39 jobs found for

Bank Compliance Attorney Jobs in Tampa

per page
  • Finance - Banking Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 15, 2024

    SUMMARY: Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for...

  • Finance - Banking Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 13, 2024

    SUMMARY: Lead Counsel 2 - Commercial Banking: A Hybrid Legal Role with Citi The Citi Commercial Bank is seeking a Lead Counsel to join their team in either New York or Tampa. This role will involve providing legal services to Citi's business banking segments and working with legal and other colleagues on ...

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 26, 2024

    SUMMARY: Employee Benefits Senior Attorney The candidate will conduct legal research and analysis to support litigation matters. Draft pleadings, motions, briefs, and other legal documents with attention to detail. Represent clients in court appearances, depositions, mediations, and arbitrations. Manage and...

  • Insurance - Regulatory & Compliance Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 24, 2024

    SUMMARY: Underwriting Counsel The candidate ensures accountable decisions are taken at the right level in the organization, and individuals making decisions are suitably informed about the level of legal risk on all legal related matters. Reviews and evaluates title searches and insurance risk factors and m...

  • Insurance - Regulatory & Compliance Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 24, 2024

    SUMMARY: Recoupment Counsel The candidate monitors claims and salvage files to ensure recoupment opportunities are identified, preserved, and pursued. Applies working knowledge of business and best practices gained through understanding of key business drivers and recognition of how own area integrates with...

  • Insurance - Regulatory & Compliance Attorney in Brandon, FL

    Brandon, FL

    Type: Full Time | Posted Date: Oct 14, 2024

    SUMMARY: Insurance Regulatory Associate The candidate will be responsible for: conducting legal research, preparing written documents such as legal memos and opinion letters, communicating with regulators, preparing contracts, analyzing insurance related contracts and other types of agreements, attending he...

  • Environmental Law - Litigation - Defense Attorney / Environmental Law - Transactions & Compliance Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Sep 27, 2024

    SUMMARY: Environmental Litigation Associate The candidate must have 2-3 years of experience. Should have in-depth exposure to state and federal environmental laws, including environmental compliance and regulations, environmental transactions, as well as environmental enforcement and litigation. Should also...

  • Insurance - Regulatory & Compliance Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 14, 2024

    SUMMARY: Insurance Regulatory Associate The candidate will be responsible for: conducting legal research, preparing written documents such as legal memos and opinion letters, communicating with regulators, preparing contracts, analyzing insurance related contracts and other types of agreements, attending he...

  • Insurance - Regulatory & Compliance Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 08, 2024

    SUMMARY: H1: Senior Corporate Attorney Job at a Diverse and Innovative Company H2: Join Forbes' 2024 Best Employer for Diversity and Work-Life Flexibility Bold Headline: Progressive's Customer Operations Practice Group Seeks Senior Corporate Attorney Progressive, a leading insurance company, is seek...

  • Health Care - Compliance, Transactions, HIPAA Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 05, 2024

    SUMMARY: Compliance Counsel at Healthmap Solutions: - Job Title: Compliance Counsel - Location: Remote, United States - Salary: Competitive and based on experience - Company: Healthmap Solutions - Department: Compliance and Legal - Experience: 5 years of regulatory experience Overview: Healthmap...

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 30, 2024

    SUMMARY: Responsibilities: Conduct legal research and provide analysis and recommendations on complex ERISA and employee benefits issues Draft and review legal documents, including plan documents, amendments, and participant communications Provide legal advice and guidance to clients on a wide range ...

  • ERISA/Executive Compensation Transactions & Compliance Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 30, 2024

    SUMMARY: Law Firm Seeking Experienced ERISA/Benefits Attorney for Nationwide Clients Are you an experienced ERISA/Benefits attorney looking for an exciting and challenging position? Look no further than Shumaker! Our law firm is seeking a talented attorney with 5 years of experience in employee benefits ...

  • Finance - Banking Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 04, 2024

    SUMMARY: The SVP, Senior Lead Counsel – HR Legal (Hybrid) is a senior level position responsible for providing legal support and guidance to Citi businesses and functions on all matters related to Employment & HR. This role requires a seasoned attorney with a strong understanding of Employment & HR laws an...

  • Data Privacy - Transactional Attorney / Intellectual Property - General Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 29, 2024

    SUMMARY: Our company is committed to providing equal opportunity in all employment practices, including but not limited to selection, hiring, promotion, transfer, and compensation to all qualified applicants and employees without regard to race, religion, color, sex, gender identity, sexual orientation, reli...

  • Finance - Banking Attorney in Brandon, FL

    Brandon, FL

    Type: Full Time | Posted Date: Nov 26, 2024

    SUMMARY: The Operations Counsel position is a full-time, remote position that requires a law degree and 4-7 years of professional experience. The role involves providing legal and regulatory advice related to the insurance and financial services industries, as well as conducting fraud investigations and deve...

  • Litigation - Document Review Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 28, 2024

    SUMMARY: Junior Attorney - Alternative Legal Services Tampa, FL Responsibilities: Provide support to a variety of legal practices including Dispute Resolution, Employment, Information, Technology and Commercial, Compliance and Investigations, Tax, Capital Markets, Energy Mining and Infrastructure, Ba...

  • Corporate - Asset/Investment Management Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 30, 2024

    SUMMARY: The Lead Counsel I - Investment Management (Hybrid) position at Citi is a full-time, remote role based in Tampa, Florida. The successful candidate will have 2-5 years of relevant industry experience, preferably in financial services, and a Juris Doctorate or equivalent law degree. This role will rep...

  • Litigation - Consumer Finance- Defense Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 21, 2024

    SUMMARY: ------------------------------------------------------ This is a full time, remote, hybrid position with the option to work from one of the following locations: Tampa, Florida; Wilmington, Delaware; Ofallon, Missouri; Irving, Texas; or New York, New York. As a Senior Lead Counsel I in the US Reta...

  • Finance - Financial Services Regulation Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Oct 16, 2024

    SUMMARY: ------------------------------------------------------ EEO Statement: Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability...

  • Finance - Financial Services Regulation Attorney in Tampa, FL

    Tampa, FL

    Type: Full Time | Posted Date: Nov 17, 2024

    SUMMARY: Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply f...