- Humana (Tallahassee, FL)
- …both ASC 740 and SSAP 101, supporting our financial integrity and regulatory obligations. The ideal candidate will bring deep technical expertise, strong leadership, ... across our tax accounting operations. **Key Responsibilities** + Lead the preparation, review , and analysis of the company's quarterly and annual income tax… more
- Citigroup (Tampa, FL)
- …and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking for a proactive, ... compliance with Consent Orders (CO), Matters Requiring Attention (MRA) and regulatory expectations. In this Vice President role, execution oversight and support… more
- Synchrony (Altamonte Springs, FL)
- …and vendor developed new models and existing models. + Lead/Perform the review and maintenance of relevant model and validation documentation, perform in depth ... models. + Keep pace with the latest model developments in academia, regulatory environment, risk technology (vendor and in-house) and financial services industries… more
- Coinbase (Tallahassee, FL)
- …experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure the integration of … more
- Coinbase (Tallahassee, FL)
- …Financial Markets. The ideal candidate must possess strong accounting, compliance, regulatory reporting and operational expertise, an ability to communicate and work ... monitoring, accounting, reporting and analysis of business activity and all regulatory compliance requirements related to the registered FCM. This position will… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the privacy impact assessments (PIAs), data subject requests (DSRs), privacy regulatory control framework, and core compliance pillar activities to identify, assess, ... Develops privacy policies, standards, and procedures. + Oversees the privacy regulatory control framework. + Develops process improvements for risk management… more
- Molina Healthcare (St. Petersburg, FL)
- …process improvement initiatives to improve operations + Understands the compliance and regulatory guidelines for each state + Maintains relationship with health plan ... production and appropriate terminations. + Ensures staff is compliant with regulatory and company guidelines, including HIPAA compliance. + Responsible for… more
- Highmark Health (Tallahassee, FL)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy… more
- Citigroup (Tampa, FL)
- …services upon stable and scalable infrastructure. The SST Data Ingestion and Regulatory Lead within the Information management Group under Services Technology. The ... SST Data Ingestion and Regulatory Lead is responsible for the overall SST Information Management Ingestion and Regulatory programs. This person must have… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary:** Raymond James is hiring a Supervision Senior Advisor to review and analyze account disclosures and transaction reviews to detect trends, trading ... limit firm liability. Conduct internal reviews to ensure compliance with regulatory requirements and internal policies including potential conflicts of interest.… more