- Citigroup (Tampa, FL)
- …in transactional work, including cross-border experience + Knowledge of broker dealer regulatory requirements + Experience working in a major bank preferred ... The Regulatory Advisory and Transformation legal group is a...key internal stakeholders; + leading Legal's interaction with external counsel and managing required legal advice on implementation of… more
- Citigroup (Tampa, FL)
- …to join our Americas legal team in a new role primarily supporting LATAM countries. The Lead Counsel 1 / Senior Vice President will work directly with Citi legal ... and Software, SaaS; and Professional Services. **Key responsibilities:** The Lead Counsel 1 will liaise with legal...Citi's global model to specific and varied local legal, regulatory and business requirements within the LATAM… more
- Citigroup (Tampa, FL)
- The Lead Counsel II is a senior level...+ Providing guidance and advice on the legal and regulatory requirements , including Dodd Frank and Basel capital ... of the team's policies, procedures and guidelines. + Coordinating with outside counsel in the delivery of (1) enforceability and netting opinions for derivatives… more
- Regions Bank (Jacksonville, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a ... impacting the Bank and related matter budgets + May lead and manage other Assistant General Counsel ,...for legal staff This position is exempt from timekeeping requirements under the Fair Labor Standards Act and is… more
- Health First (Rockledge, FL)
- *POSITION SUMMARY* The Deputy General Counsel (DGC) serves as a senior leader within the Corporate Legal Department of the integrated delivery network (IDN), ... a seasoned attorney with a deep understanding of healthcare law, including regulatory compliance, contracts, risk management, and litigation, as well as exceptional… more
- Ascensus (Jacksonville, FL)
- …2: Job Functions, Essential Duties and Responsibilities** + Provide advice and counsel to business leaders on legal, regulatory , legislative, compliance, and ... The Senior Corporate Counsel supports designated business lines within Ascensus by...issues before they become obstacles. + Exhibit adaptability and lead change. + Effectively work independently and as part… more
- Owens & Minor (Tallahassee, FL)
- …a strong "tone-from-the-top" of high-quality processes that comply with international regulatory requirements . Demonstrate the benefit to the business, customers ... and shareholders of rigorous, continuously improving quality and regulatory processes. + Lead and oversee a world-class quality assurance program that performs… more
- Health First (Rockledge, FL)
- …reports, materials and assists other departments in understanding and complying with regulatory requirements . 2. Track all issues/potential risks submitted to ... activities related to the operation of the compliance program. Performs regulatory reviews, data analysis and investigations, tracks and analyzes compliance… more
- Citigroup (Tampa, FL)
- The Apps Sup Tech Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... Significant impact on the area through complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a FP&A Lead Analyst for its Miami, FL location. Duties: Coordinate analysis and insight of Citi's financial results in coordination with the ... directional strategy as well as utilize in-depth specialty knowledge to provide advice/ counsel on the evaluation of financial reports of Citi's current and projected… more
- First Horizon Bank (Altamonte Springs, FL)
- …+ Sales-orientation with the ability to: + Plan, organize and motivate and lead employees in providing a sales and customer service oriented environment + Host ... review sales efforts and deposit growth goals and results; lead the team to create new and innovative ways...status for all positional and company required compliance and regulatory courses by assigned due date(s) + Participates in… more
- TECO Energy (Tampa, FL)
- …in the pricing of gas distribution rates, cost of service studies, regulatory financial analysis, and general regulatory issues management. Directs the ... studies and other cost support analyses. Participates in the formulation of regulatory policies, coordination of FERC and FPSC matters, development and maintenance… more
- Ankura (FL)
- …with PAM solutions such as CyberArk, BeyondTrust, or similar tools. + Familiarity with regulatory requirements and standards related to IAM and PAM, such as ... cyber resilience, and managed advisory services customized to clients' requirements . The Cyber team is composed of leaders from...advise boards of directors, members of the C-suite, general counsel , outside counsel , IT leaders, and other… more
- MUFG (Tampa, FL)
- …Exchange Act, and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National ... vendor risk Subject Matter Expert (SME) on matters relating to third party regulatory guidance and risk management/mitigation. The TPE will interpret and apply the… more
- American Express (Sunrise, FL)
- …+ Drive implementation and business partner understanding of applicable policy and regulatory requirements as related to small business financial products, ... **Description** **You Lead the Way. We've Got Your Back.** With...process to assess compliance risks and ensure adherence with regulatory requirements . + Effectively manage the Compliance… more
- CVS Health (Punta Gorda, FL)
- …but is not limited to: + Patient Safety + Pharmacy Professional Practice + Regulatory Requirements + Quality Assurance + Customer Service + Inventory Management ... through adoption and management of patient care programs. Additionally, you will: + Lead with Heart - display empathy and compassion for your patients, customers,… more
- First Horizon Bank (Coral Gables, FL)
- …effective pricing strategies that align with the firm's financial goals and regulatory requirements . **Job responsibilities** - Provide in-depth analysis of FTP ... ensuring alignment with business objectives and changing market conditions. - Lead and manage projects related to FTP systems, including automation, integration… more
- American Express (Sunrise, FL)
- …that aligns with American Express Data Privacy and Protection Principles and global regulatory requirements (eg, GDPR, CCPA). o Identify and assess privacy risk ... **Description** **You Lead the Way. We've Got Your Back.** With...counsel , and other stakeholders to gather and document requirements , define system specifications, and develop scalable and efficient… more
- First Horizon Bank (Miami Lakes, FL)
- …to team members in a timely and clear manner + Perform requirements gathering, documentation, communication, and attend recurring meetings to meet goals as ... required + Develop and manage implementation project plans + Lead all phases of the implementation process including pre and post implementation support +… more
- Prime Therapeutics (Tallahassee, FL)
- …Privacy Analyst is responsible for supporting Prime in complying with contractual requirements , as well as state and federal regulations regarding the protection of, ... to ensure alignment to current practice, industry trends and regulatory changes + Administer policies and procedures, participate in...and team meetings in support of business or Privacy requirements + Serve as a subject matter expert for… more