- Robert Half Office Team (Bradenton, FL)
- …in Bradenton, Florida. This role offers the opportunity to contribute to risk management , insurance programs, and overall human resource administration while ... insurance matters. Requirements * Proven experience in human resources administration, including risk management and claims processing. * Strong knowledge of… more
- Molina Healthcare (Orlando, FL)
- …sure proper ICD-10 and CPT codes are reported accurately to maintain compliance and to minimize risk and denials. **KNOWLEDGE/SKILLS/ABILITIES** + Performs ... Condition Categories) Risk Adjustment Model + Background in supporting risk adjustment management activities and clinical informatics + Experience with… more
- American Express (Sunrise, FL)
- …Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management , and ... and depth of testing coverage. + Develop familiarity with Compliance risk across all lines of businesses,...years of experience in audit, monitoring and testing, or risk management in the financial services, banking,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Oversees the privacy regulatory control framework. + Develops process improvements for risk management processes and procedures. + Documents and maintain a ... responsibilities as assigned. **Knowledge, Skills, and Abilities** **Advanced knowledge of:** + Risk infrastructure. + Privacy risk management . + Relevant… more
- Scotiabank (Tampa, FL)
- …initiatives impacting the TAO or GTB business. + Provide effective challenge of the Compliance Risk Assessment process for the TAO and GTB business. + Provide ... ad-hoc) for the TAO and GTB business. + Contribute to the development of Compliance related Management Information (MI) for the TAO Oversight Committee and… more
- Cargill (Miami, FL)
- …Trade Compliance Operations Specialist will performs routine clerical and administrative tasks related to trade compliance operations activities to support ... and compliance with legal and fiscal requirements. + RELATIONSHIP MANAGEMENT : Collaborates with internal and external partners to implement new trade … 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 ... Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community Reinvestment and HMDA...and related fair lending requirements. + Works to ensure compliance and reduce risk related to CRA,… more
- Ankura (FL)
- …with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management : Ensure compliance ... of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This… more
- Teva Pharmaceuticals (Weston, FL)
- …are brought to management 's attention. + Identifies training needs for risk management and contributes to awareness across the company + Responsible ... DEA Compliance Analyst - Weston, FL (HYBRID) Date: Aug...conducts follow-up activities related to actual incidents. + Assists management during DEA inspections + Performs other related duties… more