Senior Consumer Finance Regulatory & Compliance Associate
Greenberg Traurig, LLP
Greenberg Traurig, LLP, a global law firm, seeks a senior-level Associate in 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 candidate qualifications. The firm offers competitive compensation and a strong benefits package, with opportunities to work across diverse industries nationwide. Ideal candidates will have 7+ years of regulatory experience in mortgage lending, BNPL, EWA, #J-18808-Ljbffr Greenberg Traurig, LLP
$104k - $177k
...future team member for the role of Senior Vice President, Consumer Compliance Officer - Global Payments & Trade.... ...exhibit an aptitude for assessing regulatory consent orders, enforcement... ...Together, we power the future of finance - and this is what #LifeAtBNY is all...SeniorTemporary workWorldwideFlexible hours- BCG Attorney Search seeks a Senior Consumer Finance Regulatory Associate in New York to advise on regulatory and compliance matters for diverse clients across industries. This full-time role carries significant responsibility in financial regulatory work. The candidate...SeniorFull time
- Greenberg Traurig, LLP seeks a senior Associate in its Financial Regulatory & Compliance Practice, with the position based in one of several offices (Miami, DC, New York, Chicago, Atlanta, Phoenix or Dallas). The firm offers competitive compensation and an excellent benefits...Senior
- ## Consumer Finance Associate (Mid-Level)Applyremote type: Onsitelocations: Phoenix: Dallastime type: Full timeposted on: Posted Todayjob... ...for a mid-level Associate in the Financial Regulatory & Compliance Practice. They can be based in our Miami, DC, New York...SeniorFull time
$260k - $365k
...Job Description Job Description Senior Financial Regulatory & Compliance Associate Direct Counsel is representing a leading AmLaw 100 firm seeking a... ...K, CRA, Volcker Rule , capital/liquidity risk, and consumer protection regulations. Represent clients before...SeniorFull time$119k - $218.3k
Position Summary Senior Consultant - Risk, Regulatory, & Licensing - Digital Assets... ...at the intersection of finance, technology, and... ...-to-date perspectives on compliance obligations and industry... ...asset lifecycle events, and associated process flows.Deep understanding...SeniorWork at office$85k - $110k
CONSUMER COMPLIANCE SENIOR ANALYST (COMPLAINTS) Current is a leading consumer fintech platform transforming... ..., with an immediate focus on the regulatory complaints response process and... ...complaints You are familiar with consumer finance regulations (such as Reg E and Reg Z)...SeniorWork at officeImmediate startFlexible hours$50k - $70k
...1 position within the U.S. Branches. The position is responsible for: Ensuring compliance with consumer laws and regulations and serve as back-up for the Head of Consumer and Bank Regulatory Compliance. Ensure accurate and meaningful compilation and reporting of periodic...InternshipWork at office$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid Role locations: Dallas, NYC, Charlotte, Philadelphia... ...degree in Accounting, Economics, Finance, Information Technology, Risk Management... ...highly preferred Knowledge of consumer protection principles, compliance...SeniorFull timeWork experience placementWork at office2 days per week$115k - $130k
...Senior Security Compliance Analyst (Remote - US) Senior Security Compliance Analyst (Remote - US... ...understanding of NIST 800-53, DoD SRG, and associated continuous monitoring processes... ...$65,000.00-$75,000.00 2 days ago Regulatory Compliance Analyst - Data Privacy...SeniorFull timeRemote workWorldwideFlexible hours- ...demand for assurance services. Our team is seeking a Contract Compliance Senior Consultant with experience performing royalty audits,... ...Have Many of The Following:Bachelor’s degree in accounting, finance, or related fieldLicensed CPA, or working towards CPA/CFE certification...SeniorFull timeContract workWork at officeLocal area
$89k - $105k
Join us in building the future of finance.Our mission is to democratize finance for all.... ...their fingertips, anytime and anywhere. The Compliance Specialist will help create and champion... ...surveillance tools, responding to regulatory requests and required filings, and advancing...SeniorWork at officeFlexible hoursShift work3 days per week- Bank of China Limited, New York Branch is seeking a Consumer and Regulatory Compliance professional in New York to support the CCC Secretariat and regulatory reporting. This role requires monitoring consumer laws, compiling metrics, and maintaining best practices across...
