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- 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... ...have at least 6 years of financial services regulatory experience, licensing knowledge...Senior
$77k - $143k
COMPLIANCE OFFICER-DEPOSITS & PAYMENT OPERATIONS WHAT IS THE OPPORTUNITY... ...which both adheres to the regulatory requirements while... ...reviews on specific loan-level accounts, as necessary through... ...Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation...SuggestedWork experience placementRemote work$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- ...Senior Compliance Officer Location CA - Westlake Village What you’ll do As a... ...particularly related to mortgage servicing related compliance... ...departments to support adherence to regulatory commitments and the... ...legacy bank brands – Alliance Association Bank, Alliance Bank of...Senior
- Blacklock Group in Arizona is seeking a Compliance Officer to join a hands-on team reporting to the CCO. The role spans wealth management and investment activities, focusing on regulatory compliance, monitoring, and governance. You will work closely with investment and...Senior
- ...(GT), a global law firm, is hiring a full‑time mid‑level Associate in the Financial Regulatory & Compliance Practice. Eligible locations include Miami, DC, New... ...Qualifications 3‑5 years of experience in financial services regulatory and compliance, particularly in mortgage...SeniorFull time
- A law firm seeks a Senior Consumer Finance Regulatory Associate in Phoenix, AZ. This full-time position offers the opportunity to work... ...industries nationwide. Duties Advise clients on financial services regulatory and compliance matters. Handle mortgage lending and...SeniorFull timeTemporary workFlexible hours
$89k - $133k
...this role, the Sr. Export Compliance Officer will be a trusted advisor to... ...export activities in support of regulatory reporting requirements... ...detail and ability to manage multiple tasks and deadlines in a... ...Honeywell Aerospace Products And Services Are Found On Aircraft...SeniorPermanent employmentTemporary workWork experience placementWorldwideFlexible hours$16.9 per hour
...is looking for talented Loan Officers to originate home loans through... ...possess excellent customer service skills, consistent work habits... ...time frames ~ High level of integrity and trust; must... ...asked to become licensed in multiple states Compensation: $...SeniorWork experience placement$16 per hour
...is looking for talented Loan Officers to originate home loans through... ...possess excellent customer service skills, consistent work habits... ...established time frames High level of integrity and trust; must... ...asked to become licensed in multiple states Compensation: $16/hour...SeniorWork experience placement- ...A leading escrow services provider in Arizona seeks an experienced Escrow Officer to manage commercial escrow transactions.... ...preparing documents, and ensuring compliance with regulations. Strong... ...is a proven ability to handle multiple transactions. This position offers...Senior
- ...President (VP), Banking Compliance is a senior leadership role... ...matter expert in bank regulatory compliance with a strong... ...the gold standard of service. We work with... ...Prepare executive-level reporting for senior... ...Bank’s HMDA and CRA Officer and will lead the Bank...Work at officeLocal area
$74.81k - $83.13k
Senior Regulatory Compliance Specialist Job Description The Senior Regulatory Compliance Specialist supports regulatory compliance across HelloFresh... ...to non-regulatory stakeholders. Ability to manage multiple priorities and respond effectively to changing business needs...SeniorWeekend work$127.31k - $243.34k
...Antonio Home Office II/III... ...to achieve financial security through... ...exceptional service and trusted... ...Risk Analyst Senior, you will have... ...operational and compliance risk... ...appropriate levels of management... ...Ensures risks associated with business... ...aggregation from multiple sources,...SeniorFull timeH1bWork at officeRemote workHome office- Greenberg Traurig LLP seeks a full-time mid-level Associate in its Financial Regulatory & Compliance Practice. Eligible locations include Miami, DC, New York,... ...candidate has 3-5 years of experience in financial services regulatory and compliance, including mortgage lending...Full time
- BCG Attorney Search is seeking a mid to senior-level Consumer Finance Associate for our Phoenix, Arizona office. The role centers on financial regulatory and compliance matters across a diverse client base, including lenders and fintechs. You will advise on mortgage lending...Work at office
