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Trade Compliance Counsel Jobs in Florida

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Job info
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
108
Senior Counsel, Treasury and Trade Solutions- The candidate will... the TTS (Treasury and Trade Solutions) Business at a... operations, regional or country counsel counterparts, and cross-functional partners... such as compliance, risk, and tax. Requires... a committed effort to stay abreast... read more
Company
In-House
Experience
Min 2 yrs required
Location
Tampa, FL
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
33
Counsel, Fixed Income The candidate... clients and their internal/external counsel as well as coordination... with the firm's trading/sales, legal, credit and tax bring-down opinions from external counsel relative to legal enforceability... required and ongoing regulatory compliance projects. Formulate, update and...... read more
Company
In-House, Citigroup Inc
Experience
Min 6 yrs required
Location
Tampa, FL
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
47
Senior Counsel, Fixed Income The candidate... Desk and supervise junior counsel handling the process. The... with supervision of junior counsel who handle the process... clients and their internal/external counsel as well as coordinate... counsel participate in ongoing regulatory compliance projects, including, but not...... read more
Company
In-House, UTC Climate, Controls & Securi...
Experience
Min 4 yrs required
Location
Palm Beach Gardens, FL
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
19
Government agencies. Manage all trade compliance matters in the... sanctions, export & licensing compliance policies; draft processes and... compliance and counseling on international trade compliance laws, regulations, policies,... desk instructions for various trade compliance areas (including licensing... and training materials regarding trade compliance issues and obligations,...... read more
Company
In-House, TopBuild
Experience
Min 3 yrs required
Location
Daytona Beach, FL
Posted Date
Jun 29, 18
Info Source
Employer
Total Views
51
Staff Counsel - Labor & Employment... practice. Provide advice and counsel to internal clients on... workers compensation and regulatory compliance. Provide advice and counsel... to internal clients on... Work effectively with outside counsel to manage administrative charges... supervising attorney or senior counsel. Regular attendance in the...... read more
Company
In-House, Balfour Beatty
Experience
Min 10 yrs required
Location
Plantation, FL
Posted Date
Jul 03, 18
Info Source
Employer
Total Views
106
Division Counsel The candidate will be... serves as the Division’s compliance officer. Will have direct... lawyers. Monitoring the Division’s compliance with published policies and... contract forms, and the like. Ensuring compliance with required reporting to... the company’s Chief Legal Officer.... read more
Company
In-House, Satcom Direct Communications
Experience
7-10 yrs required
Location
Melbourne, FL
Posted Date
Jun 26, 18
Info Source
Employer
Total Views
53
Associate General Counsel The candidate reports directly... Counsel, relating to regulatory and compliance of the enterprise military... on government contracting and trade compliance, all in furtherance... of... Provide support for regulatory compliance for core business matters,... licensing, USF fees and trade compliance. Assist where requested... to...... read more
Company
In-House, Safariland, LLC
Experience
Min 5 yrs required
Location
Jacksonville, FL
Posted Date
Jun 29, 18
Info Source
Employer
Total Views
500+
compliance issues relating to international trade and firearms compliance. Advise... changes related to international trade compliance and firearms compliance... violations of applicable international trade or firearms regulations. Serve... Department’s Directorate of Defense Trade Controls (DDTC). Review and... issues related to free trade agreements. Assist the VP,...... read more
Company
In-House
Experience
Min 5 yrs required
Location
Orlando, FL
Posted Date
Jul 04, 18
Info Source
Employer
Total Views
74
Director of Compliance, Consumer Finance The candidate... Bureau (CFPB), the Federal Trade Commission (FTC), and state... required Company trainings and compliance courses as assigned. Adheres... Company standards and maintains compliance with all policies and... techniques, monitors for regulatory compliance, maintains production, interprets and... compliance... read more
Company
In-House, Wyndham Hotels & Resorts, LLC
Experience
Min 5 yrs required
Location
Orlando, FL
Posted Date
Jun 26, 18
Info Source
Employer
Total Views
44
Counsel I – Consumer Finance... proactive legal, regulatory, and compliance advice and support relating... without limitation, working with trade organizations and lobbyist when... appropriate. Assist with the supporting the anti-corruption, anti-fraud and anti-money laundering programs. Performs other duties as needed.... read more
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