- MUFG (Tampa, FL)
- …assigned BSA/AML projects and audits (eg, planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities ... and/or value. + Demonstrate professional skepticism and personal accountability. + Lead walkthrough meetings and interviews with business stakeholders to develop… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …incorporating data warehousing, ETL processes, and cloud-native analytics platforms. + Lead modernization of reporting and analytics infrastructure, including ... and Financial Crimes detection, including anomaly detection and predictive modeling. + Lead the strategy and execution of enterprise-level reporting , including… more
- Oracle (Tallahassee, FL)
- …roadmaps, dependencies, milestones, and KPIs, ensuring disciplined execution and transparent reporting . ** Regulatory & Quality Integration** + Collaborate with ... visible leadership position, you will drive programs that integrate SaMD regulatory requirements into engineering workflows, SDLC practices, release processes, and… more
- Deloitte (Miami, FL)
- …SPACs, and other equity/debt offerings) + Strong technical accounting and financial reporting background + Proven ability to lead complex, multi-threaded ... our Capital Markets Transactions (CMT) group within Assurance--> Technical Accounting & Reporting . We are seeking professionals who want to build off their IPO… more
- Molina Healthcare (Miami, FL)
- …role will support Molina's Quality Analytics team. Designs and develops reporting solutions to assist HEDIS audit, rate tracking, and Identifying targeted ... with various departments to capture and document requirements, build reporting solutions, and educate users on how to use...for business data issues as assigned by the team lead . + Analyze data sets and trends for anomalies,… more
- Florida Atlantic University (Boca Raton, FL)
- …schedules, grounds service logs, and related inspections in alignment with institutional and regulatory standards. + Serve as acting lead in the absence of ... and submit documentation for inspections, permit requirements, maintenance logs, and compliance reporting . + Lead or support internal audits and external… more
- MUFG (Tampa, FL)
- …root causes of risks that may lead to operational losses or regulatory breaches. **Cybersecurity Controls and Reporting :** + Represent EIS GRC in various ... professional disciplinary areas such as Policy Management, Cybersecurity Controls and Reporting , and Cyber Risk Quantification in both Cloud and on--premise… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** The VP, Recovery Legal Strategy will lead end-to-end strategy development and analytics for Synchrony's Legal Recovery ... to maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance,… more
- Prime Therapeutics (Tallahassee, FL)
- …are met and that business operations are aligned with expectations of applicable regulatory guidance. + Lead project management efforts for highly sensitive ... inquiry management and investigations, compliance education and communications, governance reporting , as well as executing program effectiveness self-assessments and… more
- WestCare Foundation (Miami, FL)
- …manual + Participate in internal audits, quality improvement initiatives, and data reporting for grant or regulatory compliance. + Maintain proper inventory ... Level 4 Year Degree Description https://info.flclearinghouse.com Position Summary: The BSN/RN Lead is responsible for the clinical and operational oversight of the… more