- Deloitte (Miami, FL)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... Tax team helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services and work collaboratively… more
- Deloitte (Miami, FL)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
- MyFlorida (Tallahassee, FL)
- …law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance , resource protection, affirmative ... for the inspection programs. Resolves operational and policy issues, monitors compliance with rules, regulations, and operating procedures. + Implements new policies… more
- Navy Federal Credit Union (Pensacola, FL)
- …Death account requests + Counsel members and Navy Federal staff regarding regulatory compliance of minimum distributions, NCUA insurance coverage, rollovers and ... Trust exceptions, errors, returned and fraudulent checks, money movement, and regulatory account activity. Respond to escalated members inquiries from Contact… more
- Omnicell (St. Petersburg, FL)
- …General Counsel - Privacy & Data Governance We are seeking a dynamic and experienced attorney to join our legal leadership team as an Assistant GC - Privacy and Data ... player-coach role will have primary responsibility for: (i) global privacy program compliance activities; (ii) advising on AI and data governance and regulations;… more
- Lumen (Tallahassee, FL)
- …Governance and Securities. The ideal candidate will be responsible for ensuring regulatory compliance and driving strong internal partnerships and effectiveness ... been designated as fully remote, US. **The Main Responsibilities** Regulatory Compliance and Governance: + Prepare and...Licensed to practice law in the state where the attorney is officed. + 12+ years of relevant legal… more
- Truist (Orlando, FL)
- …of commercial loans, reviewing files and collecting information for adherence to regulatory , compliance , policies and procedures for all due diligence, legal ... to ensure timely and accurate resolution. 8. Keep up to date on Truist's regulatory and compliance policies and procedures as well as footprint states legal… more
- Prime Therapeutics (Tallahassee, FL)
- …years of experience practicing as an attorney or related legal experience in a regulatory or compliance role, with a minimum of 3 years of experience working ... litigation efforts for assigned business area + Advise internal clients regarding compliance with regulatory requirements and corporate policies; develop and… more
- WestCare Foundation (Doral, FL)
- …abilities. + Extensive knowledge of child welfare systems, case management, and regulatory compliance . + Experience in program development, quality assurance, ... Essential Job Functions: The Court Advocacy Manager is a licensed attorney responsible for improving and overseeing all court-related functions within the… more
- USAA (Tampa, FL)
- …confirm/analyze coverage, recognize liability exposure and negotiate equitable settlement in compliance with all state regulatory requirements. Recognizes and ... partners to facilitate complex claims resolution. May also involve external regulatory coordination to ensure appropriate documentation and compliance . +… more