Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 2 hours ago
Similar jobs that could be interesting for youBased on the Financial Regulatory Counsel - Banks & FinTechs, Denver | 3-4 yrs in Denver, CO vacancy
  • $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... 
    Financial
    Regulatory
    Work at office
    Local area
    Immediate start

    plug-legal

    Denver, CO
    3 days ago
  • $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... 
    Financial
    Regulatory
    Contract work
    H1b
    Work at office
    Local area
    Relocation
    Visa sponsorship

    Seeds Renewables

    Denver, CO
    1 day ago
  •  ...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... 
    Financial
    Regulatory
    Work at office

    BCG Attorney Search

    Denver, CO
    2 hours ago
  • 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

    HIRESIGMA

    Denver, CO
    2 days ago
  •  ...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... 
    Financial
    Regulatory
    Full time
    Part time
    Internship

    JPMorganChase

    Denver, CO
    2 days ago
  • $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... 
    Financial
    Regulatory
    Full time
    Contract work
    Work at office
    Remote work
    Worldwide

    Transamerica

    Denver, CO
    2 days ago
  • $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... 
    Financial
    Regulatory
    Full time
    Contract work
    Work at office
    Remote work
    Work from home
    Worldwide

    Transamerica

    Denver, CO
    12 hours ago
  • $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... 
    Financial
    Regulatory
    Full time
    Summer work

    CyberCoders

    Denver, CO
    4 days ago
  • $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... 
    Financial
    Regulatory
    Contract work

    Direct Counsel

    Aurora, CO
    9 days ago
  • $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... 
    Financial
    Regulatory
    Work at office
    Work visa
    Flexible hours

    CoBank

    Greenwood Village, CO
    1 day ago
  • $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... 
    Financial
    Regulatory
    Full time
    Contract work
    Work experience placement
    Work at office
    Night shift

    Republic Financial

    Denver, CO
    1 day ago
  • $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... 
    Financial
    Regulatory
    Contract work
    Temporary work
    Casual work
    Work at office
    Local area

    Frontier Group Holdings

    Denver, CO
    2 days ago
  • 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... 
    Financial
    Regulatory
    Remote work

    Community Banks of Colorado

    Denver, CO
    1 day ago
  • $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... 
    Financial
    Regulatory
    Full time
    Work at office
    Local area
    2 days per week
    3 days per week

    Gusto

    Denver, CO
    3 days ago
  • 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... 
    Financial
    Regulatory

    Fortis Bank

    Denver, CO
    4 days ago
  • $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... 
    Financial
    Regulatory
    Full time
    Work experience placement
    Local area

    US Bank

    Denver, CO
    4 days ago
  •  ...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... 
    Financial
    Regulatory
    Work experience placement
    Work at office
    Local area
    Shift work
    Day shift

    Bank of America

    Denver, CO
    3 days ago
  • $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... 
    Financial
    Regulatory
    Full time
    Work at office
    Local area
    2 days per week
    3 days per week

    Gusto

    Denver, CO
    2 days ago
  • 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... 
    Financial
    Regulatory
    Work at office

    Socket.dev

    Denver, CO
    4 days ago
  • $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... 
    Financial
    Regulatory
    Full time
    Work at office
    Local area
    2 days per week
    3 days per week

    gusto

    Denver, CO
    more than 2 months ago
  • $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... 
    Financial
    Regulatory
    Full time
    Part time
    H1b

    Huntington-Bank

    Denver, CO
    4 days ago
  • $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... 
    Financial
    Regulatory
    Hourly pay
    Full time
    Work at office
    Monday to Friday
    Flexible hours

    ANB Bank

    Denver, CO
    2 days ago
  • $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.... 
    Financial
    Work at office

    LPM Institute

    Denver, CO
    1 day ago
  • 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... 
    Financial
    Regulatory
    Temporary work

    Crowe

    Denver, CO
    2 days ago
  • $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.... 
    Financial
    Full time
    Part time
    Work at office
    Remote work
    Flexible hours
    Weekend work

    Holland & Hart LLP

    Denver, CO
    1 day ago
  • $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... 
    Financial
    Regulatory
    Hourly pay
    Minimum wage
    Full time
    Temporary work
    Part time
    Work at office
    Local area
    Visa sponsorship
    Work visa

    Glacier Bancorp

    Denver, CO
    1 day ago
  • $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... 
    Financial
    Regulatory
    Work at office
    1 day per week

    Creative Financial Staffing

    Denver, CO
    12 hours ago
  • $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... 
    Financial
    Regulatory
    Contract work

    Sierra Space

    Centennial, CO
    1 day ago
  •  ...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... 
    Financial
    Regulatory
    Work experience placement
    Bank staff

    Kaiser Permanente

    Denver, CO
    1 day ago
  • 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-... 
    Financial
    Regulatory

    Socket.dev

    Denver, CO
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Financial Regulatory Counsel - Banks & FinTechs, Denver | 3-4 yrs. Be the first to apply!