Aml Attorney Jobs in Florida
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Sponsored Job
Compliance Assurance Officer, Vp – Gcb Nam
Citigroup, Inc | Tampa, FL
Type: Full-Time | Posted Date: Sep 27, 2020
SUMMARY: Compliance Assurance Officer, VP – GCB NAM Responsibilities: Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsibl...
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Sponsored Job
Creditors Rights Associate Attorney
Andreu, Palma, Lavin & Solis | Palm Beach Gardens, FL
Type: Full-Time | Posted Date: Sep 23, 2023
SUMMARY: We are one of the largest creditors rights law firms in Florida. Our firm represents the worlds largest financial institutions, banks, insurance companies, and investors. We are actively seeking to hire multiple attorneys for a number of roles including: Document review, evidence review an...
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Sponsored Job
Director, Legal Compliance
MasterCard | Miami, FL
Type: Full-Time | Posted Date: Oct 20, 2022
SUMMARY: Director, Legal Compliance The candidate will be to develop relationships with key internal business partners as well as external customers to identify and measure potential AML risk to Mastercard and work together to find mutually agreeable solutions to mitigate such risk. Must be multilingual in ...
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Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney / Finance - General Attorney in Boca Raton, FL
Boca Raton, FL
Type: Full Time | Posted Date: Apr 25, 2024
SUMMARY: Law Firm Seeking Corporate Attorneys for Multiple Offices - Apply Now! H1: Join Our Team as a Corporate/M&A/Securities/Finance Transactional Attorney H2: 6 Years of Experience Required - Competitive Salary and Benefits Offered - Law firm seeking experienced corporate attorneys for multiple office...
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Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney / Finance - General Attorney in Palm Beach, FL
Palm Beach, FL
Type: Full Time | Posted Date: Apr 25, 2024
SUMMARY: Law Firm Seeks Experienced Corporate Attorneys for Multiple Locations H1: Corporate/M&A/Securities/Finance Transactional Attorneys Wanted for Top Law Firm H2: Join Our Team in Delaware, Florida, Maryland, New Jersey, New York or Texas Are you an experienced corporate attorney looking for a new opp...
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Corporate - Compliance Attorney in Saint Petersburg, FL
Saint Petersburg, FL
Type: Full Time | Posted Date: May 02, 2024
SUMMARY: Compliance Analyst I - Job Summary The Compliance Analyst I position is available in three locations and is a full-time role within the Risk & Compliance category at FIS. This position requires an experienced individual with a Bachelor of Business Administration degree. The role includes monitoring...
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Corporate - Compliance Attorney in Jacksonville, FL
Jacksonville, FL
Type: Full Time | Posted Date: May 02, 2024
SUMMARY: The Compliance Analyst I position at FIS is an exciting opportunity for individuals who are curious, motivated, and forward-thinking. This role is available in 3 different locations, including Jacksonville, FL; St. Petersburg, FL; and Columbus, OH. As a global leader in financial services and techno...
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Corporate - Compliance Attorney / Corporate - Contract Law Attorney in Tallahassee, FL
Tallahassee, FL
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: Title: Credentialing Attorney / Compliance Attorney - Remote Opportunity Salary Range: $70,000.00 - $80,000.00 Annually Location: Remote with minimal travel requirements Department: Product Supervisors Company: F&I Sentinel Date Posted: Yesterday Requisition ID: 1038 Overview: F&I Sentinel...
Real Estate- Commercial Transactions Attorney / Real Estate - Finance Attorney in Jacksonville, FL
Jacksonville, FL
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Responsibilities: Draft and negotiate commercial real estate documents, including purchase and sale agreements, loan agreements, guaranty agreements, JV agreements, etc. Conduct due diligence review of commercial real estate transactions, including title and survey review, zoning and developme...
Insurance - Regulatory & Compliance Attorney in Melbourne, FL
Melbourne, FL
Type: Full Time | Posted Date: May 14, 2024
SUMMARY: SEO Friendly Job Title: Insurance Regulatory & Compliance Counsel H1: Join the Innovative Team at Orion180 as an Insurance Regulatory & Compliance Counsel H2: Transform the Insurance Industry and Expect More with Orion180 Bullet Points: - Premier insurance solution provider leveraging cu...
ERISA/Executive Compensation Transactions & Compliance Attorney in Miami, FL
Miami, FL
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: SEO Friendly Job Title: Employee Benefits and Executive Compensation Attorney H1: Join Our Team as an Employee Benefits and Executive Compensation Attorney H2: Exciting Opportunity for an Experienced Employee Benefits and Executive Compensation Attorney Law Firm Seeking Employee Benefits and Exec...
