- CDR Maguire (Tallahassee, FL)
- …Conduct regular audits of personnel files to verify adherence to regulatory requirements, including license and certification renewals, acknowledgments, and change ... procedures, and general HR practices; escalate complex matters to leadership or legal counsel . + Assist in the coordination and logistics of HR initiatives such as… more
- First Horizon Bank (Jacksonville, FL)
- …+ Solid understanding of commercial or consumer lending operations, regulatory considerations, and client experience best practices + Exceptional analytical, ... clients, communities and associates unlock their full potential with capital and counsel . Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank… more
- Citigroup (Miami, FL)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... Series 9/10 also preferred + Knowledge of Bank and Broker-Dealer businesses, regulatory requirements and related policy + Knowledge of Investment products including… more
- City of Jacksonville (Jacksonville, FL)
- …FL Job Type Appointed Employee Job Number 2025-06344 Department OFFICE OF GENERAL COUNSEL Opening Date 05/21/2025 Closing Date Continuous + Description + Benefits + ... to gain knowledge of municipal, county, state and federal case law, statutory and regulatory law as it relates to City government and other OGC clients. + Ability… more
- Citigroup (Tampa, FL)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... data + Collaborate with End Users/Clients to understand Business Process/Industry Standards/ Regulatory Mandate requirements. + Work closely with IT and Operations… more
- City of Boynton Beach (Boynton Beach, FL)
- …Supervisor, City officials, other employees, other departments, other governmental and regulatory agencies, and the general public as needed. Minimum Qualifications ... and reporting. + Ability to supervise and evaluate staff; assign work, and counsel . + Ability to operate a computer utilizing various software programs to retrieve… more
- Citigroup (Boca Raton, FL)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... converting referral leads + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures. + Ensure that KYC/AML and other compliance… more
- Citigroup (Tampa, FL)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Identifies, gathers,… more
- Walmart (Hialeah, FL)
- …customers, including processing and accurately dispensing prescription orders. + Counsel customers regarding healthcare and prescription medication needs. + ... : Enthusiasm for participating in community activities, outreach, and events. + ** Regulatory Compliance** : Commitment to following HIPAA and PHI guidelines. The… more
- Citigroup (Tampa, FL)
- …in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and ... scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a… more