CFTC Regulatory Associate - Digital Currency & Compliance
BCG Attorney Search
BCG Attorney Search is looking for an Associate with significant experience in Commodity Futures Trading Commission (CFTC) regulatory matters for their practice in Charlotte, NC. The successful candidate will advise clients on compliance with the Commodity Exchange Act (CEA) and engage with emerging markets, including digital currency. This position entails conducting legal research, preparing regulatory filings, and collaborating on cross-disciplinary matters. A Juris Doctor (J.D.) degree and bar membership are required, alongside strong analytical and communication skills. #J-18808-Ljbffr BCG Attorney Search
- ...Overview A law firm seeks an Associate with significant... ...Futures Trading Commission (CFTC) regulatory matters for their practice... ...candidate will advise clients on compliance with the Commodity... ...emerging markets including digital currency, and collaborate on cross‑...DigitalTemporary workFlexible hours
$310k
Commodity Futures Trading Commission "CFTC" Regulatory Associate Attorney Direct Counsel is seeking a... ...complex commodities, derivatives, and digital asset regulatory matters. The role... .... Responsibilities Advise clients on compliance with the Commodity Exchange Act (CEA)...DigitalContract workTemporary workWork at officeFlexible hours- ...Services unit is a global leader in driving digital transformation for financial institutions... ...Skill and Experience Experience in regulatory reporting / AML / Capital Markets / Derivatives... ...Experience with transaction reporting, CFTC, EMIR, MiFID II Experience in analyzing,...DigitalTemporary workRelocation
- Q2 is a leading provider of digital banking and lending solutions to banks, credit unions... ...customers. Summary The AI Governance & Compliance Analyst drives the strategic adoption,... ...ensure products and internal AI tools meet regulatory standards and certifications. The...DigitalWork visaFlexible hours
$75k - $85k
...specialized client services business that builds and operates digital acquisition programs for major financial institutions. We sit... ...performance marketing, AI-native operations, and financial services compliance. This role sits at the core of delivery and compliance...DigitalTemporary workWork at officeRemote workMonday to FridayFlexible hours- ...drive operational efficiency. We embrace digital transformation, data-driven decision-... .... Fairstead is seeking a Stabilization Compliance Specialist to join our property management... ...program eligibility prior to submission to regulatory agencies. Establish a standardized...DigitalWork at officeLocal areaFlexible hours
- ...driven team member to own our financial recordkeeping and regulatory records compliance. This is a dual-function role: roughly half accounting, half... ...entries via barcode scanning. This is a modern, digital system with a high degree of automation. Your role is to audit...DigitalFull timeImmediate startMonday to Friday
- ...As a Sr. Export Compliance Officer here at Honeywell, you will play a critical role in ensuring that our company operates within the boundaries... ...compliance modules Experience with developing or using digital tools Honeywell helps organizations solve the world's most...DigitalTemporary workFor contractorsFlexible hours
- ...stations; 24 daily and 52 weekly newspapers; digital services businesses; and nearly 250... ...Our Customer is seeking a AI Risk and Compliance Analyst on a contract basis to support the... ...use, privacy, security, third‑party risk, regulatory exposure, business impact, and control...DigitalContract workFor contractors
- AND Digital is seeking a Vendor & Commercial Manager (Licensing Specialist) to lead vendor management, licensing strategy, and commercial negotiations for client engagements on the East Coast. The role is client-facing and delivery-focused, helping organisations reduce...Digital
- ...operational efficiency. We embrace digital transformation, data-driven... ...in accordance with regulatory agreements. Implement initial... ...units; coordinate with the compliance team to ensure all subsidy information... ...management, vendors, and associates. Adhere to tight deadlines...DigitalInterim roleFlexible hours
- Sales Compliance Analyst Policy-Driven | Partner-Focused | Fair & Principled Location: On-... ...protect our customers, our brand, and our regulatory standing. You will be the primary point... ...pursuit of same. Experience at a digital bank, neobank, or innovative fintech in...DigitalFull timeLocal areaMonday to FridayFlexible hours
- ...clear, professional communication to clients and real estate partners. Responsibilities Perform residential home inspections in compliance with North Carolina Standards of Practice Inspect major systems and components including roofing, structure, HVAC, plumbing, electrical...Part timeFlexible hours
- Job Overview A law firm seeks a junior to mid-level associate with 2-4 years of experience to join their Fintech and Financial Advisory... ...clients in the financial services industry with payments, regulatory, licensing, and government enforcement matters. Duties Perform...Temporary workWork at officeFlexible hours
- BCG Attorney Search seeks a junior to mid-level associate for their Fintech and Financial Advisory practice in Charlotte, NC. This role is ideal for candidates with 2-4 years of experience assisting clients in the financial services industry. Responsibilities include conducting...Flexible hours
- Software Asset Management (SAM) & License Compliance Consultant Location: Chandler, AZ | Charlotte, NC | Minneapolis, MN (Hybrid) Duration: 24-Month Contract-to-Hire Interview Process: 1-2 Virtual Interviews Overview We are seeking an experienced Software Asset Management...Contract work
- A home inspection service in Charlotte, North Carolina, is seeking a part-time Licensed Home Inspector. This role is aimed at experienced inspectors who value flexibility and professionalism. Responsibilities include conducting home inspections per North Carolina Standards...Part timeFlexible hours
- Benefits 401(k) 401(k) matching Bonus based on performance Competitive salary Free uniforms Opportunity for advancement Training & development Who We Are We are building one of the most recognized and respected inspection brands in the Charlotte market, and we are looking...
