Compliance Risk Management Attorney Jobs in Tampa

Vice President - Risk Assessment - MSS Risk & Controls Team The candidate ... elements of the Financial Crimes risk assessment and control program for ... including Sales and Trading,..

Compliance Risk Manager Lead (Program Management) The candidate will be responsible ... future needs, opportunities and potential compliance solutions, and leads cross-functional teams ... credible challenge and recommends innovative compliance..

Compliance Risk Management Senior Manager - Regulatory Analytics ... VP Responsibilities: Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and designing..

VP, Compliance Risk Mgmt. Officer – Bank & ... delivery and maintenance of best-in-class Compliance programs, policies and practices for ... and the Prudential & Regulatory Risk (PRR) category. Analyzing..

Job Overview: A law firm in Tampa, FL, is actively seeking an experienced and dynamic individual to join their team as a Partner specializing in Corporate Mergers and Acquisitions. The successful ..

Experienced Manager Governance, Risk and Compliance Duties: Understand client needs to ... team. Develops and maintains project management reports, including dashboards and KPIs. ... business unit, legal, IT, security, compliance,..

Quality and Risk Management (QRM) Contract Specialist – (Manager) ... a thoughtful transition from the Risk Manager who supported the negotiation ... the business team ranging from compliance/administrative matters to..

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

WCR Policy Management Lead (Director) The candidate will ... across ICG/PBWM Businesses, In-Business Credit Risk (IBCR), Risk Management, various Policy teams, Internal Audit, ... teams, Internal Audit, and senior management..

Job Information Humana Director, Technology Risk Management in Tampa Florida Description The ... Florida Description The Director, Technology Risk Management is responsible for developing and ... developing and managing effective..

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

Senior Compliance PMO Group Manager, Director The ... requirements, consistent with the firm's risk appetite. Primarily focusing on delivering ... processes, and practices for effective management across ICRM specifically related..

Research Compliance Assistant General Counsel I The ... of research activities, including related compliance and contracting. Identify and analyze ... clear recommendations and assuring legal compliance. Initiate routine meetings with..

Position Title: Staff Attorney (Full-time) Location: Ybor City Office Position Description: Bay Area Legal Services (BALS) is seeking to fill a full-time Staff Attorney position on our Senior Advocacy Unit (SAU). ..

... seeking a Transactional Real Estate Attorney with exceptional negotiation, analytical, and ... law, including lease transactions, property management, and purchase and sale transactions. Duties:Negotiate ... and sale contracts, and property..

SVP Compliance Product Senior Officer 1 - ... ICRM Finance Treasury Liquidity/Interest Rate Risk The candidate will be serving ... serving as a senior function/business/product compliance risk officer for Independent..

A law firm is seeking a talented Real Estate Transactions Attorney to join our team in Tampa, FL. The ideal candidate will possess excellent academic credentials, strong drafting and communication skills, ..

Data Risk VP - Governance, Policy and ... strategy within ORM – Data Management this includes determining the approach ... a thought leader in operational risk management and data management..

Senior Compliance Officer - Human Resources (SVP) ... Resources (HR) function for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... and design and deliver a risk management framework..

VP, Compliance Sanctions Officer The candidate oversees ... dimension control gaps to help management define corrective actions as appropriate ... Sanctions Head. Also supports Sanctions Risk Management directing investigations in..

SVP, Enterprise Risk Management - Regulatory Risk Senior Officer The candidate handles ... Officer The candidate handles staff management issues, including resource management and allocation of work within ... work..

A law firm in Tampa, FL, seeks an Intellectual Property Associate Attorney to enhance their dynamic team. This role demands an adept individual specializing in patent and trademark preparation, prosecution, and ..

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..