- Deloitte (Tampa, FL)
- …and lending your insights and experience to our auditors. Finally, our fraud specialist Senior Manager may have the opportunity to deliver forensic and ... forensic experience. Deloitte & Touche LLP's Fraud & Forensic Specialist Group is seeking a high-performing Senior ...you will utilize your knowledge of financial statement and regulatory fraud and forensics to enhance the quality of… more
- Molina Healthcare (Orlando, FL)
- …and reporting that ensures VBCs fulfill APM provider payment and regulatory requirements related to state-mandated value-based programs. Supports Manager with ... the negotiation of medical group/IPA and hospital VBC contracting. Serves as VBC regulatory data and reporting lead by developing and producing as required to engage… more
- Deloitte (Tampa, FL)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …knowledge and understanding of the organization's policies and procedures and of relevant regulatory codes and codes of conduct to ensure own work adheres to those ... to convey requests, provide instructions, or obtain information on behalf of a senior colleague. Produce, update, and provide best practice support on a wide range… more
- USAA (Tampa, FL)
- …and impactful. The Opportunity As a dedicated Business Risk and Controls Advisor Senior , positioned in Shared Services Business Risk and Control (SS BRC) first ... failures, facilitating risk and compliance remediation, internal and external audits and regulatory exams, and monitoring of the first line of defense to minimize… more
- EY (Miami, FL)
- …build a better working world. Integrated Risk Management (IRM) Managed Services Center Senior Analyst ( Senior ) The risk landscape is continuously changing due to ... market volatility, geopolitical crises, wide-spread economic changes, regulatory reforms and cyber threats. As a result, organizations look to us to transform their… more
- Accenture (Tampa, FL)
- …work: Accenture Federal Services is seeking a highly skilled and experienced Senior DevSecOps Engineer to plan, estimate, define, and document the requirements for ... checks and automated testing within continuous integration and deployment processes. Regulatory Compliance: Ensure compliance with security standards, such as NIST… more
- Truist (Jupiter, FL)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... for clients, their attorneys and CPAs. Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit,… more
- Truist (Orlando, FL)
- …policy and procedures. This may include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR ... watch lists or other relevant sources to mitigate the company's reputation or regulatory risk. Lead, mentor and coach direct reports to include training and regular… more
- Merck (Tallahassee, FL)
- …from source systems to regulatory documentation. Under the guidance of dCMC Regulatory Authoring Leadership, the Senior Specialist , Regulatory ... and supply. A key workstream within this initiative is the auto-generation of regulatory filing sections, enabled by a dedicated application designed to create a… more
