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Compliance in Florida

50 jobs found for:Compliance in Florida

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SPEED APPLY  DATE  LOCATION  JOB TITLE
Jun 13, 13 USA-FL-Miami

Legal Staff in Miami, FL  

In-House, Min 2 yrs required
 99hit(s)  
Business compliance and Ethics Specialist The... report to the Global compliance and Ethics Group within... Managers of the Global compliance and Ethics Group and... required for the company's compliance and Ethics Program and... Monitor and report on compliance regulatory developments and best compliance
May 22, 13 USA-FL-North Miami

  Legal Staff in North Miami, FL

Recruiter, Min 2 yrs required
 2hit(s)  
compliance Assistant The candidate will... and strategies to support compliance standards. Work closely with... sales correspondence to ensure compliance with Company policies and... Terms and Conditions ensuring compliance with State and requirements.... marketing materials to ensure compliance with applicable regulations. Research......
Apr 18, 13 USA-FL-Saint Petersburg

Legal Staff in Saint Petersburg, FL

In-House, Min 5 yrs required
 42hit(s)  
Manager compliance Duties: Will direct the... day-to-day operations of the compliance department. Analyze and resolve... and overall performance of compliance department staff. Determine impact... the efficiency of the compliance department. Develop analytical abilities... Assist in evaluating overall compliance Risk factors. Assist the......
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  Legal Staff in Miami, FL  

Recruiter, Min 2 yrs required
 10hit(s)  
compliance Assistant The candidate will... and strategies to support compliance standards. Work closely with... sales correspondence to ensure compliance with Company policies and... Terms and Conditions ensuring compliance with State and requirements.... marketing materials to ensure compliance with applicable regulations. Research......
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Legal Staff in Tampa, FL

In-House, Min 3 yrs required
 28hit(s)  
Legal and compliance Analyst The candidate will... support department with regulatory compliance requirements as assigned. Will... and accuracy. Operates in compliance with current policies, procedures,... corporate legal processes. Works under general objectives established by the Office of Legal and compliance
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Legal Staff in Tampa, FL

In-House, Min 7 yrs required
 69hit(s)  
legal issues, government programs compliance filings (Medicare/Medicaid), transactional matters,... various legal issues, regulatory compliance reporting requirements, corporate structure,... Company operations. Determines statutory compliance strategies and reporting requirements.... attorneys. Supervises, advises and instructs internal clients on regulatory compliance and corporate governance....
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Legal Staff in Palm Beach Gardens, FL

In-House, Min 1 yrs required
 7hit(s)  
Regulatory and compliance Specialist Duties: Daily administrative... to the Regulatory and compliance Department, to include compliance committee preparation, meeting documents,... develop of timelines, reports and resource lists. Assist in the monitoring and auditing for compliance with privacy and security... regulations....
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 Legal Staff in Tampa, FL  

Law Firm,
162hit(s)  
including comprehensive due diligence compliance with internal policies and... Finance transactions, due diligence compliance and audits. Maintain and... and conducting audits. Oversee compliance with annual requirements for... Human Resources, Operations and compliance on various matters or... requests. Utilize Legal resources...
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Legal Staff in Tampa, FL

Law Firm, Min 1 yrs required
 42hit(s)  
compliance Legal Assistant Duties: Reviewing... closed files to determine compliance with client and court... directives; Maintaining Client compliance library; Creation and maintenance... of internal departmental score cards; Identify trends indicating areas for training development; Utilizing critical thinking skills, make process...
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Legal Staff in Boca Raton, FL

In-House, Min 2 yrs required
 5hit(s)  
and Section 16 filings) compliance with the NYSE rules,... board materials and resolutions, proxy statements, annual meeting materials and corporate transactions. Work database for Section 16 compliance Assist Chief Securities Counsel... tracking and reporting. Maintain compliance with SEC and NYSE......
   
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