201 compliance associate jobs at 115 companies in Three Lakes, FL
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Macro Compliance Associate
New York City or Stamford or West Palm Beach or Miami
$125k-$175k/yrOnsiteFull Time
Point72: Global alternative investment firm managing capital and venture investments.
3+ YOEJuris Doctorate and bar admission required, plus 3+ years of macro or trading compliance experience, trade surveillance expertise, regulatory analysis skills, and strong communication and analytical abilities.
New York City or Stamford or West Palm Beach or Miami
$125k-$175k/yrOnsiteFull Time
Point72: Global multi-strategy asset management and investment advisory firm.
3+ YOEJD and bar admission required, minimum 3 years compliance experience supporting macro/trading businesses, knowledge of macro products, trade surveillance, regulatory analysis, strong communication and analytical skills.
Driven Advisors: A financial advisory firm helping businesses grow through accounting and strategic insights.
0.5+ YOEBachelor's degree in accounting, finance, or related field; six months tax associate experience; tax compliance expertise; tax software proficiency; strong analytical and communication skills; fluent English and Spanish.
Bloomberg Tax, Checkpoint, UltraTax, Microsoft Excel, Microsoft Word, Microsoft PowerPoint
Senior Associate, Trade Compliance Foreign-Trade Zone
Los Angeles or San Francisco or Miami or Atlanta or Chicago or Boston or Detroit or Charlotte or New York City or Philadelphia or Dallas or Houston or McLean
OnsiteFull Time
KPMG: Global professional services network providing audit, tax, and advisory.
3+ YOERequires 3+ years of recent import/export experience, a bachelor's degree or advanced professional degree, FTZ and trade compliance expertise, Microsoft Excel and Access skills, and domestic and international travel availability.
Driftwood Capital: Invests in and develops commercial hospitality real estate assets.
2+ YOEBachelor's degree, 2+ years of EB-5 or comparable experience, English and Spanish communication skills, Microsoft Office proficiency, strong organization, attention to detail, integrity, and confidentiality.
Miami or Atlanta or Washington or Dallas or Chicago or Phoenix or New York City
$260k-$365k/yrOnsiteFull Time
Greenberg Traurig: Provides global legal representation and corporate advisory services.
6+ YOEMinimum 6 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third-party risk, consumer compliance; strong legal research, analysis, and writing; admitted or eligible for bar admission.
LIS Solutions: Providing language translation and intelligence analysis for government agencies.
Associate's degree required, strong data-entry and database query skills, proficiency with Microsoft Word/Excel/Office, attention to detail, ability to complete DHS/ICE training and obtain Tier 4 public trust clearance.
Microsoft Word, Microsoft Excel, Microsoft Office, DHS databases
Columbus or Miami or Fort Lauderdale or Kansas City or Wichita
RemoteFull Time
Vista America: Private aviation operating platform and aircraft management services provider.
2+ YOEJ.D. and active bar membership required; 2+ years of practice (2–4 preferred); experience drafting and negotiating commercial contracts; strong communication and knowledge of business laws and compliance.
AutoNationNYSE: AN: Sells new and used vehicles and provides automotive services.
5+ YOEAssociate's or Bachelor's degree, paralegal certificate, 5+ years paralegal experience with litigation focus, strong attention to detail, organization, and communication.
Boston or Los Angeles or Miami or New York City or San Diego or San Francisco or Toronto or Washington
$260k-$390k/yrOnsiteFull Time
Mintz: Full-service law firm providing legal and regulatory counsel.
3+ YOEJD or LLM from an ABA-accredited law school; Massachusetts admission or eligibility; at least 3 years of employment law experience, including litigation, compliance counseling, drafting, investigations, and training.
Florida International University: Public research university offering undergraduate and graduate degree programs.
5+ YOELaw degree and Florida Bar membership (or obtain within 12 months), 5+ years attorney experience, contracting and procurement expertise, higher education/regulatory compliance experience preferred.
White & Case: Global law firm providing cross-border legal advisory services.
1+ YOERequires a JD, 1+ years in a large firm, strong commercial law grounding, drafting, research, communication, judgment, and time management skills; English fluency and admission to the local bar.
McCalla Raymer Leibert Pierce: Legal services for the mortgage banking and financial industries.
2+ YOEJuris Doctor and active Bar membership in good standing required. Requires 2–3 years of bankruptcy attorney experience, including at least 1 year representing creditors in Florida bankruptcy courts.
Quintairos, Prieto, Wood & Boyer: National law firm providing comprehensive litigation and defense services.
1+ YOEAdmitted to practice in Florida; 1–4 years experience in general liability defense preferred; strong research, writing, oral advocacy, and analytical skills; experience with discovery, depositions, motions, and court appearances.
Fragomen: Provides global immigration legal services and mobility solutions.
3+ YOEU.S. JD or LLM and membership in a U.S. state or Washington DC bar; 3+ years associate-level immigration experience; strong communication, analytical, client-service and team management skills.
New York City or Reston or San Diego or San Francisco or Washington or Wilmington or Phoenix or Los Angeles or Houston or Boston or Austin or Atlanta or Baltimore or Dallas or Palo Alto or Short Hills or Minneapolis or Chicago or Seattle or Philadelphia or Miami
$310k-$390k/yrHybridFull Time
DLA Piper: Global law firm providing comprehensive legal and business services.
4+ YOEJD and bar admission required, with at least 4 years of litigation experience, class action defense, multi-matter docket management, legal writing, and large-scale discovery experience.
Shutts & Bowen LLP: Full-service law firm with offices throughout Florida.
5+ YOE5+ years of land use and zoning experience, admission to the Florida Bar, BLS/CPR preferred, strong analytical, drafting and communication skills; resident in Miami or Fort Lauderdale.