- Molina Healthcare (FL)
- …in order to maintain coding accuracy and excellence. The position also entails producing audit reports for internal and external review. The position may also ... Generate and provide accurate and timely written reports for internal and/external use detailing audit findings. *...audit findings. * Render provider education on appropriate practices (eg, coding) as appropriate based on national or… more
- American Express (Sunrise, FL)
- … changes **Qualifications:** + Experience in operational risk management (eg, within Risk, Internal Audit , or Control Management function) and has a deep ... safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk...+ Identify emerging risks by scanning the external and internal environment to identify new and evolving risks that… more
- Robert Half (Tampa, FL)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,...all phases of risk and resilience, from understanding global regulatory requirements and leading practices to designing… more
- Citigroup (Tampa, FL)
- … requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating effectively to ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- Citigroup (Tampa, FL)
- … requirements and internal policies + Foster strong partnerships with internal audit , business units, and senior management, communicating effectively to ... Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes… more
- Bank of America (Jacksonville, FL)
- …of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting, general ledger account maintenance, exposure ... Medallion Stamps, Exposure Reporting, General Ledger Account Maintenance, and Annual Audit Support for Private Bank depository locations. The Information Management… more
- PNC (FL)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... expert for the 1st Line of Defense and have experience in a regulatory compliance environment and knowledge of Home Lending, Default and Servicing Regulations. A… more
- Future Tech Enterprise, Inc. (Fort Lauderdale, FL)
- …relevant nuclear industry regulations and cybersecurity standards (eg,NIST, ISO,and other regulatory frameworks). Regularly audit systems for compliance and ... industry standards, in a high-security environment, including those set by the (Nuclear Regulatory Commission) NRC, NIST, and ISO 27001. You will be responsible for… more
- Citigroup (Tampa, FL)
- …of this role:** + Oversee the risk and control environment and drive audit and regulatory examinations for the Consent Order remediation work owned ... to join our team as a Senior Vice President, Business Risk and Control Group Manager ( Internal Job Title: SVP - C14) based in Tampa, FL or Charlotte, NC. The role… more
- Deloitte (Miami, FL)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The… more