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Corporation Jobs in Oviedo

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United States
Posted On Aug 17, 26
Full-time 15 views Experience : 3-5 yrs required
Job Tags:
Affirmative Action AML Bank Secrecy Act family finance FinCEN fraud Insurance Money Laundering public sector USA PATRIOT Act
Job Tags:
Affirmative Action AML Bank Secrecy Act family finance FinCEN fraud Insurance Money Laundering public sector USA PATRIOT Act

Title: Senior Specialist, SAR Investigations Job Responsibilities: - Investigate incidents involving fraud and other related financial crimes as required under the Bank Secrecy Act (BSA) and USA PATRIOT Act. Focus areas include fraudulent check and ACH activity, as well as suspicious money...

Posted On Aug 17, 26
Full-time 11 views Experience : 7-10 yrs required
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
Affirmative Action agreements asset management blockchain ETFs family finance Financial Institutions Insurance investment management Software UITs
Practice Area:
Finance - Financial Services Regulation Fintech & Blockchain Finance - General
Job Tags:
Affirmative Action agreements asset management blockchain ETFs family finance Financial Institutions Insurance investment management Software UITs

Title: Senior Vice President, Counsel (Asset Servicing) Job Responsibilities: The Senior Vice President, Counsel for Asset Servicing is responsible for providing comprehensive legal support to the Asset Servicing business. This role involves a variety of key responsibilities, including: - Serving as a trusted...

Posted On Aug 17, 26
Full-time 11 views Experience : 12-20 yrs required
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
Affirmative Action agreements Capital Markets contracts Contractual Obligations equity ETFs family finance Insurance Securities
Practice Area:
Finance - Financial Services Regulation Finance - General
Job Tags:
Affirmative Action agreements Capital Markets contracts Contractual Obligations equity ETFs family finance Insurance Securities

Title: Director, Managing Counsel (FIEQ) Job Responsibilities: The Director, Managing Counsel will join the Markets Legal team supporting Company's Fixed Income and Equities (FIEQ) institutional sales and trading businesses. The role involves: - Providing legal advice and assistance to business, Credit, Risk,...

Posted On Aug 17, 26
Full-time 6 views Experience : 7-10 yrs required
Job Tags:
Affirmative Action AML Bank Secrecy Act banking family finance FinCEN Insurance Money Laundering public sector terrorist financing USA PATRIOT Act
Job Tags:
Affirmative Action AML Bank Secrecy Act banking family finance FinCEN Insurance Money Laundering public sector terrorist financing USA PATRIOT Act

Title: Vice President, SAR Investigations Job Responsibilities: - Conduct proactive investigations to address money laundering and terrorist financing concerns in alignment with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze complex...

Posted On Aug 17, 26
Full-time 10 views Experience : Min 5 yrs required
Practice Area:
Corporate - M&A Corporate - Contract Law Finance - Structured Finance Finance - Banking Corporate - General Finance - General
Job Tags:
Affirmative Action agreements Capital Markets family finance Insurance lending Securities
Practice Area:
Corporate - M&A Corporate - Contract Law Finance - Structured Finance Finance - Banking Corporate - General Finance - General
Job Tags:
Affirmative Action agreements Capital Markets family finance Insurance lending Securities

Title: Senior Vice-President/Counsel - Global Markets and Treasury Services Job Responsibilities: The Senior Vice-President/Counsel will join the Global Markets and Treasury Services Team within the Legal Hub and Practice at the company. This role requires the attorney to work as part of...

Posted On Aug 17, 26
Full-time Experience : 10-12 yrs required
Job Tags:
Affirmative Action Bribery entertainment Ethics family finance Government government affairs government contracts Insurance lobbying political law
Job Tags:
Affirmative Action Bribery entertainment Ethics family finance Government government affairs government contracts Insurance lobbying political law

Title: Senior Vice President, Anti-Corruption and . Government Contracting Job Responsibilities: - Provide subject matter expertise on anti-bribery and corruption compliance requirements, focusing on pay-to-play laws, political contribution rules, and interactions with public officials. - Support the development, implementation, and enhancement of the...

