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Legal Compliance Associate Jobs in Brandon

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Job info
Company
In-House, Citigroup Inc
Experience
Min 6 yrs required
Location
Tampa, FL
Posted Date
Sep 19, 18
Info Source
Employer
Total Views
204
Vice President - AML Compliance Officer The candidate will... effectiveness, efficiency and timely compliance with company’s AML MRM... years of 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
Recruiter, BCG Attorney Search
Experience
1-8 yrs required
Location
Tampa, FL
Posted Date
Sep 15, 18
Info Source
Recruiter
Total Views
20
candidate will provide comprehensive legal counsel on all data... develop consistent processes for compliance with all data security... of IT security regulatory compliance. Should have a background... in health care (HIPAA) compliance activities, investigation and responses... to data breaches, and... read more
Company
In-House
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Sep 14, 18
Info Source
Employer
Total Views
11
compliance and ensure effective legal support for immigration matters... US. Will act as legal advisor on immigration law... business leaders and to Legal leads. Assure high quality... support as required. Provide legal advice on a variety... Employee Relations, Human Resources, Legal and management. Provide immigration... legal... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Sep 21, 18
Info Source
Employer
Total Views
8
will report into the Compliance and Investigations team in... the Corporate Legal Department. Will be responsible... and Bank Secrecy Act compliance. Handle in-depth investigations into... to the Bank. Provide legal advice to the Bank’s... business lines and Compliance functions regarding anti-money laundering... compliance.... read more
Company
In-House, Dragados USA, Inc.
Experience
3-5 yrs required
Location
Tampa, FL
Posted Date
Sep 13, 18
Info Source
Employer
Total Views
201
Total Applies
1
of activities related to legal employee/labor relations and compliance... workforce labor regulations. Provide legal assistance in labor-related legal... matters and labor disputes.... in Spain. Mitigate organization’s legal and compliance risks. Conduct... revise various documents of legal nature, ensuring in particular... legal... read more
Company
Law Firm, Johnson Pope Bokor Ruppel & Bu...
Experience
Location
Tampa, FL
Posted Date
Sep 13, 18
Info Source
Employer
Total Views
23
candidate will provide comprehensive legal counsel on all data... develop consistent processes for compliance with all data security... Development best practices. Assist senior partners in the development of a client technical program/strategy from the standpoint of IT security regulatory compliance.... read more
Company
In-House, BB&T Corporation Company
Experience
Min 2 yrs required
Location
Tampa, FL
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
31
provide timely answers to legal and underwriting questions relating... and opinions to insure compliance with underwriting requirements of... and profit goals. Perform legal research when needed and... although experience in related legal fields may be considered.... Knowledge of real estate... read more
Company
In-House, Wellcare
Experience
Min 4 yrs required
Location
Tampa, FL
Posted Date
Aug 30, 18
Info Source
Employer
Total Views
23
Delivers high level, significant legal review, negotiation and finalization... clear and concise consultative legal guidance in assigned field(s)... as it relates to legal matters. Partners with and... provides sound legal judgment and advice to... leadership team on corporate legal affairs. Ensures compliance with... legal... read more
Company
Law Firm
Experience
Location
Tampa, FL
Posted Date
Jul 23, 18
Info Source
Recruiter
Total Views
4
the market. Technology Transactions and Compliance Review Attorney Duties: Structure,... of varying complexity. Provide legal review support and work... financial services regulatory and compliance experience. Assist clients with... efficiency and quality of legal support. Qualifications: JD... compliance solver. Stay up-to-date on legal developments. Ability to multi-task...... read more
Company
In-House, Black & Veatch Holding Company
Experience
Location
Tampa, FL
Posted Date
Sep 20, 18
Info Source
Employer
Total Views
24
risk, support Procurement’s general legal needs, and finalize contracts... strategies to ensure project-wide compliance with applicable laws and... company policies. Develops, recommends and implements solutions to procurement procedures, as warranted. Provides multiple subject areas. Provides legal research in order to...... read more
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