- 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
- USAA (Tampa, FL)
- …quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for quality ... Management processes and procedures. + Ensures objectives align with operational process, regulatory , risk and compliance goals to effectively contribute to the… more
- Wells Fargo (St. Petersburg, FL)
- …They are accountable for execution of all applicable risk programs (Credit, Market , Financial Crimes, Operational, Regulatory Compliance ), which includes ... will ensure that the firms' requirements for supervision are in adherence with regulatory , compliance and legal requirements. The FiNet Home Office Supervisor… more
- TD Bank (Jacksonville, FL)
- … regulatory changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional ... proactive strategies, tactics, policies, and programs to effectively manage regulatory / compliance issues + Provides insight, guidance, and recommendations… more
- TD Bank (Lake Mary, FL)
- …contributing to projects focused on process improvement, system enhancements, or regulatory compliance . | Strong problem-solving and strategic thinking: Ability ... reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory...III will act as a cross functional process analyst, conduct research, analysis and reporting on a range of… more
- AssistRx (Orlando, FL)
- …needs. + Identify opportunities to expand or optimize offerings based on client feedback, market trends, and regulatory shifts. + Team Leadership & Development + ... ensure successful execution of roadmap initiatives. + Collaborate with compliance and regulatory teams to ensure offerings...understand PSP workflows, pain points, and success metrics. + Conduct competitive analysis and market research to… more
- MyFlorida (West Palm Beach, FL)
- …Outreach, Training, and Partnership Implementation - Targets specific areas of regulatory non- compliance within the Southeast District and coordinates ... Partners with appropriate district staff to learn about multiple DEP program areas. Compliance - In general, this position may conduct inspections at facilities… more
- Leidos (Orlando, FL)
- …matter expert (SME) for SPCC and state of Florida (Florida) regulated storage tanks regulatory compliance . * Facilitate and assist in the preparation of required ... regulated storage tanks, including participation in any meetings or inspections with regulatory agencies. Participate in regulatory compliance inspections.… more
- Scotiabank (Tampa, FL)
- … market trends and needs, economic data/commentary, competitive intelligence, regulatory changes, and client feedback. Ensure industry leading insights influence ... are protected at all times by strictly adhering to risk management and compliance programs, internal and regulatory guidelines, including Know Your Customer,… more
- USAA (Tampa, FL)
- …regulatory environment. + Assists the first line of defense with quality, compliance , and regulatory questions related to operational and business execution. ... to ensure timely and accurate completion. + Understanding of risk and compliance policies, procedures, and state regulatory requirements. + Knowledge of… more