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Corporate Compliance Attorney Jobs in Tampa

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Job info
Company
In-House, Citigroup, Inc
Experience
Min 8 yrs required
Location
Tampa, FL
Posted Date
Jul 10, 19
Info Source
Employer
Total Views
11
Legal Compliance and Control Manager The... controls. Assist in Legal’s compliance with company's issue management... special projects related to compliance risk management; participate in... and committees related to compliance risk management. Management responsibility... of a team or teams. Responsible for... read more
Company
In-House, GetSwift Limited
Experience
Min 2 yrs required
Location
Tampa, FL
Posted Date
Jul 16, 19
Info Source
Employer
Total Views
295
Total Applies
15
legal risk, including securities compliance, employment law, executive compensation,... business agreements, intellectual property, corporate governance, mergers and acquisitions,... practices, policy development and compliance and other matters. Work... the highest levels of compliance with Australian and US... securities, stock exchange and... read more
Company
In-House
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
May 20, 19
Info Source
Employer
Total Views
10
Compliance Product Senior Officer I... delivering and maintaining best-in-class Compliance, programs, policies and practices... matter expert on Citi’s Compliance programs. Provides expert guidance... real-time basis to manage compliance risk. Staying abreast of... personnel on regulatory and compliance issues and provide credible... compliance... read more
Company
Recruiter
Experience
3-6 yrs required
Location
Tampa, FL
Posted Date
Jul 07, 19
Info Source
Recruiter
Total Views
22
Attorney The candidate should have... 3-6 years of legal experience for associate positions in the firm’s business transactions practice group. Primary responsibilities will be legal work related to entity formations and maintenance, business owner relations, general business transactions, M&A, securities,... read more
Company
In-House
Experience
Min 1 yrs required
Location
Tampa, FL
Posted Date
Jun 27, 19
Info Source
Employer
Total Views
12
Total Applies
1
Corporate Attorney The candidate will... and serving as a corporate representative for deposition. Core... a key witness or corporate representative in depositions, mediations,... hearings, and trials. Draft denial letters, Reservation of Rights and other correspondence. Perform additional related duties and... read more
Company
In-House
Experience
3-5 yrs required
Location
Tampa, FL
Posted Date
May 20, 19
Info Source
Employer
Total Views
18
Corporate Counsel The candidate will... assist with litigation, dispute resolution and bankruptcy matters. Work closely with business partners to investigation and resolve customer and other third-party disputes. Proactively monitor and create policies around customers in bankruptcy. Manage, oversee and implement... read more
Company
In-House
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Jul 17, 19
Info Source
Employer
Total Views
2
candidate will help maintain compliance with all applicable state... Work cooperatively with the Compliance Department to keep up... and procedures to assure compliance with applicable laws, regulations,... based or otherwise in compliance with the in-house counsel... registration rules of that... read more
Company
In-House, Citigroup, Inc
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Jul 15, 19
Info Source
Employer
Total Views
27
Negotiation The candidate supports the firm’s global derivatives business by providing essential negotiation and contract administration support for the firm’s ISDA contracts and other OTC derivatives and clearing documentation. Will be responsible for all stages of the contract process from... read more
Company
In-House
Experience
Min 1 yrs required
Location
Tampa, FL
Posted Date
May 20, 19
Info Source
Employer
Total Views
19
Compliance Product Officer - Complaints... and maintenance of best-in-class Compliance, programs, policies and practices... and interpretation of internal compliance policies. Assisting with regulatory... In-Business Risk to address compliance issues which may impact... function/business/product in performing timely compliance reviews of new products.... Compliance... read more
Company
In-House, Citigroup, Inc
Experience
Min 3 yrs required
Location
Tampa, FL
Posted Date
Jul 12, 19
Info Source
Employer
Total Views
13
Compliance Sanctions Sr Analyst Key... Serves as a senior compliance risk analyst for Independent... Compliance Risk Management (ICRM) responsible... in the Business and Compliance to ensure consistent and... processes implemented by Global Compliance Technology and Citi businesses/functions.... specialized team of Independent Compliance Risk (ICRM) officers responsible... compliance... read more
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