- University of Miami (Miami, FL)
- …Management Department. + Review, analyze and identify AHCA, DOH and other regulatory agency reportable events and prepare submission for approval by Associate ... Chief Medical Risk Officer, Director of Medical Claims and Assistant General Counsel . + Conduct additional investigation and assist with discovery requests as… more
- SolomonEdwards (Tallahassee, FL)
- …translating complex Spanish-language financial documents into English to assist legal counsel in a major financial crimes investigation. Candidates must bring proven ... expertise in financial, compliance, or regulatory translation and demonstrate exceptional accuracy and discretion in handling sensitive materials. **Essential… more
- TD Bank (Jacksonville, FL)
- …and leadership surrounding the strategic direction to address audit, loan review and regulatory findings as well as core risk initiatives and credit policy changes + ... groups to ensure that all audit, loan review and regulatory issues are satisfactorily resolved and work proceeds to...+ Previous management experience with the ability to coach, counsel , and train staff + Strong communications skills including… more
- TD Bank (Jacksonville, FL)
- …to senior management + Acts as a strategic audit advisor by providing counsel and guidance on audit issues; leads relationships with key enterprise partners and ... to internal policies/procedures, enterprise frameworks and methodologies and applicable regulatory guidelines, contributes to the review of internal processes and… more
- Citigroup (Tampa, FL)
- …ensures operationalization of all relevant policies, standards, procedures, and regulatory obligations, while providing oversight governance and strategic influence ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… more
- RELX INC (Boca Raton, FL)
- …organization for breaking news and forward-looking analysis on legal and regulatory risk across the globe. Investigative journalists provide exclusive reporting on ... and Sector Regulation. Trusted by top law firms, corporate counsel and the public sector, our coverage empowers our...our customers to respond first to changes in the regulatory landscape, navigating risks and leveraging opportunities for their… more
- NextEra Energy (Juno Beach, FL)
- …with the coordination of all of NEER's SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and externally, as needed. ... tracking trading exceptions to our policies) + Liaise with NEE General Counsel , NEE Internal Audit, our external audit partners, NEE Corporate Responsibility Office… more
- Truist (Orlando, FL)
- …commercial loans, reviewing files and collecting information for adherence to regulatory , compliance, policies and procedures for all due diligence, legal ... 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
- Sunrise Senior Living (Coral Gables, FL)
- …of focused care. + Schedule, communicate, facilitate and record monthly Resident Counsel Meetings. + Ensure each resident's Memory Box is completed within two ... associated with all Sunrise resident care programs. **Quality Assurance and Regulatory Compliance** + Ensure that the community follows all federal,… more
- Regions Bank (Tampa, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... loan, resolving documentation exceptions post-closing, and interacting with borrowers, outside counsel , bank associates, and a variety of third parties. **Primary… more