FinTech & Banking Regulatory Compliance Associate
Greenberg Traurig, LLP
Greenberg Traurig, LLP, a global law firm, seeks a mid-level Associate for the Financial Regulatory & Compliance Practice. This full-time role may be based in Phoenix or other major U.S. offices, handling financial services regulatory work for clients across industries. The ideal candidate has 3–5 years of regulatory and compliance experience, licensing knowledge, and strong research and writing skills. Spanish fluency is a plus; enforcement experience is a plus. #J-18808-Ljbffr Greenberg Traurig, LLP
$260k - $365k
...employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. The position can be based in... ...experience, particularly in banking, money services businesses, payment systems, and FinTech firms. Experience with licensing/chartering...SuggestedFull timeTemporary workWork at officeFlexible hours$260k - $365k
...employment opportunity for a mid-level Associate in the Financial Regulatory & Compliance Practice. They can be based in our Miami... ...(particularly in the areas of banking, money services businesses, payment systems, FinTech firms). Experience with licensing/chartering...SuggestedFull timeTemporary workWork at officeFlexible hours- ...field. 3-7 years of experience in fraud risk, ERM, GRC, compliance, audit, or financial crime. Strong understanding of fraud... ..., and senior management reporting. Experience in banking, credit unions, fintech, or other regulated financial institutions highly preferred...SuggestedWork at office
- ...Job Description Description: The Vice President (VP), Banking Compliance is a senior leadership role responsible for overseeing and enhancing... .... This role serves as a subject matter expert in bank regulatory compliance with a strong focus on Deposit and Lending compliance...SuggestedWork at officeLocal area
- First Citizens is seeking an Unclaimed Property Analyst for a remote role, with primary responsibilities in compliance and governance across diverse banking services. The ideal candidate will manage data aggregation and ensure adherence to multi-state unclaimed property...SuggestedRemote job
- First Citizens Bank is seeking an Unclaimed Property Analyst to lead compliance efforts within a large banking institution. This remote position requires overseeing... ...across multiple states, ensuring adherence to regulatory standards while mitigating risks. The ideal...Remote work
$88.05k - $103.58k
...: Job Title: Fair and Responsible Banking Senior Compliance Officer Location: CityScape What you'll... ...Compliance Officer) will work with the Associate Compliance Director to develop,... ...with the ability to promptly research regulatory requirements, especially as they pertain...Full time- ...Glacier Bancorp in Phoenix, Arizona is seeking a Corporate Fair and Responsible Banking Analyst. The role involves ensuring compliance with fair lending laws and conducting complex data analysis. The ideal candidate will have a Bachelor’s degree, 5+ years in banking with...
- ...Job Description Enterprise Bank & Trust was founded in the spirit... ...to the community to our associates, offering annual paid volunteer... ...Job Title: Fair Lending Compliance Officer Job Description: Essential... ...Audits and assist with regulatory examinations Responsible for...Bank staffLocal area
- ...Interim Chief Regulatory & Chief Compliance Officer (CCO) About the Company A new CFTC-regulated exchange offering a novel type of security... ...and Chief Compliance Officer with a strong background in FinTech. The successful candidate will be responsible for leading...Permanent employmentTemporary workInterim roleRemote work
- Columbia Bank in Phoenix seeks a Loan Servicing professional to manage centralized flood compliance reviews and evaluate properties for flood zone requirements. You will ensure... ...to improve workflows while maintaining regulatory compliance and excellent customer service....
- Western Alliance Bank in Phoenix is looking for a LFI Senior Business Analyst. In this role, you'll drive data-driven decision-making by developing reporting solutions, analyzing data, and providing insights. Familiarity with banking regulations and strong analytical skills...
- ...control reviews of KYC files and ensure alignment with BSA/AML policies. The role requires comprehensive knowledge of BSA/AML laws and bank products, with the ability to work independently. Training is provided by the bank and ongoing collaboration with onboarding teams...
