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8 jobs found for

Regulatory Compliance Paralegal Jobs in Boca Ciega

Job info
Company
In-House
Experience
Min 3 yrs required
Location
Tampa, FL
Posted Date
Dec 06, 17
Info Source
Employer
Total Views
225
The candidate will ensure compliance with state licensing and... other state and federal regulatory requirements, along with corporate... and federal regulators. Ensure compliance with licensing through monitoring... regulatory developments and individual loan... Maintain a licensing list and monthly regulatory report.... read more
Company
In-House
Experience
Min 7 yrs required
Location
Tampa, FL
Posted Date
Nov 27, 17
Info Source
Employer
Total Views
16
Paralegal The candidate will be... attorneys in legal and regulatory functions. Provide assistance with... units. Coordinate with the Compliance Department as necessary regarding... Legal / Regulatory Compliance matters including, but... not... paralegal experience in legal or regulatory functions with experience reviewing...... read more
Company
Public Interest
Experience
Min 2 yrs required
Location
Tampa, FL
Posted Date
Dec 06, 17
Info Source
Employer
Total Views
10
Compliance Analyst The candidate will... support firm's Compliance Officer and Compliance Program.... Will maintain legal and regulatory compliance by researching and... communicating... Compliance Research regulations by reviewing regulatory bulletins and other sources... of experience working with regulatory laws and standards as...... read more
Company
In-House
Experience
Min 7 yrs required
Location
Tampa, FL
Posted Date
Dec 15, 17
Info Source
Employer
Total Views
9
Paralegal The candidate will be... attorneys in legal and regulatory functions. Providing assistance with... be coordinating with the Compliance Department as necessary regarding... Legal / Regulatory Compliance matters including, but... not... limited, to AML and OFAC. Perform other related duties... read more
Company
Law Firm
Experience
4-6 yrs required
Location
Tampa, FL
Posted Date
Dec 11, 17
Info Source
Employer
Total Views
11
Health Law Paralegal - Litigation/Transactional The candidate... legal issues including, federal regulatory matters, state regulatory matters,... compliance with health care laws,... state reporting and disclosure requirements, HIPAA and licensure issues. Act as a direct contact for and interact with clients... read more
Company
Law Firm
Experience
Location
Tampa, FL
Posted Date
Nov 24, 17
Info Source
Recruiter
Total Views
7
have the most. Health Law Paralegal - Litigation/Transactional The candidate... legal issues including, federal regulatory matters, state regulatory matters,... compliance with health care laws,... in an ABA approved Paralegal program. Must have 4-6... years of experience in litigation law practice. Strong... read more
Company
In-House
Experience
3-5 yrs required
Location
Tampa, FL
Posted Date
Dec 12, 17
Info Source
Employer
Total Views
9
Paralegal, Global HR Compliance The candidate will serve... of the Global HR Compliance team. Will assist in... maintenance of company HR compliance programs, as well as... for employment litigation and compliance as needed, including administration... compliance with management of various regulatory, litigation, and investigation matters....... read more
Company
In-House
Experience
Min 4 yrs required
Location
Tampa, FL
Posted Date
Dec 07, 17
Info Source
Employer
Total Views
11
regarding various legal issues, regulatory compliance reporting requirements, corporate... and interprets corporate governance-related regulatory laws applicable to Company... corporate governance related statutory compliance strategies and reporting requirements.... Prepares corporate governance related regulatory filings in support of... statutory requirements. Coordinates and... read more
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