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Regulatory Compliance Counsel Jobs in Tampa

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Job info
Company
Law Firm
Experience
2-5 yrs required
Location
Tampa, FL
Posted Date
Oct 05, 18
Info Source
Employer
Total Views
421
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, Citigroup Inc
Experience
Min 6 yrs required
Location
Tampa, FL
Posted Date
Oct 14, 18
Info Source
Employer
Total Views
233
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
Public Interest, Shriners Hospitals for Childre...
Experience
Location
Tampa, FL
Posted Date
Oct 11, 18
Info Source
Employer
Total Views
8
Compliance Education Manager at Shriners... the Corporate Director of Compliance, the Compliance Education Manager... for Children (SHC) Corporate Compliance Program. The Compliance Education... compliance federal, state, legal and regulatory requirements across the organization.... to comply with applicable regulatory and internal/organizational requirements, with...... read more
Company
Law Firm
Experience
Location
Tampa, FL
Posted Date
Jul 23, 18
Info Source
Recruiter
Total Views
13
the market. Technology Transactions and Compliance Review Attorney Duties: Structure,... payments and/or financial services regulatory and compliance experience. Assist... clients with... experience and financial services regulatory / compliance experience also... a plus.... Intellectual Property experience is a plus. Be proactive, have... read more
Company
In-House
Experience
Location
Tampa, FL
Posted Date
Oct 14, 18
Info Source
Employer
Total Views
8
Senior Counsel, Treasury and Trade Solutions-18032680... counsel cross-functional partners such as compliance, risk, and tax. Requires... to stay abreast of regulatory and legal environment, internal... Sales, Operations, Risk, and Compliance, in the U.S. and... within the legal and regulatory landscape, meeting Citi's core...... read more
Company
Recruiter, BCG Attorney Search
Experience
1-8 yrs required
Location
Tampa, FL
Posted Date
Sep 30, 18
Info Source
Recruiter
Total Views
20
will provide comprehensive legal counsel on all data privacy... 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
Law Firm, Johnson Pope Bokor Ruppel & Bu...
Experience
Location
Tampa, FL
Posted Date
Oct 01, 18
Info Source
Employer
Total Views
28
will provide comprehensive legal counsel on all data privacy... 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
Law Firm
Experience
Min 3 yrs required
Location
Tampa, FL
Posted Date
Sep 28, 18
Info Source
Employer
Total Views
2
advising clients on HIPAA compliance, the Federal Anti-Kickback Statute,... Stark, and related healthcare regulatory matters. Must have experience... with drafting a providing legal advice on compliance matters. Must have experience... with advising clients on regulatory compliance (healthcare preferred). Must... have...... read more
Company
Law Firm, Carlton Fields Jorden Burt, P....
Experience
Min 3 yrs required
Location
Tampa, FL
Posted Date
Oct 14, 18
Info Source
Employer
Total Views
17
Transactional / Regulatory Associate The candidate should... have relevant health care regulatory and/or corporate work experience,... and local health care regulatory and compliance issues, including... Stark, the Anti-Kickback Statute, HIPAA and the HITECH Act, Medicare and Medicaid, and the Affordable... read more
Company
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Oct 14, 18
Info Source
Employer
Total Views
40
will report into the Compliance and Investigations team in... federal government, including bank regulatory agencies, interacting with law... and Bank Secrecy Act compliance. Handle in-depth investigations into... Bank’s business lines and Compliance functions regarding anti-money laundering... compliance. anti-money laundering or other regulatory experience in the financial...... read more
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