- SitusAMC (Tallahassee, FL)
- …of developing legal and structural expertise in ABS asset classes) + Assist senior members of the team with negotiating transaction legal documentation with clients, ... external counsel , and internal legal team members + Run transaction...and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal… more
- First Horizon Bank (Key Largo, FL)
- …clients + Maintain a thorough knowledge of bank's lending policies and regulatory requirements + Provide mentoring and training to other bank associates, including ... + Coordinate deal team meetings between Relationship Managers, Market Presidents, Senior Credit Officer and Underwriter.as required. + Review Commercial Underwriting… 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 ... scope product releases, agreeing to and tracking business priorities, incorporating regulatory and compliance requirements and investment tracking + Creates a… more
- BMO Financial Group (Miami, FL)
- …Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business development plans ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...Experience in contact negotiations with both clients and legal counsel + Experience drafting responses to complex RFPs +… more
- Coinbase (Tallahassee, FL)
- …that will play a crucial role in financial reporting and other statutory and regulatory filings. *What You'll Be Doing (ie, Job Duties)* * Lead the preparation of ... Audit and Compliance Committee, external auditors, and internal and external legal counsel . * Support Investor Relations through tie out and other quality assurance… 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
- First Horizon Bank (Coral Gables, FL)
- …banking regulations, Company policies and procedures, and successfully participate in regulatory and Company training requirements via multiple and variable delivery ... and written communication ) skills with ability to effectively communicate to senior executives and finance partners. 5. Advanced computer skills required: Excel,… more
- MyFlorida (Tallahassee, FL)
- …well as in administrative hearings. Maintain knowledge of current statutes or regulatory guidance to effectively conduct investigations. Use a state vehicle or other ... to act on the DOIs behalf as necessary. Provides counsel and direction to department officials and other entities...or appointment in the Selected Exempt Service (SES) or Senior Management Service (SMS), unless they are registered with… 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
- Citigroup (Fort Lauderdale, FL)
- …Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts ... Leverages data to examine impacts to Customer Experience and Regulatory breaks. + Has the ability to operate with...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately… more