Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Financial Services Regulatory & Compliance Associate (Senior Level)

$260k - $365k

Greenberg 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

Vacancy posted 18 hours ago
Similar jobs that could be interesting for youBased on the Financial Services Regulatory & Compliance Associate (Senior Level) in Phoenix, AZ vacancy
  • Job Title:Regulatory Relations Senior AnalystLocation:CityScapeWhat you'll do:As...  ...colleagues across corporate compliance and throughout the company...  ...across departments at all levels and build relationships...  ...legacy bank brands — Alliance Association Bank, Alliance Bank of... 
    Senior
    Full time
    Work at office

    Western Alliance Bancorporation

    Phoenix, AZ
    3 days ago
  • $25 per hour

     ...Our client, a leader in the financial services industry, is seeking a Compliance Specialist to join their team. As a Compliance Specialist, you will be part of the Financial Intelligence Unit supporting global financial crimes investigations. The ideal candidate will... 
    Suggested
    Contract work
    Flexible hours
    3 days per week

    ManpowerGroup Global, Inc.

    Phoenix, AZ
    3 days ago
  • $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... 
    Senior
    Temporary work
    Work at office
    Local area
    Immediate start

    Slalom

    Phoenix, AZ
    2 days ago
  •  ...Senior Accountant, Financial Reporting The Keller Group is hiring a Senior Accountant,...  ...processes by preparing and maintaining regulatory reports and ensuring compliance with SOX, internal policies,...  ...highly preferred ~ Financial services or public company experience... 
    Senior

    The Keller Group

    Phoenix, AZ
    22 hours ago
  • $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... 
    Senior
    Full time
    Second job
    H1b

    PwC

    Phoenix, AZ
    1 day ago
  • Job Title:Senior Banking Operations Manager - Banking...  .... Monitor and report service level standards, notable...  ...are met and that regulatory and applicable industry...  ...with Audit, Sox and Compliance.Provide technical and...  ...bank brands — Alliance Association Bank, Alliance Bank of... 
    Senior
    Full time

    Western Alliance Bancorporation

    Phoenix, AZ
    3 days ago
  • $77k - $214k

     ...SummaryAt PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for...  ...to lead and deliver value at this level include but are not limited to:...  ...technology risk consultations. As a Senior Associate you are expected to analyze... 
    Senior
    Full time
    H1b

    PwC

    Phoenix, AZ
    18 hours ago
  • $125k - $145k

     ...Bancorporation is one of the nation’s premier financial services companies operating as a collection of...  ..., policies, processes, committee level reporting, control testing initiatives,...  ...combination of the following: risk management, compliance, audit, governance, or other directly... 
    Senior
    Temporary work
    H1b
    Local area
    Flexible hours

    Zions Bancorporation

    Phoenix, AZ
    4 days ago
  • $172.5k - $222.5k

     ...leading internet financial platform companies...  ...managed in line with regulatory obligations,...  ...e-money, payment services, and virtual asset...  ...stakeholders (e.g., Compliance, Legal, Finance, Talent...  ..., and reported to senior management and...  ...deliver enterprise-level reporting aligned... 
    Senior
    Local area
    Flexible hours

    Circle

    Phoenix, AZ
    2 days ago
  •  ...Governance, Risk, and Compliance (GRC) Analyst We operate at the...  ..., Risk, and Compliance (GRC) Senior Analyst to join our InfoSec team...  ...posture across multiple regulatory frameworks and industry standards...  ...ISO/IEC 42001, and CSA Star Level 2 certification programs.... 
    Full time
    Flexible hours

    Fulcrum Global Technologies

    Phoenix, AZ
    1 day ago
  • $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... 
    Senior
    H1b

    PwC

    Phoenix, AZ
    22 hours ago
  • $107.89k - $133.27k

    Job Title:Senior Middle Office Risk Analyst...  ...LCs, to include regulatory and control...  ...required at deal level. The position supports...  ...banking products and services.Entry level to...  ...and legal compliance obligations, rules...  ...brands — Alliance Association Bank, Alliance Bank... 
    Senior
    Full time
    Work at office

    Western Alliance Bancorporation

    Phoenix, AZ
    3 days ago
  •  ...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...  ...charge hour goalsReview associates' accounting, tax or auditing... 
    Senior

    CBIZ

    Phoenix, AZ
    3 days ago
  •  ...unacceptable residual risk levels to the GRC Manager and relevant...  ...high fidelity with accurate association with CI's In...  ...with comprehensive reports of compliance-focused activities and outcomes...  ...knowledge of modern Systems, Services, Cloud Applications/Platforms... 
    Senior
    For contractors
    Immediate start
    Flexible hours

    CRG

    Phoenix, AZ
    2 days ago
  •  ...About Us Clayco is a full‑service, turnkey real‑estate...  ...to an acceptable level across the Clayco organization...  ...practices and compliance levels for each third‑...  ...compliance with legal and regulatory requirements....  ...and mitigating risks associated with external vendors,... 
    Senior
    Immediate start
    Flexible hours

    Sky Mavis

    Phoenix, AZ
    3 days ago
  •  .... (NYSE: CBZ) is a leading professional services advisor to middle-market businesses nationwide...  ...provides business consulting, tax and financial services. In certain jurisdictions, CBIZ...  ...verbally and in writing throughout all levels of organization, both internally and... 
    Senior

