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  • $200k - $220k

     ...tools they need to work efficiently worldwide and grow with confidence. Location: NYC Hybrid Full-time Role summary: The Regulatory Counsel, Bank Regulatory will be responsible for providing legal advice and strategy on complex bank regulatory, trust, and stablecoin... 
    Regulatory
    Full time
    Work at office
    Work from home
    Worldwide
    Flexible hours

    Payoneer Inc.

    New York, NY
    1 day ago
  • $230k - $297.5k

     ...a flexible work environment where new ideas are encouraged and everyone is a stakeholder. Responsibilities As Senior Counsel, Bank Regulatory, you’ll serve as Circle’s internal authority on prudential banking regulation as applied to stablecoins, payments, custody, and... 
    Regulatory
    Flexible hours

    Circle

    Boston, MA
    13 hours ago
  • A financial services organization seeks a Senior Counsel - Regulatory to provide bank regulatory advice and guidance. The ideal candidate has a Law Degree and 5+ years of experience in financial services. You will assist in regulatory notifications and applications while... 
    Regulatory

    Hispanic Alliance for Career Enhancement

    Chicago, IL
    2 days ago
  • Working within the Banking Department, this individual will act as a strategic partner and liaison between the Banking Department, Internal...  ..., as well as Paycom’s banking partners and state and federal regulatory agencies. They will help coordinate the completion of internal... 
    Regulatory
    Work at office
    Local area

    Paycom

    Oklahoma City, OK
    3 days ago
  • $194.23k - $228.5k

    At U.S. Bank, we7re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial...  ...Division is seeking an experienced attorney to join the Legal Regulatory Group (LRG) to support the enterprise Finance group as well as... 
    Regulatory
    Temporary work
    Local area

    Us Bank

    Atlanta, GA
    4 days ago
  •  ...Responsibilities include overseeing a legal team, managing contracts and compliance, and mitigating legal risks. Comprehensive benefits and competitive base salary are provided, along with potential incentive compensation based on performance. #J-18808-Ljbffr Fifth Third Bank
    Regulatory

    Fifth Third Bank

    Cincinnati, OH
    2 days ago
  • $90k - $155k

    Bank Regulatory Reporting Controller, Director Morgan Stanley Bank NA (MSBNA) and Morgan Stanley Private Bank (MSPBNA) are nationally chartered banks and material operating subsidiaries of Morgan Stanley. These entities are regulated by the Office of the Comptroller of... 
    Regulatory
    Temporary work
    Work at office

    PowerToFly

    New York, NY
    2 days ago
  •  ...relationships within the organization. Candidates should have a law license in good standing and at least 5 years of related experience. The position offers a comprehensive benefits package and requires on-site work for three or more days a week. #J-18808-Ljbffr U.S. Bank
    Regulatory
    3 days per week

    U.S. Bank

    Minneapolis, MN
    1 day ago
  • A leading global investment bank is seeking a Compliance Officer to join their team in New York. The role involves analyzing regulatory requirements, supporting compliance initiatives, and managing projects relating to regulations. The ideal candidate should have over four... 
    Regulatory

    Goldman Sachs Bank AG

    New York, NY
    3 days ago
  •  ...respected financial institution is seeking an experienced Paralegal to support its legal function. The role requires strong experience in banking or financial services and demands professionalism and cross-functional collaboration. Key responsibilities include contract review,... 
    Regulatory
    Contract work
    Bank staff

    MOHR Talent

    Florida, NY
    2 days ago
  •  ...seeking a Program/Project Manager in Boston. This role requires extensive program/project management experience with a focus on regulatory initiatives. The ideal candidate will be responsible for coordinating complex projects within the COO Cross/Transformation Team,... 
    Regulatory
    Work at office

    Banco Santander SA

    Boston, MA
    2 days ago
  •  ...8-10 years of relevant experience with a strong focus on FRB and OCC regulations. Responsibilities include providing guidance on regulatory matters, drafting policies, and delivering compliance training. The ideal candidate will have excellent interpersonal and analytical... 
    Regulatory

    TD Securities

    New York, NY
    1 day ago
  •  ...leading IT staffing company in Texas seeks a candidate responsible for managing reporting requirements for regulatory and non-regulatory reports within the Mortgage Banking sector. The individual will gather and document requirements, ensure data quality, and interact with... 
    Regulatory

    Collabera

    Lewisville, TX
    1 day ago
  • $86.25k - $155k

     ...projects within the COO Cross/Transformation Team. This role requires extensive program/project management experience, especially in regulatory frameworks. Candidates should have strong communication skills and the ability to build partnerships across departments. The... 
    Regulatory

    Banco Santander SA

    Boston, MA
    1 day ago
  •  ...firm is seeking a Finance Manager for their Kronberg office. In this role, you will ensure financial integrity and compliance of the bank, managing financial reporting and budgeting processes. The ideal candidate will have a degree in finance or related fields, over 2... 
    Regulatory
    Work at office

