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Digital Banking Jobs in Burlingame

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United States
Posted On Aug 05, 26
Full-time 1 views Experience : Min 10 yrs required
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act
Job Tags:
AML Bank Secrecy Act banking board of directors crime criminal digital banking directors due diligence equity Equity Compensation family FCC finance FinCEN fraud Insurance lending marketplace lending Money Laundering OFAC USA PATRIOT Act

Title: Director, Financial Crimes Compliance Job Responsibilities: - Develop, implement, and maintain the company's Enterprise-Wide BSA/AML/OFAC Compliance Program, ensuring alignment with regulatory requirements, evolving financial crime risks, and the company's risk appetite. - Lead enterprise-wide BSA/AML and sanctions risk assessments, identify emerging risks,...

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Posted On Sep 14, 26
Full-time 1 views Experience : 2-3 yrs required
Job Tags:
banking blockchain criminal EEOC equity finance Financial Institutions Government Insurance Visa
Job Tags:
banking blockchain criminal EEOC equity finance Financial Institutions Government Insurance Visa

daily treasury operations across digital assets and traditional payments,... wallets, banks, exchanges, and payment providers. - Participate in a rotating weekend and after-hours support model for critical treasury operations and incident response. - Monitor fiat and digital asset liquidity, fundi...

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Posted On Sep 25, 26
Full-time 2 views Experience : 5-6 yrs required
Job Tags:
banking blockchain criminal EEOC equity finance Financial Institutions Government Insurance Visa
Job Tags:
banking blockchain criminal EEOC equity finance Financial Institutions Government Insurance Visa

operations that involve both digital assets and traditional payments.... This includes overseeing cash, liquidity, settlement, and reconciliation processes. The role requires execution of treasury activities across various platforms such as blockchains, custodians, wallets, banks, exchanges, and payment providers. The analyst...

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Posted On Sep 25, 26
Full-time 3 views Experience : 5-6 yrs required
Job Tags:
banking blockchain criminal EEOC equity finance Financial Institutions Government Insurance Visa
Job Tags:
banking blockchain criminal EEOC equity finance Financial Institutions Government Insurance Visa

part of the Treasury's Digital Assets and Innovation team,... how money moves with digital assets such as stablecoins... key responsibilities include: - Running daily treasury operations across digital assets and traditional payments,... including cash, liquidity, settlement, and reconciliation. - Executing treasury activitie...

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Posted On Sep 25, 26
Full-time 3 views Experience : 3-10 yrs required
Job Tags:
Commercial Contracts Commercial Finance criminal EEOC equity finance Financial Institutions Government Insurance Investment Banking renewals Visa
Job Tags:
Commercial Contracts Commercial Finance criminal EEOC equity finance Financial Institutions Government Insurance Investment Banking renewals Visa

Title: Finance Director, North America Revenue FP&A (Cost-of-Volume Analytics) Job Responsibilities: - Strategic Financial Leadership: Lead financial analysis on incentives and overall cost of volume associated with commercial deals pipeline, focusing on deal economics, key assumptions, risks, opportunities, and performance drivers. - Executive...

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Posted On Aug 05, 26
Full-time 2 views Experience : 3-7 yrs required
Practice Area:
Finance - Banking Finance - Project Finance Finance - Structured Finance Finance - General
Job Tags:
acquisition finance acquisitions banking Capital Markets credit agreements credit facilities criminal emerging companies equity family federal government finance Financial Institutions growth equity Intellectual Property lending leveraged buyouts life sciences M&A mezzanine loans private equity restructuring stage structured finance Venture Capital
Practice Area:
Finance - Banking Finance - Project Finance Finance - Structured Finance Finance - General
Job Tags:
acquisition finance acquisitions banking Capital Markets credit agreements credit facilities criminal emerging companies equity family federal government finance Financial Institutions growth equity Intellectual Property lending leveraged buyouts life sciences M&A mezzanine loans private equity restructuring stage structured finance Venture Capital

Title: Associate - Finance - Innovation Economy & Private Capital Job Responsibilities: Associates in this role will have the opportunity to engage in a wide array of financing transactions and are expected to handle significant responsibilities. Key duties include: - Advising on various...

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Posted On Jul 20, 26
Full-time 4 views Experience : Min 3 yrs required
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
agreements Capital Markets Civil Rights Controlled Substances corporate transactions criminal due diligence emerging company family federal government fraud and abuse Government government enforcement healthcare regulatory Joint Ventures life sciences M&A Medicaid Medicare Mergers and Acquisitions Privacy private equity Securities spectrum state government Venture Capital
Practice Area:
Health Care - Compliance, Transactions, HIPAA Data Privacy - Transactional Health Care - General
Job Tags:
agreements Capital Markets Civil Rights Controlled Substances corporate transactions criminal due diligence emerging company family federal government fraud and abuse Government government enforcement healthcare regulatory Joint Ventures life sciences M&A Medicaid Medicare Mergers and Acquisitions Privacy private equity Securities spectrum state government Venture Capital

regulatory associate. The primary responsibilities of this role include: - Advising healthcare and life sciences companies, digital health and technology providers,... private equity, investment banks, venture capital firms, and other industry stakeholders on regulatory counseling, fraud and abuse compliance, reim...

