Regulatory Affairs Associate
Greenberg Traurig
Greenberg Traurig, LLP seeks a senior Associate for its Financial Regulatory & Compliance Practice in one of our offices including Phoenix. The role requires substantial regulatory expertise, a strong writing and research background, and a proven ability to handle complex client matters. Ideal candidates have at least 6 years of financial services regulatory experience, licensing knowledge, and the ability to manage significant client work with diligence and teamwork. #J-18808-Ljbffr
- ...supports HTS classification, duty drawback programs, and broker coordination, directly impacting UCT’s operational efficiency and regulatory compliance. Essential Duties and Responsibilities: Develop and maintain UCT’s master HTS code database, including Country of...SuggestedFull timeWork experience placement
- ...InfoSec team. This role will be instrumental in maintaining and enhancing our organization's compliance posture across multiple regulatory frameworks and industry standards. The ideal candidate will have deep expertise in compliance management, risk assessment, and audit...SuggestedFull timeFlexible hours
$70k - $85k
...Job Title: Pharmacy Regulatory Operations Specialist Location: Phoenix, AZ (On-site Preferred | Open to Remote for Highly Qualified Candidates) Employment Type: Full-Time Salary: $70,000-$85,000 (Based on experience) Opportunity to play a pivotal role in launching and...SuggestedFull timeRemote work- ...Regulatory Affairs Specialist III The Regulatory Affairs Specialist III works with a team of regulatory affairs professionals to ensure the establishment of best practices within the assigned area of responsibility. Key responsibilities/essential functions:...SuggestedWork experience placement
- Alerus is a commercial wealth bank and national retirement provider seeking a Compliance Audit Specialist to support its role as a Pooled Plan Provider for Pooled Employer Plans and beyond. You will monitor and document ERISA, IRS, and DOL compliance, coordinate with cross...Suggested
- Job Overview A law firm seeks an associate or senior attorney with five to ten years of energy transactional experience to join the Regulatory Affairs group in Phoenix, AZ. The ideal candidate will have experience with Power Purchase Agreements, Interconnection Agreements...Flexible hours
$67k - $70k
...special needs housing programs, and other housing programs (including state/local programs). The role includes oversight of all regulatory obligations, conducting monitoring reviews, and identifying noncompliance and effective corrective action measures; the Specialist...Work at officeLocal area$40k - $52k
...and local laws, ordinances, rules, and regulations across all divisions of the business. Responsibilities: Supports management of regulatory compliance for all business lines across all of the states we operate in Supports management of employee licensing for the state...Full timeWork experience placementWork at officeLocal areaFlexible hours- 3 days ago Be among the first 25 applicants Direct message the job poster from Motion Recruitment Senior Manager, Enterprise Talent Services @ Motion Recruitment Our client, a major financial institution, is actively looking for a Compliance Specialist to join their team...Contract workLocal area
$70k - $90k
...SpecialistCopperPoint has an exciting opportunity for a Compliance Specialist. In this role, you'll help develop and administer an effective regulatory compliance program that ensures adherence to state regulatory and statutory requirements. You'll research and resolve compliance...Hourly payTemporary workFlexible hours- ...Affirm, a remote-first fintech lender, seeks a Bank Compliance Technology Analyst to advance BSA/AML and regulatory‑tech programs. You will translate regulatory requirements into robust system logic, build monitoring rules, and maintain workflows and dashboards while...Remote work
- ...requirements.Junior Compliance Officer QualificationsBachelor's degree (BA/BS) is preferred but the minimum educational requirement is an Associates Level degree.Education is preferred to be in Business, Accounting, Finance, Information Systems or a similar field.1-3 years...Contract workFor contractorsLocal areaRemote workWeekend work
- Get AI-powered advice on this job and more exclusive features. Reports to: Corporate Compliance Officer About Us: Yrefy is a dynamic lender solving the Student Loan dilemma with unique financial products for Borrowers. We stand alone with our 7-year specialized refinance...Full timeWork at officeRemote workFlexible hours
- The Judicial Branch of Arizona in Maricopa County seeks a Program Coordinator to serve as the ADA Title II Coordinator, planning, coordinating, implementing, and evaluating accessibility and reasonable accommodation programs. The role requires coordinating accommodation...
