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Anti Money Laundering Attorney Jobs in Tampa

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  • Corporate - General Attorney / Health Care - General Attorney / Employment Law - General Attorney / Real Estate - General Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Dec 06, 2024

    SUMMARY: Job Summary: Harmony United Psychiatric Care is seeking a highly experienced and motivated Inhouse Counsel/Manager Legal, Compliance & Risk Management to join our team of mental health professionals. The successful candidate will have a strong background in healthcare law, employment law, corporate...

  • Corporate - General Attorney / Finance - General Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Dec 10, 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 - General Attorney / Corporate - Securities and Capital Markets Attorney in Tampa, FL

    Tampa, FL

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

    SUMMARY: Attach Cover Letter Salary Information: The salary for this position will be competitive and commensurate with experience and qualifications. The company offers a comprehensive benefits package, including 100% employer-paid health, dental, vision, life, and disability insurance, a flexible...

  • Corporate - Contract Law Attorney in Tampa, FL

    Tampa, 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. ...

  • 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. ...

  • Corporate - Contract Law Attorney in Clearwater, FL

    Clearwater, FL

    Type: Full Time | Posted Date: Dec 13, 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 - Contract Law Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Dec 13, 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 - Contract Law Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Dec 13, 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...

  • 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 - Contract Law Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Dec 06, 2024

    SUMMARY: By submitting the application, you acknowledge that you have read the Privacy Statement and you agree to our processing data in accordance with the Privacy Statement. Salary Information: The salary for this position will depend on the candidate's qualifications and experience. However, the min...

  • Corporate - Contract Law Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Dec 06, 2024

    SUMMARY: By submitting the application, you acknowledge that you have read the Privacy Statement and you agree to the Terms of Use. Job Title: Associate Director, Agile Sourcing, Information Technology Contracting Salary: Competitive salary based on experience Experience: Minimum of 7 years of r...

  • Attorney in Tampa, FL

    Tampa, FL

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

    SUMMARY: ...

  • 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...

  • Insurance - Regulatory & Compliance Attorney in Tampa, FL

    Tampa, 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...

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Tampa, FL

    Tampa, FL

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

    SUMMARY: Employee Benefits Senior Attorney The candidate will conduct legal research and analysis to support litigation matters. Draft pleadings, motions, briefs, and other legal documents with attention to detail. Represent clients in court appearances, depositions, mediations, and arbitrations. Manage and...

  • 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: Dec 05, 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...

  • Litigation - Financial Services - Defense Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Dec 31, 2024

    SUMMARY: ...

  • Litigation - Consumer Finance- Defense Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 21, 2024

    SUMMARY: ------------------------------------------------------ This is a full time, remote, hybrid position with the option to work from one of the following locations: Tampa, Florida; Wilmington, Delaware; Ofallon, Missouri; Irving, Texas; or New York, New York. As a Senior Lead Counsel I in the US Reta...

  • Corporate - General Attorney / Litigation - General (consumer) Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 29, 2024

    SUMMARY: Department: Legal Experience: Approximately 3 years of attorney transactional experience and/or litigation experience Salary: Not specified in the text....

  • Corporate - Technology Transactions Attorney in Tampa, FL

    Tampa, FL

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

    SUMMARY: Additional information may be found by visiting citi.com/careers. Senior Lead Counsel 1 - Technology Transactions (Hybrid) is a senior level position based in Tampa, Florida responsible for providing legal counsel and thought leadership on all matters related to technology transactions. Thi...