Financial Services Regulatory & Compliance Associate (Senior Level)
$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. 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.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. SummaryLocation: Miami; Atlanta; Washington, D.C.; Dallas; Chicago; Phoenix; New YorkType: Full time
- ...SUMMARY The Senior Risk Compliance Officer - BSA Systems... ..., products, and services. The incumbent... ...with all regulatory processes. Must... ...running at optimal levels. Resolves technology... ...regional financial services company... ...communities and associates unlock their full...SeniorWork at office
$78k - $124.8k
...channel, bringing products and services from technology manufacturers... ...country transfer orders in compliance with all U.S. Export Control... ...classification and encryption level, requesting CCATS as needed.Identify... ...support for required regulatory reporting requirements in a timely...SeniorFull timeTemporary workImmediate startWorldwideFlexible hours$110.7k - $218.3k
Position Summary Financial Services Senior Consultant -... ...Financial Risk Our Deloitte Regulatory, Risk & Forensic... ...clients' regulatory and compliance needs, balancing... ...plus strong grasp of associated models, data,... ...development From entry-level employees to senior...SeniorWork at officeVisa sponsorship$168k - $240k
...Slalom.The Role: M&A Principal/Senior PrincipalWhat You’ll Do:*... ...working, and new products and services to life. We are trusted by leaders... ...are hiring at the following levels and targeted base pay salary... ...to pay transparency and compliance with applicable laws. If you...SeniorTemporary workWork at officeLocal areaImmediate start- ...ABOUT BCI Bci provides financial services to individuals and corporations. We focus on being... ...law. JOB SUMMARY The Compliance Analyst assists the VP BSA/AML & Compliance Manager with all aspects of the regulatory compliance function by performing duties...SuggestedAfternoon shift
$77k - $214k
...PwC, our people in tax services focus on providing... ...clients on tax planning, compliance, and strategy. These... ...review and analyse financial data, prepare and file... ...value at this level include but are not limited... ...increased efficiencies. As a Senior Associate you shall analyze...SeniorFull timeSecond jobH1b- ...subject matter expert for ADP's HR and Compliance products and services. Provides universal employee... ...support to ADP clients and internal associates. Essential Duties & Responsibilities... ...services according to ADP's Service Level Agreements. Provides a high level of...Local area
$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$77k - $214k
...PwC, our people in tax services focus on providing... ...clients on tax planning, compliance, and strategy. These... ...review and analyse financial data, prepare and file... ...value at this level include but are not limited... ...tax solutions. As a Senior Associate you will analyze complex...SeniorFull timeH1b$189.2k - $372.9k
...help clients improve financial performance, accelerate... .... Work you'll do As a Senior Manager on the Insurance... ...products, deliver services, generate growth, and... ...geographic differential associated with the location at which... ...From entry-level employees to senior leaders...Senior- ...career opportunity for a full time Senior Auditor, Attractions Audit & Compliance reporting to the Senior Manager,... ...and reporting of audits and regulatory compliance of all attractions across... ...structured reporting and executive ‑ level write ‑ ups. The role operates...SeniorFull timeLocal area
- The Risk & Compliance Analyst is responsible for ensuring Educational Federal Credit Union’s adherence to operational, regulatory, and compliance requirements through coordinated risk assessments... ...compliance or audit in the financial services industry. Skills: America Credit...Work at office
$235k - $390k
...MULTIPLE LOCATIONS REAL ESTATE ASSOCIATE ATTORNEY (MID TO SENIOR-LEVEL)Preferred Locations: CA (Century City, San Francisco)See list at end of description... ...efficiently and independentlyProfessionalism: Client-service oriented, collaborative, and committed to excellenceKey...SeniorWork at office- ...Maintains awareness of and utilizes current best practices for use of regulatory business systems within the group. Authoring and submitting PMA... ...communication skills Ability to work cooperatively with all levels and types of global personnel required Experience working with...Shift work
- Compliance AnalystThe Compliance Department at Millennium serves... ...applicable laws, rules and regulatory requirements and Firm policies... ...to provide both high-level analysis and day-to-day support... ...assignedQualifications 2+ years’ experience in financial services control functions, ideally...
