- 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
- 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
- First Horizon Bank (Starke, FL)
- …the investigation and resolution of suspicious or unusual ACH activity, coordinating with Fraud , Compliance , and Client Services teams as needed. 7. Support ... (ACH) client portfolio at First Horizon Bank. This role supports compliance with regulatory requirements, internal policies, and external standards, ensuring that… 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
- RELX INC (Boca Raton, FL)
- …provide subject matter expertise for Transaction Monitoring (TM) initiatives across the Financial Crimes Compliance (FCC) division of LexisNexis Risk Solutions. ... leader will also need to keep current with FCC compliance requirements, industry trends and compliance best...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get… more
- Elevance Health (Miami, FL)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts… more
- Elevance Health (Tampa, FL)
- …for identifying issues and/or entities that may pose potential risk associated with fraud and abuse. **How you will make an impact:** + Examines claims for ... compliance with relevant billing and processing guidelines and identifies opportunities for fraud and abuse prevention and control. + Reviews and conducts… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …monitoring, incident management, resource provisioning, cost optimization, and compliance . This role will collaborate closely with architecture, engineering, ... and ongoing maintenance. + Ensure robust security practices and compliance across cloud environments. + Automate infrastructure provisioning and management… more
- Lincoln Financial (Tallahassee, FL)
- …lead and execute risk-based audits focusing on operational processes and regulatory compliance across the company. In this role, you will provide independent ... and regulatory perspectives, while also providing exposure to Lincoln Financial 's Information Technology, Data Analytics, and Professional Practices audit teams.… more
- CVS Health (Tallahassee, FL)
- …Federal regulations and internal policies and procedures. Contributes to compliance reporting and documentation, highlighting findings, recommendations, and areas of ... + Comprehensive knowledge of coding guidelines and regulations to meet compliance requirements, such as establishing medical necessity. + Identify and communicate… more