- UMB Bank (Tallahassee, FL)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with ... and therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review… more
- NASCO (Tallahassee, FL)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory ... and drafts complex commercial transactions, including technology agreements, and provides compliance guidance and support throughout the organization to ensure our… more
- JPMorgan Chase (Tampa, FL)
- …products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will be instrumental in innovating and ... a clear product vision and strategy for data systems that support our Trust and Safety team. Stay informed about industry trends, emerging threats, and competitive… more
- AssistRx (Orlando, FL)
- …forward, focusing on legal standards and business outcomes, while ensuring legal and regulatory compliance . The Corporate Counsel will work on a wide range of ... The Corporate Counsel is a key legal advisor assisting...employment law, intellectual property, litigation, real estate, privacy and compliance . This role requires a detail-oriented professional who can… more
- Grant Thornton (Jacksonville, FL)
- … Corporate Tax Solutions Family and work on business income tax planning, corporate compliance , and ASC 740 income tax accounting (either tax provision ... As the Corporate Tax Manager, you'll be a member of...+ Minimum four to seven years of progressive tax compliance and/or tax consulting experience + CPA or JD/active… more
- First Horizon Bank (Miami Lakes, FL)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex ... and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury and enterprise risk functions. + Perform… more
- Carnival Cruise Line (Miami, FL)
- …a positive attitude which is based on fostering an environment of inclusion, trust , a willingness to listen, openness and integrity. Carnival Corporation & plc and ... into your browser). https://www.dol. gov/sites/dolgov/files/WHD/legacy/ files/fmlaen.pdf https://www.dol. gov/ofccp/regs/ compliance /posters /pdf/eeopost.pdf https://www.dol. gov/sites/dolgov/files/WHD/legacy/ files/eppac.pdf https: //www.dol.… more
- First Horizon Bank (Tampa, FL)
- …testing of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all ... state and federal laws and regulations related to Consumer, Trust , and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have… more
- Chewy (Plantation, FL)
- **Our Opportunity:** Chewy is looking for a Corporate Compliance and Privacy Analyst to join our Legal Team based in Plantation, Florida! This position is an ... Internal Audit, Human Resources, and Information Technology. This position will report to the Corporate Counsel - Compliance & Privacy and will use their … more
- NHS Management, LLC (Daytona Beach, FL)
- …Specialists, Financial Specialist Consultants, Internal Auditor, or any other corporate or regulatory compliance consultant. Communicates progress toward ... Specialists, Financial Specialist Consultants, Internal Auditor, or any other corporate or regulatory compliance consultant. Communicates progress toward… more