- Citigroup (Tampa, FL)
- …for business compliance ; US and global legal and regulatory compliance standards for electronic communication in financial services; Investigation and ... Citibank, NA seeks a Compliance Product Senior Analyst for its...changes and ensure that they are communicated through corporate policies and procedures. Develop internal strategies, procedures, and processes… more
- Highmark Health (Tallahassee, FL)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and ... utilization management activities to ensure compliance with internal policies , state, CMS, and...expert, providing insights and guidance to internal departments. The Analyst conducts audits of Medical Directors, Utilization Management (UM)… more
- Prime Therapeutics (Tallahassee, FL)
- …our passion and drives every decision we make. **Job Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Inquiry & Complaints ... Senior Compliance Analyst assists in the implementation of...expectations of applicable regulatory guidance + Develop solutions to compliance problems by referring to precedence, policies … more
- Carnival Cruise Line (Miami, FL)
- The Maritime Cyber Safety Senior Compliance Analyst will support the Director, Maritime Cyber Safety Compliance , in developing and implementing global ... Conduct regular cybersecurity audits and assessments to identify vulnerabilities and ensure compliance with established standards . + Assist in the development… more
- Coinbase (Tallahassee, FL)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX ... and procedures to case investigation * Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures *What we… more
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... effective compliance and ethics program principles, concepts, practices and standards ; full breadth of knowledge around industry best practices and challenges… more
- Prime Therapeutics (Tallahassee, FL)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal - Remote **Job Description** The Compliance ... effective compliance and ethics program principles, concepts, practices and standards ; full breadth of knowledge around industry best practices and challenges… more
- American Express (Sunrise, FL)
- …of American Express. **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... compliance program that ensures American Express is adhering to...American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective… more
- MyFlorida (Tallahassee, FL)
- …trends, and provide actionable insights. + Ability to interpret laws, regulations, and policies to ensure compliance . + Ability to manage tasks independently ... BUDGET ANALYST (PENDING RECLASSIFICATION) - 43001596 Date: Aug 14,...Written Exam, as well as a Florida Criminal Justice Standards and Training Commission (CJSTC) background prior to beginning.… more
- American Express (Sunrise, FL)
- …ensure American Express marketing supports strategic business objectives and meets compliance standards . **Job Responsibilities:** + Ensure American Express ... the enterprise launch more than 28,000 marketing campaigns worldwide. The Communications Compliance Review (CCR) team within ECMX is responsible for consulting with… more