- Molina Healthcare (Orlando, FL)
- …sure proper ICD-10 and CPT codes are reported accurately to maintain compliance and to minimize risk and denials. **KNOWLEDGE/SKILLS/ABILITIES** + Performs ... to network of providers on how to improve their risk adjustment knowledge as well as provide coding updates...knowledge as well as provide coding updates related to Risk Adjustment + Builds positive relationships between providers and… more
- Carnival Cruise Line (Miami, FL)
- …services on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant ... Risk Advisory and Assurance Services (RAAS) is a...ensuring consistency and completeness of working paper documentation and compliance with IIA standards. **Qualifications:** + Bachelor's Degree in… more
- MUFG (Tampa, FL)
- …+ Must have experience in one or more domains including Financial Crimes, Compliance , Payments, Risk Reporting, Regulatory Reporting, GL and Customer & Product ... deeper understanding of data & reporting needs for Financial Crimes, Compliance , Wholesales Lending, Investment Banking and Transaction Banking businesses. + Develop… more
- Coinbase (Tallahassee, FL)
- …deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication and alignment of ... Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory … more
- Prime Therapeutics (Tallahassee, FL)
- …Coordinate with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action plans for ... fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** The … more
- EverBank (Jacksonville, FL)
- …related to CRA, HMDA, and related fair lending requirements. + Works to ensure compliance and reduce risk related to CRA, HMDA and supporting requirements ... **CRA and HMDA Compliance Officer** The Community Reinvestment Act (CRA) and...CRA assessment area. The position involves tactical cross-collaborative leadership, risk management, and active collaboration with midlevel and senior… more
- American Express (Sunrise, FL)
- …Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... institution in any of the following areas: AML/BSA, financial crimes compliance , enhanced due diligence, screening/sanctions risk management, and/or operational… more
- American Express (Sunrise, FL)
- …Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... institution in any of the following areas: AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk … more
- American Express (Sunrise, FL)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related… more
- American Express (Sunrise, FL)
- …our marketing channels. + Maintain strong partnerships with Product Management, Marketing, Compliance , GCO, Operational Risk , and other key partners. **Minimum ... in this role?** + Support a team of marketing compliance and regulatory experts that work with marketers and...and/or creative review experience + 2 years in a Compliance , Legal and/or Quality Assurance role + Bachelor's degree… more