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
$90.72k - $121.52k
...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 Experience in Transaction reporting in CFTC, EMIR, MiFID II Experience in Trade...DigitalFull timeTemporary workRelocation- ...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
- ...drive operational efficiency. We embrace digital transformation, data-driven decision-... ...integrity. Fairstead is seeking a Stabilization Compliance Specialist to join our property... ...program eligibility prior to submission to regulatory agencies. Establish a standardized review...DigitalWork at officeLocal areaFlexible 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
- 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 is an equal opportunity employer. Qualified...DigitalTemporary workFor contractorsFlexible hours
- ...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
- ...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
- 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
- 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...
- 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
- ...Description Job Description:\n\n Sales Compliance Analyst Policy-Driven │ Partner-Focused... ...our customers, our brand, and our regulatory standing. You will be the primary point... ...active pursuit of same.Experience at a digital bank, neobank, or innovative fintech in...DigitalFull timeLocal areaMonday to FridayFlexible hours
$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$28.03 - $38.51 per hour
...Ameriprise Financial in Charlotte, NC is searching for a Compliance Analyst to manage the Field Compliance Manual Intake process, support policy lifecycle, and maintain compliance manuals. The ideal candidate holds a Bachelor's Degree, has 1-3 years of relevant experience...Hourly payFull time- .... 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
- ...Staff in Utilities Commission, is looking for an Public Utilities Regulatory Analyst II. The primary purpose of this position is to perform... ...treatment of capital/expense items, establishment and compliance with regulatory conditions, utility tax treatment, affiliate contracts...Full timeFlexible hours
- ...Sector: Nuclear Controlled Information Compliance Specialist At Aecon we: Ensure you and... ...requirements. No classified controls are associated with this position. Ensure the secure... ...document management environments. Monitor regulatory and contractual changes impacting...Contract workWork at office
$85k - $100k
...Overview This role supports Allspring Compliance and sits within the Global Sales Practice Team. The Senior Compliance Analyst helps oversee... ...electronic communications to ensure compliance with firm and regulatory requirements including but not limited to SEC, FINRA, and...Work at office$60k - $75k
...closely with cross-functional teams and other departments to ensure all international trade activities are properly documented and in compliance with all applicable laws and regulations. Provide training on trade compliance to other departments in the business units....Work at office$55k - $60k
...Maersk in Charlotte, NC is seeking a CHB Operations Associate to manage client shipments, ensuring compliance with Customs regulations. The ideal candidate has 2+ years of experience in Customs House Brokerage, is well-organized, and excels in communication and teamwork...- ...Compliance Analyst CAPTRUST is seeking a Compliance Analyst to join our Compliance Team.... ...with applicable laws, regulations, and regulatory guidance. Our ideal candidate has a strong... ...(including hair texture or hairstyles associated with race), religion, color, national...Temporary workLocal areaImmediate startFlexible hours
$28.03 - $38.51 per hour
...communities around the world.Job DescriptionWe are searching for a Compliance Analyst within the General Counsel's Organization team, who is... ...downstream impacts, communication needs and dependencies associated with policy changes.Maintain accurate records of policy intake...Hourly payH1bWork at officeWork from homeVisa sponsorship1 day per week$60k
We're Hiring an Experienced Licensed Hearing Care Sales Professional At Beltone Carolina / Virginia, we offer more than just a sales positionwe provide a better work-life balance, uncapped earning potential, and the chance to help people improve their quality of life...Full timeTemporary workWork at officeMonday to FridayShift workNight shift- Corning Inc. is seeking a Director for Digital & IT Vendor Management in Charlotte, NC. This leadership role involves strategic oversight of vendor relationships and managing contracts to ensure alignment with organizational goals. The successful candidate will bring at...Digital
- ...Executive Vice President, Compliance About the Company Innovative financial technology (FinTech... ..., with a strong understanding of the regulatory landscape in which the business operates... ..., particularly within the Fintech or digital finance sector, is highly valued. The role...Digital
$85k - $95k
...Compliance Specialist page is loaded## Compliance Specialistremote type: Fully In-Officelocations: Concord, CA: Charlotte, NC: Phoenix... ...judgment, analytical evaluation, and decision‐making in support of regulatory, contractual, and operational compliance obligations. The...Flexible hours$111.41k - $189.74k
...COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing... ...are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory...Remote work- ...Asset Manager & RIA in Charlotte Metro area is seeking a Compliance Associate / Sr. Associate for a full-time position! Summary This role... ...enhancing the firm’s compliance program by reviewing marketing and regulatory submissions, advising on policy adherence, investigating...Full time
- ...reporting and dashboards. The CCO will also be responsible for incentive compensation programs, market entrance planning, and coordinating digital capabilities. A key aspect of the position is to work with regional vice presidents and various departments to guarantee the...Digital
- ...Siemens Energy is looking for a Customs Regulatory Specialist in Charlotte, NC. This role involves ensuring compliance with U.S. and international trade regulations, guiding business units on customs and export control, and conducting audits. The ideal candidate has a...
$140k - $185k
Circle is seeking a Lead Analyst in Product Compliance to ensure that payments products are designed and operated in accordance with regulatory standards. This position involves risk assessments, cross-functional collaboration, and developing compliance processes. Ideal...Digital
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