- Coinbase (Tallahassee, FL)
- …of compliance requirements for both state and federal licenses, including AML/CFT, sanctions , and consumer compliance. The individual that assumes this role will be ... required to assist with the oversight of existing, and new, compliance programs across Coinbase's consumer-focused US legal entities. Currently, the team supports the following initiatives: * Managing Compliance responses for country/entity regulatory exams; *… more
- JPMorgan Chase (Tampa, FL)
- …quality service to customers through continuous communication. + Proven experience in sanctions screening or a related field, with a strong understanding of ... compliance regulations and expertise in using Fircosoft or similar filtering tools. + Effective communication, collaboration skills, project management and presentation skills and self-reliance and creative problem-solving abilities with the ability to adapt… more
- MUFG (Tampa, FL)
- …Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your Customer, and Sanctions is required. + Exhibits effective communication (both verbal and written), ... negotiation and presentation skills; strong interpersonal skills; and ability to engage with all levels of internal audit and business line management. + Team oriented with a strong sense of ownership and accountability. + Employs critical thinking skills to… more
- Molina Healthcare (Miami, FL)
- …Association** Active and unrestricted State (TX) Medical License, free of sanctions from Medicaid or Medicare. **Preferred Experience** * Peer Review, medical ... policy/procedure development, provider contracting experience. * Experience with NCQA, HEDIS, Medicaid, Medicare and Pharmacy benefit management, Group/IPA practice, capitation, HMO regulations, managed healthcare systems, quality improvement, medical… more
- CRC Insurance Services, Inc. (FL)
- …and training on data security issues + Insurance industry, CFIUS, and/or sanctions experience a plus **CERTIFICATIONS, LICENSES, REGISTRATIONS** + Active law license ... in good standing (Required) **FUNCTIONAL SKILLS** + Strong legal research and analytical skills + Outstanding written and verbal communication skills + Ability to build trusted partnerships with cross-functional teams including cybersecurity, IT, and HR +… more
- Centene Corporation (Tallahassee, FL)
- …Florida Sate license as a MD or DO without restrictions, limitations, or sanctions from government programs. Full-time Pay Range: $231,900.00 - $440,500.00 per year ... Centene offers a comprehensive benefits package including: competitive pay, health insurance, 401K and stock purchase plans, tuition reimbursement, paid time off plus holidays, and a flexible approach to work with remote, hybrid, field or office work… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …staff. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory expectations (eg, BSA/AML, OFAC, FATF). + Business ... Intelligence platforms and architecture, including Tableau, Alteryx and Qlik + Relational databases and query languages, including Oracle, SQL Server, and cloud-based databases such as Amazon Redshift and Athena. + Financial crimes programs and regulatory… more
- Citigroup (Tampa, FL)
- …Operational Risk, Model Risk, Financial Crimes; including KYC, AML, AB&C, Sanctions and Consumer Regulations. + Strong understanding of Industry/Regulatory Standards ... for an IA function (IIA Standards, FRB 13-1, FDIC, OCC HS, etc.). + Strong knowledge (interpretation and execution) of Citi's Internal Audit Methodology, preferred. + Effective negotiation and interpersonal skills for interfacing with senior levels of Audit. +… more
- Rayonier Advanced Materials (Jacksonville, FL)
- …training, policy development, and oversight in areas such as anti-corruption (FCPA), sanctions and export controls (OFAC, EAR), antitrust and competition law, and ... data privacy (GDPR, US regimes) + Collaborate with stakeholders in environmental, health, and safety (EHS) to assess incident response, compliance programs, and regulatory engagement. + Contribute to legal input for ESG, climate, and supply chain compliance… more