- FalconX in New York is seeking a Compliance Officer to oversee Swap... ...& Security-Based Swap Dealer regulatory programs and ensure strict adherence... ...collaborates with Legal, Finance, and Operations to implement... ...monitor activities, and report to senior management, while staying...Senior
- Compliance Associate (New York, NY): Our client, the asset management business (over $50B in assets... ...program, as well as prepare regulatory reports and testing documentation Acquire... ...various scopes Job Reference #2979397 Seniority level Seniority level Associate Employment...SeniorFull time
$125k - $175k
...commodity producers, consumers and traders, banks, hedge... ...for a Surveillance Compliance officer to join the... ...navigate a wide range of regulatory requirements to... ...compliance requirements associated with this. Desired... ...Bachelor's Degree in Finance, Economics, Business,...SeniorFull timeWork at officeImmediate start- Plaid is looking for an experienced Product Designer to own the design of Plaid’s consumer experiences. You’ll be the sole designer on a small, senior team, partnering with one PM and one engineering lead to ship polished surface designs for Plaid Link and direct-to-consumer...Senior
- ...experienced Litigation Attorney for a hybrid or fully remote arrangement, based in our New York office. This attorney will work with our Consumer Financial Services Litigation Group, representing clients involved in consumer financial services and products. This position...SeniorRemote jobWork at office
- Santander is seeking a Senior Relationship Banker at the Avenue J Branch in Brooklyn... ...and grow relationships across consumer and small business banking products. You... ...and with partners, and ensure risk and regulatory compliance. The role requires strong sales and relationship...SeniorFlexible hours
$129k - $228k
...-focused insurance firm in the United States is seeking an experienced product manager to lead the creation of delightful digital consumer experiences. The ideal candidate will have over 10 years in tech, with a strong emphasis on data-driven decisions and collaborative...SeniorFull time$89k - $105k
...us in building the future of finance.Our mission is to democratize... ...rewards. The Communications Compliance team ensures our parent company... ...the highest standards of regulatory and brand integrity. We review... ...a Communications Compliance Senior Specialist, you will review and...SeniorFixed term contractWork at officeFlexible hoursShift work3 days per week- A leading crypto firm is seeking a senior professional to lead IT audit initiatives and manage compliance programs. The position involves close collaboration with different teams to design scalable controls and improve audit outcomes. The ideal candidate has over 5 years...SeniorRemote job
- About The Role Title : Tax Senior Associate, Consumer Products Group Department : Tax, Consumer Products... ...consumer products industry. Ensure compliance with applicable laws and regulations,... ...’s degree (BA/BS) in Accounting, Finance, or a related field. CPA highly preferred...SeniorFull timeLocal area
- Equitable is seeking a Portfolio Compliance Analyst in New York to oversee compliance with investment guidelines and regulatory requirements for 1940 Act funds. You will analyze guidelines, implement rules for new funds, and maintain ongoing compliance testing and board...SeniorWork at officeFlexible hours
$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital... ..., risk management, or consumer compliance. At least 1... ..., Master's Degree in Finance, Master's Degree in Economics... ...role is hybrid meaning associates typically spend 3 days...SeniorFull timePart timeLocal area3 days per week- Senior Equity Research Analyst - Consumer Retail (Softlines) New York City Our client is a global, multi‑strategy hedge fund with over $15bn in AUM , known for its institutional platform, strong performance culture, and exceptional long‑term stability . The firm has built...SeniorTemporary work
- A leading crypto company seeks a senior professional for its Security Team to lead SOC examinations and develop... ...role involves collaboration with IT, Engineering, and Finance to enforce audit rigor and enhance compliance. The ideal candidate has over 5 years of audit...SeniorRemote job
- At J.P. Morgan Chase, the Consumer and Community Bank Strategy teams shapes, accelerates... ...development, and mentorship.As a Senior Associate on the CCB Strategy team, you will be involved... ...functional areas (e.g., data science, finance, product, marketing)Apply structured...Senior
$72k - $141k
...abilities of all employees are used to their fullest potential. The Compliance Senior Consultant is a strategic individual contributor role... ...capabilities, advancing key compliance programs, enhancing regulatory responsiveness, and facilitating compliance assessment and remediation...SeniorFull timeWork experience placementWork at office- Reference: 13578Senior Compliance Officer, Investec USAInvestec - Where... ...be doing?Provide day-to-day regulatory and policy advice to... ...Act as a trusted advisor to senior stakeholders, delivering timely... ...mentorship to the Compliance Associate, fostering strong performance...SeniorFull timeWork at officeRemote work
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