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Financial Services Regulation Jobs in Aventura

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United States
Posted On Jul 15, 26
Full-time 3 views Experience : 7-10 yrs required
Job Tags:
banking Commercial Lending company policies consumer protection corporate compliance Corporation ECOA evidence FCRA finance lending marketing regulatory compliance RICO stage TILA Visa
Job Tags:
banking Commercial Lending company policies consumer protection corporate compliance Corporation ECOA evidence FCRA finance lending marketing regulatory compliance RICO stage TILA Visa

Title: Senior Compliance Officer II Job Responsibilities: - Participate and contribute to the execution of the company's Compliance Program, ensuring alignment with corporate compliance and strategic direction. - Serve as a compliance resource and subject matter expert (SME) to business units, internal team...

Posted On Sep 01, 26
Full-time 1 views Experience : Min 10 yrs required
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Financial Services - Defense Insurance Defense - General Finance - Financial Services Regulation Personal Injury Defense Finance - General
Job Tags:
financial services litigation FINRA Insurance Litigation professional liability
Practice Area:
Litigation - Regulatory Enforcement (SEC, Telecom, Energy, etc.) Litigation - Financial Services - Defense Insurance Defense - General Finance - Financial Services Regulation Personal Injury Defense Finance - General
Job Tags:
financial services litigation FINRA Insurance Litigation professional liability

Job Title: Financial Services Partner/Of Counsel Job Responsibilities: -... regular case updates. - Collaborate with attorneys across offices and practice groups on financial services matters. - Consult with... clients on compliance issues to assist firms and individuals in meeting their legal and regulatory requirements....

Posted On Sep 21, 26
Full-time 5 views Experience : Min 2 yrs required
Job Tags:
Affirmative Action partnerships private client Software Taxation trusts wealth transfer
Job Tags:
Affirmative Action partnerships private client Software Taxation trusts wealth transfer

Title: Senior Associate Tax Services - High Net Worth... entities with international operations and investments. - Assist with the preparation and review of international informational filings, including Forms 5471, 5472, 8865, 8858, 8938, FBAR, 3520, and 3520-A. - Analyze foreign financial...

Posted On Sep 11, 26
Full-time 1 views Experience : 5-10 yrs required
Job Tags:
FLSA Privacy Software
Job Tags:
FLSA Privacy Software

Title: Billing Manager Job Responsibilities: The Billing Manager is responsible for leading and supporting the Billing Team, overseeing all aspects of the firm's billing operations. Key responsibilities include ensuring the accurate and timely preparation, processing, and distribution of client invoices. The Billing...

Posted On Sep 22, 26
Full-time
Practice Area:
Estate & Tax Planning Tax - Private Client Services Trusts and Estates - General Tax - General
Job Tags:
Estate Planning family gift tax trusts Wills
Practice Area:
Estate & Tax Planning Tax - Private Client Services Trusts and Estates - General Tax - General
Job Tags:
Estate Planning family gift tax trusts Wills

advice on estate and gift tax implications, ensuring compliance with current laws and regulations. - Assist clients in developing customized estate plans that align with their financial goals and family circumstances. -... Conduct legal research related to estate and tax law to...

Posted On Sep 07, 26
Full-time 2 views Experience : Min 2 yrs required
Practice Area:
Corporate - M&A Corporate - Private Equity Health Care - Compliance, Transactions, HIPAA Corporate - General Health Care - General
Job Tags:
agreements asset purchase agreements due diligence Financial Institutions Health Care Law health insurance HIPAA M&A Medical Device Medicine Mergers and Acquisitions Privacy private equity regulatory compliance stock purchase agreements Venture Capital
Practice Area:
Corporate - M&A Corporate - Private Equity Health Care - Compliance, Transactions, HIPAA Corporate - General Health Care - General
Job Tags:
agreements asset purchase agreements due diligence Financial Institutions Health Care Law health insurance HIPAA M&A Medical Device Medicine Mergers and Acquisitions Privacy private equity regulatory compliance stock purchase agreements Venture Capital

Title: Corporate Associate Job Responsibilities: - Represent healthcare practices and private equity firms in transactions involving the sale and acquisition of businesses within the healthcare industry. - Conduct comprehensive legal research on healthcare laws, regulations, and policies, ensuring structured deals comply with these...

