- Wells Fargo (Ocala, FL)
- …to follow policies, procedures, and regulations * Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss * Well-organized, ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Jabil (St. Petersburg, FL)
- …development and execution of enterprise-wide security awareness program that go beyond compliance to foster a proactive security culture. + Design and deliver ... related discipline. + 3-5 years experience required in a compliance or audit environment, preferably facilitating Information Technology ...plan; and employee stock purchase plan. BE AWARE OF FRAUD : When applying for a job at Jabil you… more
- NBC Universal (Orlando, FL)
- …and issue resolution. The Sr. Manager will support BPO governance, policy compliance , standardization, and control execution while also overseeing a team of ... of processes, systems, and or policies to mitigate exposure to financial risk, fraud , overpayments, and other risk related P2P activities. Standards and Controls +… more
- Bank of America (Jacksonville, FL)
- …guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control ... in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of engaging and… more
- Zelis (St. Petersburg, FL)
- …Director of Privacy will oversee the organization's privacy initiatives, ensuring compliance with relevant laws and regulations, and safeguarding sensitive data. ... the development and execution of privacy strategies that ensure organizational compliance and sustainability. + Ensure adherence with applicable privacy laws and… more
- American Express (Sunrise, FL)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... #TeamAmex. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization and led by the Chief Risk Officer, manage operational risks… more
- CVS Health (Tallahassee, FL)
- …medical coders within the Special Investigations Unit (SIU) to ensure compliance with coding practices through comprehensive record reviews for medical, behavioral, ... record reviews. + Conduct regular audits of team performance to ensure compliance with CPT/HCPCS coding and documentation standards. + Establish team goals, monitor… more
- Zelis (St. Petersburg, FL)
- …with Treasury Operations, Accounting, Financial Planning & Analysis, and Payments Compliance departments. + Manage quarterly forecasts, annual plan, and long-range ... fee analysis, metrics reporting, and product costing. + Responsible for bank compliance reporting and monitoring of compliance deliverables. + Work… more
- Santander US (Coconut Grove, FL)
- …of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to industry good ... business area's technology footprint covering Information Security, Cyber Resilience, Cyber Fraud and Data Security (incl. Retention and Disposal) as part of… more
- Sarasota County Government (Sarasota, FL)
- …with regulatory agencies (eg, FDEP, FWC, Sarasota County) on permitting, environmental compliance , and natural area activities. + Oversee and maintain public access ... improvement projects and facility designs. + Manage proactive assessments of fraud awareness, prevention, detection, and risk mitigation activities in the area… more