• Risk Safety & Liability Manager

    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
    Robert Half Office Team (08/28/25)
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  • Certified Coder ( Risk

    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
    Molina Healthcare (08/21/25)
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  • Analyst- Compliance Monitoring & Testing

    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
    American Express (08/16/25)
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  • VP, Compliance , Privacy

    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
    Raymond James Financial, Inc. (08/02/25)
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  • Director, US Bank Regulatory Compliance

    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
    Scotiabank (07/12/25)
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  • Trade Compliance Operations Specialist

    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
    Cargill (08/23/25)
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  • Strategic Program Manager - OFAC Compliance

    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
    CH Robinson (08/12/25)
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  • CRA and HMDA Compliance Officer

    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
    EverBank (08/30/25)
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  • Senior Associate, Secretary of State…

    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
    Ankura (07/18/25)
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  • DEA Compliance Analyst - Weston, FL…

    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
    Teva Pharmaceuticals (08/23/25)
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