- CHS (Clearwater, FL)
- …department - Experience advising on corporate policies, risk mitigation strategies, and regulatory compliance programs. - Advanced knowledge of SEC filings, ... a backup to other department roles which include Government-issued and/or regulatory licenses, applications, and credentialing to ensure compliance .… more
- Fifth Third Bank, NA (Tampa, FL)
- …fiduciary solutions to clients. This role involves managing personal trusts, ensuring compliance with legal and regulatory requirements, while identifying new ... a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Trust Advisor will provide expertise and fiduciary thought leadership, delivering high-quality… more
- Citigroup (Miami, FL)
- …through converting referral leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML and other ... The Senior Wealth Advisor SAFE Act is a seasoned...project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of... compliance norms are strictly adhered to + Partner with… 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 ... Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications +… more
- American Express (Sunrise, FL)
- …business specific compliance expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls, ... related BU issues. + Support the mapping of compliance and regulatory risk to RCSA controls.Partner...business partners across the Enterprise such as the General Counsel 's Organization, Audit, and 2LOD Global Compliance … more
- First Horizon Bank (Coral Gables, FL)
- …passes and maintains an up to date status for all positional and company required compliance and regulatory courses by assigned due date(s). + Performs all other ... and is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned loan portfolio. Partners… more
- Citigroup (Tampa, FL)
- …and conduct continuous process improvement reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with regional and global ... 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… more
- The Hertz Corporation (Estero, FL)
- …compliance cases, as needed. + Consult with Hertz CCO, attorneys and outside counsel as necessary to address difficult legal compliance issues. + Assist ... such as anticorruption, economic/trade sanctions, fraud, antitrust, etc., including as regulatory requirements and compliance program management best practices.… 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 ... **ESSENTIAL FUNCTIONS:** **Data Governance** + Work closely with the Senior Manager, Digital Data Governance & Compliance ...obligations. + Work with the Office of the General Counsel to support internal and external audits and investigations.… more
- NextEra Energy (Juno Beach, FL)
- …and guards against legal risks involving the organization * Works to ensure budget compliance and avoids the need for outside counsel * Ensures disclosure of ... respect NextEra Energy is seeking an exceptional attorney to join NextEra's state regulatory legal group, within the company's 100 lawyer law department at the… more