Financial Regulatory Counsel for Banks & FinTechs
BCG Attorney Search
BCG Attorney Search seeks a Consumer Finance Associate to join its Financial Regulatory practice in Miami, FL. The ideal candidate will have 3–4 years of relevant experience counseling financial institutions and technology providers on federal and state financial laws and regulations. The role involves advising banks, credit unions, and FinTechs on compliance with financial regulations, performing regulatory analyses, drafting lending documents, and guiding clients through enforcement matters. #J-18808-Ljbffr BCG Attorney Search
$155k - $190k
...someone who understands financial services regulation,... ...once. As Senior Legal Counsel, you will be Tensec's... ...corporate governance, regulatory compliance, vendor and... ...provide legal input on banking and financing relationships... ...financial services, fintech, payments, or a...FinancialRegulatoryContract workFor contractorsLocal area$127.5k - $220k
...leader and innovator in the financial services industry and is evolving... ...Legal Department. This Legal Counsel role is responsible for... ...including employee actions with regulatory reporting or disclosure implications... ...in Financial Services, Bank, Law Firm supporting...FinancialRegulatoryHourly payContract workWork experience placementWork at officeLocal areaShift work$162.5k - $250k
...is to unlock the next era of financial, creative, and personal freedom... .... The Role: Product Counsel As Product Counsel you will leverage... ...launches, and evolving regulatory landscapes. You will be the point... ...prior experience working in fintech, digital assets or high‑growth...FinancialRegulatoryWork at officeRemote workFlexible hours$246.1k - $393.8k
...between consumers, merchants, financial institutions and government... ...and reports to the SVP, Chief Counsel for Latin America and Caribbean... .... 15+ years of commercial, regulatory, and international legal... ...Experience in the payments / fintech industry. Ideally, experience...FinancialRegulatoryFor contractorsWork at officeLocal area- ...specialized vertical in Legal, Regulatory Compliance, and Corporate... ...collaborate directly with General Counsels, Chief Compliance Officers,... ...firms, investment entities, financial institutions, and global corporations... ...management, data governance, fintech compliance, cross‑border...FinancialRegulatoryContract work
$260k - $365k
...employment opportunity for a mid-level Associate in the Financial Regulatory & Compliance Practice. They can be based in our... ...experience (particularly in the areas of banking, money services businesses, payment systems, FinTech firms). Experience with licensing/chartering,...FinancialRegulatoryFull timeTemporary workWork at officeFlexible hours- ...Manager's Legal TeamFocus on LATAM funds regulatory and distribution legal mattersJob... ...American structures.Coordinate with local counsel across Latin American jurisdictions on regulatory... ...Sector: Attorney - In-houseIndustry: Financial ServicesLocation: MiamiContract Type:...FinancialRegulatoryPermanent employmentLocal area
- ...documents, and manages investigations and outside counsel as needed. You will partner with HR and business leaders on regulatory matters, wage and hour compliance,... ...has a J.D., active license, 9+ years' practice, and experience in financial #J-18808-Ljbffr SantanderFinancialRegulatory
- ReKruiting Advisors LLC. is seeking an Attorney specializing in Financial Services based in Miami, Florida. The role requires... ...active member of the relevant State Bar, and have expertise in regulatory compliance. Fluency in English is essential, with additional fluency...FinancialRegulatory
- ..., asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS)... ...worldwide. With more than 135 years of financial experience and over 24,000 partners, we... ...transfer taxes. This position is in the Trust Counsel Practice Group and will report directly...FinancialFull timeH1bWork at officeLocal areaWork from homeWorldwideFlexible hours
$95.6k - $188.4k
...Money LaunderingAbout Deloitte Regulatory, Risk & ForensicOur Deloitte... ...Forensic, Discovery, & Financial Crime offering provides services... ...wholesale and international banks, broker dealers, mutual funds... ...businesses, and Financial Technology (FinTech) organizationsAbility to...FinancialRegulatoryVisa sponsorship- ...verticals. Within this portfolio, the Financial Institutions Group (FIG) segment... ...tailored capabilities for banks, credit unions, asset managers, FinTech, and other financial entities.This... ...adapt across evolving client needs, regulatory expectations, and emerging...FinancialRegulatoryFull timeShift work
- ...Search is seeking a junior to mid-level associate to join their Fintech and Financial Advisory practice in Miami, Florida. The candidate will assist clients in the financial services sector with various regulatory, licensing, and enforcement matters. The ideal candidate...FinancialRegulatory
- ...Overview The Chief Financial Officer (CFO) is responsible for overseeing... ...operational discipline, and regulatory credibility. The CFO provides... ...governance appropriate for a fintech serving credit unions. The... ...Oversees cash management, banking relationships, and capital planning...FinancialRegulatoryContract workTemporary workLocal areaFlexible hours
