- AdventHealth (Altamonte Springs, FL)
- …improvement based on data analysis, trends, and behaviors. + Ensures contact center compliance with HIPAA and other risk/ compliance standards. + Escalates safety ... organizational goals + Collaborative, team-oriented, and a strong ability to lead + Personal commitment to promoting high performance + Demonstrated diplomacy… more
- Highmark Health (Tallahassee, FL)
- …or more of the following: + Perform research on projects and manage and lead projects to successfully meet business objectives. May manage all size projects (small, ... implementation of products. + Partner with business units to ensure compliance with governmental, contractual, and corporate guidelines, regulations, and policies… more
- Citigroup (Tampa, FL)
- …/ product type (eg, precious metals models) under the supervision of a Validation Lead (VL) + Provide effective challenge to the model development process on Low / ... teams within Risk and the Business regarding qualitative models to facilitate compliance with our policies, procedures, and guidance. + Assisting with preparing the… more
- Lincoln Financial (Tallahassee, FL)
- …audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and ensure all audit documentation is finalized ... of business processes, risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines. Comply with all company… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …**Job Summary** **Job Responsibilities** + Conduct audits and issues reports as a lead auditor and trains junior analysts to conduct internal audits + Support the ... organisations external regulatory compliance audits (eg AS9100) + Investigate internal/external audit-related findings and helps coordinate activities to resolve… more
- Citigroup (Tampa, FL)
- …breaches of regulation. + Develop communication materials for varied audiences and lead risk management training initiatives. + Analyze risks associated with new ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Deloitte (Tampa, FL)
- …+ Facilitate interagency coordination and collaboration + Serve as an integration lead and relationship manager with a partner government organization + Analyze ... TRM Labs, Elementus, etc + Experience in Banking (AML, FIU, Compliance , KYC) Information for applicants with a need for accommodation:… more
- Navy Federal Credit Union (Pensacola, FL)
- …conduct data UAT, and data accuracy, validation, integrity research + Ensure compliance with deliverable reporting requirements by performing quality data audits and ... + Build working relationships with team members and subject matter experts + Lead small projects and initiatives Qualifications + 5-7 years of experience in data… more
- Sarasota County Government (Sarasota, FL)
- …+ Ability to educate and train staff and Departments. + Ability to lead and facilitate meetings and respond to high-level and/or controversial issues. + Strong ... services, programs or activities. View the complete policy at scgov.net (keywords: ADA Compliance ). Sarasota County Government is a Tobacco-Free/Drug-Free Workplace. more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Development team are expected to work alongside the team throughout our lead generation process, including high-level research projects, creation of original work ... + Remain cognizant of our commitment to daily workflow and regulatory compliance during high volume activity. + Think independently on matters of significance… more