Bank Compliance Attorney Jobs in Tampa

Senior Compliance PMO Group Manager, Director The ... and report out to the Compliance Committee of the Board on ... assessment of the firm's key compliance risks. Ensuring compliance risks..

Compliance Testing Sr. Analyst - Branch ... be developing, implementing, and executing compliance testing, continuous assurance, and reporting ... region in accordance with the Compliance Testing (CT) Plan for Branch..

Tax Senior Manager - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Refine your skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

Senior Counsel, Global Digital Banking The candidate will manage the day to day activities of the Legal team(s) within a country, product or sub-unit. Will evaluate employee performance and provide recommendations ..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

Associate General Counsel - Bank Regulatory/Transformation The candidate will provide ... The candidate will provide U.S. bank regulatory legal advice and legal ... is collaborating with the broader Bank Regulatory..

Compliance Counsel (Director) Duties: The candidate ... of the law relating to compliance to support the Global Compliance Officer, the GBA Compliance Officers and country Compliance Officers, the Enabling Functions,..

Vp, Assistant General Counsel – Innovation and Payments The candidate will be managing actual and potential litigation and enforcement matters, including internal reviews and investigations related to such matters; advising on ..

Compliance Risk Management Group Manager The ... delivery and maintenance of best-in-class Compliance, programs, policies and practices for ... team or multiple teams of Compliance professionals. Responsible for hiring, compensation,..

Privacy Compliance Management VP – Privacy Laws, ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... and global reports related to compliance risk assessments, and monitoring..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

Compliance Counsel The candidate will involve ... implement, operate, and improve company-wide compliance programs and initiatives. Own Compliance. Advise on legal and regulatory ... Advise on legal and regulatory compliance..

Tax Consultant II - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) Duties: Assist clients with life events for partnerships (e.g. formations, mergers, initial public offerings), inside and outside basis ..

Counsel Duties: The candidate provides legal advice and guidance on the design and operation of various compensation programs and employee benefits plans. Manage and support regional and global projects relating to ..

Assistant General Counsel, Consumer Servicing and Operations The candidate will be supporting Consumer Servicing and Operations, primarily responsible for mortgage servicing legal operations items supporting the Citi business. Will ensure that ..

VP, Compliance Sanctions Officer The candidate oversees ... assessments, self-assessment, internal audit, or Compliance Testing reviews in conjunction with ... and LATAM TTS transactions, the Compliance Sanctions Officer provides credible..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

Senior Counsel, Technology Transactions & Contracting The candidate will work with business and function colleagues (Legal, Risk, Compliance, Finance, HR and Enterprise Operations & Technology) across the firm, the Institutional Client ..

Ethics and Compliance Counsel Duties: The candidate will ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate, own..

SVP Compliance Product Senior Officer 1 - ... serving as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... the firm program framework. Monitoring..

A law firm is seeking a qualified Senior Private Client Services Associate Attorney for their office in Tampa, FL.Job Overview:The Senior Private Client Services Associate Attorney will be crucial in providing ..

Tax Senior - Nat'l Federal Tax Services - Partnership Compliance Group (PSG) The candidate will refine skillset with the ability to work with large-scaled operating partnership tax clients on matters that ..

Job Overview: A law firm is seeking a Tax Credit and Impact Finance Associate Attorney with 0-5 years of transactional experience and a strong interest in community development transactions involving new ..