- 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
- 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
- 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
- Chewy (Plantation, FL)
- …accurate records of vendor risk assessments and prepare reports for management and relevant stakeholders. + Support compliance training and communications ... **Our Opportunity:** Chewy is looking for a Corporate Compliance and Privacy Analyst to join our Legal...initial and ongoing assessments of third-party vendors, focusing on compliance , security, privacy, and operational risk +… more
- American Express (Sunrise, FL)
- …financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … risk in support of business requirements. + Recommend process improvements for risk management processes and procedures. + Document and maintain a record of ... and communication to all relevant stakeholders. + Review and assess privacy-related risk with business partners to identify and address privacy-related compliance… more