- AON (FL)
- …verification, employment verification, and criminal check, search against global sanctions and government watch lists, fingerprint verification, credit check, and/or ... verification, employment verification, and criminal check, search against global sanctions and government watch lists, fingerprint verification, credit check, and/or… more
- TD Bank (Jacksonville, FL)
- …services or similar industries including fraud, know your customer, anti-money laundering, sanctions screening, or similar roles for new joiners (or) + 8+ years' ... direct management experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML **Preferred Qualifications:** + Experience supporting consumer Line of Business +… more
- Publix (Apopka, FL)
- …an unrestricted, state pharmacist license + must not have active suspensions, sanctions , or other restrictions related to participation in a private, federal, or ... state health insurance program upon hire and thereafter and + must not have received an unacceptable result on a company-sponsored drug test within the last three years **Preferred Qualifications:** Other qualifications for the position of Floating Pharmacist… more
- Centene Corporation (Tallahassee, FL)
- …ensure data integrity and timeliness of portal submissions. + Prepare provider financial sanctions for review prior to submission. + Serve as primary point of ... contact to resolve provider issues regarding IADs and QOCs. Must reside in FL 5% Field Work **Education/Experience:** High school diploma or equivalent. 2+ years of experience in a health care setting that includes coordination of member care through… more
- MyFlorida (Tampa, FL)
- …Conducts special desk reviews as needed, ie, changes, alerts, data exchanges, sanctions , fraud referrals, etc. + Processes special reports and maintains case ... records. + Maintains required procedural materials. Identifies cases of possible fraud overpayment and over issuance for referral to the Benefit Recovery Unit. Responds to customer communications in a professional and timely manner and makes referrals to… more
- MyFlorida (Tallahassee, FL)
- …and regulations. Refer to the appropriate Program Director recommendations of sanctions or penalties, up to and including termination. Perform child nutrition ... rule analysis during rule making process. Plan, facilitate, and present training statewide for child nutrition program sponsors and organizations throughout the year. Develops individual sponsor trainings as requested (ie, new directors). Collaborate with team… more
- MyFlorida (Quincy, FL)
- …with youth and family projected timeframes for completion of goals, sanctions /conditions of supervision and anticipated date for termination of supervision based ... on progress, and as ordered by the court. Assign and monitor specialized caseloads and verify that assigned staff provide services, supervision, participate in all case related staffing, document case work in JJIS, and prepare required reports for the other… more
- Publix (Freeport, FL)
- …an unrestricted state pharmacist license + must not have active suspensions, sanctions , or other restrictions related to participation in a private, federal, or ... state health insurance program upon hire and thereafter and + must not have received an unacceptable result on a company-sponsored drug test within the last three years **Preferred Qualifications:** Other qualifications for the position of Assistant Pharmacy… more
- MyFlorida (Pensacola, FL)
- …with youth and family projected timeframes for completion of goals, sanctions /conditions of supervision and anticipated date for termination of supervision based ... on progress and as ordered by the court. Respond to concerns, needs, and risks as presented by youth, family, and the community by staffing cases, plans or violations with the unit supervisor in accordance with existing departmental policies, procedures,… more
- American Express (Sunrise, FL)
- …teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and enhanced due diligence processes, as well as improper payments ... that may signal bribery, corruption, or other illicit conduct. GFCSU and USIU play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. They also support law… more