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Posted On Aug 18, 26
Full-time 2 views Experience : Min 4 yrs required
Practice Area:
Finance - Banking Finance - General
Job Tags:
banking Commercial Finance finance Insurance life sciences title
Practice Area:
Finance - Banking Finance - General
Job Tags:
banking Commercial Finance finance Insurance life sciences title

Title: Venture and Growth Finance Associate Job Responsibilities: The Venture and Growth Finance Associate at the law firm will be responsible for representing lender-side interests in commercial finance matters. This includes working with banks and private credit funds on loans specifically...

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Posted On Sep 01, 26
Full-time 5 views Experience : Min 4 yrs required
Practice Area:
Finance - General Finance - Banking
Job Tags:
arrangers Capital Markets contracts depositions finance Insurance structured finance trials
Practice Area:
Finance - General Finance - Banking
Job Tags:
arrangers Capital Markets contracts depositions finance Insurance structured finance trials

Title: Leveraged Finance Associate Job Responsibilities: - Legal Research: Conduct comprehensive legal research and analysis to support case/transaction preparation and strategy. - Legal Writing: Draft well-written, error-free, and reasoned legal documents, including briefs, motions, contracts, and correspondence. - Case/Transaction Assistance and Management: Assist/manage complex...

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Posted On Jul 08, 26
Full-time 1 views Experience : Min 8 yrs required
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking crime Energy equity family finance Financial Institutions financial services regulation financial services regulatory fraud government relations Insurance licensing payment processing regulatory compliance Scams Software TILA UDAAP Visa
Practice Area:
Finance - Banking Finance - Financial Services Regulation Finance - General
Job Tags:
banking crime Energy equity family finance Financial Institutions financial services regulation financial services regulatory fraud government relations Insurance licensing payment processing regulatory compliance Scams Software TILA UDAAP Visa

Title: Senior Regulatory Counsel, Americas Job Responsibilities: - Handle regulatory legal issues across the Americas, providing strategic advice to stakeholders about existing licenses/registrations and potential future license applications to ensure the company can scale successfully in the region. - Monitor, report, and influence...

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Posted On Jul 30, 26
Full-time 2 views Experience : 7-10 yrs required
Practice Area:
Corporate - Securities and Capital Markets Finance - Banking Finance - Structured Finance Corporate - General Finance - General
Job Tags:
agreements alcohol Capital Markets construction corporate governance corporate transactions credit agreements credit facilities due diligence Energy equity finance Insurance project development startup structured finance
Practice Area:
Corporate - Securities and Capital Markets Finance - Banking Finance - Structured Finance Corporate - General Finance - General
Job Tags:
agreements alcohol Capital Markets construction corporate governance corporate transactions credit agreements credit facilities due diligence Energy equity finance Insurance project development startup structured finance

Title: Legal Counsel – Finance and Corporate Development Job Responsibilities: - Execute corporate financing and capital markets transactions, such as revolving credit facilities, asset-backed term loans, and structured finance, from term sheet through closing. This involves independently driving deals with input and...

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Posted On Aug 25, 26
Full-time 2 views
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - Banking Finance - General
Job Tags:
Administrative Law Judges agreements artificial intelligence banking banking laws blockchain board of directors Civil Rights consumer protection Consumer Protection Laws Corporation evidence FDI Financial Institutions Insurance lease Litigation public sector
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - Banking Finance - General
Job Tags:
Administrative Law Judges agreements artificial intelligence banking banking laws blockchain board of directors Civil Rights consumer protection Consumer Protection Laws Corporation evidence FDI Financial Institutions Insurance lease Litigation public sector

Title: Legal Advisor Job Responsibilities: - Provides or supervises legal advice and services within the Region, including training in legal matters upon request by the Regional Director (RD) or Deputy Director (DRD). - Acts as the principal legal advisor to the RD, DRD,...

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Posted On Sep 20, 26
Full-time 2 views Experience : 7-10 yrs required
Practice Area:
Corporate - M&A Corporate - General Corporate - Contract Law Real Estate - Purchase and Sale (Commercial) Real Estate - Leasing Finance - Banking Finance - General Real Estate - General
Job Tags:
acquisitions agreements articles of incorporation artificial intelligence brokers bylaws Commercial Contracts commercial real estate contracts corporate governance Cybersecurity deeds of trust document review due diligence emerging technologies equity escrow escrow instructions finance Government Incorporation indemnity lease letters of intent limited liability companies Litigation mergers Mergers and Acquisitions ordinances organizational documents partnerships purchase and sale agreements renewals security agreements Software stock certificates stock purchase agreements title Trademark UCC
Practice Area:
Corporate - M&A Corporate - General Corporate - Contract Law Real Estate - Purchase and Sale (Commercial) Real Estate - Leasing Finance - Banking Finance - General Real Estate - General
Job Tags:
acquisitions agreements articles of incorporation artificial intelligence brokers bylaws Commercial Contracts commercial real estate contracts corporate governance Cybersecurity deeds of trust document review due diligence emerging technologies equity escrow escrow instructions finance Government Incorporation indemnity lease letters of intent limited liability companies Litigation mergers Mergers and Acquisitions ordinances organizational documents partnerships purchase and sale agreements renewals security agreements Software stock certificates stock purchase agreements title Trademark UCC

