Aml Attorney Jobs in Clearwater
-
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...
-
Sponsored Job
Ethics And Compliance Counsel - Emea
Morgan & Morgan, PA. | Palm Harbor, 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...
-
Sponsored Job
Corporate Legal Counsel Director, M&a And Finance
Arrow Electronics, Inc. | Tampa, FL
Type: Full-Time | Posted Date: Nov 18, 2022
SUMMARY: Corporate Legal Counsel Director, M&A and Finance The candidate will be leading and coordinating the structuring, negotiation, and execution of complex corporate transactions, including global M&A and capital markets transactions (including public and private securities offerings and debt transacti...
-
Corporate - General Attorney / Finance - General Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 21, 2024
SUMMARY: Attorney, New Business (240000U1) - White & Case Law Firm Summary: White & Case is a top global law firm, known for its expertise in handling complex legal challenges for leading companies, financial institutions, and governments worldwide. With a presence in over 40 locations and a diverse team ...
-
Corporate - Compliance Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 12, 2024
SUMMARY: ...
-
Environmental Law - Litigation - Defense Attorney / Environmental Law - Transactions & Compliance Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 19, 2024
SUMMARY: Environmental Litigation Associate The candidate must have 2-3 years of experience. Should have in-depth exposure to state and federal environmental laws, including environmental compliance and regulations, environmental transactions, as well as environmental enforcement and litigation. Should also...
-
Insurance - Regulatory & Compliance Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Underwriting Counsel The candidate ensures accountable decisions are taken at the right level in the organization, and individuals making decisions are suitably informed about the level of legal risk on all legal related matters. Reviews and evaluates title searches and insurance risk factors and m...
-
Insurance - Regulatory & Compliance Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Recoupment Counsel The candidate monitors claims and salvage files to ensure recoupment opportunities are identified, preserved, and pursued. Applies working knowledge of business and best practices gained through understanding of key business drivers and recognition of how own area integrates with...
Insurance - Regulatory & Compliance Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Associate General Counsel - Product The candidate will lead, manage, and develop a team of attorneys, set functional and legal strategies, and ensure the team provides high-quality legal counsel to business leaders and others. Partner directly with and advise senior leaders across the company on co...
Data Privacy - Transactional Attorney / Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: H1 and H2 friendly headings: H1: Senior Lead Counsel 1 - Cybersecurity/AML H2: Job Description H2: Responsibilities H2: Requirements H2: Job Family and Time Type H2: Location and Salary Information H2: Benefits and Additional Information Bold headlines: - SENIOR LEAD COUNSEL FOR COMPLIANC...
Employment Law - General Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Litigation - Labor & Employment Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 20, 2024
SUMMARY: - Job title: Labor & Employment Associate Attorney - Location: Tampa, FL - Salary: Competitive, based on experience - Firm: Lewis Brisbois - Category: Attorney - Position type: Regular Full-Time - Experience: 5-8 years in employment law matters Overview - Lewis Brisbois, a full-service AmL...
Data Privacy - Transactional Attorney in Saint Petersburg, FL
Saint Petersburg, FL
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: ...
Partner in ERISA/Executive Compensation Transactions & Compliance in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Job Title: Executive Compensation and Employee Benefits Partner Experience: 8 years in a law firm Salary: Competitive Location: All Offices (Florida) Firm Overview Law Firm is a prestigious full-service law firm with a rich history of providing top-notch legal services to businesses and in...
Corporate - Compliance Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Aug 09, 2024
SUMMARY: Risk & Compliance Ethics Manager, Allegations Management Salary: Not specified Job Title: Ethics Manager, Allegations Management Experience: 7 years Bullet Points: - McKinsey's Ethics & Compliance function is seeking an Ethics Manager for Allegations Management - This role involves managing...
ERISA/Executive Compensation Transactions & Compliance Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Aug 20, 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: Aug 20, 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 ...
Health Care - Compliance, Transactions, HIPAA Attorney in Clearwater, FL
Clearwater, FL
Type: Full Time | Posted Date: Aug 08, 2024
SUMMARY: ## Healthcare Associate at Johnson Pope Bokor Ruppel & Burns, LLP Johnson Pope Bokor Ruppel & Burns, LLP is seeking a motivated and experienced Healthcare Associate to join their team. This position is open to attorneys with a minimum of four years of experience, and up to seven years of experien...
Health Care - Compliance, Transactions, HIPAA Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Aug 08, 2024
SUMMARY: ## Healthcare Associate at Johnson Pope Law Firm Johnson Pope Law Firm is actively seeking a talented fourth to seventh-year associate with an impressive background in healthcare law, corporate, transactional, and regulatory matters. The ideal candidate for this position must have a strong and de...
Health Care - Compliance, Transactions, HIPAA Attorney in Saint Petersburg, FL
Saint Petersburg, FL
Type: Full Time | Posted Date: Aug 08, 2024
SUMMARY: ## Johnson Pope Bokor Ruppel & Burns, LLP is Seeking a Healthcare Associate Johnson Pope Bokor Ruppel & Burns, LLP is seeking a fourth to seventh-year associate with extensive experience in health law, corporate, transactional, and regulatory matters. The ideal candidate will have a strong backgr...