- TD Bank (Jacksonville, FL)
- … Risk Management **Job Description:** **Job Description Summary:** The Financial Crime Risk Investigation Support Officer I provides a broad range of support ... established guidelines, accountable for completing routine transactions or low-moderate risk , repetitive processes within a standardized framework + Completes… more
- Molina Healthcare (Tampa, FL)
- …a working knowledge of applicable national, state, and local laws and regulatory requirements affecting the medical and clinical staff. **Job Duties** + Provides ... staff. + Facilitates conformance to Medicare, Medicaid, NCQA and other regulatory requirements. + Reviews quality referred issues, focused reviews and recommends… more
- Intermountain Health (Tallahassee, FL)
- …advice and counsel on special matters assigned by an Associate Chief Legal Officer , Regional General Counsel, or Senior Counsel. This is a corporate position with ... hospital and medical group operations teams on a wide range of healthcare regulatory matters. Key responsibilities include: + Advising on compliance with the Stark… more
- Carnival Cruise Line (Miami, FL)
- …International, National, Flag State and Local Regulations are being followed. Conducting regulatory ISM, ISPS, ISO14001 audits to ensure vessels are in compliance ... and audit work conforms to the Professional Standards established by Risk Advisory and Assurance Services (RAAS). **Essential Functions:** + Perform internal… more
- City of Lakeland (Lakeland, FL)
- …Electronic Clearance Procedures (ECP), Red Tag, Confined Space, Hot Work, and Risk Management Program (RMP) protocols. Work is performed under the general direction ... and updates safety and training documentation to ensure accuracy and regulatory compliance. + Coordinates with managers, supervisors, and frontline staff to… more
- First Horizon Bank (Coral Gables, FL)
- …wealth management client relationships and delivers high quality fiduciary services. Officer assumes primary responsibility for overall client satisfaction as the ... Provides proactive advice to clients on FH's products/services, emerging issues, regulatory /tax changes, and appropriate actions for the client. Combines technical… more
- MUFG (Tampa, FL)
- …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk … more
- Prime Therapeutics (Tallahassee, FL)
- …and assisting leaders in the implementation, monitoring, and maintenance of regulatory requirements throughout the enterprise. This position acts as the subject ... when needed + Leads and supervise employees on assigned tasks, project risk assessments and manage relationships to help ensure efficient and effective solutions… more
- Citigroup (Miami, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... and partners including, but not limited to, Compliance, Legal, AML, Regional Business Risk , Regional COO and Sales Management + Assist with ad-hoc projects and/or… more
- Amentum (Kennedy Space Center, FL)
- …from within the Space Operations Group (SOG), from NASA, government regulatory agencies, etcetera, that are consistent with organizational objectives. * Perform ... risk assessments to assess risk and design...mandated by directives issued by the appropriate federal contracting officer and the company, which requires drug testing for… more