- Prime Therapeutics (Tallahassee, FL)
- …is responsible for the successful development, implementation and execution of Prime's compliance program . This position is accountable for advising and ... and drives every decision we make. **Job Posting Title** Director , Compliance (Regulatory) - Remote **Job Description**...with business area leadership in the execution of the program and associated work plan within a given business… more
- Allied Universal (Jupiter, FL)
- … compliance , including, but not limited to, the company's global ethics and compliance program and related policies across all lines of business in North ... and oversees the development, enhancement and management of the company's Operational Compliance Program . **RESPONSIBILITIES:** + Provide support and guidance to… more
- NextEra Energy (Palm Beach Gardens, FL)
- …the bulk electric system (BES) by implementing, monitoring, and improving compliance programs and practices. **Key Responsibilities:** _Leadership and Strategy:_ ... Program Management:_ + Design, implement, and maintain an effective NERC compliance program that includes policies, procedures, training, and internal… more
- Scotiabank (Tampa, FL)
- …applicable on operational guidelines (NACHA, Fedwire) impacting the GTB business. + Lead the Compliance Program for the TAO which is designed to ensure adherence ... Director , US Bank Regulatory Compliance , Global...GTB business. + Design, develop, deliver, and maintain best-in-class Compliance programs and policies consistent with legislative… more
- Trinity Health (Pensacola, FL)
- …regulations. Has overall responsibility for the Medicare Part D fraud, waste and abuse Compliance Program . Assure annual review and approval of Compliance ... the PACE Organization (PO) and ensure overall CMS regulatory compliance . The Director , Quality Improvement and ...colleagues complete the activities and responsibilities identified in the Compliance program and those related to the… more
- L3Harris (Melbourne, FL)
- …land, sea and cyber domains in the interest of national security. Job Title: Director , Global Trade Legal & Compliance Job Code: 27141 Job Location: Melbourne, ... and have every other Friday off Job Description: The Director , Global Trade Legal & Compliance will...including mergers, acquisitions, and divestitures. + Proactively assess business compliance risks and develop program enhancements to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Build and drive the Enterprise Compliance Training Program . Develop a strategy to incorporate emerging compliance ... Oversee and manages the overall governance and standards for the continuing education program , as well as compliance training governed by regulations and… more
- Molina Healthcare (FL)
- **Job Description** **Job Summary** Establish a specifically designed compliance program that effectively prevents and/or detects violation of applicable laws ... the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations. **Knowledge/Skills/Abilities**… more
- American Express (Sunrise, FL)
- …of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending ... testing, quantitative analyses, and other activities in support of AmEx's fair lending program . The program promotes AmEx's impartiality in lending by assessing… more
- American Express (Sunrise, FL)
- …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ensuring … more