FinReg & Compliance Associate — Financial Services
GT Restructuring
Greenberg Traurig is seeking a mid-level Associate for its Financial Regulatory & Compliance Practice. The role can be based in our Miami, DC, New York, Chicago, Atlanta, Phoenix or Dallas offices. The firm offers competitive compensation and a comprehensive benefits package with opportunities to work across diverse industries nationwide. Candidates must be admitted or eligible for admission in the relevant jurisdiction and prepared to take on substantial responsibility, with a strong commitment #J-18808-Ljbffr GT Restructuring
- Greenberg Traurig, LLP in the United States seeks a senior Associate for the Financial Regulatory & Compliance Practice, to be based in one of several offices (... ...role demands strong regulatory knowledge and client service, with significant responsibility and teamwork. The...Suggested
- Job Overview A law firm seeks a mid-level Associate for the Financial Regulatory and Compliance Practice in Miami. The role offers the opportunity to work with... .... Duties Advise clients on financial services regulatory and compliance matters. Assist with licensing...SuggestedTemporary workFlexible hours
$260k - $365k
...full‑time employment opportunity for a senior level Associate in the Financial Regulatory & Compliance Practice. The position can be based in our Miami, DC... ...base. Qualifications Minimum of 6 years of financial services regulatory and compliance experience, particularly...SuggestedFull timeTemporary workWork at officeFlexible hours- BCG Attorney Search is seeking a mid-level Associate for its Financial Regulatory and Compliance Practice in Miami. The role involves advising clients on various financial services regulations and requirements, and it offers an engaging environment with opportunities to...Suggested
$260k - $365k
...exciting full-time employment opportunity for a mid-level Associate in the Financial Regulatory & Compliance Practice. They can be based in our Miami, DC, New... ...responsibility, have a strong commitment to client service and be diligent, proactive and team-oriented....SuggestedFull timeTemporary workWork at officeFlexible hours- Bank of America in the United States seeks a Financial Advisor who provides comprehensive advice and customized solutions to clients to... ...6 or 63/65) and at least one year in investments or financial services, strong relationship skills, and #J-18808-Ljbffr Bank of...
- The International Bank in Miami seeks a Compliance Specialist to join our team in a long-term consulting capacity. The role focuses... ...candidate has 5+ years in governance, risk, or compliance within financial services, with experience in SEC obligations and broker-dealer or RIA...
- The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union’s adherence to operational, regulatory,... ...experience in risk management, regulatory compliance or audit in the financial services industry. Skills: America Credit Unions Certified Compliance...Work at office
- ...including HR operations, benefits coordination, and compliance. The ideal candidate will have an Associate Degree in Human Resources, with 2+ years of... ...position offers a dynamic work environment within the Financial Services industry, with responsibilities encompassing...
- A leading wealth management firm is seeking motivated individuals in Miami, FL. This role allows you to engage with clients while benefiting from comprehensive training and development programs. Ideal candidates will hold a Bachelor's degree and possess strong communication...Flexible hours
- ...Job Description Job Description ABOUT BCI Bci provides financial services to individuals and corporations. We focus on being a global... ...to be unlawful under applicable law.JOB SUMMARY The Compliance Analyst assists the VP BSA/AML & Compliance Manager with all...Afternoon shift
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're partnering with the world's leading AI research labs to build smarter, more reliable AI systems - and we need practitioners who know how GRC actually works in the real world. If you...Hourly payOngoing contractContract workFreelanceRemote workFlexible hours
- SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance activities... ...minimum educational requirement is an Associate’s Level degree. Education is preferred to...Contract workFor contractorsLocal areaRemote workWeekend work
$18 per hour
A leading insurance provider is seeking a Life Insurance Advisor in Miami, FL to work remotely. The role involves managing inbound inquiries, providing expert life insurance guidance, and driving client satisfaction. Candidates should have 2+ years of life insurance sales...Remote job- ...have at least two years in the insurance industry, preferably related to surplus lines tax. Responsibilities include facilitating compliance with state rules, assisting with filings, and maintaining surplus lines processes. A high school diploma is required, with a...
