Find Legal Terrorist Financing Jobs in Hollywood FL Near Me

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Corporate/Counsel/In House/Hollywood, Florida

The candidate will advise on local regulatory requirements relating to payments, foreign exchange and derivatives (forwards and options), counseling stakeholders on risks associated with strategic initiatives in the region, research and monitor laws in coordination with local counsel, support regulatory...

Employer Location Hollywood, FL

Corporate/Counsel/In House/Hallandale Beach, Florida

Employer Location Hallandale Beach, FL

Banking, Litigation/Counsel/In House/Fort Lauderdale, Florida

Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and...