Financial Services Regulatory & Compliance Associate (Senior Level) - Multiple Offices
$260k - $365kGreenberg Traurig, LLP
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. 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 a variety of industries across the country. Greenberg Traurig’s Financial Regulatory & Compliance Practice comprises more than 80 attorneys throughout the United States and in Latin America, Europe and Asia. Our department’s global platform distinctly 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. Qualifications Minimum of 6 years of financial services regulatory and compliance experience, particularly in banking, money services businesses, payment systems, and FinTech firms. Experience with licensing/chartering and knowledge of key financial services laws and regulations, such as BSA/AML, sanctions, third‑party risk management, and consumer compliance. Enforcement experience is a plus. Strong academic background and excellent legal research, analysis, and writing skills with strong attention to detail. Willingness to take on significant responsibility, a strong commitment to client service, and a diligent, proactive, and team‑oriented mindset. Admitted to or eligible for admission in the relevant jurisdiction. Fluency in Spanish is preferred but not required. Responsibilities Candidates must be willing to take on significant responsibility, have a strong commitment to client service, and be diligent, proactive and team‑oriented. The role requires rigorous client work, complex regulatory analysis, and proactive risk management. Compensation and Benefits The Expected Pay Range For This Position Is $260,000 - 365,000 per year. Salary will be determined based upon education, experience, job‑related factors permitted by law, internal equity, and market data, including geographic pay differentials 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. Recruiting 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. GT is an EEO employer with an inclusive workplace committed to merit‑based consideration and review without regard to an individual’s race, sex, or other protected characteristics and to the principles of non‑discrimination on any protected basis. #J-18808-Ljbffr Greenberg Traurig, LLP
$365k - $400k
...time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. This position can be... ...where the Firm maintains an office, subject to business needs and... ...and a strong global financial services regulatory practice. The Associate...SeniorFull timeTemporary workWork at officeFlexible hours$260k - $365k
...Job Description Job Description Senior Financial Regulatory & Compliance Associate Direct Counsel is representing a leading AmLaw 100 firm seeking a Senior Associate with 7+ years of financial services regulatory and compliance experience to join its Financial...SeniorFull time- ...employment opportunity for a mid‑to‑senior‑level Associate in the Financial Regulatory & Compliance Practice. They can be based in... ..., Atlanta, Phoenix or Dallas offices. We offer competitive... ...between 3 and 6 years of financial services regulatory and compliance experience...SeniorFull time
- ...Traurig is seeking a mid‑to‑senior level Associate for its Financial Regulatory & Compliance Practice. This full‑time... ...is based in our Miami office with opportunities to work across multiple offices nationwide.... ...3-6 years of financial services regulatory and compliance...SeniorFull timeWork at office
- Job Overview A law firm seeks a Senior Consumer Finance Regulatory Associate in Miami, Florida. This full-time position offers the opportunity... ...for candidates with extensive experience in financial services regulatory and compliance matters. Duties Advise clients on mortgage...SeniorFull timeTemporary workFlexible hours
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- Banco Sabadell Miami seeks a BSA & OFAC Officer to lead compliance with BSA/AML/OFAC, CIP and EDD programs in a fast-paced banking environment... ...Compliance. The role requires a strong background in financial services, college degree, and 10+ years of related experience. You...SeniorWork at office
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- ...procedures. Act as the designated BSA compliance officer. Knowledge, Skills, and Abilities: Assemble... ...library of Federal, State, and Tribal regulatory requirements for Indian Gaming. Serve... ...in a casino environment with varying levels of lighting, air quality, noise, and /...
