Financial Regulatory & Compliance Associate (Senior Level) - Atlanta
$260k - $365kDirect Counsel
Senior Financial Regulatory & Compliance AssociateDirect Counsel is representing a leading AmLaw 100 firm seeking a Senior Associate with 7+ years of financial services regulatory and compliance experience to join its Financial Regulatory & Compliance Practice. This is an excellent opportunity to advise sophisticated banking, fintech, payments, and financial services clients on complex regulatory matters.Key ResponsibilitiesAdvise banks, fintech companies, money services businesses, and virtual currency/payment platforms.Counsel clients on licensing, chartering, new product development, M&A, bank partnership models, and third-party risk.Advise on BSA/AML, BHCA, IBA, Reg Y, Reg K, CRA, Volcker Rule, capital/liquidity risk, and consumer protection regulations.Represent clients before federal regulators, including the Federal Reserve, FDIC, OCC, FinCEN, and state authorities.Handle regulatory enforcement matters as applicable.Qualifications7+ years of financial services regulatory and compliance experience.Strong experience advising banks, fintech, payments, or financial services companies.Experience with federal and state financial regulators required.Excellent legal research, writing, analytical, and communication skills.Strong academic credentials and attention to detail.Demonstrated ability to take significant responsibility and manage complex matters.Must be admitted or eligible for admission in the applicable jurisdiction.Spanish fluency is a plus, but not required.LocationsMiami, FL | Los Angeles, CA | Atlanta, GA | Washington, D.C. | Dallas, TX | Chicago, IL | San Diego, CA | San Francisco, CA | New York, NY | Phoenix, AZOnsite | Full-TimeCompensation$260,000–$365,000 annually, depending on experience and location, plus discretionary bonus and comprehensive benefits.
$96.8k
...REQUISITIONLegal, Risk & Compliance - Investigations & Forensic Senior... ...ConsultantLOCATIONHOUSTONADDITIONAL LOCATION(S)ATLANTA - PEACHTREE RD,... ...Deliver. At every level, we champion... ..., investigations, regulatory enforcement, e-... ..., analyze financial and electronic information...FinancialSeniorFull timeTemporary workLocal areaRemote workFlexible hours- ...Flood Compliance Subject Matter ExpertThis role... ...related to flood regulatory requirements. The... ...changes, advises senior management on emerging... ...effectiveness, level and direction of risks... ...2. Eight years of financial institution... ...(Charlotte, NC), (Atlanta, GA), (Orlando, FL...FinancialSeniorWork at officeRemote work
$80k - $130k
...TX, United States; Atlanta, GA, United States;... ...Summary:The Contracts and Compliance Senior Associate supports the full... ..., and monitors regulatory changes to keep contract... ...all organizational levels of the firm Excellent... ...opportunity to enhance their financial well-being. As a...FinancialSeniorContract workWork at officeLocal area- ...Greenberg Traurig, LLP, a global law firm, seeks a senior Associate for the Financial Regulatory & Compliance Practice. This full-time role can be filled in any U.S. market where the Firm maintains an office, subject to business needs and qualifications. Ideal candidates...FinancialSeniorFull timeWork at office
$91.1k - $163.1k
...new challenges, avoid financial pitfalls, and... ...Health Reporting & Compliance Delivery Senior Consultant on the Operations... ...Geo-Hub locations (Atlanta, Charlotte, Dallas,... ...geographic differential associated with the location at... ...From entry-level employees to senior...FinancialSeniorFor contractorsFor subcontractorWork at officeLocal areaRelocationNight shift- ...prevents, detects and mitigates compliance, regulatory and reputational risk... ...business of the firm. From global financial centers to important... ...Management Compliance is seeking an Associate or Vice President to join... ...and be based out of the Atlanta office. As part of this...FinancialWork at office
- ...RTG Healthcare Senior Property Manager (Atlanta, GA) Sandy Springs, GA, US 8... ...transactions, operations, and regulatory compliance. We are honored to... .... Assist with financial operations including preparation... ...High school graduate. Associate's or Bachelor's degree...FinancialSeniorWork at officeLocal areaNight shift
$153.6k - $207.8k
...experience- 3+ years of security, compliance and risk management... ...environments- AWS Professional level certifications (e.g. Solutions... ...of the following industries: financial services (banking, capital markets... ...,800.00 USD annuallyUSA, GA, Atlanta - 153,600.00 - 207,800.00 USD...FinancialSeniorWork experience placementLocal areaFlexible hours$64k - $75k
...AML Compliance AnalystThe AML Compliance Analyst is responsible... ...sanctions, and other financial crime risks. This role... ..., and supports regulatory reporting requirements... ...procedures and service-level expectations.... ...Concourse Pkwy NE, Suite 2300 Atlanta, GA 30328Benefits:You...FinancialFull timeTemporary workWork at officeVisa sponsorshipWork visa3 days per week- ...Overview The position will primarily involve financial services litigation, including matters... ...Litigation Polsinelli is seeking a mid-to-senior level associate to join our Financial Services Litigation group in our Atlanta office. Interested candidates should have excellent...FinancialSeniorWork at office
- ...Risk & Compliance Analyst - Control Testing & DevelopmentReserv is... ...controls to ensure compliance with regulatory requirements, industry... ...organization against operational, financial, and regulatory risks while... ...matters to employees at all levels of the organizationDetail-...Financial
- ...Detroit, MI, United States; Atlanta, GA, United StatesSchedule:... ...Summary:The Sales & Use Compliance Senior will be an integral part of... ...tax reconciliation Supports associates and provides training as necessaryReviews... ...to enhance their financial well-being. As a qualified...FinancialSeniorWork at office
$163k - $204k
