Anti Money Laundering Attorney Jobs in Tampa
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Sponsored Job
In-House Corporate Attorney
InSync Healthcare Solutions | Tampa, FL
Type: Full-Time | Posted Date: Sep 15, 2023
SUMMARY: In-House Corporate Attorney The Qualifacts Credible and InSync Legal Team is seeking an experienced attorney with two (2) to three (3) years of general corporate and healthcare experience for a Corporate Counsel position in our new office in Tampa, Florida. The successful candidate will r...
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Sponsored Job
Legal Counsel - Bank Regulatory And Treasury Services
UBS | Tampa, FL
Type: Full-Time | Posted Date: Nov 12, 2022
SUMMARY: Legal Counsel - Bank Regulatory and Treasury Services The candidate will work extensively with the team at firms Bank USA, firms’s $120B US bank, to provide comprehensive support, advice and guidance on the ever-evolving legal and regulatory landscape governing US financial institutions. Will pr...
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Sponsored Job
3+ year Commercial and Property Attorney
The Breton Law Firm | Brandon, FL
Type: Full-Time | Posted Date: Sep 08, 2023
SUMMARY: 3 Year Commercial/Property Litigation Associate Attorney _____________________ The Breton Law Firm is a well-established Commercial and Real Property Litigation and Transactional law firm founded in 2013. Our offices are located in Brandon, FL which is approximately 20 minutes outside of do...
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Litigation - Anti-corruption and the Foreign Corrupt Practices Act - Defense Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: View the EEO Policy Statement. View the Pay Transparency Posting. H1: Lead Counsel II - AML and Compliance (Hybrid) - Tampa, FL H2: Join Citi as a Lead Counsel II for AML and Compliance Bullet Points: - Citi is seeking a Lead Counsel II for AML and Compliance to join their Legal Department. ...
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Finance - Banking Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Salary The salary for this position starts at $150,000 and is commensurate with experience. # Private Banker - Vice President or Executive Director ## Job Description J.P. Morgan's U.S. Private Bank is actively looking for exceptionally talented individuals who are collaborative, confi...
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Finance - Banking Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: Job Title: Assistant General Counsel – Fair and Responsible Banking, Vice President Company: JPMorgan Chase & Co. Department: Legal Department, Fair and Responsible Banking practice group Location: Columbus (Ohio), Plano, Tampa, Chicago, or Washington D.C. (consideration for alternative locatio...
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Finance - Banking Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 27, 2024
SUMMARY: The Lead Counsel II - Treasury & Trade Solutions will provide legal support and guidance to the Global Cash Services business, specifically the Payments business. This is a senior level position with responsibilities including providing legal advice, reviewing eCommerce initiatives, and collaboratin...
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Finance - Banking Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 18, 2024
SUMMARY: SEO Friendly Job Title: VP, Assistant General Counsel - Private Banking H1 Heading: Join Our Legal Team as VP, Assistant General Counsel for Private Banking H2 Heading: Become a Trusted Advisor for Our Private Bank Lending Solutions Business Bold Headline: Join Our Team as an Experienced At...
Finance - Banking Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: ...
Finance - Banking Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 20, 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...
Tax - General Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 14, 2024
SUMMARY: Summary: Role: Financial Institutions Tax Manager (Banking) Company: Crowe LLP Job Req ID: R-45279 Locations: Available in 21 locations Job Category: Enterprise firm services Worker Type: Employee Job Type: Full time Job Description: - Prepare and review corporate income tax provision...
Corporate - General Attorney / Corporate - Securities and Capital Markets Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jul 02, 2024
SUMMARY: H1: Exciting Opportunity for Sr. Corporate Attorney in Tampa, FL H2: Join Our Team at Leading Insurance Company Job Title: Sr. Corporate Attorney Department: Legal Location: Tampa, FL Experience: 5 years Salary: Competitive, with 100% employer-paid benefits Employment Type: Full-time, hybr...
Corporate - General Attorney / Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney / Corporate - Venture Capital/Emerging Companies Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 27, 2024
SUMMARY: Standing and walking occasionally, up to one-half hour per day Salary Information: The salary for this position is competitive and will be commensurate with experience. We also offer a comprehensive benefits package, including medical, dental, vision, 401(k) and more. Job Title: Corporate A...
Corporate - M&A Attorney / Corporate - Private Equity Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 27, 2024
SUMMARY: Law Firm is seeking a highly skilled and experienced Corporate M&A Private Equity Associate to join our team. This is an exciting opportunity for a talented attorney to work on complex and high-profile M&A and private equity transactions in a dynamic and fast-paced environment. The ideal candidate w...
Corporate - M&A Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 26, 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 - General Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 17, 2024
SUMMARY: We are looking for a Senior Corporate Counsel to provide pragmatic legal advice, counsel and representation to the organization. ## Senior Corporate Counsel - Remote East Coast **Corza Medical** is looking for a Senior Corporate Counsel to provide legal advice, counsel and representation to th...
Corporate - General Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 11, 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...
Tax - General Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 26, 2024
SUMMARY: Job Title: Tax Senior - Business Tax Services (Federal Tax) Experience: 3 years Salary: Range of $63,420 - $144,300 Location: 22 locations across the East Region Position Summary: - Seeking a strategic and creative federal tax professional with experience in solving complex tax issues across ...
Corporate - M&A Attorney / Corporate - Securities and Capital Markets Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: May 21, 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 - General Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 21, 2024
SUMMARY: ...
Corporate - General Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 21, 2024
SUMMARY: Manager or Senior Manager, Strategic Corporate Tax / ASC 740 / Provisions: KPMG is seeking a Manager or Senior Manager to join their Business Tax Services practice, providing tax compliance and advisory services to corporations and partnerships. The firm offers a collaborative and future-forward ...
Corporate - General Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 20, 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....
Corporate - General Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Jun 20, 2024
SUMMARY: Senior Attorney The candidate will assist clients in client matters. Participate in developing Firm education materials. Must have 8 years of corporate law experience. Must have Florida Bar admission. Several years of large law firm experience preferred....