• Legal Assistant IV

    MyFlorida (Fort Lauderdale, FL)
    …Position Summary:This position is in the Office of the Attorney General within the Consumer Protection Division in Fort Lauderdale, Florida. This position is a ... full-time, highly responsible and complex administrative and paralegal support position in our Multistate and Privacy Bureau. This position requires strong organizational skills, excellent communication skills (both verbal and written), excellent docketing and… more
    MyFlorida (08/27/25)
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  • Regulatory Specialist II

    MyFlorida (Tallahassee, FL)
    …codes in regards to licensing and regulation of professionals and facilities, and consumer protection . + Knowledge and proficiency of Microsoft Office software. ... + Knowledge and proficiency in using Windows-based computers. + Ability to learn and utilize job-specific software such as LEIDS and AxiomPro and office equipment such as phones, fax machines, scanners, and copiers. + Ability to compile, organize, and analyze… more
    MyFlorida (08/27/25)
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  • Manager - Compliance (B2B Payments)

    American Express (Sunrise, FL)
    …regulations pertaining to B2B & MSB products including but not limited to Consumer Protection & Fairness and UDAP. **Preferred Qualifications:** + Prior payments ... industry, compliance, legal, or risk experience is a plus. + CRCM, CAMS, CIPP, and/or CCEP certifications are preferred. **Qualifications** Salary Range: $90,000.00 to $165,000.00 annually bonus benefits The above represents the expected salary range for this… more
    American Express (08/27/25)
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  • RN Labor and Delivery

    HCA Healthcare (Fort Pierce, FL)
    … protection plans, auto and home insurance, legal counseling, identity theft protection and consumer discounts HCA Florida Lawnwood Hospital is a 380-bed ... life and disability coverage, flexible spending accounts, supplemental health protection plans (accident, critical illness, hospital indemnity), auto and home… more
    HCA Healthcare (08/02/25)
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  • Senior Compliance Officer

    Navy Federal Credit Union (Pensacola, FL)
    …and regulations relating to federal financial regulations as well as the Consumer Financial Protection Bureau's complaint processes. + Knowledge of regulations ... impacting financial institutions + Ability to support and promote an effective, ongoing credit union regulatory compliance program + Demonstrated ability to effectively communicate complex issues both verbally and in writing + Ability to lead and manage… more
    Navy Federal Credit Union (08/27/25)
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  • Senior Small Business Banking Relationship Manager…

    Wells Fargo (Tamarac, FL)
    …market/geography. + Individuals in Loan Originator (LO) positions must meet the Consumer Financial Protection Bureau qualification requirements and comply with ... related Wells Fargo policies. The LO qualification requirements include meeting applicable financial responsibility, character, general financial fitness and criminal background standards. A current credit report will be used to assess your financial… more
    Wells Fargo (08/21/25)
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  • Branch Supervisor

    Banco Popular Puerto Rico (Miami Beach, FL)
    …corresponding internal policies and procedures, including BSA / KYC policies & procedures, Consumer Financial Protection Act, Gramm Leach Bliley Act, etc. + ... Serve as primary liaison with BSA team, proactively identifying unusual activity and leading inquiries and resolution + Promote the branch's active involvement within the community and report all CRA related activities to appropriate unit Supervisory… more
    Banco Popular Puerto Rico (08/14/25)
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  • Sr. Manager Compliance, RJ Bank

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Federal Financial Institutions Examination Council (FFIEC); Federal Reserve Board (FRB); Consumer Financial Protection Bureau (CFPB), and state banking ... regulatory agencies + Knowledge of Securities Exchange Commission (SEC); Financial Industry Regulatory Authority (FINRA); state securities regulatory agencies; Office of the Comptroller of the Currency (OCC) regulations is beneficial but not required +… more
    Raymond James Financial, Inc. (08/08/25)
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  • Wire Processing Senior Specialist

    Truist (Orlando, FL)
    …Claims/inquiries related to Regulation E are met in accordance with the CFPB ( Consumer Finance Protection Board). 3. Adhere to department standards documenting ... actions taken on electronic payments in an accurate and timely manner via appropriate workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to corporate clients and internal departments… more
    Truist (07/31/25)
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  • Lead Counsel 2 - Lead Counsel - Retail Branch…

    Citigroup (Tampa, FL)
    …throughout their lifecycle. The role requires an attorney with experience with consumer financial protection laws with a strong preference for experience ... with the Electronic Funds Transfer Act, expedited Funds Availability Act, and related regulations. This role also requires an attorney with strong experience with fraud and security matters. **Responsibilities:** + Responsible for providing legal counsel to… more
    Citigroup (07/31/25)
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