- Coinbase (Tallahassee, FL)
- …project management, strategic operations, or a related role, Preferably in crypto, compliance , legal , policy, or financial services. * Subject matter expertise ... Attendance is expected and fully supported. The CCO leads Coinbase's global compliance strategy, ensuring the company meets regulatory obligations while enabling the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …webinars, and newsletters. + Conducts complex research and reports findings to Compliance , Legal , Regional Supervision, and Regional Management partners. + ... on industry rules, regulations, and firm policies. + Provides compliance training to new PCG branch associates. + Delivers...Consults with other business units on compliance -related matters. + Conducts various surveillance reviews. + Works… more
- American Express (Sunrise, FL)
- …+ Escalate and remediate control issues or potential violations in partnership with compliance , legal , and audit functions. + Support internal and regulatory ... implementation of controls tailored to specialized risk areas including Financial Crime and Compliance , with input in broader areas of operational risk + Ensure all… more
- WTW (Tampa, FL)
- …to RFPs, bids, and strategic business partnerships. + Advise the business and fellow legal department members on legal compliance requirements for the ... global data privacy program and compliance standards to comport with privacy- legal compliance requirements for Americas, working in close collaboration with… more
- Cardinal Health (Tallahassee, FL)
- …strong business acumen and ability to draft and negotiate contracts + Identify legal and compliance issues and business risks and escalate appropriately + ... and exercise sound judgment as to matters that require attention of Legal and Compliance Departments' senior leadership + Promote and ensure compliance with… more
- Mars Veterinary Health (Tampa, FL)
- …in a dynamic, fast-paced environment that prioritizes animal care, medical excellence, and legal compliance . **You Will:** + Support the Senior Counsel and ... requests and routing them appropriately. + Assist in preparing materials for internal legal education sessions, including slide decks and compliance toolkits. +… more
- TD Bank (Fort Lauderdale, FL)
- …management environment, standards, and regulations.** + **Knowledge and experience within compliance or audit, legal and regulatory environment, enterprise ... more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD...Compliance partners and other related groups (such as Legal and Risk) to support creation of documentation and… more
- Coinbase (Tallahassee, FL)
- …and Consumer Compliance requirements. This team works cross-functionally with Compliance , Engineering, Product, and Legal functions to oversee compliance ... will be required to assist with the oversight of existing, and new, compliance programs across Coinbase's consumer-focused US legal entities. Currently, the team… more
- Cargill (Miami, FL)
- …export licenses and other cross border documents are accurate, complete and in compliance with legal and fiscal requirements, and that records are maintained ... your higher purpose at Cargill. **Job Purpose and Impact** + The Trade Compliance Excellence Consultant job implements complex global trade compliance operations… more
- American Express (Sunrise, FL)
- …procedures, control descriptions, and training materials. + Collaborate with second line Compliance and Legal teams on policy interpretation, regulatory change ... Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Senior Analyst to support the business in managing compliance risk… more