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$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
- Crowe in Chicago seeks a Senior Tax Manager to lead ASC 740 tax provisions, review corporate returns, and advise clients in the banking and fintech sectors. The role emphasizes client relationship growth and high-quality guidance within a collaborative team. You will mentor...Senior
- Midland States Bank seeks a Compliance Officer-Fintech Services to lead third-party compliance across Banking-as-a-Service relationships. The role reports to Fintech Services Manager and advises executive leadership on regulatory matters and risk in evolving fintech partnerships...Senior
$172.5k - $222.5k
...partner with relevant stakeholders (e.g., Compliance, Legal, Finance, Talent, Security) to... ..., mitigated, and reported to senior management and regulators where required... ...experience in fraud risk management in fintech, payments, banking, or financial services.Strong...SeniorLocal areaFlexible hours$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$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 Support... ...regarding KPMG's compliance with federal, state and...SeniorLocal area- 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- ...can grow makes you a trusted advisor to senior leadership.The work:Help clients modernize... ...workflows, and enabling technology (i.e. (FinTech apps, AI/ML/GenAI, etc).Find modern... ...experience in one of the following industries: Banking, Insurance, Consumer Goods & Retail,...SeniorFull timeLive inWork at officeLocal area
$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- About The Role As a Senior Product Marketing Manager, Banking & Capital Markets at Chainlink Labs, you will define... ...to banks, data providers, compliance teams, and treasury organizations.... ...payments network, or institutional fintech platform Familiarity with blockchain...Senior
$100k - $150k
...and tomorrow. Ascensus is seeking a Senior Fraud Strategy Analyst to join our... ...teams across risk, operations, compliance, legal, technology, product, and customer... .../or financial crime roles within banking, financial services, fintech, payments, retirement services,...Senior$127.7k - $269.3k
...a variety of clients in the banking, fintech, and digital currency space.... ...the position for you! As a Senior Tax Manager in our Financial... ...integrity at all times. In compliance with federal law, all persons... ...geographic differential associated with the location at which the...SeniorWork at officeLocal areaRemote workWorldwide- JPMorganChase is seeking a Senior Principal Cybersecurity Architect to lead cybersecurity architecture across AI-enabled products within the Consumer & Community Banking line. You will translate complex issues for leadership, drive adoption of advanced security methods...Senior
$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$90k
Sr. BSA/AML Compliance Analyst - To $90K - Chicago, IL - Job # 3401 Who We Are: The Symicor Group is a boutique talent acquisition firm... ...proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former...SeniorWork at office- ...many of the world’s top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver... ...and technical arguments Interpret financial regulations, compliance standards, and industry normAssess damages, risk exposure, and...SeniorFull time
$70.6k - $139.8k
...in external audit working with Banking, Private Equity, Asset Management, Insurance, & Fintech clients. Organization, social... ...integrity at all times. In compliance with federal law, all persons... ...applicable geographic differential associated with the location at which the...SeniorFull timeSeasonal workLocal areaWorldwideHome office$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- Division Description Wholesale Banking is the primary investment banking division of the Société Générale Group. Present in over 50... ...solutions. Reference 26000GFR Responsibilities The SG Americas Compliance department acts as Second Line of Defense of the corporate...Work at officeLocal 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$101k
About the roleWe are hiring a Senior Associate to join our Product Compliance team to support Chime’s products and services... ...also collaborate with our issuing bank partners’ legal and compliance... ..., credit, payments, deposits, fintech, or a related product compliance function...SeniorFull timeFixed term contractWork at officeLocal areaRemote work$90k - $121.3k
OverviewOld National Bank has been serving clients and communities since 1834. With over $70 billion in total assets, we are a... ...in its core values.ResponsibilitiesWe are currently seeking a Senior Compliance Advisory Services Officer who will serve as the primary Compliance...SeniorWork experience placementWork at office$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
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior FinReg & Compliance Associate (FinTech/Banking). Be the first to apply!
- compliance coordinator Chicago, IL
- compliance data analyst Chicago, IL
- regulatory specialist Chicago, IL
- compliance associate Chicago, IL
- risk compliance officer Chicago, IL
- risk and compliance analyst Chicago, IL
- regulatory officer Chicago, IL
- compliance officer part time Chicago, IL
- compliance specialist Chicago, IL
- compliance officer Chicago, IL