Posted On Jul 27, 26
Full-time 1 views Experience : Min 15 yrs required
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation
Job Tags:
banking bodily injury equity fraud indemnity Litigation regulatory compliance salvage social security subrogation

Title: SVP, Chief Claims Officer Job Responsibilities: - Responsible for strategic leadership, operational excellence, and financial performance within the Claims organization of a specialty auto insurance carrier. - Oversee all aspects of claims handling, including liability, physical damage, litigation, Special Investigations Unit (SIU),...

Posted On Aug 04, 26
Full-time 1 views Experience : Min 1 yrs required
Practice Area:
Insurance Defense - General Trucking and Auto Defense Personal Injury Defense
Job Tags:
banking insurance defense licensing pleadings social security Software
Practice Area:
Insurance Defense - General Trucking and Auto Defense Personal Injury Defense
Job Tags:
banking insurance defense licensing pleadings social security Software

Title: In-House Trial Attorney (Remote-Orlando) Job Responsibilities: - Handle legal work on assigned cases. - Aggressively pursue files referred to Staff Counsel by the Claims Department. - Create and maintain a documented strategy for case handling in each assigned case, including...

Posted On Sep 01, 26
Full-time 5 views Experience : 5-7 yrs required
Job Tags:
brokers contracts family fraud Insurance Litigation professional liability salvage Software subrogation
Job Tags:
brokers contracts family fraud Insurance Litigation professional liability salvage Software subrogation

Claims Consultant - Private and NFP D&O The candidate investigates claims, coordinates discovery, and teams with defense counsel on litigation strategy. Utilizes claims policies and guidelines, reviews coverage, determines liability and damages, sets financial reserves, secures information to negotiate and...

Posted On Sep 11, 26
Full-time 3 views Experience : Min 5 yrs required
Job Tags:
agreements criminal finance Immigration Litigation Privacy special projects
Job Tags:
agreements criminal finance Immigration Litigation Privacy special projects

Support Manager - National Tax Quality Assurance (NTQA), Quality Risk The candidate will serve as a broad-based support for all activities of the Tax QRM network. Analyze information received in connection with new client acceptance and raise relevant issues. Read...

Posted On Sep 11, 26
Full-time 3 views Experience : Min 3 yrs required
Job Tags:
Computer Science criminal finance Immigration Privacy Software
Job Tags:
Computer Science criminal finance Immigration Privacy Software

Senior, Risk - National Tax Quality Assurance (NTQA) Duties: The candidate will serve as a broad-based quality and risk management resource for the NTQA team as they support the Tax Practice and interact with local office Tax Quality Risk Managers...

Posted On Sep 11, 26
Full-time 2 views Experience : Min 5 yrs required
Job Tags:
criminal finance global mobility Immigration
Job Tags:
criminal finance global mobility Immigration

Delivery Manager, Global Employer Services - Individual Client Services Duties: The candidate will own end-to-end delivery for a portfolio of global mobility / High Net Worth (HNW) compliance engagements (plan through post-filing). Drive workflow, capacity, and WIP management (intake, prioritization,...

Posted On Sep 11, 26
Full-time 2 views Experience : Min 5 yrs required
Job Tags:
criminal due diligence finance Government Immigration initial public offerings investment management Investment Partnerships Joint Ventures mergers Partnership partnerships private equity restructuring spectrum Taxation trusts
Job Tags:
criminal due diligence finance Government Immigration initial public offerings investment management Investment Partnerships Joint Ventures mergers Partnership partnerships private equity restructuring spectrum Taxation trusts

Manager - Real Estate Duties: The candidate will use experience in accounting and taxation to provide compliance and consulting services to Real Estate Investment Trusts, Real Estate Private Equity Funds, and real estate joint ventures and operating partnerships. Provide federal...

