- University of Miami (FL)
- …interested in developing and teaching online courses on introduction to law and regulation, compliance skills and risk management , as well as subject matter ... Office Management Employment Law and Human Resources Additional Areas: Compliance Skills/ Risk Management Healthcare Law and Regulation Real Estate Law… more
- CH Robinson (Tampa, FL)
- …meetings with global teams operating in different time zones + Proficiency in compliance management tools and regulatory technologies + Values a diverse and ... . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues...5-7 years of experience in US and global trade compliance , OFAC regulations, and program management +… more
- EverBank (Jacksonville, FL)
- …in each CRA assessment area. The position involves tactical cross-collaborative leadership, risk management , and active collaboration with midlevel and senior ... related to CRA, HMDA, and related fair lending requirements. + Works to ensure compliance and reduce risk related to CRA, HMDA and supporting requirements… 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 ... policies and internal controls, and communicating issues and recommendations to management . Coordinates implementation and compliance with corrective action… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …content for applicable coverage areas. + Maintains RJ Bank's sound compliance management system standards while fostering positive business relationships ... to regulatory requirements. + Ability to manage and perform risk -based compliance testing. + Ability to determine...Ability to determine matters requiring escalation to RJ Bank compliance management and ability to do so… more
- Prime Therapeutics (Tallahassee, FL)
- …Coordinate with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action plans for ... leadership/people management experience + PBM/health care experience + Certified Compliance and Ethics Professional (CCEP) or Certified Healthcare Compliance … more
- CVS Health (Tallahassee, FL)
- …Administrators, and American Health Holding, including, but not limited to risk assessments, auditing and monitoring, maintaining effective compliance policies ... or CST**_** **Position summary** Manger level position that applies expertise in compliance , legal and communication skills to support manage and develop compliant… more
- Anywhere Real Estate (Miami, FL)
- …policies. This role involves reviewing, analyzing, and monitoring contracts to ensure compliance with legal standards and mitigate risk . + Develop, implement, ... policies, procedures, and overall communications. + Maintain and automate contract compliance activities, generating comprehensive reports for management . +… more
- Citigroup (Tampa, FL)
- …background. The work will vary across engagements but generally will range from regulatory compliance to risk management , to the integration of technology ... The Program Management Advisory and Execution (PMAE) is the only...long-term, line of business wide, and medium to high risk , scope and complexity with a broad impact. +… more
- American Express (Sunrise, FL)
- …areas: AML/BSA, financial crimes compliance , enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven analytical ... Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes … more