Compliance Associate
$260k - $365kGreenberg Traurig
## Financial Services Regulatory & Compliance Associate (Senior Level)Applyremote type: Onsitelocations: Miami: Atlanta: Washington, D.C.: Dallas: Chicagotime type: Full timeposted on: Posted Yesterdayjob requisition id: JR202601245Greenberg Traurig (GT), a global law firm, has an exciting full-time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. They can be based in our Miami, DC, New York, Chicago, Atlanta, Phoenix or Dallas office. We offer competitive compensation and an excellent benefits package. GT has the largest legal footprint in the United States and the Associate will have the opportunity to work with clients, large and small, from variety of industries across the country.Greenberg Traurig’s Financial Regulatory & Compliance Practice comprises of more than 80 attorneys throughout the United States and in Latin America, Europe and Asia. Our department’s global platform distinctively positions us to address the needs of both domestic and international clients. We continue to build on a practice base that, while very broad, is nonetheless refined to serve the unique industry, practice, and jurisdictional needs of our diverse client base.Candidates will have a minimum of 6 years of financial services regulatory and compliance experience (particularly in the areas of banking, money services businesses, payment systems, FinTech firms). Experience with licensing/chartering, and knowledge of key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer compliance). Enforcement experience is a plus.We are seeking candidates who possess a strong academic background and excellent legal research, analysis and writing skills, with strong attention to detail. Candidates must be willing to take on significant responsibility, have a strong commitment to client service and be diligent, proactive and team-oriented. Candidates must be admitted to or eligible for admission in the relevant jurisdiction. Fluency in Spanish is preferred but not required.For consideration, please submit your resume and official transcript(s).*\*Submissions from search firms will only be accepted through our web portal for third-party submissions; for access, contact Samira Jacobson.*The expected pay range for this position is:$260,000 - 365,000 per yearSalary will be determined based upon education, experience, job related factors permitted by law, internal equity, and market data, including geographic pay differentials in locations where market pay differs from the national average. Full time employees may be eligible for a discretionary bonus, health insurance with an optional HSA, short term disability, long term disability, dental insurance, vision care, life insurance, Healthcare and Dependent Care Flexible Spending Accounts, 401K, vacation, sick time, and an employee assistance program. Additional voluntary programs include: voluntary accident insurance, voluntary life, voluntary disability, voluntary critical illness and cancer insurance and pet insurance. Commuter and Transit programs may also be available in certain markets. #J-18808-Ljbffr
$50k - $60k
...U.S. News & World Report, L.P. is seeking a Compliance Associate to support the Money product team. This role involves ensuring timely publication of compliance requests, providing necessary documentation to financial institutions, and maintaining internal controls. The...Suggested$146k - $194k
...AI, computer vision, sensor fusion, and networking technology to the military in months, not years. ABOUT THE JOB As a Senior Compliance Analyst, you will serve as a key leader and subject matter expert (SME) in safeguarding our global enterprise. Alongside the Cybersecurity...SuggestedFull timeWork experience placementImmediate start- ...complies with federal, state, and local laws with regard to accommodations related to this policy. Summary The Paralegal / Compliance Associate will help administer compliance and ethics processes and provide general paralegal and administrative support for the Office...SuggestedTemporary workFor contractorsLocal area
- ...meaningful results. This is a contingent position based on contract win. SkyePoint Decisions is seeking a Governance, Risk & Compliance (GRC) Analyst to support a cybersecurity program and compliance initiatives by managing governance processes, risk management...SuggestedContract workRemote work
$53.9k - $84.2k
...Responsibilities Review and assess all relevant agency-sponsored research and development activities for Treaty and Regulatory compliance and perception issues Coordinate logistics for senior-level meetings and briefings related to arms control compliance Advocate for...SuggestedFull timeContract workPart timeWork experience placementLocal area- ...e., prepares agendas for relevant committees and councils, drafts background materials, drafts action items, etc.,) to the Senior Associate and other staff, where appropriate, on issues in their content area and as needed in other areas. Under the guidance of senior level...Full timeWork at officeWorldwide2 days per week
- Tygart Technology, Inc. seeks an International Affairs and Protocol Analyst to support a DOJ office in Washington, DC. You will review foreign engagement requests, prepare senior leadership briefings, coordinate meetings, and maintain records of foreign visits and exchanges...Work at office
- ...continues to deliver record sales led by a talented team and a commitment to “Fun Served Here”. Position Summary The Regulatory Compliance Specialist is responsible for creation, evaluation, and approval of finished product information. The candidate ensures information...Work at officeLocal areaShift work
- ...Commodity Futures Trading Commission (CFTC), National Futures Association (NFA), Monetary Authority of Singapore (MAS), Financial... ...investigations to maintain reporting accuracy Partner with compliance, legal, finance, risk, technology, and trading teams to document...Work at office
$90k - $200k
...Senior Manager, Investigations, Diligence, and Compliance - Specialist Kroll’s North American Investigations, Diligence and Compliance... ...of Kroll’s expert resources. Oversee and review the quality of Associates, Associate Managers, and Managers research and analysis on the...Temporary workFlexible hours- ...LIS Solutions is seeking a Junior Compliance Officer to join their team in Arlington, VA. This role focuses on supporting federal law... ...proficient in Microsoft Office tools. This position requires an Associate’s degree and involves fulfilling DHS/ICE training and security...Work at office
- ...LIS Solutions is looking for a Junior Compliance Officer to support the Department of Homeland Security's worksite enforcement unit. The... ...compliance review activities. Candidates must have an Associate’s degree and strong attention to detail, as well as pass security...Work at office
- ...Regulatory Compliance Manager Responsible for overseeing regulatory compliance and execution risk across deposit and payment products. The role provides regulatory advisory support, monitors applicable consumer banking regulations, supports RCSA and control implementation...
