- Coinbase (Tallahassee, FL)
- …scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other ... compliance solutions ensuring compliance with various regulations while maintaining a seamless customer experience. *What you'll be doing (ie. job duties):* * Build and manage engineering teams in the Compliance domain, to guide the development of features,… more
- MyFlorida (Tallahassee, FL)
- …making referrals to other entities, recovering overpayments, applying administrative sanctions , and processing final orders involving Medicaid providers. MPI offers ... a multitude of training opportunities for all MPI employees to enhance their professional growth. MPI is undergoing some exciting changes and the candidate will be involved in activities of a broader nature within the Agency to support the Agency's overall… more
- MyFlorida (Tallahassee, FL)
- …of Medicaid providers, including managed care plans. MPI also imposes administrative sanctions for program violations and refers suspected fraud or other criminal ... violations to appropriate law enforcement agencies for further investigation. MPI operates with dynamic and fast-paced units that work closely together to serve the overall bureau mission. MPI units are responsible for developing novel methods and innovative… more
- MyFlorida (Tallahassee, FL)
- …reviews, paid claims reversals, site visits, identifying and processing sanctions of providers, including fines, suspensions and terminations from participation ... in the Medicaid program, and imposing payment restrictions. The selected candidate may be responsible for conducting audits, writing summary reports, and making referrals to other entities involving Medicaid providers or issuing audit reports in accordance… more
- Bank OZK (Apollo Beach, FL)
- …monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk customer list. + Recommends the ... exiting of customer relationships to AML Investigations Director due to suspected illegal, unusual or unauthorized activity. + Assist with 314(b) requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge of:** + CDD, EDD, Office of Foreign Asset Control ("OFAC"), Sanctions and other KYC policies and procedures. + Concepts, practices and procedures ... of the securities industry and/or banking compliance reviews. + Rules and regulations of the USA PATRIOT Act. + Fundamental investment concepts, practices and procedures used in the securities industry. + Principles of banking and finance and securities… 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** Cummins certifications **DOT** - A CDL may be required to obtain upon hire - Federal law requires a CDL holder to be 21 years of age or older - A current valid license is required for this role - This role requires a 5 year… more
- Ceres Environmental (Sarasota, FL)
- …Qualifications** + Experience supporting compliance functions (ethics, anti-corruption, AML, sanctions ). + Knowledge of litigation processes and coordination with ... outside counsel. + Experience developing or administering compliance-related training. + Strong ability to prepare internal reports, policies, and leadership communications. **What to Expect** In this role, you will be trusted to bring structure and clarity to… more
- MyFlorida (Fort Myers, 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. Monitor a specialized client caseload as assigned and refer for services, provide direct services and/or supervision, participate in all case related staffing's, document all case work in JJIS, and prepare required… more
- Humana (Tallahassee, FL)
- …of direct clinical patient care experience post residency or fellowship + No sanctions from Federal or State Governmental organizations + The ability to pass ... credentialing requirements + Excellent verbal and written communication skills with analytic and interpretative skills + Participate in educational activities by attending required conferences and also create content to lead/teach/present for individual… more