- Raymond James Financial, Inc. (St. Petersburg, FL)
- …instances of noncompliance with the organization's policies and procedures and/or relevant regulatory codes and codes of conduct, reporting these instances and ... escalating issues as appropriate. * Conduct research using primary data sources, and select information needed for the analysis of key themes and trends. * Contribute to the preparation of various data and analytics reports. * Advise others on how to design… more
- Prime Therapeutics (Tallahassee, FL)
- …inquiry management and investigations, compliance education and communications, governance reporting , as well as executing program effectiveness self-assessments and ... data-driven reporting or dashboards. **Responsibilities** + Executes compliance procedures and...and enforces policy governance across the organization to validate regulatory requirements are met and that business operations are… more
- JPMorgan Chase (Tampa, FL)
- … authorities (eg, plan remediation, testing requirements, compliance reporting ). + Ensure effective identification, quantification, communication, and management ... that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders,… more
- TD Bank (Jacksonville, FL)
- …develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to specialized ... driven reviews using a risk-based approach to align with policy and regulatory requirements. **Depth & Scope:** + Provides people management leadership by hiring… more
- JPMorgan Chase (Tampa, FL)
- …to perform data gathering, analysis, and testing for hit rate mitigation and regulatory screening list updates and work directly with data to create meaningful ... (GSO) business and collaborate with various stakeholders across the Globe, ensuring regulatory compliance. You will play a pivotal role in driving operational… more
- TD Bank (Jacksonville, FL)
- …initiative. This role may be considered a subject matter expert in BI and Reporting . This role is accountable for the development, adoption and ongoing evolution of ... a best-in-class reporting and/or BI capability and may deliver on ad-hoc...and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management… more
- Molina Healthcare (FL)
- …role will support Molina's Quality Analytics team. Designs and develops reporting solutions to assist HEDIS audit, rate tracking, and Identifying targeted ... Work cross functionally with various departments to capture and document requirements, build reporting solutions, and educate users on how to use reports. + Assist… more
- Community Health Systems (Naples, FL)
- …the laboratory. This role oversees testing accuracy, quality control, regulatory compliance, equipment maintenance, training, and staff competency assessments. The ... resource, ensuring compliance with hospital policies, accreditation standards, and regulatory requirements while performing laboratory testing as needed. **Essential… more
- Community Health Systems (Naples, FL)
- …and Resource Management programs. This position ensures compliance with all regulatory requirements, establishes efficient processes for patient care and discharge ... of an effective and compliant Care Management program that meets all regulatory and accreditation standards. + Provides leadership and direction to staff, ensuring… more
- MUFG (Tampa, FL)
- …assigned BSA/AML projects and audits (eg, planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities ... effectively convey significance and impact on risk and/or risk management practices, reporting findings and audit issues to Audit Management. + Prepare workpapers… more