$260k - $390k
...Healthcare Regulatory Associate Direct Counsel is seeking a Healthcare Regulatory Associate with 3–6 years of healthcare transactional... ...landscape while supporting sophisticated transactions and compliance initiatives. Responsibilities Advise healthcare providers...- ...commercial real estate structured finance across the CMBS industry, Agency multifamily finance, and other commercial loan products. The Compliance Analyst will ensure that CWCAM is producing timely and accurate deliverables relating to the management and resolution of non-...Work at officeLocal area
- ...Solutions, Inc. is seeking a Property Monitor to support the DISA Enterprise Logistics Division. The role involves managing property compliance, oversight, and ensuring efficient logistics operations. The ideal candidate should be trained in DISA processes and have...
$60 - $63 per hour
...complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. Compliance Specialist - Senior Level (Temporary) Contractor - 1099 Washington, DC, US 3 days ago Requisition ID: 1696 Salary Range: $60.00...Hourly payTemporary workFor contractorsLocal area$27 per hour
...and want an opportunity to learn and grow, KETTLER is the place for you! Under the direction of the Regional Property Manager, the Compliance Specialist supports the oversight and execution of compliance activities for affordable housing programs, including LIHTC, HUD,...Interim roleWork at officeLocal areaRemote work$202.4k - $253k
...About the Role The Compliance Officer, U.S. Central Functions is responsible for developing, leading, and overseeing the implementation of the U.S. compliance program, with a focus on supporting Central Functions within the U.S. market. Responsibilities Empower and enable...Local area$73.81k - $110.72k
...Job Summary MissionSquare is a financial services corporation dedicated to the retirement needs of public sector employees. The Compliance Officer ensures that MissionSquare Retirement’s regulated entities operate in compliance with applicable securities laws, self‑regulatory...Work at officeFlexible hours- ...Melwood Horticultural Training Center Inc. is seeking an AbilityOne Compliance Specialist in Upper Marlboro, MD. This role is responsible for ensuring compliance with AbilityOne policies related to employee determinations, while validating and maintaining essential documentation...Work at office
- ...Compliance Specialist: The Housing Opportunities Commission of Montgomery County (HOC) was established in 1974 to better respond to the County's need for affordable housing. HOC is authorized to acquire, own, lease, and operate housing; to provide for the construction...Local area
- ...desire to join a growing, results-oriented organization, you will love building your career at GCS-SIGAL. Position Overview The Compliance Specialist is critical to the success and compliance of GCS-SIGAL’s projects. This role serves as the primary resource for leadership...Contract workFor contractorsWork experience placementFor subcontractor
- ...The University of Maryland in College Park seeks a Compliance Administrator responsible for ongoing institutional compliance with federal employment and immigration regulations. Candidates must possess a Bachelor's degree and three years of relevant HR experience. This...
- ...Compliance Officer (Financial Services) - DC area Responsibilities :Develops and manages credit union wide compliance training program . Proactively manages and updates training to ensure changes in relevant laws and regulations are indoctrinated into all affected departments...
$113.01k - $141.26k
...Hours for position: Monday – Friday, 40 hour work week. Hybrid schedule. Hiring range: $113,008 – $141,260. Summary of Position The Compliance Officer is responsible for developing and maintaining compliance programs, reviewing policies as requested, providing insight,...Full timeWork at officeRelocation packageMonday to Friday$17 - $19 per hour
...Description Handle State Compliance Filings for Policies and Endorsements for various states File affidavits & endorsements within time parameters and guidelines set by the state & Jimcor Review producer affidavit for accuracy Follow up for affidavit or corrected affidavit...Hourly payWork at office$60k - $90k
...corporations and financial institutions operating in key markets and sectors. Norton Rose Fulbright is seeking an experienced Compliance (Conflicts) Analyst with conflicts review experience to join our US team. Compliance Analysts conduct conflict-of-interest research...Full timeFor contractorsWork at officeRemote workWorldwideFlexible hours- ...Davis-Bacon Act Compliance Officer Do you want to work for a company that cares about you as a person, not just a number? For a company that provides outstanding leadership? For a company that offers exceptional benefits? RER Solutions, Inc. could be your new home....For contractorsApprenticeshipWork at officeRemote work
- ...fostering individual career growth, Airbus U.S. is the place where top talent wants to work. Position Summary: Supports the trade compliance needs of the company under supervision relating to day-to-day programmatic support, training, management of licenses and other...Contract workWork at officeLocal areaVisa sponsorship
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