Regulatory Finance Counsel for Banks & FinTechs
BCG Attorney Search
BCG Attorney Search in Sacramento, CA seeks a Consumer Finance Associate with 3-4 years of relevant experience to join its Financial Regulatory practice. The candidate will counsel banks, credit unions, and FinTechs on federal and state financial laws and regulations, and draft and negotiate contracts and lending documents. This role requires strong interpersonal, analytical, and problem-solving skills, the ability to work with multidisciplinary teams, and a JD from an ABA-accredited law school. #J-18808-Ljbffr BCG Attorney Search
- First Northern Bank in Sacramento, CA seeks a detail‑oriented loan documentation specialist to prepare and process loan documents, ensuring compliance with internal policies and regulatory requirements. You will partner with lending teams to coordinate pre‑closing and closing...Regulatory
$150k
...Description & SummaryThe OpportunityAs a Banking & Capital Markets Tax Director, you will... ...of the Bar or other tax, technology, or finance-specific credentials may qualify for... ...Excelling in corporate tax planning and regulatory compliance consulting- Demonstrating strategic...RegulatoryFull timeH1b- Banner Bank in Sacramento, CA is seeking a loan support professional to prepare loan documents, gather income data, and coordinate closings. You will ensure regulatory compliance and support credit analysis while maintaining accurate, timely service for commercial lenders...Regulatory
$21 - $24 per hour
...ensuring compliance with internal policies and regulatory requirements, and supporting collateral... ...with internal partners and external counsel Order and track required third-party reports... ...Compliance - consistently adhere to Bank policies and regulations, reinforce training...RegulatoryHourly payFull time$175k - $230k
...Healthcare Counsel AttorneyDirect Counsel is seeking a Counsel – Healthcare to join a highly respected California-based law firm with... ..., medical staffs, and healthcare organizations on complex regulatory, governance, and peer review matters.This role can be based in...Regulatory$70k - $80k
Bank of America is offering a position focused on providing comprehensive financial advice to clients, helping them achieve their goals... ...This role requires strong advisory skills and a commitment to regulatory compliance. The position offers an annualized salary between $7...Regulatory$300k
...Partner or Of Counsel – Energy & Utilities (Sacramento or San Francisco) Downey Brand, one of California’s leading law firms in water... ...to represent a diverse range of clients statewide on energy regulatory proceedings, energy‑related contracts, energy project...RegulatoryPart timeWork at officeRemote workRelocation package- ...is at the forefront of modern banking, combining strong financial... ...Banking-as-a-Service (BaaS) and fintech enablement strategies. We... ...Accounting Principles (GAAP) and regulatory requirements. You will manage... ...’s degree in Accounting, Finance, or a related field; OR an equivalent...RegulatoryTemporary workWork at officeLocal areaRemote workFlexible hours
$105 per hour
...Legal Counsel Position GENERAL PURPOSE: Under administrative direction of the Chief Executive Officer, provides legal guidance and... ...including contracts, leases, labor and employment issues, regulatory compliance, and organizational risk. Ensures agency operations...RegulatoryContract workLocal areaHome office$151k - $220k
...government relations across multiple states. This State Counsel position is based in our Sacramento, CA Legislative/Regulatory office, part of the Corporate Law Division of... ...can also start a savings account or consider financing through our State Farm Federal Credit Union!...RegulatoryFull timeWork at officeImmediate startRemote workRelocation package- ...national financial cooperative Industry Banking Type Non Profit Founded 1933... ...1001-5000 Categories Banking Finance Financial Services Banking &... ...while maintaining safety, soundness, and regulatory compliance. The VP will also be expected...Regulatory
- ...available. Under general direction of the Assistant Chief Counsel, the Attorney IV serves as Senior Counsel and independently performs... ...on matters involving significant operational, fiscal, regulatory, employment, litigation, and policy impact. Assignments involve...RegulatoryRemote work
- Tri Counties Bank in Sacramento is seeking a Home Mortgage Specialist to drive residential loan applications, quote competitive mortgage... ...exceptional customer service and ensuring adherence to regulatory standards. The role requires strong knowledge of mortgage products...RegulatoryLocal area
$125k - $180k
...practice advising clients across campaign finance, elections, lobbying, and government... ...well-suited for an attorney interested in counseling clients operating at the intersection of... ...committee structuring. Supporting and managing regulatory inquiries, audits, and enforcement...RegulatoryFull timeWork at officeImmediate start- ...IIYou are a detail-oriented and analytical finance professional with strong financial... ...organization to deliver accurate analysis, maintain regulatory compliance, and drive continuous... ...related to credit union compliance including bank secrecy and anti-money laundering laws...RegulatoryWork experience placement