- ...oversee project teams in Business Data Governance to ensure compliance with regulatory reporting regulations. Key responsibilities include... ...should have a Bachelor's degree, 3+ years of experience in banking, strong leadership skills, and proficiency in data analysis...
- ...your education and professional development. Summary Of The Role We are looking for an experienced and dynamic Permitting & Regulatory Compliance Specialist II to join our growing team. In this role you will independently manage a defined caseload of permitting and compliance...Work at officeImmediate startRemote workFlexible hours
- ...success – join us today! UCT is looking for a talented Trade Compliance Specialist II to join us in Chandler, AZ! The Trade Compliance... ...coordination, directly impacting UCT’s operational efficiency and regulatory compliance. Essential Duties and Responsibilities: Develop and...
- 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...
$40k - $52k
...Compliance Coordinator Location: Arizona Department: Compliance Employment Type: Full-Time, Exempt Pay: $40,000 - $52,0... ...the business. Responsibilities: Supports management of regulatory compliance for all business lines across all of the states we...Full timeWork experience placementWork at officeLocal areaFlexible hours$63.59k - $121.53k
...experienced team members. Ensures risks associated with business activities are... ...controlled in accordance with risk and compliance policies and procedures. What you have... ...background check and meet all USAA and regulatory requirements. Additionally, applicant must...H1bWork at officeRemote workRelocation packageFlexible hours- ...transportation. About The Role We are seeking a highly detail‑oriented Compliance Filings Specialist to support the execution of federal and... ...managing all filings offered by PrePass, ensuring accuracy, regulatory compliance, and timely submission. The Compliance Filings...
- Job Overview A law firm seeks a mid-level associate to join its Energy, Environment, and Natural Resources practice in Phoenix, Arizona... ...successful candidate will work on high-stakes litigation and regulatory matters, collaborating with experienced partners and engaging...
$84.5k - $91k
...financial solutions that support their educational goals. Position Summary The Lending Compliance Officer plays a critical role in ensuring that all school partnership submissions meet regulatory standards and internal policy requirements. This individual will evaluate new...Full timeFlexible hours$100k - $134.97k
...of something bigger as One Paychex. Overview Provides expert compliance support to internal business partners. Ensures timely and accurate... ...with pertinent federal, state, local, and international regulatory requirements and company policies. Maintains strategic knowledge...Full timeContract workPart timeInternshipLocal area- ...and support flood hazard determinations in designated flood zones. You will collaborate with multiple departments to ensure regulatory compliance and internal policy adherence, with opportunities to impact process improvements across our nine-state footprint. #J-18808-...
- Trulieve in Phoenix, AZ is seeking an Intake Associate to join our growing team. This role focuses on regulatory compliance, inventory management, and coordinating with vendors to ensure product integrity. You will work closely with leadership, utilize Microsoft Office...Work at office
- A financial services firm based in Phoenix, Arizona is seeking a Compliance Analyst to support its compliance program. This is a critical role for ensuring adherence to regulatory requirements, including the Investment Advisers Act of 1940. Responsibilities include developing...
- Spreetail is seeking a Trade Compliance Specialist to ensure regulatory readiness and accurate classifications to support safe, cost-efficient import operations within Transportation. Join a team focused on precise classification, regulatory vigilance, and scalable compliance...Work at officeRemote work
- Jobtailor is seeking a regulatory compliance supervisor in Arizona to oversee and monitor adherence to internal policies and applicable laws, including FINRA/SEC requirements. The role involves supervising representatives, implementing policies, and delivering governance...
- ...Specialist to enhance GSA’s national safety program. The successful candidate will provide critical expertise in hazard control, regulatory compliance, and risk management across diverse facility types. The role demands a bachelor’s degree in safety or a related field, and a...
- ...A healthcare regulatory firm in Arizona is seeking an Associate Regulatory Affairs Manager to oversee the development and submission of regulatory documents for medical devices. The role includes managing compliance with FDA and ISO 13485, providing regulatory guidance...
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