- Insight Global (Miami, FL)
- …procedures, fraud prevention, and compliance best practices. * Ensure documentation and reporting of security incidents comply with regulatory and internal audit ... cases of cash theft, fraud, or mismanagement. Compliance & Regulatory Oversight * Stay updated on relevant laws and...by providing necessary reports and analysis. Data Analysis & Reporting * Collect, analyze, and interpret security and cash… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the internet, consistent with the resolution of investigations. + Documenting and reporting the investigation findings in the case management system and preparing ... message including suggested corrective and/or remedial action. + Developing metrics and reporting measures as directed and reporting results to management. +… more
- Molina Healthcare (Jacksonville, FL)
- …**Job Summary** Responsible for accurate and timely intake and interpretation of regulatory and/or functional requirements related to but not limited to coverage, ... and other applicable system changes in areas to ensure alignment to regulatory baseline requirements and any health plan developed requirements. + Monitors sources… more
- Highmark Health (Tallahassee, FL)
- …critical insights, identify actionable opportunities, and develop sophisticated reporting solutions. These data-driven contributions will directly inform and ... monitoring, review, and timely updates in response to new evidence, regulatory changes, or escalated inquiries. + **Evidence-Based Clinical Criteria Writing:**… more
- Navy Federal Credit Union (Pensacola, FL)
- …and analytical expertise to ensure solutions align with strategic objectives, regulatory compliance, and superior member experience. The incumbent will manage ... expert consulting for complex issues. + Stay current with technology trends, regulatory impacts, and industry best practices. + Perform other duties as assigned.… more
- Citigroup (Tampa, FL)
- …skills profiles, developing a skills assessment framework and process, creating skill reporting and monitoring mechanisms to review skill progression. + Build and ... to fill skill needs. + Participate and deliver the regulatory response specific to the skills process required for...Audit requirements. + Contribute to the closure of the regulatory commitments, including the completion of milestones as per… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. **Job Description** Reporting to the ACH Operation Leader (AVP), the Team Lead will oversee, and ... Applies subject matter expertise to performing audits, quality control, and/or reporting functions. Ensure Bank policies and procedures are administered properly… more
- Citigroup (Tampa, FL)
- …specific client needs. Candidates must possess a comprehensive understanding of the regulatory landscape in each Latin American country and stay abreast of changes. ... control logs to confirm all instructions received were performed Reporting * Collaborate with the preparation of the local... * Collaborate with the preparation of the local regulatory reports for Agency & Trust business required by… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …internal controls, trade processing, and employees. + Evaluate accounting and reporting processes and controls including cash management, valuation practices, and ... control environments. + Analyze funds' adherence to internal compliance policies and regulatory requirements. + Create and execute an annual project plan to cover… more
- MUFG (Tampa, FL)
- …the Commercial Banking products including loans and trades + Understanding of regulatory environment and compliance concerns preferred + Proven ability to solicit, ... all processes related to systems * Perform system administrative, configuration, and reporting functions * Run database queries or create reports in support of… more