- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Control (QC) professionals reviewing and challenging work products related to AML, anti- fraud , and economic sanctions compliance . This role ensures that both ... in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the...and develop a team of QA/QC managers across AML, fraud , and economic sanctions domains. + Define and implement… more
- Citigroup (Jacksonville, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the financial services industry.… more
- Allied Universal (St. Petersburg, FL)
- …or adjusting complex insurance claims + Proficient understanding and application of anti- fraud laws, insurance regulations, and compliance standards within their ... Advance Your Career in Insurance Claims with Allied Universal(R) Compliance and Investigation Services. Allied Universal(R) Compliance and Investigation Services… more
- Coinbase (Tallahassee, FL)
- …referral programs, social growth loops, and network effects. * Proactively addressing fraud , risk, and compliance considerations while preserving an excellent ... user experience. *What we look for in you (ie, job requirements):* * 3+ years of Product Management experience, with a proven track record of shipping consumer products at a global scale. * Product vision & execution: Proven ability to translate bold ideas… 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
- Molina Healthcare (Tampa, FL)
- …including delegation standards and requirements contained in the Molina Medical Compliance and Fraud , Waste and Abuse Program. **KNOWLEDGE/SKILLS/ABILITIES** + ... when deficiencies are identified, and documents follow-up to completion. Ensures compliance with reporting requirements by tracking the receipt and completeness of… 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