- ...Consumer Finance Associate to join its Financial Regulatory practice in Miami, FL. The ideal... ...3-4 years of relevant experience counseling financial institutions and... ...regulations. Responsibilities Counsel banks, credit unions, and FinTechs on compliance with financial laws...FinancialRegulatoryWork at office
$134.5k - $265.1k
Position Summary Financial Services Manager - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders... ..., and servicesExperience in banking, digital assets, or capital... ...Capital Markets, Real Estate, FinTech/PE).Prior experience in risk management...FinancialRegulatoryWork at officeVisa sponsorship$110.7k - $218.3k
Position Summary Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client... ...products, and servicesExperience in banking, digital assets, or capital... ...Markets, Real Estate, FinTech/PE).Prior experience in risk...FinancialRegulatoryWork at officeVisa sponsorship$177k - $283k
...greatest potential. Title and Summary Senior Counsel, Healthcare & Privacy Who is Mastercard... ...a vehicle for commerce, a connection to financial systems for the previously excluded, a... ...and negotiation; product development; regulatory, privacy, and compliance assessments;...FinancialRegulatoryFull timeContract workPart timeWorldwideFlexible hours$60k - $80k
...oriented analyst to join our Financial Crime team. In this role you... ...deep expertise in a fast-paced fintech environment and grow into... ...file reviews, including for our bank partner program Help identify... ...evolving AML typologies and regulatory guidance What We're Looking...FinancialRegulatoryInternshipFlexible hours$162.5k - $250k
...is to unlock the next era of financial, creative, and personal freedom... ...to ensure alignment with regulatory requirements and industry best... ...with payment rails (ACH, card, bank integrations) Deep... ...they apply to digital asset and fintech platforms Experience operationalizing...FinancialRegulatoryContract workWork at officeRemote workFlexible hours- ...unrestricted by time zones, banking hours, or legacy systems. We... ...finance, revenue operations, legal/regulatory operations and strategy. You... ...operations at scale in fintech and you're excited to do it again... ...up real‑time operational and financial reporting so leadership sees...FinancialRegulatoryBank staff
- ...opportunity for a full-time Director, Associate Counsel, Sales and Marketing reporting to the... ...align with consumer protection laws and regulatory frameworks. Act as the primary legal... ...to legal problem-solving. Financial Responsibilities: Oversee outside counsel...FinancialRegulatoryFull timeContract workFixed term contract
- ...VersaBank is a North American bank, federally chartered... ...segments of the financial industry with exceptional... ...credit standards, and regulatory requirements (... ...process with external legal counsel to finalize... ...banking, credit funds, fintech lenders, or structured...FinancialRegulatory
- ...Senior Manager of Direct and Fintech Consumer Lending (Senior Manager... ...strong credit quality, regulatory compliance, and operational efficiency... ...leadership experience in a financial institution or credit union... ...of compliance with all Bank Secrecy Act (BSA) and Anti-Money...FinancialRegulatory
- ...unrestricted by time zones, banking hours, or legacy systems. We... ...processes Assist in streamlining financial workflows and identifying... ...operational insights Legal & Regulatory Operations Assist in licensing... ...roles, preferably in fintech. What helps you stand out:...FinancialRegulatoryBank staff
$175k - $227.5k
...the world’s leading internet financial platform companies, building... ...Circle National Trust’s ("the Bank" or "First National Digital Currency... ...of the Currency ("OCC")’s regulatory requirements. Reporting to... ...in financial services, fintech, payments, or high-growth technology...FinancialRegulatoryWork at officeFlexible hours- ...launching Brazil’s first digital bank and continue to shape the... ...We have evolved into a Global Financial Super App, delivering... ...obligations across a complex regulatory footprint with varying state-... ...financial institution, MSB, fintech, or payments company. Hands‑on...FinancialRegulatoryTemporary work
$129.5k - $185k
...is to unlock the next era of financial, creative, and personal freedom... ...in a complex and evolving regulatory environment. We are a diverse... ...The Role: Manager, Compliance (Banking & Lending) In this role, you... ...compliance at a credit card company, FinTech or financial services company...FinancialRegulatoryWork at officeRemote workFlexible hours- Attorney - Financial Services Key Responsibilities Coordinate legal demands from the units (bank and broker dealer) internally, with head office... ...affiliates and external counsel. Draft legal letters and... ...research and advice regarding regulatory and legal issues. Organize...FinancialRegulatoryWork at office
- ...addressing inquiries related to the company's financial results, operations, and strategic... ...disclosures are accurate, aligned, and regulatory compliant.Contribute to the maintenance... ...equity research, capital markets, investment banking, or related financial roles, preferably...FinancialRegulatory
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