- FirstBank PR (Miami, FL)
- …region, on vendor contract negotiation, major transactions, litigation, and regulatory matters, keeping management informed of relevant legal developments. Essential ... providers. + Represent the Bank in real estate transactions, legislative and regulatory hearings, and related matters. + Assist in litigation and coordinate with… more
- Coinbase (Tallahassee, FL)
- …security related audits. This role is based in the US (Remote) and will be reporting to an Internal Audit IT Senior Manager. The individual will be responsible for ... global internal audit function. * In depth understanding of local global regulatory requirements as it pertains to information technology, security and overall… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monitoring groups or governance office + Fosters awareness of sanctions regulatory requirements, assessing related risks and necessary adjustments to operational ... internal strategies, procedures and processes related to monitoring sanctions regulatory requirements + Evaluate, enhance and optimize investigations associated with… more
- Humana (Tallahassee, FL)
- …This role bridges product ownership, data and software engineering, and regulatory healthcare data requirements, ensuring that data ingestion, transformation, and ... delivery are optimized for quality measurement, reporting , and compliance with CMS standards. We are seeking...The ideal candidate has deep expertise in Stars/HEDIS data, regulatory requirements, and agile product development, and 3 tier… more
- USAA (Tampa, FL)
- …failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize ... Loss program (event collection, categorization, root-cause attribution, data quality, reporting ). + **Key Performance Indicator (KPI)/Key Risk Indicator (KRI) Design… more
- Citigroup (Tampa, FL)
- …Control objectives and standards + Operational risk and control assessments and reporting + Strategic decision-making + The effective execution of Citi's Enterprise ... ensuring adequate coverage of data remediation efforts to meet regulatory commitments. **Key Responsibilities** **Control objectives and standards:** Ensure… more
- Fujifilm (Tallahassee, FL)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... or interactions. + Collaborate closely with colleagues in Legal, IT, HR, Finance, Regulatory and other core functions in order to direct compliance issues through… more
- Fifth Third Bank, NA (Orlando, FL)
- …to drive the achievement of growth revenue, P&L objectives, operational & regulatory , client experience and employee engagement goals. Directs, coaches and leads ... to exceed goals, and adhere to the Bank's policies, procedures and regulatory requirements. Mentors team members, especially on more complicated loan structures.… more
- Prime Therapeutics (Tallahassee, FL)
- …participation requirements, analysis of pharmacies, and ensuring contract and regulatory compliance. This position is accountable for creation and management ... aligning with strategy, priorities and projects goals + Partner with Prime's reporting and analytics teams to develop network vendor loading rules inclusive of… more
- WestCare Foundation (Doral, FL)
- …agency requirements. + Report missing children immediately, complete the Missing Child Reporting Form, and submit Incident Reports as required. + Conduct and ... and timeliness. + Track youth progress, service participation, and outcomes for reporting and quality assurance. Work closely with the Youth Success Manager, Case… more