- Santander US (Miami, FL)
- Director, AML Change Advisory Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... financial services industry. We believe that our employees are...You!** **The Difference You Make:** The Director, AML Change Advisory Governance will report to the BSA/AML and OFAC… more
- American Express (Sunrise, FL)
- …and advise on appropriate remediation solutions in line with financial crime, risk standards and risk appetite. ** Advisory :** + Monitor Industry ... units, functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable… more
- Bank of America (Tampa, FL)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... experience in financial crimes compliance, sanctions compliance, or a related risk management role within the financial services industry. + Strong knowledge… more
- American Express (Sunrise, FL)
- …Risk and advise on appropriate remediation solutions in line with financial crime, risk standards and risk appetite. Advisory : + Provide Financial ... highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk ... institution. + Strong understanding of BSA/AML, OFAC, and anti -bribery and corruption regulations. + Proven ability to assess… more
- AdventHealth (Orlando, FL)
- …staff on correlation between clinical language, coding guidelines, severity of illness, risk of mortality and DRG assignment. Explain importance of correct disease ... DRG coding guidelines to enhance understanding of severity, acuity, risk of mortality and DRG assignments. Attend departmental meetings...and denials as a back up to UM Physician Advisory as and when needed. Assists with interpretation of… more
- CBRE (Tallahassee, FL)
- …sector Named Accounts team. In partnership with GWS Enterprise, Sector and Advisory leadership, this individual will be responsible for implementing the sales and ... strategy required for each solution and client pursuit. + Partner with legal, risk , and commercial teams to develop the proper contract strategy and negotiations for… more