- TD Bank (Fort Lauderdale, FL)
- …corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for ... , ensuring consumer interests remain a top priority. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective… more
- Molina Healthcare (Orlando, FL)
- …State, Federal, NCQA and Molina delegation standards and requirements. Provides delegation oversight compliance leadership and expertise and responsible for the ... Oversight Program in full support of and extension of Molina's Corporate Compliance Program. Collaborates closely with internal business owners to manage and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Position Summary** Under limited supervision, the Development Risk Manager ("DRM") works within RJAHI's Asset Management group. The DRM will be a member of a ... + Reviews the project design, entitlements, technical merit, building code, compliance , usability, and marketability of the project. + Performs initial project… more
- Molina Healthcare (Jacksonville, FL)
- …reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the Operational Oversight Work Plan, ... plans and operations departments to assess, oversee, and recommend business practices to ensure adherence to and compliance...and internal policies and procedures. * Supports the Operational Oversight Manager , Director, and team in the… more
- Molina Healthcare (St. Petersburg, FL)
- …and experience **REQUIRED EXPERIENCE:** + 5 + years of experience with oversight , auditing, government regulations/ compliance , operations + Must have strong ... **Job Summary** We are seeking a highly experienced Lead Analyst, Configuration Oversight to support our Payment Integrity and Claims Operations teams in ensuring… more
- TD Bank (Tampa, FL)
- …Crime Risk Oversight Analyst provides a range of research, guidance, and business oversight to assigned portfolio, business , or function to ensure ... and assesses potential impacts + Coordinates with other AML/ATF/Sanctions/ABAC partners and business compliance partners to ensure consistency in the application… more
- PNC (Jacksonville, FL)
- …Sanctions Program subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply ... success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can...compliance with new regulatory requirements. + Support key business initiatives by identifying AML and Sanctions risks and… more
- TD Bank (Fort Lauderdale, FL)
- …Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- American Express (Sunrise, FL)
- …innovation across the deposit portfolio. **Responsibilities:** + Provide Compliance oversight , guidance and challenge to business stakeholders on ... The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits business , as well as… more
- American Express (Sunrise, FL)
- …laws, and regulations in US. Strong focus will be dedicated to second line compliance oversight of business initiatives like assessing US Consumer ... Complaint monitoring, and other areas. **Responsibilities:** + Provide Compliance oversight , guidance and challenge to business stakeholders on compliance… more