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Legal Compliance Officer Jobs in Florida

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Job info
Company
In-House, Citigroup Inc
Experience
Min 6 yrs required
Location
Tampa, FL
Posted Date
Aug 12, 18
Info Source
Employer
Total Views
164
Vice President - AML Compliance Officer The candidate will... effectiveness, efficiency and timely compliance with company’s AML MRM... years of related AML, Legal or Compliance experience operating... in a... services firm supporting a compliance, operations, risk or technology... an operational risk and/or compliance focus: Subject Matter Expertise... compliance... read more
Company
In-House, Balfour Beatty
Experience
Min 10 yrs required
Location
Orlando, FL
Posted Date
Aug 13, 18
Info Source
Employer
Total Views
246
Total Applies
1
Florida Division President, Chief Legal Officer, and is a... the Florida Division leadership/National legal team. In addition, the... is responsible for the legal affairs of the Florida... have direct involvement and legal knowledge in the following... as part of National legal team efforts to update... legal... read more
Company
In-House, Balfour Beatty
Experience
Min 10 yrs required
Location
Plantation, FL
Posted Date
Aug 13, 18
Info Source
Employer
Total Views
151
Total Applies
1
be responsible for the legal affairs of the Florida... have direct involvement and legal knowledge in the following... as part of National legal team efforts to update... to Division management on legal issues. Identifying proactive solutions... integrity. Providing advice regarding legal documents such as owner... legal... read more
Company
In-House, Dragados USA, Inc.
Experience
3-5 yrs required
Location
Tampa, FL
Posted Date
Aug 09, 18
Info Source
Employer
Total Views
142
Total Applies
1
of activities related to legal employee/labor relations and compliance... workforce labor regulations. Provide legal assistance in labor-related legal... matters and labor disputes.... in Spain. Mitigate organization’s legal and compliance risks. Conduct... revise various documents of legal nature, ensuring in particular... legal... read more
Company
In-House, TopBuild
Experience
Min 3 yrs required
Location
Daytona Beach, FL
Posted Date
Aug 06, 18
Info Source
Employer
Total Views
64
in the mitigation of legal risks to the Company... workers compensation and regulatory compliance. Provide advice and counsel... serve as highest designated officer for all trades. Work... internal client to provide legal advice and support on... a broad range of... read more
Company
In-House
Experience
Min 10 yrs required
Location
Boca Raton, FL
Posted Date
Aug 13, 18
Info Source
Employer
Total Views
36
the labor and employment legal function. Will provide in-house... legal counsel on labor &... partners requiring support. Provide legal advice and counseling on... and labor arbitrations. Perform legal research regarding employment matters;... regulations. Identify and assess legal risks and opportunities within... legal... read more
Company
In-House, Fairwinds Credit Union
Experience
7-10 yrs required
Location
Orlando, FL
Posted Date
Aug 09, 18
Info Source
Employer
Total Views
136
for managing the overall legal activities for the credit... regulatory compliance and corporate legal issues. Will promote cross-functional... Credit Union. Serves as Legal Officer supervising the processing... of served legal documents (garnishments, levies and... lines and provides appropriate legal advice and compliance support... legal... read more
Company
In-House, Safariland, LLC
Experience
Min 5 yrs required
Location
Jacksonville, FL
Posted Date
Aug 03, 18
Info Source
Employer
Total Views
500+
compliance on a variety of legal issues relating to international... International Sales. Research unique legal issues impacting the organization... compliance. Keep abreast of legal or regulatory changes related... to company on substantive legal topics. Ensure proper classification... agreements. Assist the VP, Legal & Chief Compliance Officer...... read more
Company
In-House, Dragados USA, Inc.
Experience
3-5 yrs required
Location
Coral Gables, FL
Posted Date
Aug 09, 18
Info Source
Employer
Total Views
74
of activities related to legal employee/labor relations and compliance... workforce labor regulations. Provide legal assistance in labor-related legal... matters and labor disputes.... in Spain. Mitigate organization’s legal and compliance risks. Conduct... revise various documents of legal nature, ensuring in particular... legal... read more
Company
In-House, Citrix Systems
Experience
Min 5 yrs required
Location
Fort Lauderdale, FL
Posted Date
Aug 08, 18
Info Source
Employer
Total Views
26
information and system security compliance, program management and commercial... compliance with members of the Legal Team across the Company,... Company goals and satisfy legal and regulatory requirements. Given... including assisting global commercial legal teams in deal negotiations... track risk assessments and legal approvals for products and...... read more
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