- Molina Healthcare (Orlando, FL)
- …with customers to define and resolve. **Knowledge/Skills/Abilities** Responsible for the oversight of regulatory compliance of Corporate Operations functions, ... including compliance policies, procedures and implementation of audits and monitoring . * Corporate Operations liaison to Corporate Legal to address legal… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …expert and owner of the securities backed loan portfolio risk management and monitoring process + Manages and develops junior staff + Responsible for monitoring ... collateral calls and may contact branch/FA as needed + Oversight of the coding of eligible securities with RJ...matter expertise and guidance for initiatives related to collateral monitoring + Manage the process for loan workouts including… more
- Molina Healthcare (St. Petersburg, FL)
- …to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the Operational Oversight Work Plan, monitoring ... contract provisions, and internal policies and procedures. * Supports the Operational Oversight Manager, Director , and team in the general development of… more
- Trinity Health (Pensacola, FL)
- …Improvement Plan for the PACE Organization (PO) and ensure overall CMS regulatory compliance . The Director , Quality Improvement and Compliance , in ... evaluation, including root cause analyses and performance improvement initiatives. + Provide oversight of PACE program Quality and Compliance team members,… more
- Scotiabank (Tampa, FL)
- Director , US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director - US Regulatory Compliance Officer - Global Banking & Markets… more
- Santander US (Coconut Grove, FL)
- …The incumbent shall support the preservation of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving ... Director , Cyber and Digital Risk Management Country: United...incumbent develops and maintains an effective Information Security Risk oversight program that enables the assigned business area to… more
- American Express (Sunrise, FL)
- …Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU provides oversight and support for global financial ... across the financial crimes' organization, USIU develops and implements transaction monitoring rules, reports, and other tools to detect potential criminal activity.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing oral and/or ... and technology partners to translate privacy requirements into business requirements, conduct oversight , and provide subject matter expertise. + Serve as a subject… more
- CenterWell (Tallahassee, FL)
- …our caring community and help us put health first** The National Medical Director for Home-Based Care Programs is a key clinical leadership position responsible for ... the medical direction, clinical oversight , and advancement of CenterWell Senior Primary Care's (and...Medicare patients within a full-risk, value-based framework. The Medical Director collaborates in a dyad partnership with the Strategy… more
- HCA Healthcare (Inverness, FL)
- …the overall responsibility for managing and coordinating department activities. The Director ensures staff compliance with organizational policies and external ... agencies to ensure continuity of care and optimal clinical resource utilization. The Director has oversight for all aspects of daily hospital case management… more