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Compliance Attorney Jobs in Tampa

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Job title
Company
White & Case LLP
Experience
Min 2 yrs required
Location
Tampa, FL
Posted Date
Jun 19,18
Info Source
Total Views
24
compliance Lawyer Duties: Interact with the... the General Counsel and compliance and New Business team... the same. Ensure compliance with departmental processes and... the General Counsel and compliance teams. Support Director and compliance read more
Company
In-House, Citigroup Inc
Experience
Min 6 yrs required
Location
Tampa, FL
Posted Date
Jun 21, 18
Info Source
Employer
Total Views
102
Vice President - AML Compliance Officer The candidate will... effectiveness, efficiency and timely compliance with company’s AML MRM... related AML, Legal or Compliance experience operating in a... services firm supporting a compliance, operations, risk or technology... an operational risk and/or compliance focus: Subject Matter Expertise... compliance... read more
Company
In-House, Ernst & Young Global Limited
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Jun 22, 18
Info Source
Employer
Total Views
58
Services Manager - Global Compliance and Reporting The candidate... CPA certification or licensed attorney status is required. A... background in tax compliance and accounting for income... tax and a broad understanding of US income taxation is needed. Must have experience... read more
Company
In-House, Greenway Health, LLC
Experience
Min 3 yrs required
Location
Tampa, FL
Posted Date
Jun 19, 18
Info Source
Employer
Total Views
325
Corporate Attorney The candidate will negotiate... customer dispute and license compliance matters. Provide on-going training... to sales team on contract and negotiation matters. Create form agreements. Must have JD Degree. Should have 3+ years of combined in-house and law firm... read more
Company
Recruiter
Experience
1-3 yrs required
Location
Tampa, FL
Posted Date
Apr 10, 18
Info Source
Recruiter
Total Views
10
Legal Compliance Specialist The candidate will... review new matter memos for completion and accuracy. Search all relevant and necessary entities in the firm's conflicts database. Review conflict of interest reports to identify actual and/or potential conflicts of interest associated with... read more
Company
Government, U.S Department of the Navy
Experience
Location
Tampa, FL
Posted Date
Jun 20, 18
Info Source
Employer
Total Views
14
cultural resources standards and in accordance with the installations Programmatic Agreement. Assist the installation with reviewing and implementing cultural resource policies that adhere to cultural resource compliance laws. Review project plans... and designs to ensure compliance with historic preservation regulations....... read more
Company
Law Firm
Experience
Min 2 yrs required
Location
Tampa, FL
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
31
Compliance Lawyer Duties: Interact with... the General Counsel and Compliance and New Business team... with the same. Ensure compliance with departmental processes and... the General Counsel and Compliance teams. Support Director and... globally with support of Compliance team. Instrumental in ensuring... Compliance... read more
Company
Government, U.S Department of the Navy
Experience
Location
Tampa, FL
Posted Date
Jun 20, 18
Info Source
Employer
Total Views
49
inventories, utilization surveys, and/or compliance inspections, typically to classify... space or property and/or to confirm how it is being used. Analyze agency long- and short-range needs against available space to identify shortages and excess property, or evaluate additional or alternative... read more
Company
In-House, KPMG International
Experience
Location
Tampa, FL
Posted Date
Jun 24, 18
Info Source
Employer
Total Views
244
local tax issues including compliance, advising, planning, and controversies.... Help clients with tax issues related to income and franchise taxes. Prepare and/or review state income tax estimated payments, extensions and tax returns; working primarily technical memoranda related to compliance issues... read more
Company
In-House
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Jun 21, 18
Info Source
Employer
Total Views
29
Compliance Officer - Anti Bribery... and the UK Bribery Act, and anti-bribery regulatory regimes. Should have experience drafting and editing compliance policies and procedures. Must... preferably have 5+ years of financial services experience in a Compliance, Legal, or equivalent role....... read more
Company
Law Firm
Experience
2-5 yrs required
Location
Tampa, FL
Posted Date
Jun 08, 18
Info Source
Employer
Total Views
344
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
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