Senior Financial Regulatory & Compliance Strategist
GT Restructuring
Greenberg Traurig is seeking a senior Associate in the Financial Regulatory & Compliance Practice. The position can be based in its Miami office or other U.S. offices such as DC, New York, Chicago, Atlanta, Phoenix or Dallas, offering a comprehensive benefits package. The ideal candidate has at least six years of financial services regulatory and compliance experience, including licensing/chartering, BSA/AML, sanctions, and consumer compliance, with strong writing and research skills. #J-18808-Ljbffr GT Restructuring
- Greenberg Traurig, LLP in the United States seeks a senior Associate for the Financial Regulatory & Compliance Practice, to be based in one of several offices (Miami, DC, New York, Chicago, Atlanta, Phoenix or Dallas). The role demands strong regulatory knowledge and client...FinancialSenior
- BNY, a leading global financial services company, is seeking a Vice President, Investment Strategist for its Wealth Management team in Miami, FL. The role involves developing and implementing investment strategies tailored to client needs, collaborating with Wealth Advisors...FinancialSenior
- ...strong relationships with land sellers and brokers, and oversee financial analyses, due diligence, and closing processes. The role... ...activities, prepare reports on deal status versus plan, and maintain an acquisition log while ensuring compliance with #J-18808-Ljbffr LennarFinancialSenior
- A hedge fund company in Miami is looking for an experienced Equity Research Analyst. You will conduct thorough research, build financial models, and generate actionable investment ideas. Ideal candidates have 7+ years in equity research, strong financial modeling skills...FinancialSenior
- ...experiences. Responsibilities include underwriting, managing relationships, and making independent credit decisions based on thorough financial analysis. The ideal candidate should have 5-10 years of experience in small business banking, strong communication skills, and a...FinancialSenior
- Creative Financial Staffing, LLC is seeking a Senior Cost Analyst in Kendall, FL to maintain inventory costing accuracy within the ERP system and reconcile sub-ledger to the general ledger. You will analyze variances, support month-end close, and partner with operations...FinancialSenior
$116.25k - $155k
...engineering, operations, and compliance teams to manage risk... ...business growth. The Role: Senior Fraud Strategist As a Senior Fraud Strategist... ...methodologies, and regulatory frameworks. You’ll partner... ...change. Familiarity with financial markets, banking, or digital...FinancialSeniorWork at officeRemote workFlexible hours- ...findings and strategic recommendations to senior management Develops and negotiates... ...requiring advanced expertise, such as regulatory compliance Requirements 5-7 years in bank internal auditing, external auditing of financial institutions, or regulatory examination...FinancialSenior
- A financial services firm in Miami is seeking an Associate to manage client relationships and support financial advisors. The ideal... .... The role offers a full-time position to enhance client experience and ensure regulatory compliance. #J-18808-Ljbffr Ascendo ResourcesFinancialSeniorFull time
- Confidential in Florida is seeking an Associate Director of Financial Aid to oversee federal, state, institutional, and other funding programs ensuring regulatory compliance and operational excellence. You will lead the financial aid team, advise students and families,...FinancialSenior
- ...looking for a highly skilled Senior Accounting Analyst to lead and coordinate critical financial processes with a focus on inventory... ...internal controls to ensure compliance with company policies and... ...international accounting standards and regulatory compliance, including...FinancialSeniorLocal area
$73.4k - $145.4k
AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who provide cutting‑edge AML and regulatory compliance best practices to assist clients...FinancialSeniorLocal area- Assurant is seeking a Regulatory Forms Manager to own the lifecycle of regulatory forms, translating product concepts into compliant customer... ...‑to‑end form development and work with Product, Operations, Compliance, and Regulatory Legal to ensure accuracy and regulatory...Senior
- ...Specialist to assist in managing the purchasing and contract review process. This role involves negotiating pricing agreements, ensuring compliance with hospital policies, and managing local pricing agreements to meet internal requirements. The ideal candidate will possess a...SeniorContract workLocal area
- ...commute weekly to Miami, FL. Position Overview The Senior Accountant is a key member of the accounting team at... ...Companies, responsible for maintaining accurate financial records, supporting regulatory and compliance reporting, and providing meaningful analysis to leadership...FinancialSenior
