- Coinbase (Tallahassee, FL)
- …could impact Coinbase's business. * Work cross-functionally with legal, policy, regulatory , and communications teams to shape and communicate Coinbase's policy ... to haves:* * Familiarity with crypto, fintech, or broader financial regulatory issues. * Experience coordinating large-scale advocacy campaigns or coalitions. *… more
- PNC (Orlando, FL)
- …decision making to mitigate sales practice risk. Ensures compliance with regulatory guidelines and adherence to established policies and procedures. PNC Employees ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- JPMorgan Chase (Tampa, FL)
- …risk management, or compliance. + Strong business acumen with knowledge of regulatory and controls environments. + Proficient in Microsoft Office Suite, Alteryx, and ... and Skills:** + Ability to understand a complex global business and regulatory requirements. + Work autonomously to affect change in a fast-paced environment.… more
- NextEra Energy (Juno Beach, FL)
- …and subcontractors + Ensures compliance with applicable technical and regulatory requirements + Fosters external relationships with customers, third parties ... and subcontractors + Ensures compliance with applicable technical and regulatory requirements + Fosters external relationships with customers, third parties… more
- American Express (Sunrise, FL)
- …globally dispersed FIU colleagues, on global financial crime, sector, geopolitical or regulatory issues. + Coordinate and analyze the filing of SARs. + ... for reviewing, editing, and filing SARs. + Ensure adherence to legal and regulatory standards as well as internal quality requirements for SAR. + Provide guidance… more
- Coinbase (Tallahassee, FL)
- …Partner with Security and Trust & Risk to respond to privacy incidents, regulatory inquiries, law enforcement demands, and other information requests. * Oversee the ... laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance, PSD2). * CIPP or similar certification(s) *… more
- PNC (Coral Gables, FL)
- …clients. Actively identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on client opportunities ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- NextEra Energy (Juno Beach, FL)
- …class actions, contractual disputes, commercial issues, personal injury, property damage, regulatory , zoning, etc. This is an opportunity to provide expertise ... **Employee Group:** Exempt **Employee Type:** Full Time **Job Category:** Legal/ Regulatory /External Affairs **Organization:** NextEra Energy Resources, LLC **Relocation Provided:**… more
- Molina Healthcare (St. Petersburg, FL)
- …an early-career analyst with a strong interest in healthcare data, regulatory processes, and cross-functional collaboration. Success in this role requires curiosity, ... + Strong attention to detail and an interest in audit or regulatory workflows **Preferred Experience** + Internship or academic project experience related to… more
- MUFG (Tampa, FL)
- …the Section's operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… more