- MyFlorida (Miami, FL)
- …. Requisition No: 857023 Agency: Financial Services Working Title: LAW ENFORCEMENT ... OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II (SWORN INSURANCE FRAUD DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:INSURANCE FRAUD … more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, ... professional work experience + 5+ years of direct management experience in financial services or similar industries including fraud , know your customer,… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations ... to ensure the fleet program supports field deployment needs. **Samples Management & Compliance ** + Ability to operate independently in the management of the Sample… more
- Deloitte (Tampa, FL)
- …+ 4+ Years Experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, ... Fraud , Retail Banking, Private Banking, and Wealth Management +...Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4+ Years Experience drafting Suspicious Activity… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Raymond James Overview** **One of the largest independent financial services firms in the country could be the** **place** **you build a career beyond your ... and tailored, sophisticated strategies for individuals and institutions. Raymond James Financial is a diversified holding company, headquartered in St. Petersburg,… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …procedures to ensure that the business units quality management and compliance program are effective and efficient in identifying, detecting, and correcting ... non- compliance and mitigating risks, The performance of the Quality...contacting Accommodation Request ([email protected]) . **Statement Regarding Job Recruiting Fraud Scams** At Otsuka we take security and protection… more
- CVS Health (Tallahassee, FL)
- …a critical part in ensuring coding accuracy and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a strong ... education on ICD codes as appropriate + Conducts process audits to ensure compliance with internal policies and procedures and existing CMS regulations. + Ability to… more
- Citigroup (Miami, FL)
- …Laundering, New Product Approval (NPA), New Activity Control (NAC), Independent Compliance Private Impact Assessment (PIA) approval process, Fraud Impact ... ensuring compliance with bank risk and controls policies, and financial landscape; Assessing structured deposits portfolios to help contribute to an… more
- Coinbase (Tallahassee, FL)
- …like USDC. Familiarity with fraud prevention, risk management, or compliance in financial products. * Crypto-forward experience, including interacting with ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving… more