- CVS Health (Tallahassee, FL)
- …compliance reporting. You will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance reporting using SQL and ... our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to continuously innovate around how we… more
- USAA (Tampa, FL)
- …executives to support Enterprise initiatives. + Drives overall risk management and regulatory compliance through consistent frameworks and business routines. + ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree; OR… more
- Aston Carter (Miami, FL)
- …and regulatory filings. Responsibilities + Monitor changes and ensure compliance with applicable federal and state laws and regulations. + Liaise with ... work in a fast-paced, deadline-driven environment. + Experience with payroll regulatory standards and government regulations including Sarbanes-Oxley compliance .… more
- Regions Bank (Orlando, FL)
- …Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and procedures; Actively participates in ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...Schedule for a minimum of three years. You may review , modify, or update your information by visiting and… more
- Honeywell (Clearwater, FL)
- …design, and rigorous verification and validation at every stage, ensuring strict compliance with customer and regulatory requirements. + Conduct in-depth ... documents. + Design System Verification Test Cases and procedures to meet compliance with DO-178 and DO-254 standards. Establish metrics and validation criteria to… more
- Regions Bank (Tampa, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and...and training programs to enhance the team's performance and compliance . **Primary Responsibilities:** + Develops and implements an effective… more
- First Horizon Bank (Orlando, FL)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... audit, compliance and regulatory framework to ensure a high quality, compliant portfolio of relationships. + Using sound judgment on expense and operational… more
- First Horizon Bank (Miami Beach, FL)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... audit, compliance and regulatory framework in order to ensure a high quality, compliant portfolio of relationships. + Using sound judgment on expense and… more
- Citigroup (Tampa, FL)
- …Compensation. This role requires a deep understanding of the audit domain, regulatory landscape, emerging technologies, and business needs. The Lead Analyst partners ... KPIs, and lead "test and learn" experiments to maximize value and ensure compliance . This role significantly impacts the overall performance and effectiveness of the… more
- Regions Bank (Tampa, FL)
- …and compliance policies to ensure data quality, integrity, and regulatory alignment. + Data Modeling & Warehousing: Strong experience in conceptual, logical, ... law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule...Schedule for a minimum of three years. You may review , modify, or update your information by visiting and… more