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Anti Money Laundering Attorney Jobs in Deerfield Beach

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  • Finance - Banking Attorney in Fort Lauderdale, FL

    Fort Lauderdale, FL

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

    SUMMARY: Banking and Finance Associate The candidate must have 3-5 years of experience representing lenders in drafting commercial loan documents (including loan agreements and security documents) and closing commercial loans that are secured principally by personal property. Should have a strong business a...

  • Finance - Banking Attorney in Fort Lauderdale, FL

    Fort Lauderdale, FL

    Type: Full Time | Posted Date: Sep 24, 2024

    SUMMARY: Law Firm in Charlotte or Raleigh, NC is seeking a mid-level associate with 4 years of experience in debt finance to join their Financial Services Transaction team. This position is open in all offices, with a preference for Charlotte or Raleigh, NC. Salary Information: - Competitive salary base...

  • Finance - Banking Attorney in Hollywood, FL

    Hollywood, FL

    Type: Full Time | Posted Date: Sep 23, 2024

    SUMMARY: Job Title: Junior Counsel Location: Hollywood, FL Company: A&D Mortgage Salary: Competitive, based on experience Position Type: Full Time A&D Mortgage, a Florida-based Nationwide Mortgage Lender, is seeking a highly detail-oriented Junior Counsel to join their legal department. This position ...

  • Corporate - General Attorney in Fort Lauderdale, FL

    Fort Lauderdale, FL

    Type: Full Time | Posted Date: Oct 02, 2024

    SUMMARY: Title: Corporate Lawyer Associate at H&CO, LLP H1: Join Our Team as a Corporate Lawyer Associate at H&CO, LLP H2: Legal Support and Compliance at a Global Professional Services Firm The Role of a Corporate Lawyer Associate: - Provide legal consultation on corporate governance and regulat...

  • Insurance - Regulatory & Compliance Attorney in Fort Lauderdale, FL

    Fort Lauderdale, FL

    Type: Full Time | Posted Date: Sep 24, 2024

    SUMMARY: Employee discount program Employee assistance program Flexible spending account (FSA) and health savings account (HSA) Free life insurance and long-term disability coverage Casual dress code and fun work environment And much more! Salary Information: Salary will be commensurate with...

  • Corporate - M&A Attorney / Corporate - Venture Capital/Emerging Companies Attorney in Hollywood, FL

    Hollywood, FL

    Type: Full Time | Posted Date: Sep 25, 2024

    SUMMARY: The Corporate Counsel position at A&D Mortgage is a great opportunity for a highly qualified and experienced legal professional to join our team. With over 20 years of success in providing residential and commercial loans, our Florida-based Nationwide Mortgage Lender is looking for a skilled Corpora...

  • Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Private Equity Attorney in Fort Lauderdale, FL

    Fort Lauderdale, FL

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

    SUMMARY: Working knowledge of acquisition agreements and other corporate documentation Strong interpersonal and communication skills High degree of maturity and business sense Ability to effectively manage internal and external client relationships Excellent academic credentials Large reg...

  • Corporate - M&A Attorney in Boca Raton, FL

    Boca Raton, FL

    Type: Full Time | Posted Date: Sep 18, 2024

    SUMMARY: Ability to work independently and in a team-oriented environment. Excellent analytical, strategic thinking, communication and negotiation skills. Strong project management skills. Ability to multi-task and prioritize effectively in a fast-paced environment. High level of integrity an...

  • Corporate - M&A Attorney in Fort Lauderdale, FL

    Fort Lauderdale, FL

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

    SUMMARY: Experience with drafting and negotiation of definitive and ancillary documents Managing deal process and client relationships Supervising junior associates Strong interpersonal and communication skills High degree of maturity and business sense Ability to manage internal and exte...

  • Corporate - Contract Law Attorney in Boca Raton, FL

    Boca Raton, FL

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

    SUMMARY: Manager and Senior Counsel - Legal Contracts The candidate will work with General Counsel and other members of the corporate legal department to support dynamic professional engineering and consulting practice. Oversee and manage the company's contracting strategy and contracts review team, which w...

  • Corporate - M&A Attorney in Fort Lauderdale, FL

    Fort Lauderdale, FL

    Type: Full Time | Posted Date: Sep 15, 2024

    SUMMARY: ...

  • Environmental Law - Litigation - Defense Attorney / Environmental Law - Transactions & Compliance Attorney in Fort Lauderdale, FL

    Fort Lauderdale, FL

    Type: Full Time | Posted Date: Sep 27, 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...

  • Corporate - General Attorney in Boca Raton, FL

    Boca Raton, FL

    Type: Full Time | Posted Date: Sep 25, 2024

    SUMMARY: H1: Senior Counsel at TransUnion - Chicago, Alpharetta, New York, Reston or Boca Raton H2: Join Our Team as a Senior Counsel in the US Insurance Department Summary: We are currently seeking a Senior Counsel to join our team at TransUnion. In this role, you will be responsible for managing a l...

  • Health Care - Compliance, Transactions, HIPAA Attorney in Fort Lauderdale, FL

    Fort Lauderdale, FL

    Type: Full Time | Posted Date: Sep 25, 2024

    SUMMARY: ...

  • Insurance - Regulatory & Compliance Attorney in Fort Lauderdale, FL

    Fort Lauderdale, FL

    Type: Full Time | Posted Date: Sep 24, 2024

    SUMMARY: Insurance Regulatory Associate The candidate will be responsible for: conducting legal research, preparing written documents such as legal memos and opinion letters, communicating with regulators, preparing contracts, analyzing insurance related contracts and other types of agreements, attending he...

  • Corporate - Contract Law Attorney in Fort Lauderdale, FL

    Fort Lauderdale, FL

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

    SUMMARY: Client Contracts Analyst The candidate will support the client contracts manager with requests for proposals, nonstandard client engagement terms, outside counsel guidelines, client contracts, client questionnaires and IT audits. Review and analyze RFPs for legal, lobbying, or consulting services. ...

  • Corporate - General Attorney in Boca Raton, FL

    Boca Raton, FL

    Type: Full Time | Posted Date: Sep 11, 2024

    SUMMARY: ...

  • Corporate - Asset/Investment Management Attorney in Fort Lauderdale, FL

    Fort Lauderdale, FL

    Type: Full Time | Posted Date: Sep 26, 2024

    SUMMARY: Senior Attorney – US Investment Management (Mutual Funds, ETFs and Digital Assets) Franklin Templeton is a leading global investment management firm that offers a variety of opportunities for growth and advancement. We are currently seeking a Senior Attorney to join our legal team in various lo...

  • Corporate - Securities and Capital Markets Attorney in Boca Raton, FL

    Boca Raton, FL

    Type: Full Time | Posted Date: Sep 23, 2024

    SUMMARY: Associate General Counsel, Broker-Dealer/Investment Advisor Group The candidate will work with the Vice President, Broker-Dealer/Investment Adviser Group, to develop and direct OGC's program with respect to regulatory matters requiring specialized expertise in the regulation of broker-dealer/invest...

  • Corporate - Securities and Capital Markets Attorney in Boca Raton, FL

    Boca Raton, FL

    Type: Full Time | Posted Date: Sep 23, 2024

    SUMMARY: Enforcement Director The candidate will manage a team of 5-8 Enforcement attorneys developing and resolving Enforcement cases through all stages, from inception to completion. Be the day-to-day manager of a large and diverse docket of cases, responsible for ensuring that the outcome in every matter...

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