Senior FinReg & Compliance Associate (FinTech/Banking)
Joseph Agostino
Greenberg Traurig LLP seeks a senior Associate in its Financial Regulatory & Compliance Practice. The role can be based in our Miami, DC, New York, Chicago, Atlanta, Phoenix or Dallas office, with clients across industries nationwide. Candidates should have at least 6 years of financial services regulatory and compliance experience, including licensing/chartering and knowledge of BSA/AML, sanctions, third‑party risk, and consumer compliance. Spanish fluency is preferred but not required. #J-18808-Ljbffr Greenberg Traurig, LLP
$260k - $365k
...full-time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. They can be based in our... ...(particularly in the areas of banking, money services businesses, payment systems, FinTech firms). Experience with licensing/chartering...SeniorFull timeTemporary workWork at officeFlexible hours$119k - $218.3k
Position Summary Senior Consultant - Risk,... ...prepare for the future of banking and capital markets by... ...-date perspectives on compliance obligations and... ...lifecycle events, and associated process flows.Deep understanding... ...for digital asset or fintech businesses.Hands-on...SeniorWork at office$260k - $365k
...Job Description Job Description Senior Financial Regulatory & Compliance Associate Direct Counsel is representing a leading AmLaw 100 firm seeking... ...an excellent opportunity to advise sophisticated banking, fintech, payments, and financial services clients on complex...SeniorFull time$83.1k - $141.3k
..., asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS)... ...technology and exceptional service. The HR Compliance team within Employee Relations is... ...applicable employment laws and regulations. The Senior Consultant is responsible for...SeniorFull timeWork experience placementH1bLocal areaWorldwideFlexible hours- A leading banking institution in Chicago is seeking a Senior Compliance Advisor. This role involves ensuring compliance with banking regulations, guiding teams, and supporting risk management initiatives. Ideal candidates will have over 12 years of experience in compliance...Senior
$175k - $227.5k
...responsible for:Circle is seeking a seasoned Senior Manager of Internal Audit to lead the... ...execution of Circle National Trust’s (“the Bank” or “First National Digital Currency Bank... ....Experience in financial services, fintech, payments, or high-growth technology companies...SeniorWork at officeFlexible hours- ...services across the Insurance, Banking and Capital Markets... ...including strategic direction, compliance systems and responses, operational... ...Financial Services Advisory Senior Managing Director role is an... ...markets industries, including Fintech's that sell into these markets...SeniorFull time
$120.75k - $243.92k
...currently seeking a Manager or Senior Manager, Financial... ...industry (including banking, specialty lending, insurance, fintech, Insurtech, and asset management... ...effectively manage risk associated with engagements... ...information regarding KPMG's compliance with federal, state and...SeniorFull timeLocal area$150k
...Fintech Compliance Officer – To $150K – Chicago, IL – Job # 3784-6264... ...providing the very best available banking and accounting talent. In fact... ...and analyzes risks associated with new and existing Fintech... ...party relationships. Advises senior management on potential risks...Local area$100k - $150k
...and tomorrow.Ascensus is seeking a Senior Fraud Strategy Analyst to join our... ...with teams across risk, operations, compliance, legal, technology, product, and customer... .../or financial crime roles within banking, financial services, fintech, payments, retirement services,...SeniorFull timeRemote work- JCW is partnering with a leading regional bank to hire a Senior Auditor with a data analytics focus for their growing Internal Audit team. This... ...initiatives Stay informed on emerging industry risks, fintech developments, and regulatory changes impacting the banking sector...Senior
- ...organization and works closely with internal teams and fintech partners to help monitor fraud risks, support... ...their career in fraud risk, financial crimes compliance, or risk management within a fast-paced fintech banking environment.Knowledge,Skills&...Full timeFor contractors
$112k
About the role The Senior Analyst, Financial Crimes & Identity Quality... ...the quality of unusual banking transaction investigations by... ...Fraud, Identity, or a related compliance function.Experience working with... ...most experienced teams in FinTech and help millions unlock financial...SeniorFull timeWork at officeLocal areaRemote work- All Jobs > Senior Financial and Compliance Coordinator Senior Financial and Compliance Coordinator Chicago • Finance Alpha Kappa Alpha Sorority, Incorporated... ..., and supporting schedules for timely reporting. Bank Reconciliations - Reconcile multiple bank accounts,...SeniorWork at officeNight shiftWeekend work
$215k - $275k
