- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes ... of the US Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition, the GFCSU manages risk… more
- Humana (Tallahassee, FL)
- …a part of our caring community and help us put health first** The Compliance (UM) Coordinator 2 issues notice of adverse benefit determination letters for Medicaid ... to ensure adherence to contractual and accreditation requirements. The Compliance (UM) Coordinator 2 performs varied activities and moderately...the requisition number so we may be able to research your request quicker. Travel: While this is a… more
- Humana (Tallahassee, FL)
- …part of our caring community and help us put health first** The Compliance Nurse 2 reviews utilization management activities and documentation to ensure adherence to ... to prevent and detect fraud, waste, and abuse. The Compliance Nurse 2 work assignments are varied and frequently...the requisition number so we may be able to research your request quicker. Travel: While this is a… more
- L3Harris (Melbourne, FL)
- …domains in the interest of national security. Job Title: Specialist, Ethics & Compliance Paralegal Job Code: 27984 Job Location: Melbourne, FL Job Schedule: 9/80 REG ... L3Harris is seeking a proactive and solutions-focused Ethics & Compliance paralegal to support the operation of the Ethics & Compliance program across the… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Partner with stakeholders such as financial advisors, operations, and legal and compliance to research , analyze and resolve business problems/opportunities. + ... Drives/leads efforts to plan and implement change initiatives. This includes developing rollout plans, training IT and operational support areas, and assisting in communications and documentation to support releases. + Assists in identifying requirements for… more
- MyFlorida (Tallahassee, FL)
- …customer is exempt then a no-pay transaction is done in licensing database. All research must be performed in compliance with the laws governing confidentially. ... you a looking for an interesting position aiding healthcare professionals? Do you enjoy research and providing solutions? then we want to hear from you! We are… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Atlas (Medley, FL)
- …just built to be better. We are a great company. We are seeking an **Air Compliance Consultant (CS Compliance Analyst 2)** to join our team! This position is ... from regulated sources. * Advising and assisting clients in meeting air compliance obligations such as developing compliance schedules, monthly and annual… more
- Bausch + Lomb (Tampa, FL)
- …established over our 170-year history. We have a significant global research , development, manufacturing and commercial footprint of approximately 13,000 employees ... of eye health in the future. **Objectives/Purpose of Job:** The Quality Compliance Specialist is responsible for ensuring that the organizations Quality Management… more