- American Express (Sunrise, FL)
- …compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven analytical skills and ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- Humana (Tallahassee, FL)
- …currently operates about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, ... uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the Director of...areas. In this role, you will serve as a regulatory compliance subject matter expert with the… more
- American Express (Sunrise, FL)
- …and product levels + Draft intelligence reports and threat briefings for senior management , operational teams, and for regulatory purposes + Prepare and ... make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk &...Threat Assessment Manager will report to the Threat Assessment Director and work within the Threat Assessment Group which… more
- Carrington (Jacksonville, FL)
- …servicing procedural documents into a complete loan "servicing file" to respond to regulatory compliance audit/exams + Perform assigned compliance testing as ... key highlights and action items for distribution to servicing management . + Monitor and assist with compliance ...as external audit findings. + Escalate matters of continued non- compliance and/or recommendations for improvement to Director … more
- American Express (Sunrise, FL)
- …Data Protection & Privacy Principles. We work to raise privacy awareness, drive compliance with both internal privacy policies and regulatory expectations across ... Privacy oversee, provide expertise in, and challenge the identification, management , and mitigation of privacy risks across the company...is based in the US and reports to the Director , Digital Privacy. The successful candidate will be passionate… more
- American Express (Sunrise, FL)
- …you make an impact in this role?** The **Senior Manager of Product & Systems Management ** will support the Director in managing and overseeing the 1st Line of ... user acceptance testing (UAT). **Responsibilities Include:** + Assist the Director in serving as the 1LoD Product Manager for...advantageous. + Experience working with or in operational risk management space (eg, Risk, Compliance , Control … more
- American Express (Sunrise, FL)
- … management , dependency risk management , resilience monitoring, and resilience compliance management . **Preferred:** + Working knowledge of one or more of ... Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks associated… more
- AdventHealth (Orlando, FL)
- …is responsible for department engagement, customer experience, compliance of regulatory standards, and employee evaluations. The Care Management Manager ... Manager is under the general leadership of the Care Management Facility Director and has the responsibility...strategies with a focus on customer experience. Ensures documentation compliance of the Care Management department (Discharge… more
- Carnival Cruise Line (Miami, FL)
- …management . + Conduct quality assurance and patient satisfaction audits to ensure compliance and continuous improvement. + **Team Management ** + Coach and ... This role reports to the Senior Manager of Case Management and oversees the daily operations of crew case...cases involving clinical challenges, cases in port, legal and regulatory risks, and logistical constraints. + Coordinate and communicate… more
- Carnival Cruise Line (Miami, FL)
- …senior management . + Ensure all change initiatives comply with regulatory requirements and mitigate any associated risks. **Qualifications:** + Bachelor's degree ... The Maritime Change Management Analyst ensures that appropriate change management...and executing change initiatives to improve operational efficiency and compliance . + Problem solving: The role requires the ability… more