- Raymond James Financial, Inc. (St. Petersburg, FL)
- …projects and duties as assigned. **Knowledge of** + Strong knowledge of Sanctions regulatory requirements. + Financial markets, products, financial advisory ... skills obtained through education and experience, to lead AML- and Financial Crimes Management (FCM), Sanctions-related projects, programs, or processes regarding… more
- Molina Healthcare (St. Petersburg, FL)
- …analysis and creation of reporting package deliverables + Responsible for Financial State/ Regulatory mandated reports, analysis and audits + Develop and ... the Iowa market, focusing on both internal and external reporting . Identify and research financial trends and...coordinate responses to time sensitive regulatory financial inquiries + Manage projects spanning… more
- Oracle (Tallahassee, FL)
- …of the solution clients through their applications and submissions of their regulatory reporting to government agencies.** **Required Qualifications:** + **U.S. ... development teams to ensure client's success in generating, reviewing and submitting their reporting results to CMS to improve their financial incentives and… more
- Synchrony (Altamonte Springs, FL)
- …to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance, ... Fair Lending Technology, Finance, and Business Intelligence / Reporting , this leader drives top-tier results through rigorous analytics and continuous business… more
- TD Bank (St. Augustine, FL)
- …service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and ... items and educating the Customers to assist with their financial needs + Requires knowledge and understanding of ...areas of the Store, adhering to premises, marketing, and/or regulatory guidelines; particularly, this role helps ensure that the… more
- JPMorgan Chase (Tampa, FL)
- …organization, Strategic planning (Executive Support) + Create and present periodic non - financial information for business/ governance review with Operations ... leads, and/or other partners (Business Reporting & Review) + Develop and Manage internal and...Qualifications, Capabilities, and Skills** + 8 or more years banking/ financial services experience. + Knowledge of Payment products and… more
- CVS Health (Tallahassee, FL)
- …waste and abuse + Knowledge of Medicaid healthcare claims adjudication (QNXT) & regulatory reporting + Experience with data visualization tools (eg, Tableau, ... actionable insights to support fraud, waste, and abuse (FWA) detection and Medicaid regulatory & compliance reporting . This is an individual contributor role.… more
- Florida Atlantic University (Boca Raton, FL)
- …monitoring, issue resolution, and compliance with scope of work and regulatory requirements. + Coordinate with other campus units and responsible authorities ... schedules, grounds service logs, and related inspections in alignment with institutional and regulatory standards. + Serve as acting lead in the absence of the… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... power of crypto and blockchain technology to update the financial system. We want someone who is eager to...is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The… more
- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, Fraud Performance ... Prevention Call Center). The Senior Manager Fraud Performance Management is responsible for reporting on overall Fraud losses and trends in addition to detailed … more