- ...employment opportunity for a Senior Attorney in the Corporate... ...and Of Counsel levels will be considered. GT’s Corporate... ...Interact with the SEC and other regulatory bodies to ensure compliance with securities laws.... ...deliver high-quality legal services.Qualifications:JD from an...SeniorFull timeWork at office
- ...CBZ) is a leading professional services advisor to middle-market... ...business consulting, tax and financial services. In certain jurisdictions... ...in writing throughout all levels of organization, both internally... ..., Manager and/or Supervising Senior on work status and client...SeniorWork at office
- ...are seeking an experienced Financial Services Expert Witness to provide independent... ...financial regulations, compliance standards, and industry... ...or similarExperience with regulatory bodies or enforcement... ...individual’s location, skills, level of experience, and qualifications...SeniorFull time
- ...Regulatory Affairs Associate Doral, FL 33122 Overview Level Entry Position Type Full Time Education Level 4 Year Degree Category Other Description... ...excluding General Duties), supporting ARKRAY's compliance with applicable laws and regulations. Essential...Full timeWork at office
- ...from team members and upper level client management Has intermediate... ..., Manager and/or Supervising Senior on work status and client... ...) is a leading professional services advisor to middle-market... ...business consulting, tax and financial services. In certain jurisdictions...SeniorWork at office
- ...Senior Associate, State and Local Tax Financial Services A career in our State and Local Tax Financial Services practice... ...clients transform risk and compliance related to state and local taxes... ...and values-driven leader at every level. To help us achieve this we have...SeniorLocal area
$185k - $225k
URGENT FILL!ASSOCIATE ATTORNEY - LITIGATION (SENIOR LEVEL)INSURANCE COVERAGE PRACTICELocation: Miami, FLHYBRIDOur client, a leading international law firm, is seeking a skilled Litigation Associate Attorney to join its dynamic Insurance Coverage Practice Group. This growing...SeniorFlexible hours$185k - $225k
URGENT FILL!ASSOCIATE ATTORNEY - LITIGATION (SENIOR LEVEL)INSURANCE COVERAGE PRACTICELocation: Miami, FLHYBRIDOur client, a leading international law firm, is seeking a skilled Litigation Associate Attorney to join its dynamic Insurance Coverage Practice Group. This growing...SeniorFlexible hours$80k
...Information Security Risk & Compliance Analyst will be... ...frameworks, legal and regulatory standards and the development... ...work with various levels and departments across... ...prompt, and efficient service to the business Seeks... ..., gather reports with associated email thread responses...Full time- Position Summary Specialized Channel Sales Manager (Senior Consultant Level) - Supply Chain ClusterThe TeamThe Clients and Markets... ...been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At...SeniorLocal area
$124k - $280k
...SummaryThe OpportunityAs a Managed Services - Revenue Cycle Coding - Senior Manager, you will specialize in enhancing... ...efficiency and effectiveness of financial operations within organizations.... ...intend to hire experienced or entry level job seekers who will need, now or...SeniorFull timeH1b- ...Financial Services Tax Practice Senior Manager A career in our Financial Services Tax practice, within Corporate... ...and values-driven leader at every level. To help us achieve this we have... ...Apart In-depth knowledge of compliance for financial partnerships...SeniorLocal areaOverseas
- Senior Director of Operations, Jackson Memorial Hospital... ...campus-wide support services, including... ...excellence, ensuring regulatory compliance, and advancing systemwide... ...opportunities for systems-level improvements across... ...priorities. Financial Stewardship Develop and...SeniorFull timeLocal area
$113.15k - $270.02k
...providing outstanding client service today, and tomorrow.... ...a SALT Direct Tax Senior Manager, Shared... ...Responsibilities:Work in our compliance center of excellence... ...offshoreMonitor risk and financial performance of... ...and counseling staff level team membersExcellent...SeniorWork at officeLocal area$74.8k - $130.9k
...Planners (Sr and Journeyman Levels needed) to join our team! In... ...concepts. What You'll Be Doing:Senior Develops deception objectives... ...of degree. (HS diploma 17+, Associates 15+, Masters 10+)JourneymanBachelors... ...of the art as they provide services and solutions in the areas of...SeniorFull timeFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Services Regulatory & Compliance Associate (Senior Level). Be the first to apply!
- associate corporate finance Miami, FL
- project finance associate Miami, FL
- financial planning assistant Miami, FL
- senior wealth advisor Miami, FL
- financial advisor associate Miami, FL
- financial advisor training program Miami, FL
- senior financial advisor Miami, FL
- wealth advisor Miami, FL
- private wealth advisor Miami, FL
- international financial advisor Miami, FL

