Compliance Investigation Attorney Jobs in Tampa

Associate General Counsel Duties: Work in an administrative related department or function which enables the College to function fiscally, operationally, or administratively. Incumbents will develop strategies to accomplish goals, implement policies ..

... programs including FMLA, and related compliance requirements for the System. Ensures ... procedures and programs are in compliance with federal and state labor ... disciplinary matters based upon the..

Assistant Vice President, Human Resources The candidate develops and executes HR strategy college-wide. Implements HR strategies by establishing department processes, policies and accountabilities. De-constructs and re-engineers business processes for operational efficiency, ..

Assistant Legal Counsel Duties: Act as lead counsel during litigation and prosecution/defense of civil actions on behalf of the Sheriff’s Office in state and federal courts, attending court proceedings and keeping ..

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..

Attorney - Litigation The candidate will handle a large docket of litigation, regulatory enforcement and advisory matters. Litigate cases through arbitration or trial. Advocate and negotiate on behalf of the firm ..

... and its employees and ensures compliance with all federal export control ... applications and institutional registration. Conducts compliance & program assessments. Develops and ... Information Security for training and..

... General Counsel - Regulatory & Compliance Principal Responsibilities: Supporting insurance distribution ... procedures and tools to ensure compliance with DFS/DOI/OIR and other insurance-related ... business. Advising business teams on..

Senior VP - Compliance The candidate will lead compliance and privacy for the Group ... maintenance of a market leading compliance function throughout the organization. Development, ... staff training related..

Director II Compliance (Ethics) The candidate manages 10-15 people and is responsible for directing the implementation of the department's initiatives. Manages day to day operations of the Ethics program, to include ..

Assistant General Counsel/HR The candidate will be responsible for consulting with executives, business owners, entrepreneurs, and all levels of management on HR and other compliance matters. Assisting clients with workplace investigations ..

Compliance Sanctions Officer - Screening Architecture ... Architecture Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for ... contacts in the Business and Compliance..

Paralegal The candidate will be responsible for: Assists attorneys with the preparation of responses to discovery, including meeting with clients when necessary. Assists with preparation of cases for trial. Sends out ..

Job overviewA law firm seeks an International Trade Partner to join their team in any of their offices located in Chicago, IL; Cleveland, Columbus, Cincinnati, or Dayton, OH; Pittsburgh, PA; Washington, ..

Compliance Analyst I Duties: Support the Consumer Reporting Agency, ChexSystems. Be part of a team dedicated to helping the business ensure that investigations of consumer disputes are resolved accurately and within ..