...external managers. The Investments Compliance team provides compliance and regulatory support to AIG’s Investments... ...understanding of investment products and financial instruments, and the aggregation... ...: NJ-Parsippany; GA-Atlanta; MA-Boston; NY-New York; PA-Philadelphia...FinancialSeniorFull timeWork at office- ...Senior Federal Compliance SpecialistAt GHD, we don't just believe in the power of commitment, we live... ...interested in taking your career to the next level, and making a big impact, then this... ...of work and will see you involved in:Financial analysis on Federally funded contracts...FinancialSeniorFor contractorsLocal area3 days per week
- ...DescriptionThe Team:The compliance team is part of the... ...maintenance of a robust global regulatory reporting department... ...operations within the financial services industry... ...general nature and level of work performed by employees... ....SummaryLocation: Atlanta, Georgia; Houston,...FinancialFull timeWork experience placementWork at officeFlexible hours
- ...sizes, colors, and experience levels. If you are looking for a... ...those candidates without any financial obligation to the agency or recruiter... ....Our Newest Opportunity: The Senior Revenue Accountant is a hands... ...the OneDigital team!SummaryLocation: Atlanta, GAType: Full timeFinancialSeniorFull timeLocal areaVisa sponsorshipWork visa
- ...Senior AccountantThe Senior Accountant provides critical support... ...Corporate Controller in managing the financial operations of the company.... ...financial reporting, compliance with GAAP, and efficient financial... ...the general nature and level of work performed. It is not...FinancialSeniorWork at office
$170k - $230k
...Liaison (MSL) / Senior Medical Science... ...Field based in Atlanta, GA or Nashville... ...Maintain a high level of scientific expertise... ...all ethical, regulatory, and compliance requirements in... ...training with associated credentials (e.g... ...& wellbeing and Financial health. Equal...FinancialSeniorPermanent employmentWork at officeVisa sponsorshipWork visaNight shift- ...Job Description Job Description Governance, Risk & Compliance Senior Analyst Atlanta, GA IT Governance, Risk & Compliance (GRC) Analyst... ...administration experience. Experience in accounting, financial services, professional services, or another environment...FinancialSenior
- ...EIS, Inc. in Atlanta, GA is seeking a Senior Accountant to support the Accounting Manager and Corporate Controller. You will ensure GAAP-compliant financial reporting, perform month-end close, and drive accuracy in reconciliations and analyses. This role requires attention...FinancialSenior
$89.1k - $120.1k
## Senior Treasury AnalystAtlanta, Georgia,United StatesApply... ...environment and compliance with various Dolby... ...macroeconomics including financial markets, financial... ...effectively with all levels of internal and external... ...relationships.#LI-SW1The Atlanta Area base salary range...FinancialSeniorFull timeTemporary workImmediate startWorldwideFlexible hours- ...KPMG is currently seeking a Senior Associate, Events Marketing, Atlanta to join our Clients &... ..., or related field Strong financial acumen, with experience managing event-level budgets and tracking expenses... ...information regarding KPMG's compliance with federal, state and...FinancialSeniorH1bLocal area
$164.9k - $356.1k
...Create Alert Senior Director... .... is based in Atlanta, Georgia, with... ...and talented associates. Visit us at... ...strengthening compliance and controls,... ...acquisitions, regulatory compliance, and... ...operational, financial, compliance, and... ...compliance and senior level teams ~...FinancialSeniorContract workLocal area- ...Argent CRE Accounting, LLC in Atlanta, GA is seeking a Senior Real Estate Accountant to manage day-to-day accounting... .... You will prepare and review financial statements, support budgeting and forecasting, ensure GAAP compliance, and mentor junior staff while helping...FinancialSenior
$300k - $320k
...Senior Vice President, Head of Workers Compensation ATLANTA, GA, United States and 10 more Job Description... ...maximizes client financial security while delivering... ...community at a senior level. Take a leading... ...decisions and consequences associated with decisions....FinancialSeniorFull timeTemporary workWork at officeLocal areaFlexible hours$205k - $230k
...Deputy General Counsel Atlanta, GA, US 30+ days... ...Development Financial Institution (CDFI) that... ...Counsel serves as a senior legal executive and strategic... ...oversight, regulatory compliance, and enterprise risk... ...consistent with the level and scope of the position...FinancialSeniorContract workWork at officeLocal areaRemote work2 days per week- ...focused on building simple, responsible financial solutions that put people first. PROG Holdings... ...opportunity for development.WE ARE: An Atlanta-based voluntary benefit company offering... ...Purchasing Power at the executive level with clients and brokersProvide strategic...FinancialSeniorFull timeContract workTemporary workCurrently hiringWork at officeLocal area
- ...Senior Project Manager (On-site) - Atlanta, GeorgiaDecima International is a professional... ...technical and management-level personnel.Manage assigned... ...and invoices.Carry out financial and technical appraisals... ...in PMI, CCMA, or similar associations.Project Management Professional...FinancialSeniorFull timeContract workFor contractorsH1bWork at office
- ...and opportunity for development.WE ARE: An Atlanta-based voluntary benefit company offering... ...Purchasing Power at the executive level with clients and brokersProvide strategic... ...short and long-term account plansMeet target financial goals for each assigned account (demand,...FinancialSeniorContract workTemporary workCurrently hiringWork at officeLocal area
- ...environment.The onsite Senior Developer is... ...design and Cortland's financial processes, and owns F&... ...Operations Apps Developer Associate, or equivalent, preferred... ...Peachtree RD NE Suite 300 Atlanta, GA and can be... ...not ensure an adequate level of protection for personal...FinancialSenior
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