Posted On Jun 19, 26
Full-time 11 views Experience : Min 10 yrs required
Practice Area:
Construction/Developer-Agreements & Transactions Litigation - Construction - General Construction - General
Job Tags:
agreements clean energy construction litigation Energy family finance Insurance Litigation warranty
Practice Area:
Construction/Developer-Agreements & Transactions Litigation - Construction - General Construction - General
Job Tags:
agreements clean energy construction litigation Energy family finance Insurance Litigation warranty

Counsel – Execution Management Job Title Senior Counsel – Execution Management Job Responsibilities - Lead disputes, claims, litigation, and arbitration across EPC and power generation projects. - Develop strategies for dispute avoidance, claim preservation, and resolution. - Advise on execution issues such as delays, change orders,...

Posted On Sep 11, 26
Full-time 2 views Experience : Min 5 yrs required
Job Tags:
Computer Science criminal Immigration Software
Job Tags:
Computer Science criminal Immigration Software

Title: Solutions Architect, Manager - Tax Transformation Job Responsibilities: - Collaborate with stakeholders to understand business challenges and opportunities, evaluate the feasibility of requirements, prioritize tasks, and develop application architecture options and a technical roadmap. - Partner with the architecture team to design,...

Posted On Sep 11, 26
Full-time 3 views Experience : Min 3 yrs required
Job Tags:
criminal finance Immigration international business Partnership social security Software
Job Tags:
criminal finance Immigration international business Partnership social security Software

Tax Analyst - Payroll Duties: Configuration of payroll wage codes for the accurate application of employer and employee taxes and social security. Analysis of payroll tax notices. Preparation of Powers of Attorney. Liaison with Federal and State Agencies. Registration of...

Posted On Sep 11, 26
Full-time 2 views Experience : Min 3 yrs required
Job Tags:
company policies criminal finance Immigration international business Software wage and hour
Job Tags:
company policies criminal finance Immigration international business Software wage and hour

Tax Services - Payroll Analyst Duties: The candidate will process payrolls for clients and be expected to deliver the highest standards of client service with impeccable levels of accuracy. Process bi-weekly, monthly, or semi-monthly payrolls for US-based employees, including salary,...

Posted On Aug 17, 26
Full-time 2 views Experience : Min 3 yrs required
Job Tags:
broadband cable indemnity Insurance insurance coverage insurance defense Litigation marketing professional liability satellite trials underwriters wireless
Job Tags:
broadband cable indemnity Insurance insurance coverage insurance defense Litigation marketing professional liability satellite trials underwriters wireless

Title: Claims Consultant - Accountants and Professional Liability Job Responsibilities: The Claims Consultant position at the company involves handling a caseload of third-party Accountants and Miscellaneous Professional Liability claims from inception to final disposition. As these claims are often in litigation, candidates...

Posted On Jul 13, 26
Full-time 1 views Experience : Min 2 yrs required
Practice Area:
Litigation - Real Estate Real Estate - General
Job Tags:
forgery fraud salvage title
Practice Area:
Litigation - Real Estate Real Estate - General
Job Tags:
forgery fraud salvage title

Title Claims Counsel Job Responsibilities - Responsible for managing and resolving claims initiated under title insurance policies and products. - Interprets internal and external business environments to make informed decisions. - Retain, monitor, and manage outside counsel and legal representation...

Posted On Jul 23, 26
Full-time 5 views Experience : 4-10 yrs required
Practice Area:
Corporate - Contract Law Corporate - General
Job Tags:
agreements bylaws contracts corporate governance Corporate Law corporate transactions finance Government health insurance Insurance Litigation marketing Mediation partnerships regulatory compliance
Practice Area:
Corporate - Contract Law Corporate - General
Job Tags:
agreements bylaws contracts corporate governance Corporate Law corporate transactions finance Government health insurance Insurance Litigation marketing Mediation partnerships regulatory compliance

Title: Contracts and Corporate Paralegal Job Responsibilities: The Contracts and Corporate Paralegal is responsible for managing the lifecycle of contracts while minimizing organizational risk. This role acts as an intermediary between the Legal and Business teams, negotiating contract terms and assisting with...

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