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Regulatory Compliance Attorney Jobs in Town 'n' Country

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Job info
Company
Law Firm
Experience
2-5 yrs required
Location
Tampa, FL
Posted Date
Jul 12, 18
Info Source
Employer
Total Views
351
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
Recruiter
Experience
2-4 yrs required
Location
Tampa, FL
Posted Date
Jan 31, 18
Info Source
Recruiter
Total Views
10
interest and aptitude in regulatory and compliance issues. The... position focuses on various regulatory and compliance issues, fraud... and abuse, and reimbursement, including licensing, the Stark Law, the Anti-Kickback Statute, HIPAA/HITECH and Medicare/Medicaid. The candidate should have excellent academic credentials... read more
Company
In-House, Citigroup Inc
Experience
Min 6 yrs required
Location
Tampa, FL
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
134
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... compliance, policies and procedures, global regulatory environments and AML process... and emerging compliance and regulatory risks, and will be...... read more
Company
In-House, Citigroup Inc
Experience
Min 6 yrs required
Location
Tampa, FL
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
49
and participate in ongoing regulatory compliance projects, including, but... not limited to documentation reviews. Formulate, update and maintain policies and procedures for the Fixed Income Finance Legal Team. Supervise the process of maintaining the firm new matter and record-keeping systems.... read more
Company
Law Firm
Experience
Min 1 yrs required
Location
Tampa, FL
Posted Date
Jun 18, 18
Info Source
Employer
Total Views
11
Junior Associate Attorney - Information Technology Candidate... well as advising clients on data sharing. Will also involve significant work in the healthcare space, including advising clients on HIPAA compliance, physician licensing, fee splitting,... as well as other healthcare regulatory matters.... read more
Company
In-House
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
39
Compliance Provide SME evaluation of regulatory and enforcement developments and... policy to align with regulatory and program updates and... Hiring Program, the Anti-Bribery Regulatory Change Management Process, and... the Anti-Bribery Regulatory Inventory. Lend support for... Bribery Act, and anti-bribery regulatory regimes. Should have experience...... read more
Company
Law Firm, Johnson Pope Bokor Ruppel & Bu...
Experience
Location
Tampa, FL
Posted Date
Jul 16, 18
Info Source
Employer
Total Views
11
Data Privacy and Cybersecurity Attorney The candidate will provide... 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
Experience
Min 2 yrs required
Location
Tampa, FL
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
34
as a record of all opinions by jurisdictions. Coordinate UCC and other security interest filings and maintain records of such filings. Participate in required and ongoing regulatory compliance projects. Formulate, update... and maintain policies and procedures for the CPM team.... read more
Company
Recruiter, BCG Attorney Search
Experience
1-8 yrs required
Location
Tampa, FL
Posted Date
Jun 25, 18
Info Source
Recruiter
Total Views
17
data privacy and cybersecurity attorney with experience. The candidate... develop consistent processes for compliance with all data security... standpoint of IT security regulatory compliance. Should have a... background... in health care (HIPAA) compliance activities, investigation and responses... to data breaches,... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Jul 07, 18
Info Source
Employer
Total Views
108
and other stakeholders including operations, regional or country counsel counterparts, and cross-functional partners such as compliance, risk, and tax. Requires... a committed effort to stay abreast of regulatory and legal environment, internal... policies, and industry trends that impact the Business.... read more
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