- American Express (Sunrise, FL)
- …and process assessment. + Strong written and verbal communication skills. + Strong regulatory knowledge of consumer compliance and a strong desire to learn relevant ... with transparency and integrity. + Possess a strong understanding of banking systems and processes, strong computer knowledge, and excellent MS Word, Excel, Visio,… more
- BayCare Health System (Clearwater, FL)
- …Compliance to structure physician compensation models that support alignment and regulatory compliance. + Conducts market assessments to identify at-risk geographies ... development. **Preferred Experience:** + Experience within large integrated health systems or physician-led organizations; + Familiarity with Florida's healthcare… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Separation of Duties, Dual Control, and support for internal audits and regulatory examinations. Develop and/or and manage new risk management processes and business ... management processes and procedures in compliance with OCC, FFIEC, and other regulatory bodies *Responsible for developing and managing issue tracking and resolution… more
- Molina Healthcare (St. Petersburg, FL)
- …members, providers and related outside agencies to ensure that internal and/or regulatory timelines are met. + Research claims appeals and grievances using support ... systems to determine appeal and grievance outcomes. + Requests...or grievances information concisely and accurately, in accordance with regulatory requirements. + Research claims processing guidelines, provider contracts,… more
- Wells Fargo (Jacksonville, FL)
- …service focus with experience handling complex transactions across multiple systems + Proficient with proactively sourcing, acquiring, building, and maintaining ... upon offer acceptance + Obtaining and/or maintaining appropriate Financial Industry Regulatory Authority (FINRA) license(s) is required for ongoing employment in… more
- Citigroup (Tampa, FL)
- …to identify, evaluate, and mitigate potential risks to Citi's confidential data and systems . A key aspect of this position is the strong collaborative partnership ... for Citi Legal, protecting the firm against evolving cyber threats and regulatory challenges. This position requires a proactive individual with a keen understanding… more
- USAA (Tampa, FL)
- …ensure appropriateness and adequacy versus industry standard processes and regulatory requirements. + Accountable for the development, implementation and oversight ... communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of Directors. **What...focus on the big picture and how information and systems integrate to deliver real time risk-insights. + Strong… more
- Coinbase (Tallahassee, FL)
- …Lead technical deep dive control assessments into Consumer products and supporting systems to assess risk and control design, identify areas of weakness and ... Develop creative solutions to prove risk mitigation and solve for complex regulatory problems faced by the crypto industry * *Maintain an industry pulse:*… more
- Citigroup (Tampa, FL)
- …ensuring adequate coverage of data remediation efforts to meet regulatory commitments. **Key Responsibilities** **Control objectives and standards:** Ensure ... adjust as needed; simplify and standardize at every opportunity. + Regulatory engagement experience. **Education, Knowledge, and Experience Qualifications:** + 20+… more
- Performance Food Group (Tampa, FL)
- …and regulations. + Site point of contact for inspections/audits conducted by regulatory agencies such as OSHA/DOT/EPA/USDA. + Chair the OpCo Safety Committee and ... meetings with TPA. + Support Corporate direction pertaining to Environmental regulatory requirements and initiatives. + Lead incident investigations by conducting… more