- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Secrecy Act, US PATRIOT Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics and other quantitative fields and data ... work. + Collaborate with cross-functional teams in Financial Crimes, Risk, Compliance . + Follow structured validation procedures and meet project deadlines. +… more
- HCA Healthcare (Gainesville, FL)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... clinical documentation, making necessary corrections in Patient Accounting. Based on audit findings, present recommendations to Corporate and SSC Revenue Integrity… more
- MUFG (Tampa, FL)
- …to in the execution of the program throughout the full TPRM Lifecycle. + Compliance with applicable rules and guidance impacting the TPRM program including OCC, FBR, ... line of defense (SLOD) review and challenge and Internal Audit . + Primary TPRM support partner for Subject Matter...+ Provide oversight for outsourced TPM activities - ensuring compliance with expected performance and contractual terms and SLAs.… more
- Truist (Orlando, FL)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... Committee. 2. Guide risk-taking behavior. Provide counsel and advice to BU and senior BU leaders. 3. Monitor risk exposures, concentrations and limits. Ensure risk… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- Northrop Grumman (Melbourne, FL)
- …to the Vice President & Sector Controller for the Aeronautics Systems Sector. This Senior Director is responsible for ensuring all compliance with NG policies, ... finance and accounting, EAC management, and a strong understanding long-term contract revenue recognition . + Experience with internal audit , external audit ,… more
- HCA Healthcare (Kissimmee, FL)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... a clinical liaison for pre-hospital partners 1. Responsible for documentation compliance ; performs audits and provides feedback 1. Assiststo coordinate admission… more
- HCA Healthcare (Fort Walton Beach, FL)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... demonstrate competence in hospital accounting, internal control environment and compliance requirements + You will establish executive presence (temperament,… more
- HCA Healthcare (Atlantis, FL)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... demonstrate competence in hospital accounting, internal control environment and compliance requirements + You will establish executive presence (temperament,… more
- HCA Healthcare (Kissimmee, FL)
- …assistance (tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid time off, ... as a clinical liaison for pre-hospital partners 1. Responsible for documentation compliance ; performs audits and provides feedback 1. Assists to coordinate admission… more