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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
Aug 08, 18
Info Source
Employer
Total Views
375
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, Amscot Financial, Inc.
Experience
1-3 yrs required
Location
Tampa, FL
Posted Date
Jul 31, 18
Info Source
Employer
Total Views
20
In-House Compliance Counsel The candidate will... for supporting the legal, compliance, and business teams in... Must have government and/or regulatory experience within the financial... services industry and is familiar with federal and state laws and regulations pertaining to money service... read more
Company
In-House, Citigroup Inc
Experience
Min 6 yrs required
Location
Tampa, FL
Posted Date
Aug 12, 18
Info Source
Employer
Total Views
164
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
Law Firm
Experience
Min 3 yrs required
Location
Tampa, FL
Posted Date
Aug 09, 18
Info Source
Employer
Total Views
13
interest and aptitude in regulatory and compliance issues. Candidate... have relevant health care regulatory and/or corporate work experience,... and local health care regulatory and compliance issues, including... Stark, the Anti-Kickback Statute, and the Affordable Care Act, as well as licensure... read more
Company
Recruiter, BCG Attorney Search
Experience
1-8 yrs required
Location
Tampa, FL
Posted Date
Aug 11, 18
Info Source
Recruiter
Total Views
14
seeks technology transactions and compliance review attorney with 3+... payments and/or financial services regulatory and compliance experience. Intellectual... Property experience... experience and financial services regulatory/compliance experience also a plus.... Should be a member in good standing of the Florida Bar.... read more
Company
Law Firm, Johnson Pope Bokor Ruppel & Bu...
Experience
Location
Tampa, FL
Posted Date
Aug 10, 18
Info Source
Employer
Total Views
12
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
Location
Tampa, FL
Posted Date
Jul 23, 18
Info Source
Recruiter
Total Views
3
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
Recruiter, BCG Attorney Search
Experience
1-8 yrs required
Location
Tampa, FL
Posted Date
Aug 07, 18
Info Source
Recruiter
Total Views
19
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
In-House, Citigroup Inc
Experience
Min 5 yrs required
Location
Tampa, FL
Posted Date
Aug 12, 18
Info Source
Employer
Total Views
119
Senior Counsel, Treasury and Trade Solutions-... The candidate will be responsible for advising the TTS operations, regional or country counsel counterparts, and cross-functional partners... such as compliance, risk, and tax. Requires... to stay abreast of regulatory and legal environment, internal...... read more
Company
Law Firm, White & Case LLP
Experience
Min 3 yrs required
Location
Tampa, FL
Posted Date
Aug 02, 18
Info Source
Employer
Total Views
11
Technology Transactions and Compliance Review Attorney Duties: Structure,... payments and/or financial services regulatory and compliance experience. Assist... clients with... contract interpretation and how to address and resolve issues that arise in the course of contract performance. Propose strategies to improve... read more
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