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
$365k
...Description Job Description Fintech Transactions Associate Attorney / Special Counsel – 5+ Years Direct Counsel... ...Counsel to join a sophisticated Financial Services Regulatory practice at a leading law... ...and platforms. Advise on bank-fintech partnerships, payments...FinancialRegulatoryFlexible hours- Cooley LLP seeks an experienced associate or special counsel to join its Financial Services Regulatory practice. The candidate should have at least five years... ...and commercial transactions, with emphasis on fintech, payments, cryptocurrency and digital assets sectors....FinancialRegulatory
$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- ...unrestricted by time zones, banking hours, or legacy... ...an exceptional Legal Counsel to serve as a strategic... ...a particular focus on financial products and... ...teams on the legal and regulatory aspects of product design... ...including significant fintech or financial services...FinancialRegulatoryRemote jobFull timeBank staffLocal area
- ...DescriptionADP is hiring a Senior Counsel - Business Unit & Strategic... ...help ADP respond to evolving regulatory and operational demands.What... ...that minimize risk and financial exposure for ADP and its clientsCollaborate... ..., technology, outsourcing, fintech, or business services...FinancialRegulatory
$160k - $180k
...Description Job Description Legal Counsel Manager, Regional Banking Miami, FL | Full-time | On-site... ...current on material legal and regulatory change. How the role is structured... ...-house seat at a bank or regulated financial institution. Foreclosure,...FinancialRegulatoryFull timeWork at office$185k - $296.1k
...between consumers, merchants, financial institutions and government... ...role reports to the SVP, Chief Counsel for Latin America and the... ...Proactively identify legal and regulatory risks, develop solutions, and... ...Preferred experience in payments or fintech, including engagement with...FinancialRegulatoryFull timeFor contractorsWork at officeLocal areaWork visaFree visa$162.5k - $250k
...is to unlock the next era of financial, creative, and personal freedom... .... The Role: Product Counsel As Product Counsel at Gemini... ...product launches, and the regulatory landscape as it evolves. By navigating... ...prior experience working in fintech, digital assets or high-...FinancialRegulatoryWork at officeRemote workFlexible hours- ...Lawyer / Attorney / Counsel - Junior / Senior / Lead Miami, Florida... ...vertical in Legal, Regulatory Compliance, and Corporate Governance... ...firms, investment entities, financial institutions, and global corporations... ...management, data governance, fintech compliance, cross-border...FinancialRegulatoryContract work
- Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role... ...various financial institutions, including banks, MSBs, Fintechs, and asset managers. The candidate should...FinancialRegulatoryTemporary work
$10k
...the RoleAs a member of Ramp’s Financial Crimes Compliance Team, you... ...who thrives in a fast-paced fintech environment, has strong analytical... ...based decisions, and meeting regulatory reporting obligations.... ...HavesExperience working with bank partners, card issuers, payment...FinancialRegulatoryFull timeWork at officeRemote workHome officeFlexible hours$365k - $400k
...opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. This position can be... ...wage access (EWA) products, as well as FinTech products and structures including, but not limited to, bank partnership models. In addition, candidates should...FinancialRegulatoryFull timeTemporary workWork at officeFlexible hours- ...leading international law firm, is seeking a Financial Services Regulatory & Compliance Associate with 6+ years of... ...matters, particularly involving banks, money services businesses (MSBs), payment systems, and FinTech companies . Qualifications: minimum...FinancialRegulatory
- Crowe is seeking a Financial Services Cybersecurity Internal Audit Manager to lead and deliver internal audits for banking, fintech, and other financial services clients in the United States... ..., and deep knowledge of regulatory expectations (OCC, FFIEC, NYDFS). #J...FinancialRegulatory
$260k - $365k
...opportunity for a senior 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, and...FinancialRegulatoryFull timeTemporary workWork at officeFlexible hours- ...in Miami seeks an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice. You will execute BSA/AML audit work across banks, MSBs, fintechs, and asset managers, performing planning, testing, artifacts review, and reporting...FinancialRegulatoryTemporary work
- BMI Financial Group is seeking an Associate Corporate Counsel — Insurance & Regulatory in Miami. This in‑house attorney will handle regulatory responses, litigation support, and agent matters across U.S. and offshore operations, under the VP Legal. Fully bilingual in English...FinancialRegulatory
$365k
...Description Job Description Financial Services Regulatory Associate Attorney – DC, Miami & New York Direct Counsel is seeking an experienced... ...advising clients in the fintech, payments, cryptocurrency, and... ...Support matters involving bank-fintech partnerships, payments...FinancialRegulatory- BCG Attorney Search is seeking a Senior Consumer Finance Regulatory Associate in Miami, Florida to advise clients on mortgage lending, servicing regulations, and consumer and commercial finance compliance within a diverse practice. The ideal candidate has 7+ years of regulatory...Regulatory
- ..., 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
- ...join a dynamic and innovative fintech company on a mission to... ...recovery strategies, including bank restraints, property liens, wage... ...lenders, funding companies, and financial institutions on risk... ...). · Experience navigating regulatory updates affecting the MCA and...FinancialRegulatoryContract work
- ...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
- ...career opportunity for a full-time Senior Counsel, Sales and Marketing reporting to the... ...align with consumer protection laws and regulatory frameworks. Act as the primary legal... ...approach to legal problem-solving. Financial Responsibilities: Oversee outside...FinancialRegulatoryFull timeContract workFixed term contract
$150k - $180k
...Commercial Title Insurance Underwriting Counsel & Manager (Remote)Location: Remote within... ...to Miami required)Our client, a leading financial services organization specializing in... ...strict compliance with company policies and regulatory standards.Establish and maintain...FinancialRegulatoryRemote work- ...data, unrestricted by time zones, banking hours, or legacy systems. We... ...strategy, application content, regulatory interpretation and formal submissions... ...of operating experience in fintech, payments, banking or another regulated financial-services environment, with meaningful...FinancialRegulatoryContract workBank staffWork at office
- ...our industry. Job Description Large Banking AML and Sanctions Auditor (Temporary) As a Temporary Consultant in our Regulatory Compliance Financial Crime practice, you will work with a... ...alternative payment providers (i.e. Fintech organizations), broker/dealers, and asset...FinancialRegulatoryTemporary workLocal areaWorldwide
- ...traditional wealth management, fintech, and technology production... ...meetings to assess evolving financial needs, goals, and risk tolerance... ...and ensure adherence to all regulatory and fiduciary standards The... ...multi-family office, private bank, or elite RIA environment Deep...FinancialRegulatoryWork at office
$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$290k - $330k
...Chief Financial OfficerMiami, FL or New York, NYAbout UsDorsia is at... ...strategy, budgeting, forecasting, banking relationships, and financial... ...ensuring the business meets regulatory requirements as it scales... ...stakeholders.Experience with fintech, payments infrastructure, or...FinancialRegulatoryWork at officeNight shift$290k - $330k
...Chief Financial Officer Miami, FL or New York, NY About Us... ...strategy, budgeting, forecasting, banking relationships, and financial... ...ensuring the business meets regulatory requirements as it scales globally... .... ~ Experience with fintech, payments infrastructure, or...FinancialRegulatoryWork at officeNight shift
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