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Regulatory Compliance Director jobs in Florida

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DIRECTOR REGULATORY COMPLIANCE

Skrill Incs regulated licensing activities, renewals, reviewing submissions, state notifications, etc. . State/Federal regulatory requirements for the following Money Services Businesses; Specifically stored value and money tr...

CompanyPaysafe
AddressJacksonville, FL
CategoryInformation Technology
Date Posted 2 months ago See detail

Director Regulatory Compliance

Paysafe

Jacksonville, FL

Skrill Incs regulated licensing activities, renewals, reviewing submissions, state notifications, etc. . State/Federal regulatory requirements for the following Money Services Businesses; Specifically stored value and money tr...

2 months ago seen See more...

Engineer I Quality Systems and Regulatory Compliance

Arthrex

Naples, FL

Responsible for participating in QSRC projects and assisting in assuring the Arthrex QMS meets all requirements.. Responsible for reviewing root cause analyses, effectiveness review plans and NC/CAPA documentation for Arthrex QMS...

6 days ago seen See more...

Director, Compliance Risk Management - Issues Management

Usaa.

Lorida, FL

Provides oversight and manages through changes in the regulatory environment. Oversees Compliance Risk Management activities in accordance with Bank and enterprise compliance standards. Directs the review and assessment of state a...

3 weeks ago seen See more...

IP & Contract Compliance Program Director

Florida State University

Tallahassee, FL

Patent paralegal experience in a university or academic institution. Experience with technology transfer administration and compliance as it relates to intellectual property filing, administration, and reporting....

3 weeks ago seen See more...

Director Regulatory Reporting - Sr. Group Manager

Citigroup

Lorida, FL

The GRR Group is a high-profile function, providing financial information to the regulators including the Federal Reserve Bank (FRB) and Office of the Comptroller of the Currency (OCC). This individual will have an opportunity to...

3 weeks ago seen See more...

Director Regulatory Affairs

Paysafe

Jacksonville, FL

Bachelor's degree; advanced degree preferred. Minimum of 8 years of experience in Regulatory Affairs, compliance, or legal roles within the financial services industry, with a focus on payments, fintech, or e-commerce. Strong unde...

3 weeks ago seen See more...

Risk & Regulatory Compliance - Compliance Specialist - AML

Genesis Corp./New Journey Ai Llc

Lake Mary, FL

Alert Review / Closure. QSS. fircosoft. Excellent verbal and written communication skills. Ability to manage through confrontational issues successfully and tactfully. good analytical skills; good judgment; strong work ethic; abil...

2 months ago seen See more...

Director, Compliance and Operational Risk Testing - IT

Usaa.

Lorida, FL

Provides oversight and manages independent testing plan to ensure compliance with applicable policies/procedures and laws/regulations. Develops and implements a risk-based annual test plan in collaboration with second line control...

a month ago seen See more...

Executive Director, Legal, Regulatory and UHealth Risk Management

University Of Miami

Miami, FL

Serves under the general oversight of the UHealth Chief Risk Officer (CRO) and acts in the CROs absence with the authority of the CRO to fulfil the responsibilities that fall under the CRO. Advises University officials, administr...

a month ago seen See more...

Export Compliance and Regulatory Affairs Manager

Lightpath Technologies

Orlando, FL

$84.7K - $107K a year

Paid vacation with option to rollover vacation hours and sell hours back to company for payout at full rate. Paid sick time. 10 paid company holidays Employee Stock Purchase Program Employer Paid Life Insurance, Personal Accident...

2 months ago seen See more...

Compliance Reporting and Data Analytics Associate Director

The Depository Trust Clearing

Tampa, FL

Competitive compensation, including base pay and annual incentive. Comprehensive health and life insurance and well-being benefits, based on location. Pension / Retirement benefits. Paid Time Off andPersonal/Family Care, and oth...

2 months ago seen See more...

Executive Director, Advertising & Promotions Regulatory Affairs

Ortho Dermatologics

Palm Beach, FL

$280,000 - $320,000 a year

Manages the Regulatory Promotional reviews for prescription drugs who represent Regulatory Affairs on the promotional review committee for marketed products. This position may require reviewing promotional materials if the company...

2 months ago seen See more...

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