- MUFG (Tampa, FL)
- …findings to various partners, identify potential issues with the data, build quality checks and continually track enhancements required to maintain data consistency. ... + Must have experience in one or more domains including Risk Reporting, Regulatory Reporting, GL and Customer & Product Profitability + Expertise in business… more
- NextEra Energy (Palm Beach Gardens, FL)
- …and external use. + Assist in the preparation of compliance submissions and regulatory filings. + System Monitoring & Audits: + Monitor and conduct regular audits ... compliance monitoring and reporting. + Coordinate and support external audits and regulatory requests for information. **Qualifications:** + Minimum of 4 years of… more
- Molina Healthcare (St. Petersburg, FL)
- …monitors Health Plan Scorable Action Items (SAIs) to ensure performance and quality levels exist in PI Business products and processes. Establishes procedures and ... to ensure Centers for Medicare & Medicaid Services (CMS) and State regulatory requirements are met for Pre-pay Edits & Overpayment Recovery. Manages inventory… more
- Cordis (Miami Lakes, FL)
- …skills to ensure projects are executed within financial constraints. + ** Regulatory Documentation Management** : Maintain the design history file, ensuring accuracy, ... completeness, and compliance with company and regulatory standards for all project documentation. + **Communication and Reporting** : Responsible for maintaining… more
- AIG (Miami, FL)
- …provide financial security. Make your mark in the Global Legal, Compliance and Regulatory team AIG's Global Legal, Compliance, Regulatory and Government Affairs ... (GLCR) department is comprised of attorneys and other professionals providing high- quality advisory and transactional support with integrity and objectivity across… more
- Coinbase (Tallahassee, FL)
- …and business risk owners. * Maintain source of truth risk register: Quality control of data, tooling support, and implementing automation/process improvements to ... and Compliance for risks, assessments, and reporting to meet regulatory requirements. * Support audit and regulatory ...meet regulatory requirements. * Support audit and regulatory inspections: Support data compilation to respond to US… more
- CHS Inc. (Tallahassee, FL)
- …and other owner or stakeholder related communications, ensuring compliance with regulatory requirements and best practices. - Coordinate lender meetings, which ... announcements that impact CHS trade territory. - Manage external communications and regulatory and legislative issues impacting the business. - Align with the… more
- Coinbase (Tallahassee, FL)
- …that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a ... case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & Process...the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case… more
- JPMorgan Chase (Tampa, FL)
- …of the Technology Risk & Services team and ensure compliance with regulatory obligations and industry standards. **Job responsibilities** + Understand and respond to ... Requests for Information (RFI's) for Identity Access Management audits and regulatory exams, performing final review of submitted evidence + Assist in coordinating… more
- American Water (Jacksonville, FL)
- …in Leesville, Louisiana. Our responsibilities include system capital investment, regulatory and environmental compliance, planning, asset recapitalization, and long ... in EH&S areas of maintenance, water and wastewater facilities for regulatory and company policy compliance, prepare audit findings and ensure closure/corrective… more