- Molina Healthcare (Tampa, FL)
- …compliance with governmental requirements. * Spearheads development and implementation of compliance policies and procedures and training programs for the ... to the Health Care environment. Ensures the Business' accountability for compliance by overseeing, follow-up and resolution of investigations .… more
- Bausch + Lomb (Tampa, FL)
- …ICH, etc.) and internal policies . This role supports internal and external audits, maintains compliance documentation, and drives continuous improvements ... of eye health in the future. **Objectives/Purpose of Job:** The Quality Compliance Specialist is responsible for ensuring that the organizations Quality Management… more
- MyFlorida (Fort Lauderdale, FL)
- … may be independent or conducted jointly with law enforcement. Investigations involve interpreting violations of laws, rules, policies , procedures, ... least one of those years being in an Inspector General's Office, Internal Affairs, or similar/equivalent environment (ie, conducting investigations involving an… more
- Citigroup (Miami, FL)
- …efficient and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + ... transactions and respond to all inquiries, from external and internal clients to ensure proper validation and execution of...MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review and… more
- Highmark Health (Tallahassee, FL)
- …of Fraud Plans and Reports. The incumbent is responsible for conducting investigations of organizational or functional activities related to alleged fraud, waste and ... special project, potential fraud, waste and abuse case, conducting the initial investigations and coordinating the recovery/savings of money related to fraud, waste… more
- MyFlorida (Kissimmee, FL)
- …Facility: 09-4 Kissimmee (Osceola Intake) Probation and Parole This is an internal promotional opportunity only. Only current FDC employees will be considered. ... duties relating to training. EXAMPLES OF WORK Encourages and fosters offender compliance with the supervision order through guidance and goal-setting, monitoring of… more
- MyFlorida (Tampa, FL)
- …CORRECTIONS Facility: Circuit 13 (Multi-Hire) Probation and Parole This is an internal promotional opportunity only. Only current FDC employees will be considered. ... discipline subordinate employees. Reviews and approves all correspondence and investigations including pre-sentence, post-sentence, other state, pre-parole, special, and… more
- MUFG (Tampa, FL)
- …operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and procedures ... and Customer Service; (4) Staff and Performance Management (5) Compliance policies and procedures. (6) Special projects...the LC terms and conditions and comply with the internal procedures and compliance requirements. + **Quality… more
- Stantec (West Palm Beach, FL)
- … and analytical results. - Prepare and deliver presentations of hydrogeologic investigations to internal and external clients. - Ability to mentor ... and will be responsible for designing, supporting, and executing hydrogeological investigations for dewatering, water supply, and aquifer recharge studies for water… more
- Bank OZK (Tampa, FL)
- …AML transaction monitoring, including scenario development, optimization and segmentation, AML investigations and SAR decisions, and regulatory compliance and ... with established IA methodology and professional auditing standards, and other regulatory compliance audits. Essential Job Functions + Develops and executes a robust… more