- Molina Healthcare (Tampa, FL)
- **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws ... * Assists with implementation and day-to-day operations of the Compliance Program , Compliance Plan, Code...in health plan setting in government programs management (Contract Manager ) **Preferred Experience** 7-9 years To all current Molina… more
- American Express (Sunrise, FL)
- …and external regulatory frameworks. **The Key responsibilities are as follows:** The Manager of Enterprise Compliance Advisory & Practices will interact with ... help us define the future of American Express. **Description:** The Enterprise Compliance Advisory & Practices (ECAP) team is accountable for enterprise-level 1LOD … more
- The Walt Disney Company (Celebration, FL)
- **About the Role:** The _Sr Manager , Benefits Compliance_ ensures Disney's US benefits programs adhere to legal and regulatory requirements. You will be leading a ... for changes, overseeing effective administration practices related to benefit plan compliance , and providing guidance to management on benefits compliance … more
- Langan Engineering, Environmental, Surveying and Landscape… (Miami, FL)
- …impactful contributions. Job Summary Langan is seeking an Environmental Permitting and Compliance Engineer, Scientist, or Project Manager to join its ... tanks, EPCRA (Tier II, TRI); + Perform multi-media environmental compliance audits, gap assessments, inspections, and program ...budgets and assist in invoicing as project or task manager ; + Interacts with and builds relationships with clients,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …experience, specialized training, and/or certification in project management, information compliance risk management, and the securities and/or banking industry to ... support Information Compliance Risk Management's (ICRM) people, processes, technology initiatives, and routine activities through effective collaboration with… more
- Coinbase (Tallahassee, FL)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program , transaction monitoring, ... * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's AML program *What we look for in you: * Bachelor's degree… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Oversees elements of the RJ Bank compliance program (s) to ensure regulatory requirements are addressed, including: + ... Insider Lending Program + Transactions with Affiliates Program + Manages the Compliance training by collaborating with RJF Compliance and the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the Capital Markets Fixed Income Compliance team with managing their core compliance program to ensure compliance processes and procedures are integrated ... training, and review of compliance reporting. + May report compliance program status and activities to Compliance management. + Performs, contributes… more
- American Express (Sunrise, FL)
- …disclosures in consultation with other key stakeholders. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory ... of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily responsible for oversight of the GCS Marketing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Business lending portfolios. * Supports the Home Mortgage Disclosure Act (HMDA) compliance program by reviewing reportable transactions, compiling data, and ... Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within...lending risk assessments. * Participates in the Bank's Complaint program oversight and management. * May coach, train, and… more