4 jobs found for

Anti Money Laundering Attorney Jobs in Lakeland

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  • Finance - Banking Attorney in Brandon, FL

    Brandon, FL

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

    SUMMARY: The Operations Counsel position is a full-time, remote position that requires a law degree and 4-7 years of professional experience. The role involves providing legal and regulatory advice related to the insurance and financial services industries, as well as conducting fraud investigations and deve...

  • Corporate - Contract Law Attorney in Brandon, FL

    Brandon, FL

    Type: Full Time | Posted Date: Dec 20, 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. ...

  • Insurance - Regulatory & Compliance Attorney in Brandon, FL

    Brandon, FL

    Type: Full Time | Posted Date: Dec 20, 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 - General Attorney / Estate & Tax Planning Attorney / Probate Attorney in Lakeland, FL

    Lakeland, FL

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

    SUMMARY: # Associate Attorney – Estate Planning, Business Law, Probate ## Medina Law Group, P.A. Medina Law Group, P.A. is seeking a disciplined and entrepreneurial Associate Attorney who desires to work in an encouraging, team-focused atmosphere. The successful candidate will also be personable and ...