- MUFG (Tampa, FL)
- …with complex security technologies, risk management, secure system design, and regulatory compliance. The candidate must demonstrate **advanced knowledge of risk ... governance** , control frameworks (eg, NIST 800 series), regulatory requirements, and the ability to translate technical risks into enterprise-level risk management… more
- Citigroup (Tampa, FL)
- …Support covers a range of areas including compliance with AML regulatory and legal requirements, client implementations and payment processing rules, assessment ... implementation of internal procedures to prevent non-compliance with Funds Transfer regulatory and policy requirements and all related payment transparency issues… more
- Molina Healthcare (Miami, FL)
- …billing patterns through utilization review. + Prepares appropriate FWA referrals to regulatory agencies and law enforcement. + Documents appropriately all case ... detailed preliminary and extensive investigation referrals to state and/or federal regulatory and/or law enforcement agencies when potential fraud, waste,… more
- Prime Therapeutics (Tallahassee, FL)
- …Posting Title** Sr. Compliance Analyst - Remote **Job Description** The Regulatory Intelligence Compliance Analyst assists in the implementation of Prime's ... of member/provider communications, manuals and materials. This role supports the Regulatory Intelligence Team. **Responsibilities** + Supports the Regulatory … more
- TD Bank (Lake Mary, FL)
- …ensures compliance with Global AML requirements, mitigating operational, regulatory , and reputational risks. Job Description/Accountabilities (Senior Analyst Level ... team members, providing guidance on AML requirements and promoting adherence to regulatory standards. | Handle complex cases: Perform secondary reviews of AML… more
- MyFlorida (Arcadia, FL)
- …and Sarasota County. CONTACT: Kimberly Juiliano, ### MINIMUM REQUIREMENTS: A bachelor's degree from an accredited college or university;or Six (6) months of ... of a position will not be appointed until verification of the applicable degree has been obtained. Foreign trained graduates utilizing a degree attained… more
- MUFG (Tampa, FL)
- …assessment, and management of inherent, control, and residual risks. **Primary Responsibilities:** ** Regulatory and Compliance** + Maintain a high degree of ... knowledge with current and proposed security changes impacting regulatory , privacy, and security industry best practice guidance, leveraging technological solutions… more
- Citigroup (Tampa, FL)
- …responsible for the generation, tracking and submission of several key US Regulatory Reports including FFIEC009/009a, FR 2510, and FR2436. This position requires a ... high degree of discretion and authority to ensure the compilation,...the Federal Reserve Bank are conducted in accordance with regulatory and internal standards. The objective of this role… more
- TD Bank (Coral Gables, FL)
- …administrative, civil, and/or criminal findings by any government agency/authority or self- regulatory organization, are required by federal law for this ... **Job Description:** The Central Supervision Analyst is a FINRA and SEC regulatory supervisory principal position with the Central Office of Supervisory Jurisdiction… more
- TD Bank (Fort Lauderdale, FL)
- …or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional ... needs on a complex project or program **Education & Experience:** + Undergraduate degree and / or product certificate required + Graduate degree preferred… more