- Deloitte (Jacksonville, FL)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... Tax LLP, our Global Employer Services mobility tax professionals assist our international clients in managing employer and individual income tax obligations for… more
- L3Harris (Orlando, FL)
- …actively seeking for an Empowered Official and Customs Compliance Official, Trade Compliance Senior Specialist for our facilities located in Orlando, FL and ... package for those who qualify. Job Description: + The Trade Compliance Sr. Specialist will prepare agreements in accordance with federal regulations to support … more
- TD Bank (Jacksonville, FL)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... all aspects of AML and ATF laws. **Depth & Scope:** + Specialist level professional role requiring in-depth knowledge/expertise in AML/ATF/Sanctions/ABAC and working… more
- Wolters Kluwer (Tampa, FL)
- …candidates should also have experience in M&A, anti-trust, and litigation matters. May be a specialist of superior skill in a specific area of the law or a highly ... qualified senior generalist. Acts as a resource for colleagues with...service offerings and strategic relationships as well as on regulatory , compliance and dispute matters. * Working closely with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Petersburg, Florida. This role is ideal for an experienced IAM Governance Specialist looking to lead and develop a rapidly maturing program. **Responsibilities:** + ... stakeholders. Revise annually and as required. + Ensure compliance with regulatory requirements and internal policies by supporting regular audits and assessments… more