- Raymond James Financial, Inc. (St. Petersburg, FL)
- …reviewing and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and ... The Director of Quality Assurance & Control covering Anti-Money...in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the… 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
- Santander US (Miami, FL)
- Director , AML Change Advisory Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... to Talk to You!** **The Difference You Make:** The Director , AML Change Advisory Governance will report to the...program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise… 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
- Citigroup (Tampa, FL)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team....global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Responsible for executing,… more
- American Express (Sunrise, FL)
- … (GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions , and Anti-Corruption compliance functions. This team has global ... GFCC is part of the broader Global Risk & Compliance organization. Within GFCC, the US AML Team is...US AML Regulatory Engagement Manager will report to the Director of the US AML Program, covering AENB and… 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