Posted On Sep 10, 26
Full-time 5 views Experience : Min 10 yrs required
Practice Area:
Corporate - M&A Corporate - General
Job Tags:
company policies corporate transactions criminal directors entity formation family finance H-1B Insurance M&A organizational documents shareholders Software Visa
Practice Area:
Corporate - M&A Corporate - General
Job Tags:
company policies corporate transactions criminal directors entity formation family finance H-1B Insurance M&A organizational documents shareholders Software Visa

Title: Manager, Paralegal – Corporate Transactions and Governance Job Responsibilities: - Perform entity lifecycle management duties for all subsidiaries and affiliates of the company, including both domestic and foreign entity formation and dissolution. This includes maintaining the corporate organizational chart and ongoing...

Posted On Sep 01, 26
Full-time 4 views Experience : Min 3 yrs required
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - General Corporate - Technology Transactions Health Care - Compliance, Transactions, HIPAA Health Care - General Intellectual Property - General Intellectual Property - Trademark/Copyright - Litigation IP_ - Trademark/Copyright-Transaction
Job Tags:
ADA agreements commercial litigation company policies contracts Copyright corporate governance credit facilities data privacy depositions due diligence equity Financial Institutions healthcare regulatory HIPAA hospitals Insurance Intellectual Property IP Litigation M&A NASDAQ partnerships pleadings privacy laws regulatory compliance Trademark trials
Practice Area:
Corporate - M&A Corporate - Securities and Capital Markets Corporate - General Corporate - Technology Transactions Health Care - Compliance, Transactions, HIPAA Health Care - General Intellectual Property - General Intellectual Property - Trademark/Copyright - Litigation IP_ - Trademark/Copyright-Transaction
Job Tags:
ADA agreements commercial litigation company policies contracts Copyright corporate governance credit facilities data privacy depositions due diligence equity Financial Institutions healthcare regulatory HIPAA hospitals Insurance Intellectual Property IP Litigation M&A NASDAQ partnerships pleadings privacy laws regulatory compliance Trademark trials

of commercial agreements with clients, partners, vendors, and financial institutions, including SaaS agreements,... MSAs, data processing agreements, and acquisition-related documents. - Assist with M&A transactions, including due diligence, and review of LOIs, purchase agreements, and integration-related documentation. - Assist...

Posted On Sep 15, 26
Full-time 13 views
Job Tags:
agreements Corporate Taxation directors marketing partnerships Software Taxation
Job Tags:
agreements Corporate Taxation directors marketing partnerships Software Taxation

Title: Tax Experienced Manager, State and Local Tax Job Responsibilities: A Tax Experienced Manager, State and Local Tax is responsible for advising clients on the tax implications relating to their business objectives and recommending alternate courses of action. The role involves identifying...

Posted On Sep 23, 26
Full-time 2 views Experience : Min 10 yrs required
Job Tags:
agreements corporate transactions Deferred Compensation document review due diligence employee benefits Employee Benefits Tax equity ERISA family Financial Institutions Fringe Benefits M&A private equity Qualified Retirement Plans Severance Taxation
Job Tags:
agreements corporate transactions Deferred Compensation document review due diligence employee benefits Employee Benefits Tax equity ERISA family Financial Institutions Fringe Benefits M&A private equity Qualified Retirement Plans Severance Taxation

Title: Tax Director - Employee Benefits Group Job Responsibilities: - Participate in technical, strategic, and operational aspects of the company's employee benefits tax practice. - Work with the Employee Benefits tax practice on service delivery, practice development, and talent development. - Serve as the...

Posted On Sep 17, 26
Full-time 2 views Experience : 2-4 yrs required
Job Tags:
finance Transfer Pricing
Job Tags:
finance Transfer Pricing

Consultant or Consultant, International Income Tax The candidate will prepare and review international tax planning documents and presentations, research tax issues, respond to client requests, review certain international tax compliance, and handle other special tax projects. Perform and supervise such...

Posted On Aug 18, 26
Full-time 1 views Experience : Min 2 yrs required
Job Tags:
agreements appeals marketing Software Taxation
Job Tags:
agreements appeals marketing Software Taxation

Title: Unclaimed Property Tax Senior, State and Local Tax Job Responsibilities: The Unclaimed Property Tax Senior in the State and Local Tax department is responsible for applying industry knowledge and experience to assist clients with the tax implications of their business objectives....

