- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be responsible for ensuring adherence ... regulations and driving proactive risk-based initiatives to protect the firm from legal, regulatory , and reputational risk. This role sits at the intersection of … more
- MUFG (Tampa, FL)
- …information are reviewed for operational feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk. The team partners ... perform a detailed review against required Legal, Credit, and Regulatory approvals, as per Bank policy, as well as...Assist with ad-hoc inquiries from the Front Office, Controllers, Reporting , and the Back Office pertaining to the closing… more
- HCA Healthcare (Sun City Center, FL)
- …risk management program to ensure compliance with statutory mandates, regulatory requirements and accreditation standards of professional organizations, ie, JCAHO, ... trends. . You will ensure responsibility for organizational wide occurrence reporting system; analyze and report trends and identifies appropriate interventions to… more
- Citigroup (Tampa, FL)
- …Execute critical technology initiatives by delivering Anti-Money Laundering (AML) regulatory projects. Ensure the efficient design, development, and implementation ... document, and deliver functionality that both improves productivity and aligns with regulatory guidelines. Work closely with Global Engineering and Product Owners to… more
- HCA Healthcare (Tampa, FL)
- …activities of the clinical laboratory to meet organizational and regulatory requirements. Responsible for laboratory specimen collection, specimen management, ... technical objectives including workflow design, service quality, financial performance, regulatory compliance, personnel management, patient satisfaction, healthy work environment,… more
- Atlas (Medley, FL)
- …of throughput, hours of operation, fuel usage, operational standards, emissions reporting , and recordkeeping. * Developing and presenting compliant solutions that ... Training clients and employees in air pollution control requirements. * Performing regulatory compliance audits to review client operations to ensure they adhere to… more
- Atlas (Tampa, FL)
- …permitting, no exposure, inspections, discharge monitoring, BMP implementation, and reporting . * Developing and presenting compliant solutions that enhance business ... clients and employees in SPCC Plan and stormwater requirements. * Performing regulatory compliance audits to review client operations to ensure they adhere to… more
- Highmark Health (Tallahassee, FL)
- …serves as a key liaison between Claims Operations, Customer Service, Regulatory Affairs, IT, Legal and other departments, proactively identifying, assessing, and ... mitigating compliance risks. The Analyst will monitor regulatory changes, interpret their impact on operational processes, and implement effective controls and… more
- Community Health Systems (Naples, FL)
- …illness and support continuity of care, appropriate quality metrics, and regulatory compliance. **Essential Functions** + Analyzes inpatient clinical records to ... through continuous review. + Tracks CDI activities within CDI software, accurately reporting impact metrics and maintaining clear records of all interactions and… more
- University of Miami (Miami, FL)
- …. The University of Miami/UHealth Department of Facilities Regulatory Quality & Compliance Analyst 2 has an exciting ... at the UHealth medical campus in Miami, Fl. CORE JOB SUMMARYThe Facilities Regulatory Quality & Compliance Analyst 2 performs complex analysis, data validation, and… more