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26 jobs found for

Banking Compliance Attorney Jobs in Tampa

Job info
SPONSOREDJOB
Company
Grant Thornton LLP.
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Aug 08,17
Info Source
and tax consulting and compliance needed. Experience with inbound... and outbound transaction consulting, transfer pricing, foreign tax credit utilization, and tax minimization is essential. Computer expertise including knowledge of tax... read more
Company
Law Firm
Experience
2-5 yrs required
Location
Tampa, FL
Posted Date
Aug 04, 17
Info Source
Employer
Financial Services Regulatory Compliance Attorney The candidate must... have 2-5 years of financial services regulatory compliance, licensing, or enforcement experience.... Candidate with experience in the financial services practice of a major law firm or banking agency highly preferred.... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Tampa, FL
Posted Date
Aug 14, 17
Info Source
Employer
Compliance Attorney/Officer The candidate will... implement / maintain Firm compliance program, including Firm’s core... regulations; and establish a compliance focal point. Develop /... namely train on legal compliance training, what the legal... procedures are; monitor the compliance plan for periodic updates... compliance... read more
Company
In-House
Experience
Min 7 yrs required
Location
Tampa, FL
Posted Date
Aug 20, 17
Info Source
Employer
and bank fiduciary standards, compliance rules, regulatory requirements, practices... accounts to ensure proper compliance; effectuate necessary account changes... cross-sales to/from IRM partners. Keep up-to-date on legal issues, regulations, investment and tax issues, trends and developments in the trust banking industry.... read more
Company
In-House
Experience
Min 15 yrs required
Location
Tampa, FL
Posted Date
Jul 18, 17
Info Source
Employer
Offerings and Services Regulatory Compliance Counsel - Health The... legal support for regulatory compliance of company offerings and... offerings and services regulatory compliance subgroup. Responsible for the... offerings and services regulatory compliance subgroup, for performing regulatory... and designing and implementing compliance programs for offerings and... compliance... read more
Company
In-House
Experience
Min 15 yrs required
Location
Tampa, FL
Posted Date
Jul 21, 17
Info Source
Employer
Offerings and Services Regulatory Compliance Counsel The candidate will... legal support for regulatory compliance of company offerings and... offerings and services regulatory compliance subgroup. Will be responsible... offerings and services regulatory compliance subgroup, for (i) performing... and designing and implementing compliance programs for offerings and... compliance... read more
Company
In-House
Experience
3-5 yrs required
Location
Tampa, FL
Posted Date
Aug 20, 17
Info Source
Employer
Senior Management and Global Compliance. Supporting the development of... with members of the Compliance organization to better understand... the requirements expected and measuring the impact on the business of any identified gaps that are discovered during the course of analysis.... read more
Company
Recruiter
Experience
Min 3 yrs required
Location
Tampa, FL
Posted Date
Jul 15, 17
Info Source
Recruiter
Attorney Consumer Finance The candidate... have experience with mortgage banking and consumer financial services... knowledge of the federal and state compliance laws related to banking and consumer finance products... and services. Must have working knowledge of mortgage lending and servicing.... read more
Company
In-House
Experience
Min 3 yrs required
Location
Tampa, FL
Posted Date
Aug 18, 17
Info Source
Employer
Export Compliance Officer III The candidate... export controls to ensure compliance with regulatory agencies. Will... processes for assuring trade compliance. Support the law department... in investigating and resolving compliance problems, questions, or complaints.... Bachelor's degree is needed. Should have 3+... read more
Company
Recruiter
Experience
Location
Tampa, FL
Posted Date
Jun 22, 17
Info Source
Recruiter
Corporate Attorney The candidate focuses primarily... on corporate and business matters, providing general business advice to emerging growth and middle market companies, capital raising transactions, including private placements of debt and equity and venture capital, mergers and acquisitions, and business... read more
Company
Recruiter
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Jun 22, 17
Info Source
Recruiter
House Corporate - Assistant General Counsel The candidate will be held responsible for providing a broad range of commercial legal support for operational and corporate services issues, negotiating and drafting a wide range of general commercial contracts, including outsourcings, technology... read more
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