- American Express (Sunrise, FL)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... varied projects simultaneously **Minimum Qualifications** + Minimum of two years of professional experience in the legal, audit, investigations, compliance , or… more
- Zelis (St. Petersburg, FL)
- …decisions. + Limited travel. What You'll Bring to Zelis + 7+ years of compliance or risk experience in banking or payments industry. + Managerial experience ... You You bring a unique blend of personality and professional expertise to your work, inspiring others with your...Bachelor's Degree; an advanced degree is a plus. Relevant compliance or risk certifications (eg, CRCM, CERP,… more
- USAA (Tampa, FL)
- …to ensure quality standards are established in accordance with internal practices, risk and compliance policies and procedures, and regulatory requirements for ... processes and procedures. + Ensures objectives align with operational process, regulatory, risk and compliance goals to effectively contribute to the mission… more
- Humana (Tallahassee, FL)
- …PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare ... uphold ethical standards and mitigate risks. The Senior Clinical Compliance Professional will support the Director of...to analyze large data sets + Knowledge of healthcare compliance , mainly primary care and risk adjustment,… more
- Prime Therapeutics (Tallahassee, FL)
- …Certified Compliance and Ethics Professional (CCEP) or Certified Healthcare Compliance Professional (CHC) + Advanced degree in related area of study, ... with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action plans for the Chief … more
- Baylor Scott & White Health (Tallahassee, FL)
- …and external stakeholders to uphold the security of payment card data, drive risk mitigation initiatives, and align compliance efforts with broader information ... a related field. + 7+ years of experience in compliance , risk management, or IT security, with...CIS, and PCI DSS. + Certifications such as PCI Professional (PCIP), Certified Information Systems Security Professional … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …state securities regulations. + Engage with senior business leaders, providing compliance guidance to support decision-making and operational risk management. ... + Leadership and collaboration across senior business units. + Strategic planning, risk management, and regulatory analysis. + Compliance investigations and… more
- Suddath (Jacksonville, FL)
- …Minimum of three (3) year's experience in a relevant role in driver compliance , risk management, or similar industry required, or equivalent combination of ... and scroll down to view our employee benefits. **SUMMARY** The Compliance Specialist ensures continuous monitoring and verification of insurance requirements related… more
- L3Harris (Melbourne, FL)
- …interfacing with freight forwarders on behalf of L3Harris + Assist with trade compliance investigations, risk mitigation, audits and self-assessments + Travel - ... in a shared dedication to our customers' mission and quest for professional growth. L3Harris provides an inclusive, engaging environment designed to empower… more
- American Express (Sunrise, FL)
- …and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related… more