirements•... ...general ledger accounts, bank accounts, and intercompany... ..., or a related field• 3+ years of accounting...FinancialRegulatoryWork at office1 day per week$158.19k - $217.51k
...team.About the RoleThe Legal Counsel at Sierra Space will serve as... ...and analyze emerging legal and regulatory developments affecting the aerospace... ...effectivelyStrong financial acumen for managing legal expenses... ...match up to 6%, life insurance, 3 weeks paid time off, and more...FinancialRegulatoryContract work- ...cash positions, liquidity, banking operations, payment... ...processing, governance, and financial risk. This role provides... ...operational resilience, regulatory compliance, and strong... ...Qualifications:Minimum four (4) years supervisory experience.Minimum three (3) years experience...FinancialRegulatoryWork experience placementBank staff
- Sunflower Bank, N.A. in Denver, CO is seeking a Credit Risk Review Manager to lead a team of... ...finance/credit background, 5+ years in financial institutions, and 3+ years of staff leadership. Knowledge of CRE/General C&I and regulatory credit risk is essential. #J-18808-...FinancialRegulatory
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