- A project-based compliance firm in Miami is seeking a Payroll & HR Administrative Specialist to manage payroll processing, ensure regulatory compliance, and provide HR administrative support. The role involves processing full-cycle payroll, maintaining compliance records...
- The Internal Revenue Service is seeking a professional for an advisory role focusing on the Voluntary Compliance and EPCRS programs. Key responsibilities include collaborating with management, assisting taxpayers with adjustments, and being the contact person for inquiries...
- MUST be bilingual in English/Spanish Job Responsibilities: • Analyze transactional data and review public searches results for the purpose of initiating, developing and bringing to successful conclusion transaction monitoring alerts. • Identify and use appropriate...Contract workWork at office3 days per week
- Ascendo Resources in Miami is seeking a Compliance Analyst to join our team, responsible for developing and maintaining the firm’s SEC compliance program and ensuring adherence to the Investment Advisers Act of 1940. The role requires strong knowledge of SEC regulations...
- ...SUMMARY The Compliance Specialist, Housing Authority & Subsidy Program Liaison is responsible for ensuring full regulatory compliance... ...skills on an on-going basis. EDUCATION (OR EQUIVALENT EXPERIENCE) Associate’s or Bachelor’s degree in Public Administration, Business,...Contract workWork at officeLocal area
$20 per hour
...(1) year of recent experience reviewing financial, billing, and/or contract-related documents... ...g., logistics, public accounting, legal services) with a proven ability to follow... ...standards established within the Customer Compliance Management department. Interface with...Contract workLocal areaImmediate startFlexible hoursWeekend work- ...Timeshares and Mobile Homes - Compliance Officer Location: Doral, FL 33122 Duration: 3 Months Job Type: Temporary Assignment Work Type... ...the issue. Communicating with the public, so good customer service skills are a MUST. Advise complainant of the Division's...Temporary work
- Job Title Responsibilities: Manage assigned projects to ensure thoroughness, accuracy, and timeliness of CMC dossiers and responses. Responsible for filing necessary applications and handling all government interactions pertaining to the regulation process for...Shift work
$38.14 - $49.58 per hour
...that your candidate is aware of AND can successfully complete the mandatory pre-employment screening requirements detailed in the Compliance tab of this VectorVMS requisition? Question6 - If applicable (safety sensitive positions), do you attest that your candidate...- ...friendly environment, all of which foster an innovative, customer service-based approach to logistics. ~19,000 trained professionals... ...~ Fortune 500 ~ Globally unified systems The Trade Compliance Coordinator supports district-level customs operations by ensuring...Worldwide
- ...Compliance Analyst The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including... ...as assigned Qualifications ~2+ years' experience in financial services control functions, ideally Hedge Fund and Private Equity...
- ...alternative investment platform is seeking a Compliance Manager / Compliance Officer to join... ...documentation, and third-party service provider oversight. Coordinate Blue... ...play a strategic role within a high-growth financial services organization, we'd love to hear...Relocation package
$135 - $150 per hour
...trade advisory projects focused on ITAR, EAR, and OFAC sanctions compliance . This contractor will provide specialized regulatory... ...and the ability to lead workstreams independently. Scope of Services ~ Export Controls & Sanctions Advisory ~ Provide subject...Hourly payContract workFor contractorsRemote work- We are seeking a detail-oriented and proactive Security and Compliance Analyst to join our team in Miami, FL. The ideal candidate will... ...meaningful impact, please submit your resume and cover letter to our HR department. #J-18808-Ljbffr Ascension Federal Services Inc.
- A leading financial institution in Miami is searching for a motivated professional for an entry-level finance role. This position requires... ...both English and Spanish. Responsibilities include preparing compliance reports, assisting the lending department, and onboarding new...
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