Banking Compliance Attorney Jobs in Tampa
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Sponsored Job
Compliance Assurance Officer, Vp – Gcb Nam
Citigroup, Inc | Tampa, FL
Type: Full-Time | Posted Date: Sep 27, 2020
SUMMARY: Compliance Assurance Officer, VP – GCB NAM Responsibilities: Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsibl...
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Sponsored Job
Compliance Business Analyst, Vp - Tech & Data
Citigroup, Inc | Tampa, FL
Type: Full-Time | Posted Date: Jul 11, 2022
SUMMARY: Compliance Business Analyst, VP - Tech & Data The candidate will be participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. Analyzing complex comparative data, preparing and presenting regional and global reports rela...
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Sponsored Job
Ethics And Compliance Counsel - Emea
Morgan & Morgan, PA. | Palm Harbor, FL
Type: Full-Time | Posted Date: Nov 01, 2022
SUMMARY: Ethics and Compliance Counsel Duties: The candidate will carry out all ethics and compliance responsibilities that are delegated. Oversee and independently manages investigations of ethics matters. Oversee countries or regions, defining the specific program applicable to these, frequently developi...
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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...
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Health Care - Compliance, Transactions, HIPAA Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 25, 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...
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Insurance - Regulatory & Compliance Attorney in Brandon, FL
Brandon, FL
Type: Full Time | Posted Date: Sep 24, 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...
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Insurance - Regulatory & Compliance Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 24, 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...
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Insurance - Regulatory & Compliance Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 17, 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: Sep 17, 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 Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 02, 2024
SUMMARY: Associate General Counsel - Product The candidate will lead, manage, and develop a team of attorneys, set functional and legal strategies, and ensure the team provides high-quality legal counsel to business leaders and others. Partner directly with and advise senior leaders across the company on co...
Litigation - Health Care - Defense Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Oct 01, 2024
SUMMARY: Moffitt Cancer Center is seeking a Research Compliance Assistant General Counsel I-Clinical Trials to join our team in Tampa, FL. This is a full-time position with day shift hours from Monday-Friday, 8:30am-5pm. The ideal candidate will have a passion for contributing to the prevention and cure of c...
Health Care - Compliance, Transactions, HIPAA Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 30, 2024
SUMMARY: Law Firm Seeking Healthcare Associate Attorney in Tampa, FL - Full-time, hybrid position with potential for growth and advancement within the firm - Work in the Healthcare & Insurance Division, advising clients in various aspects of the healthcare industry - Unique learning opportunities and a pr...
Employment Law - General Attorney / Employment Law - Management (Compliance & Counseling) Attorney / Litigation - Labor & Employment Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 27, 2024
SUMMARY: - Job title: Labor & Employment Associate Attorney - Location: Tampa, FL - Salary: Competitive compensation and bonus for those who meet hourly requirement - Category: Attorney - Type: Regular full-time Overview: - Join a full-service AmLaw 100 firm as an attorney in the Labor & Employment...
Data Privacy - Transactional Attorney in Saint Petersburg, FL
Saint Petersburg, FL
Type: Full Time | Posted Date: Sep 11, 2024
SUMMARY: ...
Attorney in Saint Petersburg, FL
Saint Petersburg, FL
Type: Full Time | Posted Date: Sep 19, 2024
SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...
Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 19, 2024
SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...
Partner in ERISA/Executive Compensation Transactions & Compliance in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 17, 2024
SUMMARY: Job Title: Executive Compensation and Employee Benefits Partner Experience: 8 years in a law firm Salary: Competitive Location: All Offices (Florida) Firm Overview Law Firm is a prestigious full-service law firm with a rich history of providing top-notch legal services to businesses and in...
Legal Staff Paralegal in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Sep 19, 2024
SUMMARY: Legal Operations Paralegal: A Key Role in Providing Legal Support to Attorneys and Ensuring Compliance at Jabil Job Title: Legal Operations Paralegal H1: Join Jabil as a Legal Operations Paralegal and Make a Difference in Providing Legal Support and Ensuring Compliance H2: Become a Valuable...
Legal Staff Paralegal in Saint Petersburg, FL
Saint Petersburg, FL
Type: Full Time | Posted Date: Sep 19, 2024
SUMMARY: Legal Operations Paralegal: Salary and Job Description Salary: Competitive, based on experience and qualifications Job Title: Legal Operations Paralegal Experience: 3-5 years Location: St. Petersburg/Tampa, Florida, United States of America Category: Legal Type: Full time Job T...
Finance - Banking Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Aug 06, 2024
SUMMARY: SEO Friendly Job Title: VP, Assistant General Counsel - Private Banking H1 Heading: Join Our Legal Team as VP, Assistant General Counsel for Private Banking H2 Heading: Become a Trusted Advisor for Our Private Bank Lending Solutions Business Bold Headline: Join Our Team as an Experienced At...
ERISA/Executive Compensation Transactions & Compliance Attorney in Tampa, FL
Tampa, FL
Type: Full Time | Posted Date: Aug 20, 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: Aug 20, 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 ...
Health Care - Compliance, Transactions, HIPAA Attorney in Clearwater, FL
Clearwater, FL
Type: Full Time | Posted Date: Aug 08, 2024
SUMMARY: ## Healthcare Associate at Johnson Pope Bokor Ruppel & Burns, LLP Johnson Pope Bokor Ruppel & Burns, LLP is seeking a motivated and experienced Healthcare Associate to join their team. This position is open to attorneys with a minimum of four years of experience, and up to seven years of experien...