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Finance Lending Attorney Jobs in Tampa

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Job info
Company
In-House
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
30
levels across functions including Finance, Technology, Project Management and... Operations while adhering to GLS program goals and priorities, evaluating complex legal and operational issues and impact to firm businesses and firm’s broader legal organization. Work directly with the Director of... read more
Company
In-House, Citigroup Inc
Experience
Min 3 yrs required
Location
Tampa, FL
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
50
trust agreements, powers of attorney. Review corporate formation documents... US qualification. 3+ years of experience as an attorney working in a law... firm or the financial services industry. Experience with consumer banking and/or broker dealer businesses and regulations a plus.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Jan 22, 19
Info Source
Employer
Total Views
35
Vice President, Assistant General Counsel The candidate will provide legal guidance on federal, state and local laws, rules and regulations as well as other industry developments, regulatory trends and announcements to the teams that support CCB’s businesses, such as the... read more
Company
Law Firm
Experience
2-5 yrs required
Location
Tampa, FL
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
449
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
In-House
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Jan 21, 19
Info Source
Employer
Total Views
9
General Counsel Duties: Implements and administers short- and long-term strategies impacting the Credit Union’s legal function. Interprets laws and regulations and provides legal advice and counsel to Credit Union executives, line managers, and staff with the goal of ensuring organizational... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
29
Counsel, NAM Private Bank The candidate provide legal, regulatory and policy advice to senior management, front office personnel, and control functions on matters related to the North America (NAM) investment management accounts, products and services offered through bank’s Private Bank.... read more
Company
In-House, UBS
Experience
Min 7 yrs required
Location
Tampa, FL
Posted Date
Jan 20, 19
Info Source
Employer
Total Views
12
Manager Job Reference :185650BR The candidate will Analyze high risk counterparties, reputational risks, and politically exposed persons ("PEP").Guide on-boarding operations in understanding and complying with CIP requirements. Oversee Know Your Customer (KYC) quality assurance. Manage AML-related metrics reporting. Assist in... read more
Company
In-House
Experience
Min 15 yrs required
Location
Tampa, FL
Posted Date
Jan 18, 19
Info Source
Employer
Total Views
49
Director, Anti-Bribery and Corruption The candidate provides the IA organization with strategic direction in the establishment of risk-based auditing and reporting methodologies, organization design, and effective positioning of the function to ensure provision of independent assurance which is consistent and... read more
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