- Gallagher is seeking a Remote Medicare Consultant to assist customers in navigating Medicare plans. In this role, you'll conduct needs analyses, help clients make informed decisions, and provide top-notch customer service. Our organization prioritizes compassion and integrity...Remote job
- A fast-growing inspection firm in Charlotte is seeking a licensed North Carolina home inspector. The role involves performing high-quality residential inspections, delivering timely and clear reports, and ensuring customer satisfaction. Ideal candidates will possess strong...
- WizeHire, Inc is seeking a licensed Home Inspector in Charlotte, North Carolina. This role involves performing comprehensive residential inspections, identifying defects, and providing detailed reports. The ideal candidate will be professional, detail-oriented, and an excellent...
- Nelson Mullins Riley & Scarborough LLP seeks a mid- to senior-level energy regulatory associate to join its Energy, Environmental and Projects Team. The position supports clients across renewable developers, independent power producers, data centers and private equity,...
- ...Interim Chief Regulatory & Chief Compliance Officer (CCO) About the Company A new CFTC-regulated exchange offering a novel type of security futures. Industry Capital Markets Type Privately Held About the Role The Company is in need of an Interim...Permanent employmentTemporary workInterim roleRemote work
- ...oversight expands across both crew and direct leader duties to ensure compliance with the policy and procedures set forth to support Personal Investor’s evolving product and service offerings and evolving regulatory landscape. The ideal candidate should possess a high degree of...
- ...partnerships with Major Digital Wallet Providers, Merchant... ...with card brand rules, regulatory requirements, and... ...services and credit card association rules, regulations, and compliance standards Must have 5 to... ...BNPL, Fed Now, and Crypto Currency Vast Expertise of established...DigitalFull timeCasual workWork at officeLocal areaRemote workHome officeMonday to FridayAfternoon shift
$212.5k - $272.5k
...of a more open, global economy through digital assets, payment applications, and programmable... ...Markets, Partnerships, Marketing, Compliance, and Commercial teams, you will determine... ...quality institutional issuers across key currencies and regions. Expand StableFX liquidity...DigitalFlexible hours$19.8 - $22.9 per hour
Job ID: 290675 Store Name/Number: NC-Arboretum Charlotte (1254) Address: 3321 Pineville Meadows Rd, Charlotte, NC 28226, United States Hourly/Salaried: Hourly (Non-Exempt) Full Time/Part Time: Part Time Position Type: Regular Your Role at Sephora: As a Licensed Beauty ...Hourly payFull timePart timeFlexible hoursShift workNight shiftWeekend work- ...visionary leader with deep expertise in financial services, digital innovation, and change management, who can collaborate... ...technologies, as well as a strong understanding of regulatory requirements and compliance in the financial sector. Exceptional leadership, communication...Digital
$85k - $94k
...000.00-$94,000.00 Responsibilities The Regulatory Affairs Specialist is responsible for working... ...System (QMS) to ensure ongoing compliance while continuing to develop regulatory... ...domestic and international). Seniority level Associate Employment type Contract Job function...Contract work- .... Summary: We are seeking an experienced and highly motivated Regulatory Affairs Specialist who will be a contributing member of a cross... ...CE Marking Maintains regulatory files and databases to ensure compliance with regulatory requirements Reviews and interprets regulatory...Work at officeLocal areaWorldwide
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