- Molina Healthcare (St. Petersburg, FL)
- …that support continuous quality improvement of the provider database, compliance with regulatory /accreditation requirements, and Network Management business ... and experience **Required Experience** + 3-5 years managed care experience, including 2 + years in Provider Claims and/or Provider Network Administration. + 3+ years'… more
- L3Harris (Melbourne, FL)
- …US Customs Compliance Regulations, Foreign Trade Regulations, and other PGA regulatory requirements for the import of controlled commodities. + Identify trade ... in the interest of national security. Job Title: Senior Associate, Global Trade Compliance (Customs) Job Code: 28635 Job Location: Arlington, VA or Melbourne, FL Job… more
- CH Robinson (Miami, FL)
- …or maintain Certified Customs Specialist status with the NCBFAA + Minimum 2 years of customs brokerage or customs compliance experience + Proficiency with ... In this role, you will engage with peers on-site 1- 2 days a week, igniting creativity and driving impactful...autonomy. **RESPONSIBILITIES** + Conduct branch customs audits to ensure compliance with corporate, VIP, and regulatory standards… more
- Deloitte (Boca Raton, FL)
- …transactions to detect suspicious activity, such as money laundering, fraud, or regulatory breaches. + 2 + Years Experience drafting Suspicious Activity Reports ... Fair Chance Hiring and Ban-the-Box Notices | Deloitte US Careers AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic… more
- MUFG (Tampa, FL)
- …in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) The ... Office of Foreign Assets Control, or OFAC, regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory ...the Securities and Exchange Act of 1934 or Section 8a( 2 ) or 8a(3) of the Commodity Exchange Act, and… more
- Bristol Myers Squibb (Tampa, FL)
- …plan design implementation, streamlining processes, and maintaining adherence to regulatory and compliance requirements. Additionally, the role requires ... play a crucial role in ensuring the efficient administration, compliance , and optimization of our 401(k) program. It offers...addressing, solutioning and resolving vendor issues, Tier 2 inquiries, escalations, ad-hoc inquiries, as well as ensuring… more
- AdventHealth (Tampa, FL)
- …and policies and procedures, continually ensuring quality documentation and regulatory compliance . Actively participates in outstanding customer service ... in decision making keeping quality considerations in balance with regulatory compliance . Initiates/formulates CDI severity worksheets and... experience or 4 years of recent Clinical Documentation Specialist Required or Less than 2 years… more
- AdventHealth (Altamonte Springs, FL)
- …and policies and procedures, continually ensuring quality documentation and regulatory compliance . Actively participates in outstanding customer service ... judgment in decision making keeping reimbursement considerations in balance with regulatory compliance . + Transcribes documentation clarifications as appropriate… more
- TD Bank (Fort Lauderdale, FL)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... that enhance the customer experience while ensuring robust security and compliance . You will collaborate closely with cross-functional teams, including developers,… more
- TD Bank (Fort Lauderdale, FL)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and governs… more