Title: Business Services Paralegal II Job Responsibilities: The Business Services Paralegal II provides advanced transactional support for the law firm's real estate, corporate, finance, municipal, and mergers and acquisitions practices. The position involves working closely with attorneys, clients, lenders, title and escrow...

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Posted On Sep 15, 26
Full-time Experience : 5-15 yrs required
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing partnerships Visa
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing partnerships Visa

Director, NA VAS, Loyalty, Digital Enablement, and Network Products... Solutions Lead Job Responsibilities: The Senior Director of Loyalty, Digital Enablement, and Network Products... Solutions Lead plays a critical role in the Product Office of the company, which is responsible for the financial...

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Posted On Sep 22, 26
Full-time Experience : Min 3 yrs required
Job Tags:
AML company policies crime criminal digital banking family finance fraud H-1B Insurance Money Laundering Visa
Job Tags:
AML company policies crime criminal digital banking family finance fraud H-1B Insurance Money Laundering Visa

Title: Senior Associate, Financial Crimes Job Responsibilities: - Assist in leading teams on complex financial crimes advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related assessments, gap analyses, and remediation efforts. - Contribute to the execution of client solutions that...

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Posted On Sep 08, 26
Full-time 33 views
Job Tags:
banking Government Privacy Scams
Job Tags:
banking Government Privacy Scams

Title Lexis Associate Job Responsibilities The Lexis Associate, serving as a Student Representative, will engage in various responsibilities that align with the mission and objectives of the company. This position requires the candidate to be currently enrolled in law school, indicating...

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Posted On Sep 08, 26
Full-time 16 views Experience : Min 5 yrs required
Practice Area:
Corporate - Securities and Capital Markets Corporate - Asset/Investment Management Corporate - General
Job Tags:
agreements banking blockchain Capital Markets construction consumer finance cryptocurrency derivatives equity equity financing finance Financial Institutions financial products Insurance insurance coverage Investment Advisers Act of 1940 lending marketing NASDAQ Privacy Securities Securities Act of 1933 Securities Exchange Act of 1934
Practice Area:
Corporate - Securities and Capital Markets Corporate - Asset/Investment Management Corporate - General
Job Tags:
agreements banking blockchain Capital Markets construction consumer finance cryptocurrency derivatives equity equity financing finance Financial Institutions financial products Insurance insurance coverage Investment Advisers Act of 1940 lending marketing NASDAQ Privacy Securities Securities Act of 1933 Securities Exchange Act of 1934

federal and state securities, banking, and insurance laws and... legal, business, and strategic advice to internal markets-focused teams, addressing challenges and proposing solutions in the development and implementation of innovative Real-World Asset digital tokens and related financial... products and servi...

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Posted On Sep 14, 26
Full-time
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance M&A Partnership partnerships Visa
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance M&A Partnership partnerships Visa

Title: Director, Large and Middle Market Segment Solutions Job Responsibilities: - Support the delivery of the company's commercial solutions strategy for the Large and Middle Market (LMM) segment. - Ideate and guide solution concepts consistent with client needs and company vision. - Build a...

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Posted On Sep 14, 26
Full-time 1 views Experience : 10-12 yrs required
Job Tags:
agreements banking criminal EEOC equity finance Financial Institutions Government Insurance marketing partnerships Software stage Visa wealth management
Job Tags:
agreements banking criminal EEOC equity finance Financial Institutions Government Insurance marketing partnerships Software stage Visa wealth management

Title: Director, **Members Only,** Direct FI Sales Job Responsibilities: The Director, **Members Only,** Direct FI Sales is responsible for managing the entire sales lifecycle, which includes early-stage client discovery, solution design, commercial structuring, negotiation, implementation planning, and ongoing relationship management. Key responsibilities include: - Collaborating...

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Posted On Sep 14, 26
Full-time 2 views Experience : 10-12 yrs required
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing partnerships Visa
Job Tags:
banking criminal EEOC equity Financial Institutions Government Insurance marketing partnerships Visa

in the North America region, particularly within the Digital Partner & Fintech segment.... This role involves selling consulting engagements, delivering and implementing projects and solutions with big tech and fintech clients, and promoting sustainable and profitable growth to ensure **Members Only,**...

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