Senior Regulatory Change Leader - FinTech Compliance
Circle
Circle is seeking a Senior Manager to lead the Regulatory Assurance team and build a central global function for compliance management. You will drive the Regulatory Change Management Program across regions, coordinating with cross-functional partners to assess, map, and remediate regulatory changes while ensuring accuracy of reporting. This role emphasizes governance, risk management, and partnership with various stakeholders to support examinations and regulatory obligations in multiple #J-18808-Ljbffr Circle
- ...: 25-00732Title: ITSM Change Manager / Release Manager... ...Staffing The CM/RM Leader is responsible for leading... ...processes to ensure compliance and quality.Lead,... ...Provide regular reports to senior management on process... ...policies, regulatory requirements, and industry...Regulatory
- ...Lawyer / Attorney / Counsel - Junior / Senior / Lead Chicago, Illinois, United... ...with a specialized vertical in Legal, Regulatory Compliance, and Corporate Governance. We operate... ...regulatory risk management, data governance, fintech compliance, cross-border structuring,...SeniorRegulatoryContract work
- ...HR strategies and programs. You will lead talent acquisition, development, and core HR processes, while ensuring regulatory compliance and effective change management. Ideal candidates will bring 3+ years as an HR Generalist, with a BS and preferably a Master’s degree,...SeniorRegulatory
$119k - $218.3k
Position Summary Senior Consultant - Regulatory Change - Investment Management - Enterprise Operations... ...Risk & Forensic team helps client leaders translate multifaceted risk and an... ...strengthen audit trails supporting compliance with regulatory obligations.Engage...SeniorRegulatoryVisa sponsorship- Ballys Chicago Operating Co LLC is seeking a seasoned AML and regulatory compliance leader to oversee the company’s AML program, ensuring adherence to BSA/FinCEN and IGB requirements. You will lead investigations, supervise staff, and partner across departments to strengthen...SeniorRegulatory
- ...initiatives to improve operational efficiency and ensuring regulatory compliance. Candidates should have a BA/BS degree, 3-5 years of Lean/Six... ...and communication skills, as well as the ability to effect change across a global organization. #J-18808-Ljbffr Sotera Health...RegulatoryFull time
$83.1k - $141.3k
Northern Trust is seeking a Senior Consultant for its HR Compliance team in Chicago, Illinois. This role involves leading HR compliance programs, advising management on regulatory matters, and ensuring adherence to employment laws. Candidates should possess over 10 years...SeniorRegulatory- Capital One is seeking a Senior Manager, Credit Card Compliance Advisor to lead risk management in the second line of defense. The role provides compliance... ...include identifying risks, maintaining regulatory expertise, conducting control assessments, advising on...SeniorRegulatory
- Moody’s is seeking an experienced senior professional to drive client engagement and strategy in financial crime compliance and third-party risk management. You will translate complex regulatory needs into Moody’s solutions and lead architecture discussions with senior...SeniorRegulatory
- JW Michaels & Co. in Chicago seeks a Senior Derivatives Compliance Consultant with deep NFA/CFTC experience and hands-on exposure to DCMs and DCOs... ...assessments, design control frameworks, and help prepare for regulatory exams and audits. #J-18808-Ljbffr JW Michaels & Co.SeniorRegulatory
- Cabrera Capital Markets, a premier investment bank, seeks a Senior Legal & Compliance Specialist to lead drafting, review, and negotiation of... ...will support corporate governance, entity management, and regulatory responses across FINRA, SEC, and MSRB with close collaboration...SeniorRegulatoryContract work
- Cabrera Capital Markets is seeking a Senior Legal & Compliance Specialist to support contracting, governance, and regulatory affairs in Chicago. You will draft and review agreements, manage corporate records, assist with FINRA/SEC compliance, and optimize legal operations...SeniorRegulatory
- S&C Electric Company in Chicago is seeking a Senior Trade Compliance Analyst to establish and elevate its global trade compliance function.... ...will lead compliance initiatives, train teams, and ensure regulatory adherence. With over 7 years in logistics and a Bachelor’s...SeniorRegulatory
- ...President, Global Healthcare Product Leader to drive the strategic governance... ...coordinate with underwriting, legal, compliance, actuarial, and operations to align product design with regulatory and business needs. The role requires senior leadership experience in healthcare...SeniorRegulatory
