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Banking Compliance Attorney Jobs in Tampa

Job info
Company
Law Firm
Experience
2-5 yrs required
Location
Tampa, FL
Posted Date
Oct 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
Oct 05, 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 5 yrs required
Location
Tampa, FL
Posted Date
Oct 18, 17
Info Source
Employer
Services, Corporate and Investment Banking, Trade and Transaction Services,... Private Banking and ICG O&T, on... issues; wage and hour compliance (including DOL audits); federal... contractor compliance (including OFCCP audits, equal... employment opportunity and affirmative action requirements) reductions-in-force; mergers and acquisitions;... read more
Company
In-House
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Oct 19, 17
Info Source
Employer
responsibilities: Providing trust tax compliance outsourcing and support services... for organizations that utilize a trust accounting system including banks, wealth management firms, family offices, trust companies and law firms. Translating complex data from a range of sources into client-ready insights... read more
Company
In-House
Experience
Min 3 yrs required
Location
Tampa, FL
Posted Date
Oct 15, 17
Info Source
Employer
will provide trust tax compliance outsourcing and support services... for organizations that utilize a trust accounting system including banks, wealth management firms, family offices, trust companies and law firms. Will translate complex data from a range of sources into client-ready... read more
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