- Cardinal Health (Tallahassee, FL)
- …image. This function provides legal counsel related to commercial, corporate securities , intellectual property, labor and employment, and regulatory law, among other ... as the primary legal partner to leaders of a division within a business unit, providing counsel on legal...This job also reviews external communications to confirm legal compliance and liaises with a variety of Legal and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk. Works with internal and external business partners to ensure regulatory compliance within the Bank's Corporate Banking division . Influences strategic ... skills obtained through education, experience and/or certification in banking industry regulatory compliance to ensure first line compliance with banking rules… more
- Truist (St. Petersburg, FL)
- …who will enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality, compliant ... for the mass affluent market. 4. A minimum of Securities Industry Essentials (SIE), FINRA Series 6 or 7,...eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical,… more
- Citigroup (Tampa, FL)
- …Reporting & Client Tax Operations Quality Assurance (QA) team in our Wealth division . The Global Regulatory Reporting & Client Tax Operations Quality Assurance (QA) ... framework for all regulatory reporting & Client Tax across multiple jurisdictions, ensuring compliance with diverse and complex regulations & Tax laws. This role is… more
- Wells Fargo (Miami, FL)
- …National Branch Network as part of the Consumer, Small & Business Banking division . Learn more about the career areas and business divisions at wellsfargojobs.com. ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (Jacksonville, FL)
- …National Branch Network as part of the Consumer, Small & Business Banking division . Learn more about the career areas and business divisions at wellsfargojobs.com. ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- EverBank (Jacksonville, FL)
- **Sr Accountant** The Senior Accountant ensures compliance with financial transaction recording standards (eg, general ledger, cash payments/collections, tax ... organization's financial activity in accordance with GAAP, organizational standards, and in compliance with Section 404 of the Sarbanes-Oxley Act. + Assists general… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …for internal clients by having courteous interactions with them. + Assess compliance with established standards and protocols for routine inquiries. + Support others ... : + Basic mathematical/bookkeeping skills including addition, subtraction, multiplication, division , percentages, fractions, averages and balancing sufficient to complete… more
- MUFG (Tampa, FL)
- …making it an ideal steppingstone for a career in finance, audit, compliance , or operations management. + **Enterprise Services Analyst: Productivity Enablers** + ... opportunity to work with colleagues in the Transaction Banking division . The Business Analyst will assist with tasks for...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
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