- Navient (Tallahassee, FL)
- …during audits and executive reviews, ensuring alignment with internal policies and regulatory expectations. **About You:** + 3+ years of experience in fraud ... or digital banking. + Knowledge of fraud detection tools and case management systems (eg, Alloy, SentiLink, Socure, GIACT). + Proficient with data analytics tools… more
- CVS Health (Tallahassee, FL)
- …accuracy and attention to detail. -Knowledge of clinical terminology, regulatory and accreditation requirements. -Excellent verbal and written communication skills. ... -Computer literacy in order to navigate through internal/external computer systems , including Excel and Microsoft Word. **Required Qualifications** -Experience in… more
- CVS Health (Orlando, FL)
- …and clinical guidelines, standardized case management plans, policies, procedures, and regulatory standards while assessing benefits and/or member's needs to ensure ... Utilizes case management and quality management processes in compliance with regulatory and accreditation guidelines and company policies and procedures. +… more
- NextEra Energy (Juno Beach, FL)
- …and regulations * Ensure compliance with US GAAP requirements and other regulatory filings (FERC) * Support implementation of new accounting standards and ... Proficiency in Workiva preferred and advanced Excel skills * Experience with SAP systems _Essential Skills_ * Exceptional attention to detail and accuracy * Strong… more
- Truist (Orlando, FL)
- …* Performs ongoing monitoring of internal business processes for CSBB products and systems to ensure adequate and consistent execution. * Performs more complex or ... efficiency opportunities to the appropriate groups. * Maintains comprehension of regulatory or governing body rules, related business requirements, and applicability… more
- MyFlorida (Largo, FL)
- …of the employment screening process to include, but not limited to, a national background investigation and drug test. PREFERENCES + Four (4) or more years ... The direct leadership and management of clinical processes and systems to assure positive outcome in the State Veterans'...care and ensures compliance with State, Federal and VA regulatory guidelines. Leads the development of best practice and… more
- Aston Carter (Miami, FL)
- …for Treasury and prepare payroll-related reports, including governmental and regulatory filings. Responsibilities + Monitor changes and ensure compliance with ... payroll processes and controls to identify efficiencies, drive change, and optimize systems . + Provide world-class customer service timely and accurately to both… more
- Citigroup (Tampa, FL)
- …challenges for coverage of data remediation efforts to meet regulatory commitments. **Key Responsibilities** **Control objectives and standards:** Ensure Enterprise ... deep appreciation of intersectionality and interdependency with enterprise Technology and systems architecture. + Strong working knowledge of scalable data platforms… more
- AdventHealth (Altamonte Springs, FL)
- …Clinical Research nursing staff, laboratory teams, hospital departments to ensure ongoing regulatory and protocol compliance. **The value you'll bring to the team:** ... teams, hospital departments, and physician offices, to ensure ongoing regulatory and protocol compliance._ _Through collaboration with assistant clinical… more
- Regions Bank (Jacksonville, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... field + Ten (10) years of Corporate Security investigations, law enforcement, or regulatory experience of which seven (7) years must be in a supervisory/managerial… more