- PNC (Tampa, FL)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... designs policies to prevent or identify illegal, unethical, or improper business practices . Responsible for junior staff and talent management. May lead or oversee… more
- PNC (Tampa, FL)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... Activities aim to prevent or identify illegal, unethical, or improper business practices . Provides AML and Sanctions advice and critical challenge to senior staff,… more
- TD Bank (Jacksonville, FL)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... + Ensures that personal and teamwork products are fit for purpose and audit /regulator ready + Suggests process improvements to drive better results from efficiency,… more
- Mass Markets (FL)
- …and variance analyses for accuracy and completeness. + Maintain compliance with internal policies, accounting standards (GAAP/IFRS), and audit requirements. + ... fast-paced, service-oriented environment and brings a strong foundation in accounting best practices . You'll lead a team of professionals, manage the month-end close… more
- Banner Health (FL)
- …or utilized operational systems. Provides explanatory and reference information to internal and external customers regarding coding assignment based on clinical ... information from a variety of sources. 2. Reviews medical records. Performs an audit of clinical documentation to ensure that clinical coding is accurate for proper… more
- YesCare Corp (Tallahassee, FL)
- …state of employment + Board certified in primary care specialty (Family Practice , Internal Medicine, Emergency Medicine, Public Health or Occupational Medicine) ... certified, eligible, or qualified by the state law/regulations to practice medicine. + Requires critical thinking, organizational, decisive judgment, communication,… more
- Justworks (Tampa, FL)
- … internal resources such as help articles, training materials, and best practice documentation. + Audit , verify, and protest erroneous unemployment benefit ... and issues generated by our Customer Success team and internal ticketing system. + Support the implementation of process...the cause and effect of a situation. + Ethical practice - the ability to integrate core values, integrity… more
- Prime Therapeutics (Tallahassee, FL)
- …issues and recommended solutions to upper management. Enforces teamwork across all internal departments, as well as with Medicaid Clients, and an in-depth ... compliance with federal laws, state laws and standards of practice which govern the Medicaid Drug Rebate Program. +...guidance. + Coordinates with external auditors for yearly SOC-1 audit . + Works directly with Director to fulfill OIG… more
- AssistRx (Orlando, FL)
- …and/or approve Status Reports, Project Schedules, Financial Summaries, etc + Mentor and/or Audit usage of JIRA and Smartsheet best practices + Support Project ... outcomes & utilization, not just deadlines + Drives adherence to IT Department Practices + Out of Office Plans, Outlook Calendaring, On-Camera, HR Processes + Audits… more
- GAF (St. Petersburg, FL)
- …Supply Chain, plants, third-party manufacturers/suppliers (such as granule providers), and internal vertical operations (eg, glass mat and asphalt operations). This ... They will assist in the enhancement and execution of the supplier audit program, quality control processes (eg, standardized test methods, measurement capability,… more
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