    CBIZ

    Phoenix, AZ
    2 days ago
  •  ...Participate in mock regulatory examinations and compliance program reviews. Assist with policy and procedure reviews. Draft reports and manuals for compliance. Provide compliance assistance to clients including private funds and registered products. Take a leading role... 
    Senior

    Jobtailor

    Phoenix, AZ
    4 days ago
  • $20 - $22 per hour

    A leading compliance recruitment firm is seeking an entry-level Senior Technical Recruiter in Phoenix, AZ. This position is perfect for detail-oriented college students or recent graduates with an interest in compliance, focusing on sanctions and PEP screening. Responsibilities... 
    Contract work

    Dexian

    Phoenix, AZ
    4 days ago
  • $95k - $110k

     ...Job Description Senior Financial Systems Analyst - Phoenix Who: A high-growth financial services organization investing in automation and systems controls....  ...systems-focused role is open due to scale and compliance needs. Where: Applicants must be located... 
    Senior
    Work at office

    Staff Financial Group

    Phoenix, AZ
    2 days ago
  •  ...Senior Director of Sales About the Company Innovative, rapidly growing payments...  ...technology company. Industry Financial Services Type Privately Held About...  ...partners, and establishing executive-level relationships. The successful candidate... 
    Senior

    Confidential

    Phoenix, AZ
    2 days ago
  • $175k - $227.5k

     ...world’s leading internet financial platform companies,...  ...is seeking a seasoned Senior Manager of Internal Audit...  ...Currency (“OCC”)’s regulatory requirements. Reporting...  ...or CISA a plus.Expert-level understanding of U.S....  ...Experience in financial services, fintech, payments, or... 
    Senior
    Work at office
    Flexible hours

    Circle

    Phoenix, AZ
    3 days ago
  • $84.15k - $105.19k

     ...shape the future of financial well-being. You...  ...skilled and motivated Senior Information...  ...in the financial services sector. This role...  ...risks and ensure compliance with financial regulations...  ...at the enterprise level. Experience in...  ...Operations Analyst Associate are preferred. Prior... 
    Senior
    Permanent employment
    Work at office

    OneAZ Credit Union

    Phoenix, AZ
    1 day ago
  •  ...Vice President (VP), Banking Compliance is a senior leadership role responsible...  ...matter expert in bank regulatory compliance with a strong focus...  ...marks the gold standard of service. We work with individuals,...  ...implementation. Prepare executive-level reporting for senior... 
    Work at office
    Local area

    Servbank

    Phoenix, AZ
    29 days ago
  • $90k - $115k

     ...purpose to help make financial lives better...  ...for an appropriate level of flexibility...  ...investigation to senior stakeholders, assisting...  ...operational or compliance risks and...  ...(LoB) Products, Services & AcumenRisk Governance...  ...Certifications: ACAMS - Association of Certified Anti... 
    Senior
    Full time
    Work at office
    Shift work
    Day shift

    Bank of America

    Phoenix, AZ
    18 hours ago
  • $21 - $22 per hour

     ...Immediate need for a talented Compliance Specialist I . This is a 06 Months Contract opportunity with long-term potential and is located...  ...IN THIRD YEAR OR RECENTLY GRADUATED Our client is a leading financial services industry and we are currently interviewing to fill this and... 
    Contract work
    Local area
    Immediate start

    Pyramid Consulting

    Phoenix, AZ
    3 days ago
  •  ...staff on engagement deliverables (such as financial statements, tax returns, work papers,...  ...verbally and in writing throughout all levels of organization, both internally and externally...  .... (NYSE: CBZ) is a leading professional services advisor to middle-market businesses... 
    Senior

    CBIZ

    Phoenix, AZ
    4 days ago
  • $40k - $52k

     ...Compliance Coordinator Location: Arizona Department: Compliance Employment Type...  ...: Supports management of regulatory compliance for all business lines across...  ...respond to questions from individuals at all levels of the organization. Excellent oral and... 
    Full time
    Work experience placement
    Work at office
    Local area
    Flexible hours

    Mint Cannabis

    Phoenix, AZ
    3 days ago
  •  ...team members and upper-level client management Has...  ...Manager and/or Supervising Senior on work status and...  ...Tax Senior Associate | Generalist Essential...  ...leading professional services advisor to middle market...  ...business consulting, tax and financial services. In certain jurisdictions... 
    Senior
    Work at office

    CBIZ

    Phoenix, AZ
    1 day ago
  • $115k - $138k

     ...technology, and exceptional service to pave a clear way...  ...people on the path to financial success. By attracting...  ...We're looking for a Senior Manager, Operations...  ...and deliver executive-level risk reporting that gives...  ...Legal, Risk, and Compliance to ensure First Line and... 
    Senior
    Full time
    Work experience placement
    Remote work
    Flexible hours

    Mission Lane

    Phoenix, AZ
    13 days ago
  •  ...Advisory, and Business Management services to our clients, which include...  ..., and maintain the same level of communication, collaboration...  ...whenever possible.As a Tax Senior Manager / Principal with HCVT...  ...provide valuable consulting and compliance services to entrepreneurial... 
    Senior
    Full time
    Work at office
    Remote work

    Holthouse Carlin & Van Trigt

    Phoenix, AZ
    1 day ago

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!