- Molina Healthcare (FL)
- …standards and regulatory needs (eg, HIPAA, GDPR, SOC 2) within data platforms + Strong ability to assess technical architecture for scalability, reusability, ... framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for multiple technologies, including s/w development platforms and… more
- CVS Health (Tallahassee, FL)
- …within budgeted costs. **What you will do** + Acts as a top-level specialist on project management and develops a comprehensive plan that encompasses objectives, ... deliverables, and timelines for CMS and State regulatory audits and readiness reviews. + Ensures alignment on key deliverables and timelines and reinforces… more
- Deloitte (Lake Mary, FL)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... Correspondence in Japanese (written and verbal) with individual taxpayers to collect data required to complete their US individual income tax return + Correspondence… more
- Deloitte (Miami, FL)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... Correspondence in Japanese (written and verbal) with individual taxpayers to collect data required to complete their US individual income tax return + Correspondence… more
- TD Bank (Fort Lauderdale, FL)
- …and manage the annual monitoring plan for the US, , including, reports on regulatory themes and potential gaps in coverage, and creates standards and procedures for ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- TD Bank (Fort Lauderdale, FL)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining a… more
- APTIM (FL)
- …engineering practice, is pleased to announce an immediate opening a mid- to senior - level Natural Resources Scientist/ Regulatory Specialist . The candidate ... **Natural Resources Scientist/ Regulatory Specialist ** Aptim Environmental & Infrastructure, LLC, a leading engineering firm with a global presence and a thriving… more
- MUFG (Tampa, FL)
- …* Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) The typical base pay range for this role is between $129K ... or OFAC, regulations); fraud; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making agencies (eg, Financial Industry Regulatory … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …onshore and offshore BI professionals, drive cloud migration initiatives, ensure data governance and quality, and present actionable insights to support Anti-Money ... Laundering (AML), Fraud, Know Your Customer (KYC), and regulatory decision-making. The role requires both strategic vision and hands-on development expertise… more
- American Express (Sunrise, FL)
- …specific compliance expertise, particularly in relation to identifying where compliance and regulatory risk is present in BU process and controls, specifically in ... Commercial & External Fraud. + Implement policy and regulatory requirements, oversee execution of impact assessments and required changes, and oversee execution of… more
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