- ...mid-level associate with 2-4 years of experience to join their Fintech and Financial Advisory practice. This role will focus on... ...financial services industry with key issues such as payments, regulatory compliance, licensing, and government enforcement matters. The...Regulatory
$70k - $75k
...year-end close activities. Reconcile bank and investment accounts and support the preparation... ...reporting, and prepare required tax and regulatory filings while maintaining audit-ready... ...'s or Bachelor's degree in Accounting, Finance, Business Administration, or a related...RegulatoryLocal area- ...of applicable state and federal laws and regulations, including bank secrecy and anti‑money laundering requirements. Comply with... ...handling delinquent accounts and collection calls. Familiarity with regulatory requirements related to collections and compliance. Proven...RegulatoryWork at office
- ...with 8+ years of experience to join their Healthcare Group as a Counsel in Sacramento, CA. The role involves advising medical staff... ...years of experience in healthcare law. Background in healthcare regulatory work, litigation, or administrative law preferred. Experience...Regulatory
- ...national financial cooperative Industry Banking Type Non Profit Founded 1933... ...1001-5000 Categories Banking Finance Financial Services Banking &... ...fostering a positive work environment, ensuring regulatory compliance, and representing the...RegulatoryWork experience placement
$115k - $150k
...region and is primarily responsible for US regulatory reporting, preparation of stand-alone... ...as a business support and coordinate the finance and accounting needs of those business... ...reporting filingsUS - FINRA FOCUS reports, Banking Call Reports in several jurisdictions,...RegulatoryFull timeWork at officeLocal area$200k - $220k
...mentor, and cultivate a high‑performing finance and accounting team while strengthening... ...Finance Committee, auditors, lenders, and regulatory agencies to translate financial... ...Oversee cash management, liquidity planning, banking relationships, and investment activities...RegulatoryLocal areaImmediate startFlexible hours$110k
...around providing the very best available banking and accounting talent. In fact, most of... ...ensure compliance with loan policy and all regulatory laws and regulations. This position... ...Bachelor’s degree in business administration, finance, accounting, or economics. ~Five or...Regulatory- ...Engage with prospective borrowers to assess financing needs and provide education on available... ...in accordance with company policies and regulatory requirements. Promote the Company's... ..., as the nation's second largest non-bank retail mortgage lender, loanDepot enables...RegulatoryMinimum wageLocal area
$110k - $150k
...most complex portfolio within Commercial Banking. Assists Relationship managers with... ...business strategy, as well as commercial and regulatory guidelines. Participates actively... ...# Bachelor degree in business and/or finance from an accredited college or equivalent...RegulatoryFull timeWork experience placementBank staffLocal areaVisa sponsorshipWork visa$120k
...around providing the very best available banking and accounting talent. In fact, most of... ...ensure all transactions and processes follow regulatory and company guidelines, policies, and... ...: ~Bachelor’s degree, preferably in finance or accounting. Master’s Degree Preferred...Regulatory- ...available. Under general direction of the Assistant Chief Counsel, the Attorney IV serves as Senior Counsel and independently performs... ...on matters involving significant operational, fiscal, regulatory, employment, litigation, and policy impact. Assignments involve...RegulatoryFull timeWork at officeRemote workFlexible hours
$28.6 - $38.61 per hour
...loan types Enter and update customer information in the core banking system Generate documents using LaserPro and manage required... ...required) Strong attention to detail and comfort working with regulatory requirements All qualified applicants will receive consideration...RegulatoryFull timeLocal area- ...access to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed to an... ...of learnings and new information Applies relevant regulatory due diligence in daily activities and creating long-term client...RegulatoryTraineeshipWork at officeLocal areaImmediate startShift workDay shift
$79.35k - $107.12k
...Portfolio Manager Bank of Marin, voted by our employees as one of the "Best Places to Work" in the North Bay Business Journal,... ...bank's loan policies and procedures. Thorough knowledge of regulatory and legal issues encountered in the completion and closing of complex...RegulatoryWork experience placementBank staffWork at office
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