- Cardinal Health (Tallahassee, FL)
- …related to commercial, corporate securities, intellectual property, labor and employment, and regulatory law , among other areas. This function also litigates all ... with subject matter experts from other departments, especially the Legal, Regulatory Counsel and Compliance teams + Demonstrate knowledge of general commercial… more
- City of Jacksonville (Jacksonville, FL)
- …legal opinions. + Ability 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 to prepare and try civil law cases before county, state and federal courts, administrative bodies and arbitrators. + Ability to… 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 ... companies. * JD or international equivalent (license to practice law in the United States preferred). * Expertise in...to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML/KYC compliance, PSD2). * CIPP or… more
- MyFlorida (Fort Lauderdale, FL)
- …related field of study; AND + Four (4) years of professional experience conducting regulatory inspections or law enforcement investigations; AND + One (1) year ... activities of staff in assigned regional office including, investigators and regulatory personnel. + Delegate when appropriate, assignment, review and quality… more
- Prime Therapeutics (Tallahassee, FL)
- …visa or residency sponsorship **Additional Qualifications** + Advanced knowledge of PBM regulatory frameworks and healthcare law , with demonstrated ability to ... of legal functions (corporate governance, dispute resolution, contract negotiation, employment law , audits/investigations, regulatory compliance) + 3 years of… more
- Cardinal Health (Tallahassee, FL)
- …related to commercial, corporate securities, intellectual property, labor and employment, and regulatory law , among other areas. This function also litigates all ... not fall within the purview of commercial and transaction law , identifies and liaises with appropriate Legal and Compliance...any other status protected by federal, state or local law ._ _To read and review this privacy notice click_… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … landscape and financial crime threats. + Act as a liaison with regulatory bodies, auditors, and law enforcement agencies regarding AML compliance matters. ... of Raymond James Financial. This role ensures compliance with AML regulatory requirements and enterprise policy standards by overseeing AML officers across… more
- Pacific Seafood (Doral, FL)
- …audits. + Develop and implement applicable training. + Remain current on all regulatory requirements and law changes. + Maintain knowledge on microbiological ... quality training programs. Will lead the VCQ programs in meeting regulatory requirements and customer's expectation. Key Responsibilities: + Responsible for… more
- MyFlorida (Tallahassee, FL)
- …current and forecasted financial position, business activity, and reports required by regulatory procedure or law . + Interpret current legislation, laws, ... contractual or other problems of a financial, procurement, or regulatory nature. + Responds to disaster scenes of urban...Florida State Guard participate in the E-Verify program. Federal law requires that all employers verify the identity and… more
- RELX INC (Boca Raton, FL)
- …approved budgets. Domain Expertise and & Content Planning + Track legislative, regulatory , and case‑ law developments to keep content current, understand emerging ... to improve productivity and transform the overall business and practice of law , deploying ethical and powerful generative AI solutions with a flexible, multi-model… more