- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of sanctions trends, emerging issues and necessary enhancements to the Sanctions Compliance Program. + Identifies and escalates material risks and instances ... experience, to lead AML- and Financial Crimes Management (FCM), Sanctions -related projects, programs, or processes regarding designing, implementing and optimizing… more
- The Hertz Corporation (Estero, FL)
- **Job Description** The Ethics and Compliance Director , in conjunction with the broader Hertz Ethics and Compliance team and under the authority of the Chief ... or controls overseen by the organization. The Ethics and Compliance Director will work closely with internal...or a law firm. + Strong knowledge of key compliance topics, such as anticorruption, economic/trade sanctions ,… more
- Humana (Tallahassee, FL)
- …part of our caring community and help us put health first** The Medical Director relies on fundamentals of CMS Medicare Guidance on following and reviewing home ... health, SNF, DME, dual Medicare/Medicaid and Waiver requests. The Medical Director provides medical interpretation and determinations whether services provided by… more
- Humana (Tallahassee, FL)
- …part of our caring community and help us put health first** The Medical Director relies on fundamentals of CMS Medicare Guidance on following and reviewing home ... health, SNF, DME, dual Medicare/Medicaid and Waiver requests. The Medical Director provides medical interpretation and determinations whether services provided by… more
- Scotiabank (Tampa, FL)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. Supports building of a ... Director , International Business Liquidity Portfolio **Requisition ID:** 233839...and maintenance in alignment with strategy, regulation, governance and compliance , risk management, audit, policies, and procedures. + Maintain… more
- Molina Healthcare (Miami, FL)
- …BH peer reviews and appeals * Supports BH committees for quality compliance . * Implements clinical practice guidelines and medical necessity review criteria * ... Tracks all clinical programs for BH quality compliance with NCQA and CMS * Assists with the...EXPERIENCE:** * 2 years previous experience as a Medical Director in clinical practice * 3 years' experience in… more
- L3Harris (Melbourne, FL)
- …(Office of Foreign Assets Control (OFAC)). This position reports to the Senior Director and Managing Counsel, Global Trade Compliance . Essential Functions: + ... attorney role that will provide advice and counsel on compliance with US and non-U.S. trade regulations, including those...not limited to the ITAR, the EAR, and OFAC sanctions . + Lead risk-based internal self-assessments and support development… more
- MUFG (Tampa, FL)
- …of the Bank's governance, risk management and control processes. It reports to a Director . This role includes, but is not limited to, execution of end-to-end audit ... organization. **_Management or Supervision:_** No **_Major Responsibilities:_** + Maintain compliance with audit methodology, while also operating within industry… more
- MyFlorida (Tallahassee, FL)
- …federal program policies, procedures and regulations. Refer to the appropriate Program Director recommendations of sanctions or penalties, up to and including ... termination. Perform child nutrition rule analysis during rule making process. Plan, facilitate, and present training statewide for child nutrition program sponsors and organizations throughout the year. Develops individual sponsor trainings as requested (ie,… more