- American Express (Sunrise, FL)
- …impact in this role?** ** Regulatory Change Management** + Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity ... to track the implementation of regulatory changes and ensure ongoing compliance , including preparing reports for senior management. **Laws, Rules, and… more
- TD Bank (Fort Lauderdale, FL)
- …in rendering advice and counsel to business lines or assigned areas, on compliance matters and regulatory risks which may impact performance of the business ... for this role with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and the TDs… more
- Cordis (Miami Lakes, FL)
- … Manager - Compliance , the Americas** to lead and enhance our healthcare and regulatory compliance program in the US, Canada & Mexico, with a strong focus on ... + Lead and manage internal investigations (together with in-house or external counsel ) related to potential compliance concerns or misconduct. Ensure appropriate… more
- Cardinal Health (Tallahassee, FL)
- … Compliance Program + Partner with Legal counsel and Ethics & Compliance leaders to address regulatory or compliance requirements, issues, concerns, ... and our various businesses throughout the Cardinal Health enterprise. Senior Engineer will be responsible for assessing current IT...HITRUST, COBIT, COSO, and ISO) to drive IT Privacy regulatory compliance . + Prior experience working with… more
- City of Boca Raton (Boca Raton, FL)
- …counsel , risk analysis, and practical solutions that support lawful policymaking, regulatory compliance , and effective City operations. The role requires ... to independently provide legal advice on complex, high-stakes matters involving regulatory compliance , governance, and municipal operations. + Experience… 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 ... in preparing regular and time-sensitive ad-hoc deliverables to the regulators and senior managements, closely working with industry and regional senior portfolio… more
- TD Bank (Fort Lauderdale, FL)
- …**Line of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages a team ... crime risk topics, including AML, sanctions, anti-bribery & corruption, fraud, and other regulatory requirements. In this role, you will ensure the team is on track… more
- MyFlorida (Alachua, FL)
- SENIOR ATTORNEY - 43004639 Date: Jun 5, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... . Requisition No: 852520 Agency: Office of Financial Regulation Working Title: SENIOR ATTORNEY - 43004639 Pay Plan: SES Position Number: 43004639 Salary: $65,000.00… more
- NextEra Energy (Juno Beach, FL)
- ** Senior Complex Commercial Transactions Attorney** **Date:** May 22, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy NextEra Energy ... attorney for the commercial and infrastructure group within NextEra Energy's General Counsel Business Unit. This position will provide legal support related to… more
- Citigroup (Tampa, FL)
- **Job Description** A senior project manager is required to support Legal for various regulatory , business mandatory and strategic initiatives. The individual ... teams, central project management teams, technology, legal data and external legal counsel to ensure the timely delivery of initiatives. **Responsibilities:** + The… more