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$76.52k - $113.21k
...is a top-tier financial advisory firm... ...Objectives: The Tax Senior Associate is responsible... ...tax compliance engagements for... ...role supports multiple client engagements... ...tax laws and regulatory matters.... ...and Microsoft Office applications.... ...elevated noise levels. Shifts may...SeniorWork at officeLocal areaShift workWeekend work- ...controls and compliance advisor? Are... ...is seeking Senior IT GRC... ...Estimate the level of effort for... ...certifications, and/or association memberships.... ...Microsoft Office applications... ...balancing multiple projects... ...or mortgage servicing a plus. ~... ...experience in financial services,...SeniorWork at office
- The Senior Family Office Accountant will support the accounting, financial reporting, trust, partnership, investment, and administrative... ...applicable, and other entity-level or fiduciary activity. Key... ...communication skills. Ability to manage multiple priorities, meet deadlines,...SeniorWork at office
- VP Senior Treasury Management Sales Officer Join to apply for the VP Senior Treasury Management... ...Bci:** Bci provides financial services to individuals and... ...issues promptly and ensure compliance with policies and regulations... ...Details: Mid-Senior level, Full-time, in Finance and...SeniorFull timeWork at office
- ...Code Compliance Officer IIThe Code Compliance Officer II is a position that entails conducting investigative... ...using principles of good customer service.Conducts follow-up investigations to... ...English and Spanish.Exercise high level of confidentiality.Research, interpret,...Full timeWeekend workAfternoon shiftEarly shift
- ChenMed in Miami Gardens, FL is seeking a Senior Manager, Treasury to oversee cash and debt, coordinate Treasury Strategy, and provide financial analysis. This in-office role requires 4 days per week on-site in Miami Gardens and leadership of a treasury team. The candidate...SeniorWork at office
- ...major airline company is looking for a Senior Tax Management Analyst to join their... ...managing tax interactions, ensuring compliance, and overseeing tax budgets. Candidates... ...and proficiency in SAP and MS Office. An advanced level of English is essential. The position...SeniorFull time
$160k - $190k
...Description Job Description Senior Federal Cybersecurity & Compliance Consultant (Expert in... ..., and Cyber Security Regulatory Compliance) Remote /... ...are an expert in CMMC (all levels), NIST 800-53, FedRAMP,... ...role is an integral part to service delivery team. The ideal...SeniorFull timeRemote workFlexible hours- ...families by providing the right services and solutions based on... ...support our community. The Compliance Officer is a key leadership role... ...strategy for CFCE, aligning with regulatory and funding requirements.... ...accountability and compliance across all levels. Ensure accurate...Contract workLocal area
- ...global provider of payments and financial services specializing in card issuing... ...is looking to hire a Compliance Analyst, this role will support... ...required to come to our Miami area office once or twice per week, or... ...to understand risk level, significance and scope for...Work experience placementWork at office
$310k - $390k
...Part Time: Full TimeContact Email: : McKenzie seeks a Mid to Senior-Level Tax Associate for its Transactional Tax practice. The desired candidate... ...and a member in good standing of that state’s bar in which office you are applying to. Please include a cover letter, transcripts...SeniorPart timeWork at officeLocal areaWorldwide$130k - $160k
...rated local CPA and advisory services firm in beautiful Miami, FL has... ...Manager with experience in multiple business entities and high net... ...work and also provide high levels of personal service for their... ...regulations and rules to ensure all compliance is met Excellent experience...SeniorLocal areaFlexible hours- Job TitleCode Compliance OfficerJob DescriptionNEW RECRUITMENT... ...Pillars: Customer Service, Collaboration, and... ...schedule for Code Compliance Officers is as follows:4... ...events and various civic association meetings to educate... ...diplomaPROOF OF HIGHEST LEVEL OF COMPLETED EDUCATION...Work at officeLocal areaWeekend workWeekday work
$90k - $115k
TAX SENIOR We seek highly motivated entry level accounting professionals... ...our dynamic Tax Services division. Our... ...ensuring tax compliance, increasing post... ...firm with offices in Miami and Boca... ...to financial statements to... ...Ability to work on multiple projects at a...Senior$168k - $240k
...The Role: M&A Principal/Senior Principal The Role: M&... ...Management Office) leadership Managing... ...and new products and services to life. We are trusted... ...hiring at the following levels and targeted base pay... ...pay transparency and compliance with applicable laws....SeniorTemporary workWork at officeLocal area$179.85k - $340.97k
...searching for a Senior Manager to join... ...will work with Financial Advisory... ...at the highest levels of client organizations... ...of firm services. Display broad... ...colleagues in the office, other service... ...and counseling associates. Relevant bachelor... ...multitask and handle multiple priorities...SeniorWork at officeLocal areaShift work- ...Bowen, a full-service law firm serving... ..., is seeking a Senior Staff Accountant... ...in the Miami office. This role supports... ...’s day-to-day financial operations... ...improvements, compliance, and scalable financial... ...filings across multiple jurisdictions.... ...nature and level of work performed...SeniorWork experience placementWork at officeLocal area
- ...Description Job Description Luxury Security Officer / Access Control Officer Job Description... ...to provide exceptional security services for our high-end hotels, luxury residential... ...must present themselves with the highest level of professionalism, excellent...Local areaFlexible hoursShift work
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