Compliance Investigation Counsel Jobs in Tampa

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 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..

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 ..

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..

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 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,..

(This will open in a new window from which you will be automatically redirected to an external site after 5 seconds) A little about us At Liberty Mutual, our purpose is ..

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 ..

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...

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 ..

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..

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..

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,..

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..

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..

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 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..

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,..

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..

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..

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..