- Citigroup (Jacksonville, FL)
- …see "Additional Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Wolters Kluwer (Tampa, FL)
- …and services for the healthcare, tax and accounting, financial and corporate compliance , legal and regulatory , and corporate performance and ESG sectors. ... ** Senior Project & Program Manager - Hybrid USA...EHS - North America** **About the Role** As a ** Senior Project & Program Manager** , you will contribute… more
- Molina Healthcare (Miami, FL)
- …Microsoft Purview, Collibra) and integration into ARB review processes. + Familiarity with compliance standards and regulatory needs (eg, HIPAA, GDPR, SOC 2) ... and application development standards, methodology and, framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for multiple… more
- CVS Health (Tallahassee, FL)
- …has an exciting opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to ... will be responsible for standard and ad-hoc client and regulatory Prompt Pay and Pharmacy Payment Compliance ...team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy… more
- Citigroup (Tampa, FL)
- …Risk, Country/Product Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global Regulatory ... and /or other Capital adequacy reports. Monitor material movements and keep senior leadership informed of details. + Process adjustments and track remediation… more
- Sumitomo Pharma (Tallahassee, FL)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and ... us on LinkedIn (https://c212.net/c/link/?t=0&l=en&o=4190475-1&h=2504638834&u=https%3A%2F%2Fwww.linkedin.com%2Fcompany%2Fsumitomo-pharma-america%2F&a=LinkedIn) . **Job Overview** The ** Senior Director, Clinical Trials Management** is responsible for… more
- Santander US (Miami, FL)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to ... rules and regulations, and that the company complies with legal/ regulatory statutes and jurisdictions. **Key Responsibilities** * Facilitate scenario analysis… more
- PNC (Jacksonville, FL)
- …or implementing new/enhanced processes in order to ensure timely and effective compliance with new regulatory requirements. + Support key business initiatives ... to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions...needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory … more
- TD Bank (Jacksonville, FL)
- …the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of ... etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of… more
- AdventHealth (Daytona Beach, FL)
- …medical director to improve clinical performance, standardize clinical processes, ensure compliance with accreditation and regulatory standards. Responsible for ... MEMORIAL MEDICAL PKWY, Daytona Beach, 32117 **The role you'll contribute:** The Senior Manager Stroke Program, in collaboration with stroke medical directors and… more