- MyFlorida (Tallahassee, FL)
- …Identifies applicants needing notices of intent to deny and recommendations for sanctions and prepares draft notices for supervisor's approval. Prepares notices of ... intent to fine for late changes of address. Sets up complaints for notices of intent in Versa Enforcement. Work in the online licensing system for health facility licensure. Completes other assignments related to health facility licensure including public… more
- Molina Healthcare (St. Petersburg, FL)
- …(AZ) Medical license without restrictions to practice and free of sanctions from Medicaid or Medicare. **PREFERRED EDUCATION:** Master's in Business Administration, ... Public Health, Healthcare Administration, etc. **PREFERRED EXPERIENCE:** + Peer Review, medical policy/procedure development, provider contracting experience. + Experience with NCQA, HEDIS, Medicaid, Medicare and Pharmacy benefit management, Group/IPA… more
- Santander US (Miami, FL)
- …Required. + Advanced knowledge of BSA/AML, USA PATRIOT Act, and OFAC Sanctions regulatory requirements and regulatory expectations. + Advanced knowledge of new and ... emerging financial products and services, the novel financial crimes compliance risks arising therefrom, and industry-leading practices for managing these risks in a manner that achieves compliance goals while being mindful of business objectives. + Excellent… more
- TD Bank (Jacksonville, FL)
- …Accountabilities:** + Conducts a variety of complex investigations, including AML, Sanctions /ABAC and Financial Crime + Applies sound methodologies to collect, ... preserve, and analyze evidence while staying current on global emerging risks and technology threats + Assesses and prioritizes files and investigates assigned cases ensuring proper protocols are in place and effectively applied + Works effectively with… more
- Cummins Inc. (Riviera Beach, FL)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Intermediate level knowledge of and/or experience with ... engine products **QUALIFICATIONS** **CDL required** DOT - A current valid CDL is required for this role. - This role requires a 5 year motor vehicle report, free of major violations - This role is subject to Federal Motor Carrier Safety Administration (FMCSA)… more
- Molina Healthcare (FL)
- …**Job Summary** Responsible for internal business projects and programs, including sanctions and exclusion monitoring of provider network and integration of ... credentialing operations for new markets and acquisitions, involving department or cross-functional teams of subject matter experts, delivering products through the design process to completion. Plans and directs schedules as well as project budgets. Monitors… more
- American Express (Sunrise, FL)
- …following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/ sanctions risk management, and/or operational risk + Proven analytical ... skills and demonstrated ability to research, assess, interpret, resolve, and remediate issues with regulatory impact + Excellent time-management skills and demonstrated ability to balance competing priorities in a deadline-driven environment + Detail-oriented… more
- US Bank (Jacksonville, FL)
- …required for the role), References, and Any criminal history, regulatory censure, sanctions , legal proceedings and any other formal censure, discipline or public ... criticism at the stage of recruitment. **The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.** **Willingness and… more
- Cummins Inc. (Orlando, FL)
- …position may require licensing for compliance with export controls or sanctions regulations. Will involve 50-60% travel. Experience:Intermediate field service work ... experience Expert level knowledge of and/or experience on mechanical and electical knowledge and PLC [Program Logic Controller] control systems with Electrolyser products. Need experience to suport as SME for level 1 and Level 2 technicians across various… more
- Cummins Inc. (Tampa, FL)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Intermediate level knowledge of and/or experience with ... engine products **QUALIFICATIONS** This position will require a completed DMV driving report but no Driver Qualification file. This position will be a part of the FTA pool. DOT - A CDL may be required to obtain upon hire - Federal law requires a CDL holder to… more