- American Express (Sunrise, FL)
- …the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,...be effective and efficient globally, whilst also delivering to regulatory expectations at a market level. The role will… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Highmark Health (Tallahassee, FL)
- …Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and utilization ... management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a clinical subject matter expert,… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory ), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit… more
- AdventHealth (Maitland, FL)
- …: Maitland, FL **The role you will contribute:** The Senior Compliance Analyst applies technical, analytical, and problem-solving skills to identify, quantify, ... and present contract compliance violations. He/she will perform extensive review of contract...for all payer types. + Analyze, understand, and articulate regulatory and contractual requirements and apply identified requirements to… more
- Centene Corporation (Tallahassee, FL)
- …in the Continental United States.** **Position Purpose:** Supports the Risk Adjustment Compliance program elements, with a focus on the auditing and monitoring ... with business areas to ensure effective prevention, detection, and correction of compliance issues. Facilitates and leads external audits related to Risk Adjustment… more
- Langan Engineering, Environmental, Surveying and Landscape… (Fort Lauderdale, FL)
- …related field; + 3+ years of experience working in environmental permitting and regulatory compliance , preferably in a consulting environment; + FE/EIT/ASP or ... impactful contributions. Job Summary Langan is seeking an Environmental Permitting and Compliance Senior Engineer or Scientist to join its collaborative team in Fort… more
- SolomonEdwards (Tallahassee, FL)
- …information, visit SolomonEdwards ** Position Summary:** We are seeking an RNDIP Compliance and Oversight Consultant to join a leading national financial services ... (RNDIP) oversight program, ensuring alignment with OCC guidelines while embedding regulatory requirements into operational practice. **Essential Duties:** * Serve as… more
- American Express (Sunrise, FL)
- …subject matter expertise regarding Sanctions and PEP regulations. + Identify regulatory OFAC/Sanctions compliance issues/concerns and make suggestions and/or ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- American Express (Sunrise, FL)
- …US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). USIU ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. USIU plays a vital role in ensuring … more