• Sanctions Screening, Analyst

    MUFG (Tampa, FL)
    …MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review transactions on HotScan, based on the level of system access, ensuring that: ... time frames, (b) identified irregularities are reported to Compliance for their review and approval, per established procedures and c) no transaction is processed… more
    MUFG (07/12/25)
    - Related Jobs
  • Sr. Medical Staff Office Specialist (H)

    University of Miami (Miami, FL)
    …or staff position using the Career worklet, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . CORE JOB ... and resolving discrepancies or potential issues. + Prepares comprehensive files for review by department chairs, medical staff committees, and the Board of… more
    University of Miami (08/15/25)
    - Related Jobs
  • Receivables and Payables Financing Operations,…

    MUFG (Tampa, FL)
    …the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of the Unit, assist VP in running daily ... 'processed output' in accordance with established procedures and controls. Review and oversee pending transactions, documents, discrepancies, overdue and/or… more
    MUFG (08/08/25)
    - Related Jobs
  • Nurse Manager - UHealth Palmetto Bay

    University of Miami (Miami, FL)
    …staff position using the Career worklet, please review this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The ... mission, nursing department goals and objectives, and Joint Commission and regulatory agencies' standards. + Responsible for ensuring units are adequately staffed… more
    University of Miami (08/08/25)
    - Related Jobs
  • (Senior) Data Team Lead

    IQVIA (Miami, FL)
    …Matter Expert (SME). Comply with Good Clinical Practices (GCPs), applicable regulatory guidelines, SOPs, policies, and, where available, CDM guidance documents. ... Ensure appropriate resources are assigned to meet project deliverables. + Create and/or review and sign-off on all data management plan (DMP) documents. + Ensure… more
    IQVIA (08/01/25)
    - Related Jobs
  • Sr. Vendor Risk Analyst (Second Line of Defense),…

    MUFG (Tampa, FL)
    …+ Perform ongoing monitoring, trend analysis and engagement level review and challenge against program requirements and communicate issues/observations identified ... and request FLOD review and actions to remediate as necessary + Ensure...and preparing PowerPoint meeting materials + Understanding of banking regulatory agency expectations/requirements related to Third Party Risk +… more
    MUFG (07/30/25)
    - Related Jobs
  • SVP, Credit Portfolio Senior Officer I - Private…

    Citigroup (Fort Lauderdale, FL)
    Manage transaction annual review and quarterly review process in partnership with the first line of defense (relationship and product partners). + Provide ... review and challenge for annual and interim reviews of...management activities, including limits, stress testing, portfolio reviews, and regulatory requests + Participate as directed in working groups,… more
    Citigroup (07/18/25)
    - Related Jobs
  • Lead Electrical Engineer (Medium Voltage)

    WSP USA (Orlando, FL)
    …specifications for procurement package development and pricing, IFR/IRC detailed design and review processes, and NEC, IEEE, NESC, ANSI, NCEC, and NERC standards and ... regulations for design work. + Coordinate, review and approve electrical infrastructure design plans for smaller to mega and complex projects, ensuring data… more
    WSP USA (06/24/25)
    - Related Jobs
  • Senior Medical Director (Medicare)

    Molina Healthcare (Orlando, FL)
    …a working knowledge of applicable national, state and local laws and regulatory requirements affecting the medical and allied health staff. **Job Duties** + ... medical cost savings and quality improvement opportunities. + Accounts for regulatory and accreditation performance of assigned team and responds to inquiries,… more
    Molina Healthcare (06/13/25)
    - Related Jobs
  • Financial Examiner/Analyst II

    MyFlorida (Tallahassee, FL)
    …SPECIAL NOTES: Four (4) years of professional examination and/or regulatory work experience relating to financial institutions, financial services companies, ... or similar experience in another financial services industry subject to complex review , including similar experience within federal, state, or local government. + A… more
    MyFlorida (08/16/25)
    - Related Jobs