- ...saving opportunities. Expertise in trade agreements and updated knowledge of customs laws are essential for efficient operations and regulatory adherence. Responsibilities Manage customs broker & US customs clearance procedures for semiconductor related products and...Work at officeMonday to FridayShift work
- ...is a significant advantage. Detail-Oriented: Exceptional attention to detail, particularly regarding legal documentation and regulatory filings. Communication: Excellent written and verbal communication skills to effectively translate complex regulations into actionable...Full timePart timeFor contractorsLocal areaRemote workLong distanceFlexible hours
$54.3k - $159.12k
...of five years of experience managing healthcare fraud, waste, and abuse investigations, compliance auditing, program integrity, regulatory oversight, and production monitoring. At least four years of people‑leading experience is required. Documented record of leading...Hourly payFull timeTemporary workLocal areaRemote workFlexible hours- City National Bank is seeking a senior KYC Review Analyst in Operations to conduct Enhanced Due Diligence for commercial loan borrowers and periodic client reviews. You will assess compliance risks, verify KYC completion, and escalate activities per policy while leveraging...
- ...Brief description Supports daily import/export operations by coordinating customs clearance and ensuring all documentation meets regulatory standards. Key tasks include assisting with HTS/ECCN classification, tracking duty payments, and maintaining organized records for...Work at officeMonday to FridayShift workNight shiftWeekend work3 days per week
- Job Title:Regulatory Relations Senior AnalystLocation:CityScapeWhat you'll do:As a Regulatory Relations Senior Analyst you'll maintain... ...Alliance Bank includes six legacy bank brands — Alliance Association Bank, Alliance Bank of Arizona, Bank of Nevada, Bridge Bank,...Full timeWork at office
$63.59k - $121.53k
...and influences less experienced team members. Ensures risks associated with business activities are effectively identified, measured,... ...to successfully pass background check and meet all USAA and regulatory requirements. Additionally, applicant must have the ability to...H1bWork at officeRemote workRelocation packageFlexible hours- ...opt-out rules across markets. Based in Phoenix, you will collaborate with engineering to embed controls and advise customers on regulatory requirements. You will track regulatory changes, maintain internal guidelines, and support cross-functional teams to keep campaigns...
$21 - $24 per hour
...portfolios including rent arrears and related obligations. Our team operates in a regulated environment where integrity, accuracy, and regulatory expertise are foundational to everything we do. We are currently seeking a Senior Compliance Specialist to join our growing...Hourly payFull timeWork at officeLocal areaMonday to Friday$50k - $60k
...and company, participating in cross-divisional committees and task forces when necessary. Coaching & Mentoring: Coach and mentor associates, offering guidance on projects and initiatives to foster professional development and positive experiences that contribute to...Temporary work- Nasdaq is seeking an exceptional regulatory analyst for the Listing Qualifications Group. The role involves analyzing financial statements, identifying issues, and coordinating with regulators like the SEC and FINRA to ensure continued listing compliance. Responsibilities...Work at office
- Cambridge Investment Research, Inc. seeks an Account Review Specialist to support compliance processes and ensure regulatory adherence. Based in Phoenix, AZ, this hybrid role involves reviewing account documentation, communicating policies to advisors, and monitoring RIA...
$28.3 - $37.15 per hour
Oscar Health is seeking an Analyst for Regulatory Affairs to work in our Tempe, AZ office. The candidate will coordinate Regulatory Affairs work within the Evidence of Coverage team, supporting annual filings and managing internal deliverables. Ideal applicants should...Hourly payWork at office$10k
...integrity by ensuring that listed companies meet the Nasdaq Stock Market’s rigorous listing standards. We are looking for an exceptional regulatory analyst to join our experienced team of regulatory experts. Our ideal candidate is able to analyze financial statements, identify...Work at officeHome officeFlexible hours2 days per week$51.92k - $76.59k
Under the direction of the Pharmacy Compliance Officer and/or Pharmacy Director, the Pharmacy Regulatory Compliance Specialist is responsible for assisting in the assessment and management of all legal, accreditation, and certification requirements to gain compliance in...Work at office- Greenberg Traurig, a global law firm, seeks a mid-level Associate for the Financial Regulatory & Compliance Practice. The role can be based in Miami, DC, NY, Chicago, Atlanta, Phoenix or Dallas. The Associate will handle regulatory matters for clients across various industries...
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