- Prime Therapeutics (Tallahassee, FL)
- …healthcare experience with understanding of Medicare, Medicaid, the Exchanges along with regulatory compliance requirements (HIPAA and/or PCI) + Understanding of ... and assumptions to define additional resource needs; collaborate with Business Systems Analyst Resource Lead or Resource Manager to determine work assignments… more
- Citigroup (Tampa, FL)
- The Senior Lead , Commitment Management is a pivotal leadership role within Citi's Chief Data Office (CDO), specifically situated within the Enterprise Data Office ... and post-closure validation of critical Data Commitments, particularly those arising from regulatory or consent order obligations. As part of the EO&T division, the… more
- Citigroup (Tampa, FL)
- …open-source mind set to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create solutions at ... a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk,… more
- TECO Energy (Ruskin, FL)
- …Audit, Corporate Taxes, Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist in analyzing project ... **Title:** Project Controls Analyst I or II **Company:** Tampa Electric Company...Legal, and Risk Management to ensure all accounting and regulatory compliance guidelines are implemented. + Assist… more
- Citigroup (Tampa, FL)
- …flows through regulatory impacts of operational processing** **. Experience in Compliance or Financial Sector is plus.** . **AngularJS, CSS, HTML5, AJAX, JSON, ... The candidate will be required to work on ** Regulatory Reporting Hub which is a Franchise Critical...various Regulations across the Global Industry.** **Roles and Responsibility** ** Lead Java developer with experience in designing and developing… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. You will be a part of the Compliance Operations Quality Assurance team, which is responsible for conducting Quality Assurance audits ... (TMS) cases, working with production teams from CX and Compliance . In your day-to-day role, you will be responsible...2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts… more
- American Express (Sunrise, FL)
- …Establishing enterprise minimum standards for sanctions, PEP, and risk list compliance ; Overseeing effective sanctions, Politically Exposed Persons, and risk list ... Leading program development and issue resolution, and advising management on regulatory changes. **Key Responsibilities:** + The successful candidate will be part… more
- Citigroup (Tampa, FL)
- …objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance with corporate policies, procedures, laws and regulatory requirements. ... for management reporting and escalation Establish a rapport with Business Managers, Compliance , Internal Audit and Legal. Develop a broad and detailed understanding… more
- University of Miami (Miami, FL)
- …documentation for system configurations, processes, and training materials. + Ensure compliance with regulatory requirements and billing standards. + Participate ... IT Department has an opportunity for a full-time Epic Analyst 2. The Epic Analyst 2 assists...translate business requirements into system specifications and solutions. + Lead and participate in system testing, validation, and go-live… more
- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more