• DOS - Regulatory Specialist I

    MyFlorida (Tallahassee, FL)
    DOS - REGULATORY SPECIALIST I - 45000110 Date: Jul 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 857816 Agency: Department of State Working Title: DOS - REGULATORY SPECIALIST I - 45000110 Pay Plan: Career Service Position Number: 45000110… more
    MyFlorida (07/31/25)
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  • DOS - Regulatory Specialist I

    MyFlorida (Tallahassee, FL)
    DOS - REGULATORY SPECIALIST I - 45001040 Date: Jul 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 857747 Agency: Department of State Working Title: DOS - REGULATORY SPECIALIST I - 45001040 Pay Plan: Career Service...will send your fingerprints to the Florida Department of Law Enforcement and the Federal Bureau of Investigation for… more
    MyFlorida (07/31/25)
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  • DOS - Regulatory Specialist III

    MyFlorida (Tallahassee, FL)
    DOS - REGULATORY SPECIALIST III - 45001043 Date: Jul 31, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... 857874 Agency: Department of State Working Title: DOS - REGULATORY SPECIALIST III - 45001043 Pay Plan: Career Service...will send your fingerprints to the Florida Department of Law Enforcement and the Federal Bureau of Investigation for… more
    MyFlorida (07/31/25)
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  • US Customs Regulatory Specialist

    Siemens Energy (Orlando, FL)
    …and internal requirements in an optimal and efficient manner. The Customs Regulatory Specialist provides regulatory guidance and risk mitigation on matters ... This position reports to the head of US Customs Regulatory and may be in Orlando, FL, Charlotte, NC,...military status, or an unfavorable discharge from military service, and other categories protected by federal, state or local law more
    Siemens Energy (07/16/25)
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  • IT Business Analyst - Regulatory Systems

    Danaher Corporation (Miami, FL)
    …documenting, designing, configuring, testing, implementing, and supporting our enterprise regulatory software solutions. The candidate should have a strong ... content authoring software solutions (ie UL WERCS Studio) and regulatory information systems. It would be a plus if...modified at the Company's sole discretion, consistent with the law . Join our winning team today. Together, we'll accelerate… more
    Danaher Corporation (07/26/25)
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  • VP, Financial Solutions Lead Analyst (US…

    Citigroup (Tampa, FL)
    …new techniques and the improvement of processes and workflow within the Regulatory Reporting space. Evaluates complex and variable issues with substantial potential ... including: + Participates in assessing, testing and incorporating changing business, regulatory and market information needs into finance processes and applications… more
    Citigroup (07/10/25)
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  • Legal Support Lead Officer - Regulatory

    Citigroup (Tampa, FL)
    …team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the ... law + Conducts independent research, investigations and analysis, applying...a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability… more
    Citigroup (07/03/25)
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  • AML Regulatory Reporting Oversight - Global…

    Citigroup (Tampa, FL)
    …8 years of analytical experience financial service industry with previous experience in Regulatory Reporting function or Internal Audit or Risk & Control focused on ... origin, disability, status as a protected veteran, or any other characteristic protected by law ._ _If you are a person with a disability and need a reasonable… more
    Citigroup (07/22/25)
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  • KYC Operations Profile Maintenance Commercial Lead

    TD Bank (Jacksonville, FL)
    …implements risk mitigation strategies for findings from risk assessment, audit findings, regulatory exams, potential violations of law , etc. + Coordinates with ... of professionals who develop KYC Ops frameworks, and provides oversight, expert policy/ regulatory guidance and advice related to specialized domains of TD's KYC… more
    TD Bank (07/26/25)
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  • Audit Manager II - Financial Crimes-…

    TD Bank (Jacksonville, FL)
    …veteran or any other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability and need accommodations to ... and the accommodation needed to assist you with the applicant process. Federal law prohibits job discrimination based on race, color, sex, sexual orientation, gender… more
    TD Bank (08/01/25)
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