ERISA/Executive Compensation Transactions & Compliance Attorney in Sarasota, FL
Sarasota, FL
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: Shumaker is seeking an experienced ERISA/Benefits Attorney to join our team. This is a highly rewarding opportunity for a skilled attorney who is looking to take the next step in their career and join a dynamic and growing law firm. As an ERISA/Benefits Attorney at Shumaker, you will have the opport...
ERISA/Executive Compensation Transactions & Compliance Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: Responsibilities: Conduct legal research and provide analysis and recommendations on complex ERISA and employee benefits issues Draft and review legal documents, including plan documents, amendments, and participant communications Provide legal advice and guidance to clients on a wide range ...
ERISA/Executive Compensation Transactions & Compliance Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: Law Firm Seeking Experienced ERISA/Benefits Attorney for Nationwide Clients Are you an experienced ERISA/Benefits attorney looking for an exciting and challenging position? Look no further than Shumaker! Our law firm is seeking a talented attorney with 5 years of experience in employee benefits ...
International Trade Attorney in Miami, FL
Miami, FL
Type: Full Time | Posted Date: Apr 24, 2024
SUMMARY: ...
Corporate - General Attorney / Corporate - M&A Attorney / Health Care - Compliance, Transactions, HIPAA Attorney in Sarasota, FL
Sarasota, FL
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Law Firm Seeks Corporate (Health Care Regulatory) Associate in Sarasota, FL H1: Corporate (Health Care Regulatory) Associate Job Opening in Sarasota, FL at Law Firm H2: Join Our Team as a Corporate (Health Care Regulatory) Associate at Fox Rothschild LLP in Sarasota, FL Fox Rothschild LLP is ...
International Trade Attorney in Lake Mary, FL
Lake Mary, FL
Type: Full Time | Posted Date: May 03, 2024
SUMMARY: Summary: - Senior Director, Senior Managing Counsel position at BNY Mellon in Pittsburgh, PA, United States - BNY Mellon is a top asset management and banking firm with over 240 years of history and a global presence - The Senior Managing Counsel will advise the firm on economic sanctions matte...
Attorney in Miami, FL
Miami, FL
Type: Full Time | Posted Date: May 01, 2024
SUMMARY: Salary information: The salary for this position is competitive and will be based on the candidate's qualifications and experience. Benefits, including health insurance, retirement plans, and paid time off, will also be provided. Job title: Associate Counsel Experience information: Th...
Finance - Banking Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: May 10, 2024
SUMMARY: Compliance Product Officer (VP) - Fair Lending - Credit Operations: - Job title: Compliance Product Officer (VP) - Fair Lending - Credit Operations - Salary: $142,320.00 - $213,480.00 per year (plus additional benefits) - Time type: Full time - Job requisition ID: 24731228 - Anticipated posti...
Health Care - Compliance, Transactions, HIPAA Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: Compliance Manager - Excellent Opportunity for Experienced Regulatory Professional Job Title: Compliance Manager Experience: Minimum 6 years in health care, regulatory, ethics, compliance, or privacy Salary Range: $89,460 to $127,800 Location: Hybrid workplace model with remote work and 1-2 days...
Health Care - Compliance, Transactions, HIPAA Attorney in Miami, FL
Miami, FL
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: Applicants must complete all required steps in the application process, including providing a Resume/CV, in order to be considered for this position. SEO friendly job title: Compliance Manager - Full Time - Elevance Health H1: Join Our Team as a Compliance Manager at Elevance Health H2: Respons...
Labor & Employment Attorney / Employment Law - General Attorney / Employment Law - Litigation Employer Defense Attorney / Employment Law - Litigation Plaintiffs & Class Actions Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Em
Tampa, FL
Type: Full Time | Posted Date: Apr 29, 2024
SUMMARY: Must have 4-5 years of employment law experience. Excellent analytical, writing and communication skills. Ability to work independently and as part of a team. Ability to handle multiple tasks and competing priorities. Law Firm is looking for an Employment Law Associate Law...
Tax - International Attorney in Fort Lauderdale, FL
Fort Lauderdale, FL
Type: Full Time | Posted Date: Apr 23, 2024
SUMMARY: Senior Associate, Compliance - International Tax Shared Services at KPMG Career Level Requirement: Experienced Overview: KPMG is a leading global tax firm, known for its collaborative and future-focused culture. As a Senior Associate, you will have the opportunity to work with a diverse tea...