Financial Regulation Associate Jobs in Tampa

Financial Management Analyst Qualifications: For GS-05: ... and operating instructions applicable to financial management operations; 2) Helping others ... software to assist others with financial management initiatives. For GS-07: The..

Compliance Assurance Director Duties: The candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)'s Assurance team responsible for assessing compliance risks and controls implemented by the ..

Compliance Associate Program - Summer Associate, 2021 The candidate will partner with expert professionals to provide advice on the impact of existing and future regulatory requirements, as well as independent input ..

Compliance Product Officer (GCB) - Vice President The candidate will be assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM in Singapore. Will ..

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

Associate General Counsel Duties: Draft and negotiate franchise agreements across USL Championship, USL League One, and USL League Two; Assist with franchise regulation compliance, including by filing Franchise Disclosure Documents and ..

Compliance Escalation and Incident Reporting Vice President The candidate will be participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM, Specifically, assist leadership ..

VP, Assistant General Counsel - US Wealth Management, Insurance The candidate will be a member of the US Wealth Management Legal team that is responsible for supporting annuities and life insurance, ..

Bilingual IPB U.S. Estates Sr Supervisor The candidate will monitor operation performance of the Estates Unit by delivering quality and timeliness of service and identification of improvement opportunities based on Voice ..

Audit Director - Software and Technology Industry Professional The candidate provides audit, tax, consulting, or other services to clients, demonstrating command of their major area of specialization within a specific industry. ..

Senior Operational Risk Manager – SVP – Product Governance – Consumer Products The candidate will be responsible for Operational Risk oversight of Product Governance – New Products introduction and change to ..

Sales/Call Center Trainer The candidate will facilitate internal and external call calibrations. Facilitate individual and group calibrations in a classroom environment. Tracks/measures performance and trends relating to effective communications. Manages and ..

Compliance Officer Duties: Develops and implements a broad compliance program and institutional plan designed to evaluate internal controls, schedules, and timetables to improve compliance with all state and federal reporting mandates ..

Collections Support Representative The candidate will be responsible for performing administrative duties on a daily basis, entering incoming communication (e-mail, fax, etc.), preparing a variety of letters, recording and verifying phone ..

Compliance Escalation and Incident Reporting Senior Vice President Duties: Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM, Specifically, assist leadership in: Escalations and Issue Reporting: Develop ..

Compliance Product Officer - Fair Lending Data Scientist The candidate will serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, ..

Part-Time Bail Bonds Adjunct Instructor The candidate must have a Juris Doctorate Degree. Must be certified as a bail bonds instructor by the Florida Department of Financial Services. Must have expertise ..

Compliance Assurance Officer, VP – GCB NAM Responsibilities: Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented ..

Job OverviewA law firm seeks a Real Estate Attorney in Tampa, FL, to manage a variety of commercial real estate and finance matters. This position requires a balance of technical legal ..

Associate Legal Counsel Duties: Responsible for drafting, reviewing and negotiating contracts, proposal documents, and other legal agreements, interpreting federal and state regulations and court rulings, reviewing and drafting responses to requests ..

Compliance Assurance Director - NAM ICG The candidate serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and controls implemented ..

Export Control Officer Duties: Serves as an Empowered Official for the System in all matters of export control. Serves as a liaison between and federal agencies regarding export control matters. Mitigates ..

Compliance Escalation and Incident Reporting Vice President Duties: Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to ..