- Molina Healthcare (St. Petersburg, FL)
- …proficiency. **Preferred Qualifications** + Certified Clinical Coder (CCC), Certified Medical Audit Specialist (CMAS), Certified Case Manager (CCM), Certified ... improvement activities. Responsible for overseeing delegated activities to ensure compliance with the National Committee for Quality Assurance (NCQA), Centers… more
- MyFlorida (Tallahassee, FL)
- …Review Specialist -SES) to join the Performance and Information Technology Audit team. This position will be responsible for conducting performance audits. ... and contribute to public accountability. Specifically, performance audits: evaluate compliance , efficiency, effectiveness of policies and procedures and evaluates … more
- MyFlorida (Tallahassee, FL)
- … with federal and state regulations, supporting budget development, and providing audit support. The incumbent collaborates with internal stakeholders to promote ... Management's, Grant Finance Team. The Government Analyst II - Cost Allocation Specialist is responsible for the development, documentation, and maintenance of the… more
- Shuvel Digital (Pensacola, FL)
- …assessments, testing control effectiveness (with precision as a focus), and ensuring compliance with internal policies and external regulations. A strong ... essential. The contractor will work cross-functionally with security, other internal risk offices, and audit teams to...a dynamic environment. From Role & Rate Catalog: A Specialist Analyst focuses on solving specialized IT issues or… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and detective (QC) ... mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ FCM shared… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …administer and manage an assigned AML & Financial Crimes function. Ensures monitoring and internal controls are in place to manage compliance risk in accordance ... of the governance framework. + Develop and implement adequate internal controls to ensure compliance with AML...necessary. + Implement corrective actions to promptly address any audit or regulatory findings. + Report progress on corrective… more
- Citigroup (Tampa, FL)
- …+ Focuses on controls and governance, including representing the business on internal and external audit responses and remediation/correct action plans + ... Ireland, Germany, Dubai, Korea, Hong Kong, India and Singapore. The Product Specialist Lead will be responsible for managing various workstreams within the Client… more
- Citigroup (Tampa, FL)
- …controls, compliance , and efficiencies + Support audits by tax authorities and Internal Audit + Support Technology projects from a tax technical perspective ... including validation of client tax certifications, withholding, information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA),… more
- L3Harris (Cape Canaveral, FL)
- …and cyber domains in the interest of national security. Job Title: Sr. Specialist , Cyber Intelligence (ISSO) Job Code: 30483 Job Location : CapeCanaveral, Florida ... protection, file transfers, etc.). In addition, will perform system self-inspections, audit log reviews, secure baselines, and continuous monitoring tasks. Executes… more
- CVS Health (Tallahassee, FL)
- …with project deadlines and directives. + Conducts self- process audits to ensure compliance with internal policies and procedures as well as regulatory guidance ... all with heart, each and every day. **Position Summary** Responsible for performing audit and abstraction of medical records (provider and/or vendor) to identify and… more
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