Compliance Investigation Counsel Jobs in Tampa

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..

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 ..

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 ..

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, ..

Risk Compliance and Governance Lead The candidate ... candidate sets and accomplishes corporate compliance objectives. Reviews and enforces policies ... procedures. Sets and achieves corporate compliance operational objectives by contributing..

Compliance Healthcare Consultant Duties: Draft and ... Consultant Duties: Draft and maintain compliance manuals, policies and procedures, dashboards ... and procedures, dashboards and other compliance documentation for use in client..

Tampa office of a BCG Attorney Search Top Ranked Law Firm seeks an employment law attorney with 5+ years of civil litigation experience as a practicing attorney including 3+ years of ..

Senior Compliance Officer - Human Resources (SVP) ... Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for ... with the firm's program framework. Compliance monitoring, providing day-to-day Compliance..

Compliance Product Officer The candidate will ... developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ... a subject matter expert on Compliance programs. Provides expert guidance on..

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

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

Corporate Counsel I Duties: Advise the company ... economic sanctions export and import compliance, antitrust, anti-corruption/bribery, privacy, key securities ... laundering and other ethics and compliance regulations that affect the..

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 seeks a dedicated Healthcare Defense Attorney to join its Tampa, FL, office. In this in-person role, you will become part of a family-friendly, dog-welcoming environment where teamwork and ..

Vp, Assistant General Counsel – Innovation and Payments The ... selects engages and manages outside counsel for the Firm on all ... all matters in which outside counsel is engaged...

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 ... carry out all ethics and compliance responsibilities that are delegated. Oversee ... for inquiries regarding ethics and compliance. Where appropriate,..

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

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

Compliance Sanctions Director - Advisory – ... delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a ... activities. Managing specialized teams of Compliance professionals responsible for providing sanctions..

... and handling matters from initial investigation through trial. This is an ... from inception through resolution, including investigation, discovery, motions practice, drafting pleadings, ... settlements and agreements with opposing..

Compliance Consultant The candidate will report, ... regulatory data, and documentation for compliance with requirements. Participate in compliance monitoring to identify process gaps, ... to identify process gaps, validate compliance..

Sr. Export Compliance Officer The candidate will be ... updating, and implementing comprehensive export compliance procedures and forms to drive ... to drive the Company’s overall compliance with export laws..