- Citigroup (Tampa, FL)
- …other teams throughout the closing and approval process. + Work closely with outside counsel to prepare and review all loan closing documents. + Must have the ... of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and… more
- Bank of America (Destin, FL)
- …needs. Job expectations include driving responsible growth while minimizing regulatory , financial, operational, and reputational risks. The **Market Client ... Relationship Manager (MCRM)** is a direct report to the Senior Client Relationship Manager with dual reporting to the Merrill Wealth Management Market Executive… more
- Prime Therapeutics (Tallahassee, FL)
- …ideal business outcomes. In addition, this role will work collaboratively with senior leaders, key stakeholders, and other Implementation Owners to oversee work ... + Strong analytical, organizational, and time management skills + Proven ability to counsel and influence at the executive, C-level + Proven ability to effectively… more
- University of Miami (North Miami, FL)
- …any incidents that result in an asset loss. + Works closely with senior leadership, corporate and defense counsel , department directors, corporate associates, ... required. + Ability to work effectively with a team of other executive, senior , and management level risk managers; quality and safety leadership and personnel;… more
- L3Harris (Melbourne, FL)
- …the Office of Foreign Assets Control (OFAC). This position reports to the Senior Director and Managing Counsel , Global Trade Compliance. Essential Functions: + ... enhancements to policies, procedures, tools, and compliance controls. + Monitor regulatory updates and provide strategic guidance to internal stakeholders on… more
- TD Bank (Fort Lauderdale, FL)
- …activities for projects as they are initiated by business requirements + Expertise and counsel at a senior executive level to ensure technology teams and ... target-state architecture and transition roadmaps aligned with enterprise goals and regulatory mandates. Design reusable and modular services to support real-time… more
- NextEra Energy (Juno Beach, FL)
- …organization * Works to ensure budget compliance and avoids the need for outside counsel * Ensures disclosure of potentially material legal issues to senior ... **Employee Group:** Exempt **Employee Type:** Full Time **Job Category:** Legal/ Regulatory /External Affairs **Organization:** Florida Power & Light Company **Relocation… 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 ... scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a… more
- Fox Rothschild LLP (Miami, FL)
- …matter expert in data mapping, eDiscovery, Litigation Hold, internal data collections, and regulatory compliance - acting as both a strategic and tactical partner to ... IT teams. **ESSENTIAL FUNCTIONS:** **Data Governance** + Work closely with the Senior Manager, Digital Data Governance & Compliance to lead the strategy,… 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 ... within stated policy guidelines + Interface, consult with and escalate to Senior Management and partners including, but not limited to, Compliance, Legal, AML,… more