$260k - $365k
Greenberg Traurig (GT), a global law firm, has an exciting full‑time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. The position can be based in our Miami, DC, New York, Chicago, Atlanta, Phoenix or Dallas office....FinancialSeniorFull timeTemporary workWork at officeFlexible hours- About Us At Félix, we're building the financial ecosystem for Latin immigrants in the... ...future, today. About The Role As our Senior Fraud Analyst for Consumer Lending , you... ...our Taktile decisioning workflows. Regulatory & Compliance Liaison: Coordinate with the Legal & Compliance...FinancialSeniorRemote work
- ...International Tax and Transaction Tax Services. You will provide guidance on tax operations, internal restructuring, and financial modeling, ensuring compliance and client satisfaction. The ideal candidate will hold a Bachelor’s degree or equivalent and have significant...Financial
- ...passionate about finance and accounting, with the responsibility of leading financial close processes and ensuring compliance with US GAAP. The Controller will collaborate closely with senior management to provide insights that support strategic decisions and lead a team...FinancialSenior
$250k - $400k
...greatest potential. Title and Summary Senior Managing Counsel, Regulatory Overview The Global Regulatory... ...Regulatory team and drive the regulatory compliance program for MTS’s global portfolio... ...for large bank or non-bank financial institution Dynamic leader with experience...FinancialSeniorWorldwide- Senior Director of Operations, Jackson Memorial Hospital, Full... ...improvement in cost-effectiveness, regulatory readiness, and customer... ...a culture of engagement, compliance, accountability, and service... ...and improvement priorities. Financial Stewardship: Develop and manage...FinancialSeniorFull timeLocal areaShift work
- FTAI Aviation LLC is seeking a Senior Accountant in Miami, FL to support the Accounting... ...Manager and own crucial components of the financial close processes. The ideal candidate... ...overseeing accounts payable, and ensuring compliance with internal controls and GAAP. The candidate...FinancialSenior
- Leeds Professional Resources is seeking a Senior Manager, Financial Reporting in Miami, Florida. This role requires a strong background in financial... ...reporting and technical accounting, focusing on SEC compliance and U.S. GAAP. The successful candidate will assist in preparing...FinancialSenior
- The Florida Department of Financial Services is seeking a Child Protective Investigator Supervisor in Miami, FL. This role involves supervising... ...protective investigators, directing workflows, and ensuring compliance with laws regarding child welfare. Candidates should have law...FinancialSenior
- ...looking for a Staff Accountant in Miami, Florida. The role involves preparing and maintaining accurate financial records, analyzing financial data, and ensuring compliance with accounting standards. The ideal candidate should have a Bachelor’s Degree in Accounting or...FinancialSenior
- ...This pivotal role involves guiding the accounting team in financial reporting and compliance, specifically focusing on bank regulations. The ideal... ...provides a unique opportunity for strategic interaction with senior management, contributing to decision-making and enhancing...FinancialSenior
$130k - $150k
...Acerca del puesto Senior Tax Manager Senior Tax Manager Ubicación: Brickell... ...Miami CPA firm in Brickell as Lead, Tax Compliance & Client Advisory. Oversee tax filings,... ...flexibility Modern office in Miami financial district Responsabilidades Principales...FinancialSeniorWork at office- A government services provider is looking for a Senior Financial Investigator in Miami, Florida. This role involves conducting complex investigations... ...our mission to promote government innovation and ensure compliance with federal law. #J-18808-Ljbffr CGS Federal (Contact...FinancialSenior
- Affirm is seeking a Senior Manager, Accounting Policy & Reporting to lead the execution of external financial reporting, ensuring compliance with all SEC regulations and U.S. GAAP. This position involves managing complex transactions and advising on accounting impacts...FinancialSeniorRemote work
- ...Corporate Banking Relationship Manager Senior, you’ll be the primary advisor for... ...business development and delivering tailored financial solutions. You’ll grow your portfolio... ...while managing risk and ensuring regulatory compliance. What You'll Do Meet or exceed individual...FinancialSeniorWork at office
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Regulatory & Compliance Strategist. Be the first to apply!

