• 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 ... user manuals. The essential requirements of the job include: + Bachelor's degree in computer science, software engineering, information science or related field,… 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...understanding of the financial services industry **Education:** + Bachelors/University degree , Master's degree preferred **Job Family Group:**… 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 ... products or risk management is preferred. **Education:** + Bachelor's/ University Degree or equivalent experience. **Job Family Group:** Risk Management **Job… more
    Citigroup (07/22/25)
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  • Audit Manager II - Financial Crimes-…

    TD Bank (Jacksonville, FL)
    …audit scope, findings and status **Education & Experience:** + Undergraduate degree required + 7+ years of relevant experience \#LI-AMCBCorporate **Physical ... other characteristic protected under applicable federal, state, or local law . If you are an applicant with a disability...needed to assist you with the applicant process. Federal law prohibits job discrimination based on race, color, sex,… more
    TD Bank (08/01/25)
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  • Law Enforcement Investigator II

    MyFlorida (Lake Wales, FL)
    Law Enforcement Investigator II + Three (3) or more years of sworn law enforcement experience. Preferences: + A degree from an accredited college or ... LAW ENFORCEMENT INVESTIGATOR II - 43000385 Date: Jul...THE INCUMBENT OF THIS POSITION IS CONSIDERED TO HAVE REGULATORY RESPONSIBILITIES AND IS SUBJECT TO THE PROVISIONS OF… more
    MyFlorida (07/31/25)
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  • Law Enforcement Investigator II

    MyFlorida (Lakeland, FL)
    Law Enforcement Investigator II + Three (3) or more years of sworn law enforcement experience. Preferences: + A degree from an accredited college or ... LAW ENFORCEMENT INVESTIGATOR II - 43005154 Date: Jul...THE INCUMBENT OF THIS POSITION IS CONSIDERED TO HAVE REGULATORY RESPONSIBILITIES AND IS SUBJECT TO THE PROVISIONS OF… more
    MyFlorida (07/26/25)
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  • Jacobs Public Interest Law Fellow

    Stetson University (Gulfport, FL)
    …environment and effectively mentor law students. Required Experience + Juris Doctor (JD) degree from an accredited law school. + 0-3 years of legal practice ... * This is a two-year fellow position. The Jacobs Public Interest Law Clinic for Democracy and the Environment at Stetson University College of Law invites… more
    Stetson University (07/25/25)
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  • Senior Assistant City Attorney

    City of Boca Raton (Boca Raton, FL)
    …and memoranda of understanding. + Conducting nuanced legal research and synthesizing statutory, regulatory , and case law into practical written and verbal legal ... high-accountability public service environment. Minimum and Preferred Qualifications + Juris Doctor (JD) degree from an accredited law school. + Member in good… more
    City of Boca Raton (07/19/25)
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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 ... who develop KYC Ops frameworks, and provides oversight, expert policy/ regulatory guidance and advice related to specialized domains of...are brought to fruition + Operates with a high degree of independence with minimal day to day support… more
    TD Bank (07/26/25)
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