- ...aligning with internal stakeholders. You will oversee performance analytics, develop operational strategies, and ensure compliance with regulatory requirements. The role requires extensive liability expertise and leadership excellence in a dynamic environment. #J-188...SeniorRegulatory
- ...combines leadership of a high‑performing team with strategic privacy counsel across a broad compliance program. You will oversee privacy contracting, incident response, and regulatory developments, guiding cross‑functional partners in business, risk, and IT to protect and...SeniorRegulatory
- ...AML program from our Chicago office. You will collaborate with Compliance, Legal, and Operations to ensure full adherence to BSA, USA... ...updating policies, and guiding the design of surveillance reports to meet regulatory expectations. #J-18808-Ljbffr Interactive BrokersSeniorRegulatoryWork at office
$110.7k - $218.3k
...Financial Services Senior Consultant -... ...Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted... ...clients' regulatory and compliance needs, balancing... ...remediation, or change management... ...Markets, Real Estate, FinTech/PE).Prior experience...SeniorRegulatoryWork at officeVisa sponsorship$175k
A financial services provider in Chicago is seeking a Bank Controller to oversee financial reporting, compliance with GAAP, and manage the Accounting Department staff. Ideal candidates will have over 10 years of experience in accounting within a financial institution and...SeniorRegulatory- Topstep is seeking a Controller to serve as the senior accounting executive and strategic partner to the CFO. You will lead all... ...financial reporting under U.S. GAAP, internal controls, and regulatory compliance to support growth and audit readiness. You will own the monthly...SeniorRegulatoryRemote job
- Confidential in Chicago, IL is seeking a Senior Counsel - Employment, Compliance and Risk to serve as a key legal partner to the executive team and HR leadership on workplace matters, regulatory compliance, and risk management. You will supervise a small team of compliance...SeniorRegulatoryContract work
- Mesirow Financial Holdings, Inc. is seeking a Compliance Officer to support all facets of the Compliance Department, including ethics,... ...materials, training staff, maintaining compliance systems, and ensuring regulatory filings. #J-18808-Ljbffr Mesirow Financial Holdings, Inc.SeniorRegulatoryWork at office3 days per week
$110k - $170k
...and Data Risk, the Global Technology Change Risk Senior Manager will lead the risk oversight... ...data privacy, algorithmic bias, and regulatory compliance, and ensure AI-driven tools and processes... ...stakeholders. As a senior leader, you will also be responsible for driving...SeniorRegulatoryLocal areaFlexible hours- Clearbrook Holdings Inc. seeks a Lead Capital Actuary to lead regulatory and rating agency capital models for the group and support the CRO with capital management strategy. This is an on-site role with potential office locations Omaha, Albany, New York, Chicago. The role...SeniorRegulatoryWork at office
$101k - $140k
Chime is hiring a Senior Associate for the Product Compliance team in Chicago, IL. This role involves shaping the compliance of payments and credit card products by working closely with cross-functional teams. Successful candidates will have over 6 years of relevant experience...Senior- Greenberg Traurig LLP seeks a senior Associate in its Financial Regulatory & Compliance Practice. The role can be based in our Miami, DC, New York, Chicago, Atlanta, Phoenix or Dallas office, with clients across industries nationwide. Candidates should have at least 6 years...SeniorRegulatoryWork at office
- tastytrade, Inc. is seeking a Senior Manager of Fraud Investigations in Chicago to build... ..., and driving strategy across product, compliance, and technology. You will manage vendor... ...with leadership to align objectives with regulatory requirements. The role offers a high-visibility...Regulatory
- ...financial services firm in Chicago is seeking an experienced Compliance Officer to oversee and manage compliance across its brokerage and fintech operations. Responsibilities include ensuring adherence to regulatory frameworks, developing compliance policies, and...SeniorRegulatory
$260k - $365k
...exciting full-time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. They can be based in our Miami, DC, New... ...banking, money services businesses, payment systems, FinTech firms). Experience with licensing/chartering, and...SeniorRegulatoryFull timeTemporary workWork at officeFlexible hours$175k - $195k
...SVPs in the PR Strategy world. Senior Group DirectorofStrategy serves as a senior strategic leader within Integrated... ...focus as we grow. When things change, so do we. We’re always evolving... ...audiences, market dynamics, and regulatory considerations Strong storytelling...SeniorRegulatoryWork experience placementWork at officeLocal areaRemote work2 days per week
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