    Fidelity International

    New Bremen, OH
    4 days ago
  • A prominent bank is seeking a Compliance Officer II to ensure adherence to consumer protection laws and oversee compliance monitoring projects. The role requires a strong understanding of banking regulations and effective communication skills. Candidates should have a... 
    Regulatory

    First Interstate Bank

    Boise, ID
    13 hours ago
  •  ...Officer in New York. The successful candidate will enhance the regulatory compliance program, providing guidance on compliance regulations...  ...essential for this role. The institution offers competitive compensation and career development options. #J-18808-Ljbffr TD Bank
    Regulatory

    TD Bank

    New York, NY
    3 days ago
  •  ...results, in an inclusive and high-performing culture. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian...  ...together to drive ambition for every future! Purpose Performs regulatory reporting quality control for GBM U.S. Finance ensuring... 
    Regulatory
    Interim role
    Work at office
    Flexible hours

    Scotiabank

    Dallas, TX
    13 hours ago
  • $133k - $183k

    A leading financial services institution is seeking a Regulatory Counsel in New York, responsible for advising on banking regulations, compliance matters, and bank mergers and acquisitions. The ideal candidate will have a Juris Doctor degree and three years of relevant... 
    Regulatory
    Work at office
    Remote work

    Mufgamericas

    New York, NY
    13 hours ago
  • $90k - $155k

    Job Description: Role Summary/Purpose Synchrony’s Consumer Bank provides an award-winning suite of products, that help our customers...  ...Synchrony’s broader growth. The AVP, Consumer Bank - Deposits Regulatory Reporting role will be responsible for supporting deposits... 
    Regulatory
    Work experience placement
    Work from home
    Visa sponsorship
    Work visa
    Monday to Friday

    Synchrony

    Worcester, MA
    13 hours ago
  • A leading global bank based in New York is seeking a Branch Administrative Manager to oversee regulatory supervision and manage risks. The successful candidate will provide strategic guidance and enhance operational efficiencies while collaborating closely with senior leadership... 
    Regulatory

    Deutsche Bank

    New York, NY
    2 days ago
  • A global financial platform is seeking a Regulatory Counsel in New York to provide legal advice on complex bank regulatory matters and support relations with regulators. This role requires a fully qualified lawyer with a minimum of five years' experience in the financial... 
    Regulatory

    Payoneer Inc.

    New York, NY
    2 days ago
  • A financial institution in Chicago seeks a Senior Counsel for Regulatory matters to provide legal and regulatory advice across the enterprise...  ...5 years of experience in financial services, specifically as a bank regulatory lawyer. Responsibilities include advising on... 
    Regulatory

    Agnello & Rogers

    Chicago, IL
    2 days ago
  • $204k - $325k

     ...global technology company based in Purchase, New York, is seeking an experienced Senior Counsel, Regulatory. This role focuses on US regulatory matters in payments and banking laws. The ideal candidate will have 7-10 years of experience and a JD from a reputable law... 
    Regulatory

    Mastercard

    Purchase, NY
    1 day ago
  • $132.6k - $247k

     ...financial institution in Washington is seeking a Senior Counsel - Regulatory for their Enterprise Regulatory Office. The successful...  ...and corporate functions, guiding compliance with U.S. federal banking laws and maintaining relationships with regulatory bodies. This... 
    Regulatory
    Work at office

    BMO U.S.

    Washington DC
    1 day ago
  • A community bank is seeking an experienced Regulatory Compliance Analyst to enhance compliance with federal and state banking regulations. This role will mainly focus on HMDA and CRA, ensuring data accuracy and proactive compliance oversight. The ideal candidate will collaborate... 
    Regulatory

    Freedombankva

    Fairfax, VA
    4 days ago
  • A leading global workforce solutions company is seeking a Project Manager in Iowa to lead complex projects within regulatory environments. The ideal candidate has over 5 years of experience in project management, strong analytical and strategic thinking skills, and the... 
    Regulatory

    ManpowerGroup Global, Inc.

    West Des Moines, IA
    2 days ago
  •  ...financial institution is seeking a Senior Counsel for its Enterprise Regulatory Office in Washington, D.C. This role requires a law degree and...  ...years of experience in financial services, focusing on U.S. banking regulations. The Senior Counsel will guide business lines on... 
    Regulatory
    Work at office

    BMO Financial Group

    Washington DC
    2 days ago
  •  ...documentation, and processing legal orders. The ideal candidate will have at least 3 years of paralegal experience, preferably in a banking or financial services environment, and will demonstrate strong communication and organizational skills. This role offers a... 
    Regulatory
    Contract work

    MOHR Talent

    Florida, NY
    2 days ago
  • $180k - $225k

    A leading financial institution in New York is looking for a Compliance Officer to lead regulatory initiatives within the U.S. Wholesale Compliance Group. The successful candidate will oversee compliance programs, engage with stakeholders on regulatory issues, and provide... 
    Regulatory

    TD

    New York, NY
    3 days ago