Bank Compliance Attorney Jobs in Florida
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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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Sponsored Job
Ethics And Compliance Counsel - Emea
Morgan & Morgan, PA. | Winter Haven, FL
Type: Full-Time | Posted Date: Nov 01, 2022
SUMMARY: Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining the specific program applicable to these, frequently developi...
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Sponsored Job
Data & Ai Compliance Counsel Manager
Accenture. | Miami, FL
Type: Full-Time | Posted Date: Dec 03, 2022
SUMMARY: Data & AI Compliance Counsel Manager The candidate will ensure Accenture meets contractual obligations, legal and regulatory requirements as well as voluntary commitments made in the fields of data governance and applied (artificial) intelligence, with a strong focus on bringing Accenture’s value...
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Finance - Banking Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: SEO Friendly Job Title: VP, Assistant General Counsel - Private Banking H1 Heading: Join Our Legal Team as VP, Assistant General Counsel for Private Banking H2 Heading: Become a Trusted Advisor for Our Private Bank Lending Solutions Business Bold Headline: Join Our Team as an Experienced At...
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Tax - General Attorney in Jacksonville, FL
Jacksonville, FL
Type: Full Time | Posted Date: Apr 23, 2024
SUMMARY: #Tax Manager - Financial Services Industries - Banking Tax A Tax Manager position is available with Deloitte’s Business Tax Services practice for clients in the banking and financial services industries. As a Tax Manager, you will be responsible for developing and maintaining strong client rela...
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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...
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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...
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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 ...
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...
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...
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...
International Trade Attorney in Miami, FL
Miami, FL
Type: Full Time | Posted Date: Apr 24, 2024
SUMMARY: ...
Insurance - Regulatory & Compliance Attorney in Miami, FL
Miami, FL
Type: Full Time | Posted Date: Apr 20, 2024
SUMMARY: ...
Health Care - Compliance, Transactions, HIPAA Attorney in Fort Lauderdale, FL
Fort Lauderdale, FL
Type: Full Time | Posted Date: Apr 11, 2024
SUMMARY: ...
Attorney in Orlando, FL
Orlando, FL
Type: Full Time | Posted Date: Apr 18, 2024
SUMMARY: # Director of Research Compliance (Hybrid) Nemours is seeking a Director of Research Compliance to join our Nemours Children’s Health team in DE or FL. This position provides leadership and guidance in all aspects of the research compliance program, including responsibility for investigation an...
Finance - Banking Attorney in Palm Beach, FL
Palm Beach, FL
Type: Full Time | Posted Date: May 06, 2024
SUMMARY: Salary Information The salary for this position will be competitive and commensurate with experience. Job Title U.S. Private Bank - Private Banker - Vice President Experience Level Six or more years of experience in Private Banking or Financial Services, with a Bachelor's Degree requi...
Finance - Banking Attorney in Fort Lauderdale, FL
Fort Lauderdale, FL
Type: Full Time | Posted Date: Apr 25, 2024
SUMMARY: Summary: - Job Title: SBA Attorney (Work from Home) - Location: Fort Lauderdale, Florida (Remote) - Department: 5000 - Legal - Employment Type: Full-Time - Minimum Experience: Experienced - Salary: Competitive, based on experience iBusiness Funding, a top 15 SBA 7(a) preferred lender, is ...
Finance - Banking Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Apr 16, 2024
SUMMARY: View the "EEO is the Law" poster. View the EEO is the Law Supplement. View the EEO Policy Statement. View the Pay Transparency Posting The VP - Legal Counsel (Banking & Lending) role at Citi Global Wealth Legal department is a hybrid position that offers a unique opportunity to provide broa...
Finance - Banking Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Apr 26, 2024
SUMMARY: ...
Legal Staff Paralegal in Fort Lauderdale, FL
Fort Lauderdale, FL
Type: Full Time | Posted Date: Apr 25, 2024
SUMMARY: SBA Paralegal (Work from Home): A Critical Role in Legal Compliance and Loan Documentation Generation Job Title: - SBA Paralegal (Work from Home) Salary Information: - 5000 (Legal) - Fort Lauderdale, Florida (Remote) Department: - Legal Experience: - 4-year college degree in Legal Studies, Accou...
Tax - General Attorney in Miami, FL
Miami, FL
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: The Tax Manager position within the Financial Services arm of Deloitte's Business Tax Services group offers a competitive salary and benefits package, including: - A wage range of $84,980 to $193,440, taking into account factors such as skill sets, experience, and training - Eligibility for a discr...
Tax - General Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: May 09, 2024
SUMMARY: Tax Manager - Financial Services - Banking & Capital Markets Tax (East Region City Locations) As a Tax Manager in the Financial Services arm of Deloitte's Business Tax Services practice, you will provide federal tax consulting and compliance services to clients in the banking and financial servic...