- ...Compliance CoordinatorThe Compliance Coordinator plays... ...Supports management of regulatory compliance for all business... ...multi-task and manage multiple projects and... ...from individuals at all levels of the organization.Excellent... ...or administrative office setting.Minimal noise...Work experience placementWork at officeLocal areaFlexible hours
- ...Responsibilities Tax Senior Associate | Generalist... ...and upper-level client management... ...basis Manages multiple assignments inside... ...Axcess Tax, Microsoft Office 365... ...leading professional services advisor to middle... ...consulting, tax and financial services. In certain...SeniorWork at office
- ...serves as a senior individual contributor... ..., closing, servicing, credit... ...borrower-provided financial information... .... Ensures compliance with regulatory requirements,... ...relationships involving multiple entities,... ...of Microsoft Office. Professional... ...a high level of...SeniorInterim roleWork at officeWork from homeFlexible hoursDay shiftAfternoon shift
- ...have experience as an NMLS Licensed Loan Officer? Are you a driven self-starter with a passion... ...process, providing exceptional client service along the way. Respond to potential... ...you the support you need on an individual level and offer all sorts of ways to help you live...SeniorLive in
- ...seeking a Cybersecurity Risk and Compliance Analyst (Sr. BSA) to join the Information Security Office in a hybrid role. You will... ...and policy implementation for multiple municipal functions. The ideal... ...communication, and cloud/security services. #J-18808-Ljbffr City of...SeniorWork at office
- Overview The Supplier Compliance & Management... ...quality, safety, regulatory, and certification... ...our Store Support Office in Phoenix, AZ, with... ...ability to manage multiple priorities, timelines... ...focus on customer service, our neighborhood... ...nature and level of the work being...Temporary workWork at officeImmediate startFlexible hours
$300 per month
The Arizona Department of Health Services promotes and protects the health of Arizona... ...any stage in your career, from entry to senior level. We offer a robust benefit package,... ...the lives of all Arizonans. Laboratory Compliance Officer 2 Address: 250 N 17th Ave, Phoenix, AZ...Work at officeFlexible hours$57.75k
ARIZONA DEPARTMENT OF HEALTH SERVICES Healthcare Compliance Officer - Long Term Care... ...technical standards for regulatory enforcement. Interpret complex... ...possess a valid Arizona Level 1 Fingerprint Clearance Card... ...: To help you build a financially secure future, the State...Temporary work$46k - $70k
...application process. Compliance Specialist Property Management... ...results-driven regulatory compliance strategies... ...complex files involving multiple income sources,... ...employment, with a higher level of detail. Monitors timeliness... ...such as Microsoft Office suite. Proficiency...Work experience placementSelf employmentLocal area- ...*Job Title:** Tax Senior**Reports to:** Director... ...provisions and compliance, indirect tax,... ...returns, & statutory financial statements... ...general nature and level of work being performed... ...environment with on-going multiple projects.1.... ...climate controlled office area. Ability to...SeniorFull timeWork experience placementInterim roleWork at officeLocal area
- ...to support our Phoenix office . This is an... ...ideal candidate will have regulatory & administrative code... ...transactions, and ongoing compliance obligations. Counseling... ...the ability to manage multiple priorities in a fast‑paced... ...and remotely. A high level of responsibility and...SeniorWork at officeLocal areaRemote work
- ...Description About Us True Financial is a fast-growing mortgage... ...experienced, licensed Mortgage Loan Officers for our Headquarters in... ...top producers. GET PAID: Multiple flexible pay plans for... ...delivering exceptional customer service. Qualifications Minimum...Remote jobFull timeImmediate startHome officeFlexible hours
- ...an experienced Senior Accounting Manager... ...monthly close, financial reporting, cash... ..., and funding levels. Manage... ...accounts, and shared-service allocations.... ...company risk, compliance, and financial... ...and Microsoft Office skills. Excellent... ...Experience overseeing multiple sets of books....SeniorWork at officeRemote work
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