Job Details

Finance - Banking Attorney in Tampa, FL

This job is expired...

Company name

Gilbert Garcia Group

Organization Type

Law Firm

Job Type


Practice Area

Finance - Banking

Years of Experience

Min 1 yrs required


Tampa, FL

Date Last Verified

Nov 13,2017

Posted on

Aug 20,2015

538 hits


Compliance Attorney/Officer The candidate will develop / implement / maintain Firm compliance program, including Firm’s core practice area, default mortgage servicing law; maintain a working knowledge of relevant regulatory issues, of professional or industry; substantive codes, and of federal and state laws and regulations; and establish a compliance focal point. Develop / implement / maintain standards of conduct, related procedures; train affected parties, namely train on legal compliance training, what the legal rules are and how to comply with them, what the needed tools and procedures are; monitor the compliance plan for periodic updates when needed; reports to the highest level of corporate governance the effectiveness and operation of the compliance program; and coordinate/conduct investigations to resolve compliance issues. Establish / monitor controls for an effective compliance program; establish procedures and do the needed compliance reporting; oversee compliance investigations with executive team; and perform other related duties as assigned. The candidate with a strong compliance background and an advanced degree will also be considered. Experience with default mortgage servicing and/or financial services compliance and training preferred.

Additional info

Send a resume, cover letter, references, and salary requirements. No phone calls.

Company info

Hiring coordinator
Gilbert Garcia Group
2005 Pan Am Cir
Tampa, FL 33607
Fax: 813-443-5089