- MyFlorida (Tallahassee, FL)
- …Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; Certified Compliance and Ethics Professional , or other relevant certification, ... backgrounds. The candidate selected for this position is responsible for providing compliance oversight of the Managed Care Plans (MCPs) participating in the… more
- AdventHealth (Altamonte Springs, FL)
- …and ongoing development and support. + Provide training, mentoring, supervision and professional development for Regional Compliance Officers and others within ... Altamonte Springs, FL **The role you will contribute:** The Primary Health Division Compliance Officer reports to and works in conjunction with the Senior Vice… more
- Citigroup (Tampa, FL)
- …trending, identifying patterns and creating insights etc. + 6+ years relevant professional experience in AML compliance , risk, or a control-related function ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second...processes, and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which… more
- JPMorgan Chase (Tampa, FL)
- …skills** + Bachelor's Degree preferred + Experience as a Supervisory, Risk or Compliance professional preferred + Experience working in an environment alongside ... as a liaison for issue resolution. Review and resolve compliance surveillance inquiries + Provide principal approval for brokerage...for appropriate resolution + Act as liaison for annual compliance branch exam. Work with Market Manager to address… more
- MyFlorida (Marianna, FL)
- …prior to administration of medication to residents. Writes/composes documents in compliance with professional nursing standards, Sunland nursing policies and ... Summary The incumbent assigned to this position is responsible for the professional nursing care, health, safety, and well-being of residents of Sunland Center.… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …million to $9 billion in revenue. + Deliver exceptional client service while ensuring compliance with professional standards. + Maintain a minimum of 600 annual ... collaborative environment focused on enabling your career growth and continuous professional development. Our strategy is to be digitally driven, industry-aligned,… more
- CMS Corporation (Cape Canaveral, FL)
- …Requirements Required Skills + Familiarity with EM 385-1-1 and site-specific compliance procedures + Professional presentation and communication skills + ... overseeing and thoroughly documenting the quality control program to ensure compliance with contract requirements and established best practices. A major… more
- MyFlorida (Tallahassee, FL)
- …reviews of Department operations, programs, controls, contracts and agreements in compliance with professional and office standards, to promote accountability, ... and contribute to public accountability. Specifically, performance audits: evaluate compliance , efficiency, effectiveness of policies and procedures and evaluates… more
- AssistRx (Orlando, FL)
- …ISO audit processes. + Certified Professional in Project Management Professional (PMP), Certified Healthcare Compliance (CHC), Certified HIPAA ... strategies of internal, external, and SOC2 audits related to contractual compliance , information security, data privacy, and continuous improvement at AssistRx. The… more
- MyFlorida (Tallahassee, FL)
- …and other subsidiary ledgers. Minimum Qualifications: + Four (4) years of audit, compliance , or regulatory experience. + Professional studies from an accredited ... Wagering. The duties are as follows: + Plans and executes comprehensive compliance audit engagements for slots, cardroom, and pari-mutuel operations of licensed… more