- MUFG (Tampa, FL)
- …closings are properly positioned to fund. + Ensuring all appropriate approvals, sanctions , documentation, and KYC are complete and in place to ensure efficient ... and timely closing. + Reviewing legal loan documentation and ensuring it meets operational requirements where applicable for agented transactions. + Managing the associated closing process utilizing internal systems to complete the setup of a transaction… more
- Bank OZK (Tampa, FL)
- …AML investigations and SAR decisions, plus KYC, AML, Risk Assessment and Sanctions , required. Preferred Qualifications: + Related certifications (CPA, ACA, CFA, CIA, ... CISA or similar), preferred, while a CAMS certification, strongly preferred. + 1+ year in a supervisor, manager, or leadership role, preferred. + 1+ years of work experience with auditing software (TeamMate+), preferred. Job Expectations Job Expectations: O… more
- Scotiabank (Tampa, FL)
- …business controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. + Champions a high performance environment and ... contributes to an inclusive work environment. **Dimensions** + Supports Global Transaction Banking, Global Banking and Markets, Global Cash Management and other global utilities. + Coverage and support spanning Canada, United States and Mexican stakeholders. +… more
- Cummins Inc. (FL)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + Intermediate level of relevant work experience, ... including team leadership experience, required. **QUALIFICATIONS** **JOB DESCRIPTION:** + Primary duties include inspecting new electrical installations, reviewing plans, issuing/pulling permits, educating stakeholders, enforcing codes and standards, and… more
- Centene Corporation (Tallahassee, FL)
- …Florida state license as a MD or DO without restrictions, limitations, or sanctions from government programs. 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 schedules. Actual… more
- MUFG (Tampa, FL)
- …and forecast + Experience leading compliance technology projects related to Sanctions , AML/KYC and Fraud + Thorough understanding of project management fundamentals ... and the SDLC + Proven ability to develop business requirements and manage a project plan + Must be hands-on with technical project management end to end + Provide support to senior project managers on larger projects and programs, ensuring project goals are… 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
- Citigroup (Tampa, FL)
- …management of these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure ... accountabilities are embedded within FLUs, including providing training and leading by example. + Support with standards and procedures that conform to enterprise requirements and support sound operational and compliance risk management. + Apply knowledge of… more
- Molina Healthcare (Orlando, FL)
- …ASSOCIATION:** * Current State Medical License without restrictions (free of sanctions from Medicaid or Medicare) **PREFERRED EDUCATION:** Master's in Business ... Administration, Public Health, Healthcare Administration, etc. **PREFERRED LICENSE, CERTIFICATION, ASSOCIATION:** Board Certification (Pediatrics, Family Practice, Ob/Gyn or Internal Medicine). **PHYSICAL DEMANDS:** Working environment is generally favorable… more