- Molina Healthcare (Orlando, FL)
- …and leads the oversight of national and state delegated activities, ensuring compliance with State, Federal, NCQA and Molina delegation standards and requirements. ... Provides delegation oversight compliance leadership and expertise and responsible for the execution...and state delegates. + Coordinates, evaluates, and reviews delegation audit assessment tools as necessary to comply with state,… more
- RTX Corporation (Jacksonville, FL)
- …of AS9100/9110 compliant QMS + Perform process, work instruction, and AS9100 / 9110 audit / reviews + Review and approve FAI's + Issue and close Quality ... + Lead in DAISE, Problem Resolution Team (PRT), and audit close out reviews to ensure issue recurrence elimination...to communicate at all levels of the organization including senior level management. **What is my Role Type?** In… more
- M&T Bank (Naples, FL)
- …and Trust advisement for prospects and clients. Assists Wealth Advisors and Senior Wealth Associates to provide support in the identification and expansion of ... to planning, investments, and Trust activities. + Adhere to applicable compliance /operational risk controls following Company or regulatory standards and policies.… more
- Citigroup (Tampa, FL)
- …framework for all regulatory reporting & Client Tax across multiple jurisdictions, ensuring compliance with diverse and complex regulations & Tax laws. This role is ... standards. Setup appropriate governance and oversight framework. Support all the audit , internal and external review engagements. Ensure all regulatory and tax… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for shaping and executing the ... enhance detection capabilities, support investigative workflows, and strengthen cross-functional compliance and financial crime risk operations. This role works in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and detective (QC) ... mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ FCM shared… more
- Citigroup (Tampa, FL)
- …+ Partner with Expatriate Payroll, Corporate Tax and Finance on expat compensation-related compliance (eg, tax gross-up, audit , etc.). + Support reginal and ... management skills. The role will interface routinely with mobile employees, often senior leaders, and HR Colleagues. Collaborate with Citi's Tax vendor, Payroll,… more
- CenterWell (Daytona Beach, FL)
- …to individual clinicians about patient terminations, in collaboration with Compliance + Supporting clinicians with schedule templates, coverage, daily issues ... and complaints from patients + Ongoing chart review / audit of clinical staff to ensure quality care and...role is considered patient facing and is part of Humana/ Senior Bridge's Tuberculosis (TB) screening program. If selected for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …focus on forecasting, stress testing, and budgeting. The Director will collaborate with senior leadership, risk management, finance, and IT to ensure compliance , ... reports (eg, FFIEC) and board-level reports, ensuring accuracy, timeliness, and compliance . + Provide oversight of financial reporting processes, including review… more
- Crowley (Jacksonville, FL)
- … compliance with ISO 9001 and customer-specific requirements, support audit readiness and documentation control. * Ensure robust non-conformance handling, and ... requires the focus on maintaining high standards of quality, compliance , and efficiency with material and equipment operations in...on accountability, responsiveness, and impact. * Serve as the senior voice of quality at the Senior … more