- American Express (Sunrise, FL)
- …and other criminal activity. **How will you make an impact in this role?** The Manager GFCSU Regulatory Testing and Quality Program position will report to the ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- MongoDB (Miami, FL)
- …MongoDB to build next-generation, AI-powered applications. As a Staff Technical Program Manager at MongoDB, you will drive the successful delivery of high-impact, ... cross-functional programs that are critical to our security, compliance , and identity & access management (IAM) strategy. You will own the end-to-end program… more
- MyFlorida (Tampa, FL)
- REGULATORY SUPERVISOR/CONSULTANT - 79000153 Date: Sep 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 859901 Agency: Business and Professional Regulations Working Title: REGULATORY SUPERVISOR/CONSULTANT - 79000153 Pay Plan: SES Position Number: 79000153… more
- MyFlorida (Tallahassee, FL)
- REGULATORY SUPERVISOR/CONSULTANT - SES - 64080551 1 1 1 Date: Aug 29, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 859952 Agency: Department of Health Working Title: REGULATORY SUPERVISOR/CONSULTANT - SES - 64080551 1 1 1...securing court reporters, and meeting set up requests in compliance with policy. This is accomplished in coordination with… more
- American Express (Sunrise, FL)
- …(GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global ... part of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU and USIU… more
- Centene Corporation (Tallahassee, FL)
- …Manages a team responsible for supporting key elements of the Risk Adjustment Compliance program with a focus on the auditing and monitoring functions. Collaborates ... with business areas to ensure effective prevention, detection, and correction of compliance issues. Facilitates and leads external audits related to Risk Adjustment… more
- Citigroup (Tampa, FL)
- …(risk based and regulatory ), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ years of experience in a ... role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit… more
- Citigroup (Tampa, FL)
- The FR Y-14 Finance Reporting Manager is responsible for the preparation, analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 Reporting ... Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global Regulatory … more
- AdventHealth (Orlando, FL)
- …Mental Health Resources + Employee Discount Program, including tickets, travel, Pet Insurance , and More! **Our promise to you:** Joining AdventHealth is about being ... visionary leadership and world-class resources. **The role you'll contribute:** Clinical Regulatory Specialist - Emergency Department (CRSED) is responsible for all… more
- American Express (Sunrise, FL)
- …will work closely with Control Management, the 2nd line of defense, Audit, and Regulatory exam managers to represent ECMX and coordinate the efforts of ECMX process ... and financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with hybrid, onsite… more