- Cardinal Health (Tallahassee, FL)
- …Law firm or in-house healthcare experience preferred, including commercial transactions and fraud and abuse compliance expertise + Experience working with Group ... (GPOs, IDNs, hospitals, physician offices, etc.), strategic sourcing, marketing, regulatory/ compliance and contract manufacturing. **_Responsibilities_** + Demonstrate strong business… more
- Citigroup (Tampa, FL)
- …Functionality:** Work on core payments functionalities including transaction processing, fraud detection, regulatory compliance (KYC/AML), settlement, and ... integration with the Instant Payments Platform. Ensure API security and compliance with industry standards. + **Quality Assurance & Testing:** Implement robust… more
- Coinbase (Tallahassee, FL)
- …rails. * Experience working with a global, distributed team. * Experience with compliance , fraud , account access, trust and safety, or other relevant operational ... domains. * Familiarity with SQL or other technical tools. * Advanced understanding of Google apps, JIRA, Salesforce Service Cloud. Job #: P71252 *Pay Transparency Notice:* Depending on your work location, the target annual salary for this position can range as… more
- CVS Health (Tallahassee, FL)
- …corporate activities related to the prevention, investigation, and prosecution of health care fraud to recover lost funds. Responsible for compliance with state ... fraud and abuse. Participates in state meetings. Ensures compliance with contractual requirements. Coordinates and collaborates with program integrity staff,… more
- AssistRx (Orlando, FL)
- …of regulatory requirements affecting pharmacy and medical copay programs, including healthcare compliance and fraud prevention. + . Ability to analyze data ... leader will manage a team of professionals, ensuring operational excellence, compliance with all regulatory guidelines, and alignment with client expectations.… more
- Highmark Health (Tallahassee, FL)
- …+ Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance (CHC) + Certified ... This job is responsible for planning, designing, implementing, and maintaining the Compliance Program and its related policies to ensure the business acts within… more
- Scotiabank (Tampa, FL)
- …+ Familiarity with client facing channels, the Uniform Commercial Code (UCC), fraud monitoring/disclosure requirements and consumer compliance a plus. + ... Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary...an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa,… more
- US Bank (Palm Beach, FL)
- …Management Advisor or respective specialist. Works proactively to identify potential problems, compliance issues, or fraud to maximize client satisfaction and ... encourage expansion of the relationship. Develops working knowledge of assigned area and accounts through frequent client contact and execution of standard departmental procedures. **Basic Qualifications** - Bachelor's degree, or equivalent work experience, OR… more
- Fox Rothschild LLP (Sarasota, FL)
- …+ Experience with complex health care transactions. + Experience with health care compliance and fraud and abuse matters is preferred. + Strong academic ... record and excellent analytical skills required. **Work Environment & Physical Demands** This job operates in a clerical, office setting. This role routinely uses standard office equipment including, but not limited to computers, telephones, printers, and… more
- Citigroup (Tampa, FL)
- …engagement. + Collaborate with Resilience teams and other Risk Subject Matter Experts ( Compliance Risk, Credit Risk, Fraud , Technology, etc.) for a holistic ... cycle. + Understanding of various risk types such as third-party, resilience, credit, compliance , technology risk, and fraud , and how they interrelate within a… more