- Citigroup (Miami, FL)
- …to build and shape a best in class tax service function, ensuring compliance , efficiency and client service excellence. The CTS Team will take ownership of ... organizations including Tax Operations, Business Execution, Client Onboarding, Product and Corporate Tax. Recognized technical authority for an area within the… more
- Bank of America (Destin, FL)
- …transactions and operations to drive risk management best practices and ensure compliance with policies and procedures, while preparing to effectively manage any ... clients, prospects, Financial Advisor recruits, vendors, regulators, and outside legal counsel + Requires diversification and experience with Bank of America and… more
- Citigroup (Tampa, FL)
- …efficient manner + Collaborates with the firm's institutional clients and their internal/external counsel as well as Citi's first line, legal, second line and other ... and changing regulatory and legal issues and industry initiatives and ensures compliance with regulatory requirements + Advises the Risk function and business… more
- Highmark Health (Tallahassee, FL)
- …for government affairs, regulatory affairs, and/or regulatory readiness, and Legal Counsel to account for the completeness and accuracy of requirements. + ... developments, industry periodicals, and to determine the impact of enterprise/ corporate related state and federal statutes, and regulations. + Contribute… more
- University of Miami (North Miami, FL)
- …+ Acts as liaison between administration, employed physicians, legal counsel , and/or third parties regarding physician compensation issues, coverage agreements, ... corporate overhead allocations and other financial matters impacting physician...Board as needed. + Ensures internal control oversight and compliance with laws and regulations, safeguarding of assets, … more
- FirstBank PR (Miami, FL)
- …and follow the Bank's lending goals, policies and procedures. Interview and counsel existing and prospective customers, on commercial loans and commercial mortgage ... and CAM Amendments as required to help facilitate the underwriting process. Compliance with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood… more
- FirstBank PR (Deerfield Beach, FL)
- …follow the Bank's lending goals, policies and procedures. + Interview and counsel existing and prospective customers, on commercial loans and commercial mortgage ... and CAM Amendments as required to help facilitate the underwriting process. + Compliance with several laws and regulations (ie RESPA, HMDA-LAR ECOA, FCRA, Flood DPA,… more
- Citigroup (Tampa, FL)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... optimizing management of systems supporting global functions such as Compliance , Controls, Internal Audit and Risk, and introducing innovative technologies… more
- Meta (Tallahassee, FL)
- …agreements, including: supporting/leading negotiations for amendments, ensuring contract compliance , monitoring project development and construction status, and ... data related to clean and renewable energy contracts 3. Track counterparty compliance with contract milestones and other deliverables 4. Respond to counterparty… more
- MTC (Graceville, FL)
- …applicable pharmacy regulations, especially those covering controlled substances. 17. Assist corporate counsel with responses to inmate lawsuits. 18. Facilitate, ... and gives specific patient care direction to nursing and other staff in compliance with American Correctional Association standards as well as MTC Medical, Florida… more