- Fujifilm (Tallahassee, FL)
- …risks affecting the Medical Device businesses, including with respect to healthcare regulatory compliance , anti-kickback statutes, the False Claims Act, US ... HLUS' Medical Device businesses on substantive legal topics relevant to healthcare regulatory compliance , as assigned by Division General Counsel. + Contribute… more
- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, ... with other control/functional businesses in support of initiatives + Interacts with senior leaders, internal and external peers to gather information and works… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... + 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and… more
- Truist (Orlando, FL)
- …expertise around the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May ... Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and...managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component… more
- TD Bank (Fort Lauderdale, FL)
- …with cross-functional teams to enhance transparency and decision-making. A strong background in regulatory compliance management, risk , or audit within the ... **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager** ensures regulatory adherence and risk management within our bank. This role… more
- Citigroup (Tampa, FL)
- …contracts. The role will work with business and function colleagues (Legal, Risk , Compliance , Finance, HR and Enterprise Operations & Technology) across ... and Operations & Technology law group at Citi. The Senior Lead Counsel 1 is a senior ...evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulations and limit firm liability. Conduct internal reviews to ensure compliance with regulatory requirements and internal policies including potential ... and regulations in light of operations. Ensures all external regulatory frameworks are complied with within reasonable risk...+ Reviews requests for Outside Brokerage Accounts to ensure compliance with firm policy and regulatory rules… more
- Citigroup (Jacksonville, FL)
- …**Qualifications & Experience:** + **Experience:** 5-8 years of experience in privacy, regulatory operations, legal, compliance , or data governance within global ... business segment within Citi. This role requires a solid understanding of regulatory requirements, data transfer processes, and control frameworks. The AVP will… more
- Citigroup (Tampa, FL)
- …solution product offerings and transactions; US legal and regulatory compliance and documentation standards; Legal and transactional risk analyses; ... and regulations. Identify, evaluate, and contribute to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & … more
- American Express (Sunrise, FL)
- …mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments + Support regulatory exam readiness, ... role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk ...leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance… more
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