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Anti Money Laundering Attorney Jobs in Clearwater

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  • Finance - Banking Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 13, 2024

    SUMMARY: Lead Counsel 2 - Commercial Banking: A Hybrid Legal Role with Citi The Citi Commercial Bank is seeking a Lead Counsel to join their team in either New York or Tampa. This role will involve providing legal services to Citi's business banking segments and working with legal and other colleagues on ...

  • Finance - Banking Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 17, 2024

    SUMMARY: The Director, Senior Lead Counsel for Bank Regulatory Lead will be responsible for providing U.S. bank regulatory legal advice to Citi’s businesses and control functions. This is a senior level position with a salary range of $170,000 to $300,000 per year. The ideal candidate will have 10-15 year...

  • Finance - Banking Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 04, 2024

    SUMMARY: The SVP, Senior Lead Counsel – HR Legal (Hybrid) is a senior level position responsible for providing legal support and guidance to Citi businesses and functions on all matters related to Employment & HR. This role requires a seasoned attorney with a strong understanding of Employment & HR laws an...

  • Finance - Banking Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 04, 2024

    SUMMARY: View the EEO Policy Statement. View the Pay Transparency Posting. SEO Friendly Job Title: Lead Counsel 2 - Cash, Trade, and Securities Services (Hybrid) at Citi H1 Heading: Join Our Team as Lead Counsel 2 for Cash, Trade, and Securities Services at Citi H2 Headings: - Overview of the R...

  • Finance - Banking Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 16, 2024

    SUMMARY: Job Title Financial Services Associate Ref No. WSH3849 Job Location Various US Offices Work Type Salaried - Full Time Description Squire Patton Boggs is seeking an attorney based in one of our U.S. offices to join our leading Debt Finance practice (part of the Financial Services practice grou...

  • Insurance - Regulatory & Compliance Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 08, 2024

    SUMMARY: H1: Senior Corporate Attorney Job at a Diverse and Innovative Company H2: Join Forbes' 2024 Best Employer for Diversity and Work-Life Flexibility Bold Headline: Progressive's Customer Operations Practice Group Seeks Senior Corporate Attorney Progressive, a leading insurance company, is seek...

  • Corporate - General Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 13, 2024

    SUMMARY: Law Firm Seeking Mid-Level Corporate Associate in Tampa with Excellent Benefits and Growth Opportunities Firm Overview - Major international law firm located in Tampa Bay Area - Highly ranked in The Legal 500 2021 U.S. Guide - Commitment to diversity and inclusion through participation in Dive...

  • Construction - General Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 12, 2024

    SUMMARY: Salary Information: The salary for this position ranges from $100,000 to $150,000 per year, depending on experience and qualifications. Benefits such as health insurance, retirement plans, and paid time off are also included in the compensation package. Job Title: Corporate Counsel Exper...

  • Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 10, 2024

    SUMMARY: > Business Transactions Associate Business Transactions Associate Description Business Transactions Associate Description We are looking for a Mergers and Acquisitions Attorneys with experience in securities and corporate transactions. Asset-based lending experience is helpful but not r...

  • Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 10, 2024

    SUMMARY: ...

  • Corporate - Contract Law Attorney in Saint Petersburg, FL

    Saint Petersburg, FL

    Type: Full Time | Posted Date: Nov 10, 2024

    SUMMARY: Contracting Counsel Manager The candidate will coordinate and deliver legal, contract and commercial counsel in support of the company's business. Identify and help manage and mitigate risk and ensure ethical behavior and compliance with laws and company policies, while providing guidance and negot...

  • Corporate - Contract Law Attorney in Saint Petersburg, FL

    Saint Petersburg, FL

    Type: Full Time | Posted Date: Nov 10, 2024

    SUMMARY: Contracting Counsel Senior Manager The candidate will coordinate and deliver legal, contract and commercial counsel in support of the company's business. Identify and help manage and mitigate risk and ensure ethical behavior and compliance with laws and company policies, while providing guidance an...

  • General Practice - Transactional & Litigation Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 08, 2024

    SUMMARY: Corporate Counsel - Legal Expert Position in Tampa, Florida Overview: - Seeking experienced Corporate Counsel to join our team at Colliers Engineering & Design - Responsible for handling legal matters related to project contracts, disputes, and litigation Responsibilities: - Review and nego...

  • Data Privacy - Transactional Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 07, 2024

    SUMMARY: Senior Corporate Attorney - Privacy The candidate will provide counsel to all areas of the business concerning privacy matters with a focus on compliance with federal and state privacy laws impacting insurance operations. Review and negotiate data supplier agreements, draft compliance-related adden...

  • Health Care - Compliance, Transactions, HIPAA Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 05, 2024

    SUMMARY: Compliance Counsel at Healthmap Solutions: - Job Title: Compliance Counsel - Location: Remote, United States - Salary: Competitive and based on experience - Company: Healthmap Solutions - Department: Compliance and Legal - Experience: 5 years of regulatory experience Overview: Healthmap...

  • Corporate - Contract Law Attorney / Corporate - Technology Transactions Attorney in Saint Petersburg, FL

    Saint Petersburg, FL

    Type: Full Time | Posted Date: Oct 30, 2024

    SUMMARY: Law firm experience Company: An Innovative Pharmacy and Medication Management Solutions Company Job Title: Corporate Counsel I (Temporary) (Remote) Experience: 3 years Salary: 3332 (Temporary position) Location: Remote Department: Legal H1: Corporate Counsel I (Temporary) (Remote) at...

  • Corporate - Contract Law Attorney / Corporate - General Attorney in Clearwater, FL

    Clearwater, FL

    Type: Full Time | Posted Date: Oct 16, 2024

    SUMMARY: Corporate Counsel The candidate will review and negotiate contracts, research legal issues and help the company and project teams address matters as they arise to help the company manage and mitigate risk. Work with the legal department to respond to the legal needs of a dynamic professional servic...

  • Corporate - Contract Law Attorney / Corporate - General Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 16, 2024

    SUMMARY: Corporate Counsel The candidate will review and negotiate contracts, research legal issues and help the company and project teams address matters as they arise to help the company manage and mitigate risk. Work with the legal department to respond to the legal needs of a dynamic professional servic...

  • Corporate - Contract Law Attorney / Corporate - General Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 16, 2024

    SUMMARY: Corporate Counsel The candidate will review and negotiate contracts, research legal issues and help the company and project teams address matters as they arise to help the company manage and mitigate risk. Work with the legal department to respond to the legal needs of a dynamic professional servic...

  • Corporate - General Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 30, 2024

    SUMMARY: Junior Attorney The candidate will assist Firm attorneys in client matters. Participate in developing Firm education materials. Work on Firm internal development procedures. Must have a Law degree from an ABA-accredited school. Must have State Bar admission in Florida....