Posted On Aug 31, 26
Full-time 3 views Experience : 1-3 yrs required
Practice Area:
Probate Trusts and Estates - General
Job Tags:
Case Law civil litigation Estate Planning estates fiduciary Financial Institutions Labor and Employment pleadings Probate Software trusts
Practice Area:
Probate Trusts and Estates - General
Job Tags:
Case Law civil litigation Estate Planning estates fiduciary Financial Institutions Labor and Employment pleadings Probate Software trusts

Description Law firm is a boutique law firm that focuses on innovative, tailored legal strategies for clients in both transactional and civil litigation matters. With more than 70 years of combined partner experience, the firm offers big-firm expertise with boutique-firm responsiveness...

Posted On Sep 03, 26
Full-time 5 views Experience : Min 10 yrs required
Practice Area:
Litigation - Commercial
Job Tags:
Breach of Contract commercial litigation construction construction defect construction litigation depositions fiduciary duty fraud government relations health insurance Insurance land development Litigation marketing Partnership Probate Securities UCC
Practice Area:
Litigation - Commercial
Job Tags:
Breach of Contract commercial litigation construction construction defect construction litigation depositions fiduciary duty fraud government relations health insurance Insurance land development Litigation marketing Partnership Probate Securities UCC

litigation from initial case assessment through resolution. This includes motion practice, depositions, discovery, court appearances, mediations, arbitrations, and trial preparation. - Represent clients in both state and federal courts. Cases involve financial fraud, securities, breach of... contract, fiduciary duty claims, partne...

Posted On Sep 10, 26
Full-time 3 views Experience : 5-8 yrs required
Job Tags:
asset management company policies Corporation criminal family Insurance Partnership partnerships
Job Tags:
asset management company policies Corporation criminal family Insurance Partnership partnerships

tax compliance and advisory services to pass-through entities and... partnerships for a variety of Asset Management clients. - Work as part of a multi-disciplinary team helping to provide industry knowledge and experiences. - Oversee a portfolio of clients of varying...

Posted On Sep 10, 26
Full-time 2 views Experience : Min 3 yrs required
Job Tags:
company policies criminal family Insurance Taxation
Job Tags:
company policies criminal family Insurance Taxation

Title: Senior Associate, Unclaimed Property Job Responsibilities: - Assist multi-state companies with state unclaimed property matters, including audit defense, voluntary compliance, annual reporting, developing policies and procedures, and consulting. - Assist multi-state companies with unclaimed property audits, which includes preparing clients for discussions...

Posted On Sep 23, 26
Full-time 3 views Experience : Min 12 yrs required
Job Tags:
family Financial Institutions M&A restructuring
Job Tags:
family Financial Institutions M&A restructuring

income tax issues, including structuring, planning, and risk management. - Stay updated on changes in tax laws and regulations to assess their impact on the organization and its clients. - Collaborate with legal, financial, and operational teams to... structure deals and transac...

Posted On Sep 18, 26
Full-time 3 views Experience : 5-8 yrs required
Job Tags:
asset management company policies criminal Energy family Insurance private equity
Job Tags:
asset management company policies criminal Energy family Insurance private equity

Title: Manager or Senior Manager, SALT Asset Management (remote option) Job Responsibilities: - Participate in multi-state alternative investment firms, including hedge fund, fund to funds, private equity, and real estate, with state and local tax compliance. - Work as part of a...

Posted On Sep 20, 26
Full-time
Practice Area:
Probate Estate & Tax Planning Trusts and Estates - General
Job Tags:
Consumer Rights Insurance marketing Probate
Practice Area:
Probate Estate & Tax Planning Trusts and Estates - General
Job Tags:
Consumer Rights Insurance marketing Probate

for providing comprehensive legal services related to probate and... estate administration. The attorney will handle a variety of cases and ensure that the legal and administrative aspects of estate management are conducted in compliance with applicable laws and regulations. Key...

Posted On Sep 23, 26
Full-time 1 views Experience : Min 7 yrs required
Job Tags:
equity family finance FIRPTA Insurance Software Transfer Pricing treaties
Job Tags:
equity family finance FIRPTA Insurance Software Transfer Pricing treaties

range of international tax services for multiple clients, encompassing... planning, consulting, and compliance. - Advise multinational corporations on the tax implications of their global operations, coordinating . and foreign tax laws to develop optimal strategies. - Consult on tax-efficient structuring of international...

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