- City of Boca Raton (Boca Raton, FL)
- …legal 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
- Bank of America (Jacksonville, FL)
- Attorney - Fair Lending & CRA Charlotte, North...+ Issue Management + Legal Drafting and Writing + Regulatory Compliance + Attention to Detail + ... management, underwriters, document preparation groups, client facing personnel, risk management, compliance , regulatory and audit partners, and other functions… more
- Bank of America (Jacksonville, FL)
- Attorney - Consumer Banking & Wealth Mgmt Charlotte,...+ Issue Management + Legal Drafting and Writing + Regulatory Compliance + Attention to Detail + ... management, underwriters, document preparation groups, client facing personnel, risk management, compliance , regulatory and audit partners, and other functions… more
- Prime Therapeutics (Tallahassee, FL)
- …(corporate governance, dispute resolution, contract negotiation, employment law, audits/investigations, regulatory compliance ) + 3 years of experience advising ... **Responsibilities** + Lead and mentor a team of attorneys and support staff , fostering a collaborative and high-performance culture + Oversee all company litigation… more
- WestCare Foundation (Doral, FL)
- …abilities. + Extensive knowledge of child welfare systems, case management, and regulatory compliance . + Experience in program development, quality assurance, ... progress toward permanency goals + Serve as a Legal QA lead, identifying compliance issues, coaching staff , and implementing solutions. + Adjust team practices… more
- MyFlorida (Tallahassee, FL)
- …law enforcement, working in the juvenile or adult criminal justice system, regulatory inspections, regulatory compliance , resource protection, affirmative ... will also be required to develop performance expectations, meet with staff regularly to discuss performance, complete performance reviews, maintain vacation and… more
- FirstBank PR (Miami, FL)
- …management of incoming and outgoing request for information from corporate and regulatory bodies. + Monitor the follow-up with various action plans that transpire ... from the regulatory , audit and/or loan review examinations. Support managing, identifying,...portfolio of non-perming assets in conjunction with the assigned attorney ; attend meditations and/or depositions. Coordinate with First Bank… more
- Prime Therapeutics (Tallahassee, FL)
- …years of experience practicing as an attorney or related legal experience in a regulatory or compliance role, with a minimum of 5 years of experience as an ... legal resources where appropriate + Provide mentorship to department staff + Other duties as assigned **Education & Experience**... attorney representing managed care companies or other health care… more
- Navy Federal Credit Union (Pensacola, FL)
- …or Payable on Death account requests + Counsel members and Navy Federal staff regarding regulatory compliance of minimum distributions, NCUA insurance ... Trust exceptions, errors, returned and fraudulent checks, money movement, and regulatory account activity. Respond to escalated members inquiries from Contact… more
- Deloitte (Lake Mary, FL)
- …solid understanding of partnership allocation methodologies, Subchapter K, and the tax compliance process for real estate funds, then we have an exciting opportunity ... and draw on your experience in accounting and taxation to provide tax compliance and consulting services to investment management clients. You will identify complex… more