• Assistant General Counsel - Nuclear & Precision…

    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
    Cardinal Health (08/02/25)
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  • Director, Quality Assurance & Control - AML…

    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
    Raymond James Financial, Inc. (08/16/25)
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  • SVP Managers Control Self-Assessment (MCA) Group…

    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
    Citigroup (08/29/25)
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  • SIU Investigator - Part-Time

    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
    Allied Universal (08/22/25)
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  • Product Manager I - Retail Staking

    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
    Coinbase (08/21/25)
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  • Director, CoPay Services

    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
    AssistRx (07/29/25)
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  • Senior Risk Partner - Compliance Officer

    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
    Highmark Health (07/29/25)
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  • Director, US Bank Regulatory Compliance

    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
    Scotiabank (07/12/25)
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  • Senior Specialist, Delegation Oversight (Remote)

    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
    Molina Healthcare (08/21/25)
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  • Corporate (Health Care Regulatory) Associate

    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
    Fox Rothschild LLP (06/03/25)
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