- Cardinal Health (Tallahassee, FL)
- …to commercial, corporate securities, intellectual property, labor and employment, and regulatory law, among other areas. This function also litigates all company ... + Provide guidance, direction, and practical translation of legislative and regulatory privacy requirements to cross-functional teams on complex projects + Assist… more
- Coinbase (Tallahassee, FL)
- …working as part of the Institutional Legal team covering derivatives, international markets and professional trading clients including banks, brokers, hedge funds, ... products. We're looking for a lawyer with solid product development, regulatory and negotiation skills preferably developed within the traditional derivatives,… more
- TD Bank (Jacksonville, FL)
- …assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex matters. This ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- MyFlorida (Davie, FL)
- …with disabilities are encouraged to apply. ADDITIONAL REQUIREMENTS: This position has regulatory responsibilities and is subject to the provisions of s. 112.313, ... to the appropriate technical bureau for confirmation. Initiates appropriate regulatory action upon field diagnosis. Obtains additional information using various… more
- TD Bank (Jacksonville, FL)
- …risk topics, including AML, sanctions, anti-bribery & corruption, fraud, and other regulatory requirements. + Customize content based on audience, risk level, and ... regulatory obligations, incorporating industry trends, enforcement actions, and internal...1-33%; Frequent: 34-66%; Continuous: 67-100% Domestic Travel - Occasional International Travel - Never Performing sedentary work - Continuous… more
- TD Bank (Fort Lauderdale, FL)
- …money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train ... and mentor teams in conducting thorough investigations, ensuring regulatory compliance, and maintaining high standards of accuracy. Manages staff, providing… more
- TD Bank (Fort Lauderdale, FL)
- …corporate and/or control functions to ensure alignment with enterprise and/or regulatory requirements + Supports team in staying knowledgeable on emerging issues, ... trends and evolving regulatory requirements and assesses potential impacts to the Bank...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- TD Bank (Fort Lauderdale, FL)
- …Risk etc.) to support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research, assesses FCRM risks ... FCRM industry developments and maintains strong knowledge of evolving regulatory requirements and assesses potential impacts + Contributes to cross-functional… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Risk Management capabilities. This role is central to building scalable, regulatory -compliant, and forward-looking platforms to support core risk domain such as ... segments (Private Client Group and Asset Management, Capital Markets, Bank and International Businesses) Reporting into Technology, this position serves as a key… more
- Carnival Cruise Line (Miami, FL)
- …is both technical and managerial in nature with a major focus on regulatory compliance, safety and reliability, and finance. Technical decisions and approval shall ... with existing shipboard systems as well as classification and regulatory compliance. Managerial decisions will revolve around the planning, collaboration,… more