- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * ... Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair...and pricing. * Financial data analysis model development, model review , and validation. * HMDA data integrity file … more
- Navient (Tallahassee, FL)
- …Manager - Head of 1st Line of Defense Compliance .** **As the Senior Compliance Analyst, you will:** + Review and approve marketing materials across channels ... we are about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance … more
- Citigroup (Tampa, FL)
- … risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for assessing compliance ... pre-defined testing plan and reports any findings to the Compliance Independent Assessment management team as necessary...issues. + Applies knowledge of key regulations to influence compliance testing review scope. + Develops effective… more
- Coinbase (Tallahassee, FL)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for ... in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing...and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of… more
- AdventHealth (Maitland, FL)
- …legal counsel. **The value you will bring to the team :** **Contract Compliance -60%** + Performs contract language review in accordance with state statutes, ... analytical, and problem-solving skills to identify, quantify, and present contract compliance violations. He/she will perform extensive review of contract… more
- ISC2 (Tallahassee, FL)
- …that empowers all of our successes. Learn more. **Position Summary** The Tax & Compliance Lead plays a crucial role in ensuring the organization adheres to all ... applicable auditing standards, domestic and international compliance measures, and tax laws and regulations. This position is responsible for overseeing all domestic… more
- Prime Therapeutics (Tallahassee, FL)
- …to help ensure efficient and effective solutions are implemented + Perform and review detail plans to address complex compliance issues by identifying goals, ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- Allied Universal (Jupiter, FL)
- …offer guidance as appropriate + Assist other members of the Operational Excellence and Compliance team with research and clarification of state and local + ... compliance reports + In partnership with Operations Excellence Team Leadership, and Regional and Branch leadership team...monitored or audited for each branch + Audit and review various internal and external licensing databases and software… more
- Molina Healthcare (Tampa, FL)
- For this position we are hiring for a float team to support PEGA UM systems throughout multiple states.** **JOB DESCRIPTION** **Job Summary** Molina Healthcare ... Services (HCS) works with members, providers and multidisciplinary team members to assess, facilitate, plan and coordinate an integrated delivery of care across the… more
- MUFG (Tampa, FL)
- …asset portfolios to identify deterioration or negative management control trends and review compliance with policies, guidelines, and regulations. + Prepare ... work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** We're searching...transactional reviews and other work performed by the examination team . + Prepare timely, concise reports of examination ratings… more