- Truist (Orlando, FL)
- … laws and regulations. Requires a technical understanding of US economic and financial sanctions (primarily OFAC). This position is an office-centric position. ... regulations and laws (particularly OFAC) and experience assessing economic and financial sanctions regulations with specific fact patterns. 4. Ability to… more
- MUFG (Tampa, FL)
- …regulations across anti-bribery and corruption (ABC); anti-money laundering (AML); benchmark rates; financial crimes (eg, violations of sanctions and Office ... **WORK EXPERIENCE:** * 10 years of Internal or external audit experience in financial crimes (ie Anti-Money Laundering, Sanctions , Anti-Bribery and… more
- TD Bank (Jacksonville, FL)
- …in-line with testing requirements + Understands the use of controls for managing financial crimes risk and applies this understanding to independently evaluate ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; ... 68064693 - MEDICAL HEALTH CARE PROGRAM ANALYST Date: Nov 19, 2025 The State Personnel...reviews, paid claims reversals, site visits, identifying and processing sanctions of providers, including fines, suspensions and terminations from… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; ... 68900186 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Nov 19, 2025 The State Personnel...or abusive behavior, as well as overpayment recoveries, administrative sanctions , and the referral of suspected fraud or other… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator; ... 68900202 - OPS MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Nov 19, 2025 The State Personnel...or abusive behavior, as well as overpayment recoveries, administrative sanctions , and the referral of suspected fraud or other… more