- DHL Express, Inc. (Plantation, FL)
- …Network, IT Hosting Services (Compute/Servers), Application Services, IT Cybersecurity Compliance . **Key Accountabilities:** + Providing subject matter expertise of ... to reduce the risk in the infrastructure of DHL Express. + Risk and Compliance : Management of lifecycle technology risk and responsible to evaluate all new technical… more
- Warner Music Group (Miami, FL)
- …the accuracy and completeness of financial statements, budgets, forecasts and monitoring compliance with accounting policies and procedures. In addition, ... leaders. + Assist in monthly cash forecast and AR forecast, by monitoring cash balances, and artists advances and marketing spent analysis, working directly… more
- DHL Express, Inc. (Miami, FL)
- …Handling Technician** isresponsible for overseeing the safe operation, daily monitoring , and maintenance activities associated with Material Handling Equipment ... safety policies, procedures, and governing requirements + Proficient in electrical meter testing + Knowledge of controls and electric (AC - alternative current &… more
- American Express (Sunrise, FL)
- … Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will ... have audit or compliance testing experience within a large bank...**Required Qualifications:** + 3 years of experience in audit, monitoring and testing , or risk management in… more
- TD Bank (Fort Lauderdale, FL)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US … more
- WM (Fort Lauderdale, FL)
- …within the defined geographic area of coverage including: GCCS installation/modifications, compliance monitoring testing and reporting, program development, ... and control system (GCCS) operations, capital budget planning and dispersal, regulatory compliance , and will provide oversight of and support to Area landfill gas… more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, ... risk-based, 2LoD testing process designed to periodically review the design and...operating effectiveness of key processes and controls and assess compliance with relevant key laws, rules, and regulations. The… more
- American Express (Sunrise, FL)
- …policy interpretation, regulatory change implementation, and incident response. + Support compliance testing , audit readiness, and business responses to ... and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business… more
- American Express (Sunrise, FL)
- …policy interpretation, regulatory change implementation, and incident response. + Support compliance testing , audit readiness, and business responses to ... and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments and ongoing monitoring activities within the business… more
- American Express (Sunrise, FL)
- …team is responsible for the day-to-day management of the Company's Anti-Corruption compliance program. Working closely with GAC's Director and GAC's Global Head, the ... Anti-Corruption due diligence during the Third-party Lifecycle Management; + Monitoring External Incentive programs; + Working with the Colleague Experience… more
- MyFlorida (Fort Lauderdale, FL)
- …box, referring offenders for HIV testing if sexual contact occurred, monitoring offender activities for compliance with curfew restrictions and making ... results to enhance supervision and to alert to potential areas of concern, monitoring offender driving logs to verify compliance with driving restrictions,… more
- Deloitte (Miami, FL)
- …Policy, Microsoft Purview, and Azure Defender capabilities for automated auditing, compliance monitoring , and the generation of detailed reporting dashboards ... Conducting rigorous testing and validation, including adversarial testing , bias detection, model monitoring , and red...AI-SPM modules) or third-party solutions like Wiz, for continuous monitoring and compliance of AI assets +… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …process improvement opportunities for SGWS quality assurance programs + Review 3rd party testing programs to ensure quality and compliance standards with SGWS ... you'll play a pivotal role in revolutionizing logistics operations. From monitoring ticketing systems to providing cutting-edge SAP solutions, your expertise will… more
- Southern Glazer's Wine and Spirits (Miramar, FL)
- …process improvement opportunities for SGWS quality assurance programs + Review 3rd party testing programs to ensure quality and compliance standards with SGWS ... play a pivotal role in revolutionizing supply and demand planning. From monitoring ticketing systems to providing cutting-edge BY solutions, your expertise will… more
- MyFlorida (Fort Lauderdale, FL)
- …and maintain up to date policies, protocols and procedures to assure compliance with all relevant standards, statutes and administrative code and train staff ... regarding these. Comply with and monitor compliance (when applicable) of the mandatory requirements of section...training and support to program managers regarding budget development, monitoring and reports on an ongoing basis. Ensure all… more
- American Express (Sunrise, FL)
- …and update assessment criteria to align with regulatory updates) + Support control monitoring (supplemental to BU process owners testing ) and compile key ... Risk Assessments (PRSAs)) in addition to further assessments and testing / QA programs to ensure regulatory and internal...risk dashboards and key risk indicators (KRIs) for ongoing monitoring + Maintain risk profiles and an updated risk… more
- American Express (Sunrise, FL)
- …independent oversight and provide effective challenge to first line through reviews / testing and ongoing monitoring of human capital risks. + Educate first ... Express. The Global Operational Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for identifying and managing risk across all… more
- CVS Health (Parkland, FL)
- …Complying with CVS policies and procedures to ensure patient safety, compliance with controlled substance dispensing and recordkeeping, and to protect patient ... Delivering additional patient health care services (eg, immunizations, point-of-care testing , and voluntarily staffing offsite clinics), where allowable by law… more
- Cleveland Clinic (Weston, FL)
- …patient test performance, including patient preparation, specimen handling, processing and testing , monitoring the recording and reporting of test results, ... respected healthcare organizations in the world. Microbiology offers comprehensive testing for patients with infectious diseases. Our high quality, state-of-the-art… more
- WSP USA (Miami, FL)
- …Tasks may include basic assistance with the planning, directing, coordinating, testing , and commissioning and retro commissioning of building systems including HVAC, ... and documentation regarding assigned equipment configuration, optimization studies, system functional testing , readiness testing , and the transition from the… more