...own their future. You'll help banks, asset management and... ...experience, financial crime and compliance, regulatory reporting, business... ...vendor products.In this role, the Senior Director leads Huron's Data &... ...management, payments, and fintech.Demonstrated P&L ownership and...SeniorFull timeLocal area$75k - $110k
...in accessing credit. We're looking for a Senior Accountant who wants to do more than close... ...responsibilities. ~ Public accounting, FinTech, lending, financial services, or high-... ...motivated people to reshape the face of digital banking. Avant offers terrific perks and benefits...SeniorSummer workWork at officeFlexible hours$110.7k - $218.3k
...Financial Services Senior Consultant - Financial... ...clients' regulatory and compliance needs, balancing risk... ...servicesExperience in banking, digital assets, or capital... ...Markets, Real Estate, FinTech/PE).Prior experience... ...plus strong grasp of associated models, data, processes...SeniorWork at officeVisa sponsorship$122.82k - $208.79k
...start learning, growing, and making an impact with a career in fintech, we'd like to know: Are you FIS? This position is hybrid (3... ...partner for financial institutions committed to the future of banking and to creating safe and personalized customer experiences that...SeniorFull timeWork at officeFlexible hours$168.5k - $206k
...select, and integrate vendor platforms, fintech solutions, and hyperscaler technologies (... ...and technology value.Advise and Influence Senior LeadersServe as a trusted advisor to CIOs... ...and points of view on architecture, core banking modernization, and emerging technologies....Permanent employmentFull timeWork at officeLocal areaHome office3 days per week$63.5k - $142k
...options. #LI-Hybrid #LI-Onsite We’re looking for Audit Senior Associates with experience in Financial Services industry verticals including but not limited to Banking, Private Equity, Asset Management, Insurance, & Fintech. As a Audit Senior Associate , you will further...SeniorFull timeSeasonal workLocal areaWorldwideHome office- ...organization and works closely with internal teams and fintech partners to help monitor fraud risks, support... ...their career in fraud risk, financial crimes compliance, or risk management within a fast-paced fintech banking environment. Knowledge, Skills & Abilities...For contractorsWork at officeImmediate start
$164.6k - $288k
..., asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS)... ...exceptional service. Position SummaryThe Senior Principal, Identity & Access Management... ...technology teams, business stakeholders, risk, compliance, and audit functions to advance the...SeniorFull timeH1bWorldwideFlexible hours$180k - $250k
...achieve their ambitions faster.Senior Product Manager, BankingWe... ...seeking a Senior Product Manager, Banking (US) to define and scale the... ...Product, Engineering, Compliance, Risk, Operations, and Go-To-... ...adjacent leadership roles within fintech, banking, embedded finance, or...SeniorWork at officeLocal area3 days per week$138k
...progress. We created Chime—a financial technology company, not a bank*—on the premise that core banking services should be helpful,... ...fulfilling opportunity to join one of the most experienced teams in FinTech and help millions unlock financial progressWe know that great...SeniorFull timeWork at officeLocal areaRemote workShift work$180k - $243k
...as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.Senior Software Engineer, US Bank Accounts TeamWe’re looking for a Senior Software Engineer to join the nascent US Bank Accounts team, building products...SeniorBank staffH1bWork at officeVisa sponsorship3 days per week$180k - $243k
...them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster.Senior Software Engineer, Bank Payments TeamThe North American Bank Payments team is dedicated to driving innovation and development within the region...SeniorBank staffH1bWork at officeVisa sponsorshipFlexible hours- ...our team.As an Assistant Vice President, Senior Counsel in the Global Technology Legal... ...firm. You will work closely with business, compliance, and technology partners to structure,... ...and today we are a leader in investment banking, consumer and small business banking, commercial...SeniorContract work
- ...Texas Capital Fintech Business Role Texas Capital is built to... ...recently named Best Regional Bank in 2024 by Bankrate and was named... ...: Mentor analysts and associates, providing guidance on technical... ...and expand relationships. Compliance: Ensure adherence to all regulatory...SeniorWork at officeImmediate startDay shift
- Company DescriptionSystem Canada resources have a broad range of skills in different technologies. The large skill-set has been made possible by a conscious focus on strengthening our skills base. Every person selected for our team brings something new, something that adds...Senior
- ...Description Position at First Business Bank Join us today as the Senior Compliance Specialist! First Business Bank is a Top Workplaces USA company, learn morehere. At the heart of First Business Bank, we believe success comes down to putting people...SeniorWork experience placementRemote work
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