- 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
- TD Bank (Fort Lauderdale, FL)
- … Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing , Program Effectiveness Assessments, ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Sedgwick (Miami, FL)
- …Best Workplaces in Financial Services & Insurance Workforce Analytics & Productivity Monitoring Analyst **PRIMARY PURPOSE OF THE ROLE:** To manage the implementation ... responsible for administering and supporting workforce analytics and productivity monitoring platforms, ensuring optimal configuration, performance, and data integrity.… 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
- MyFlorida (Miami, FL)
- …APO residential and non-residential settings located within the region to determine compliance with 42 CFR 441.301 (c)(4). Onsite monitoring includes conducting ... OPS CMS COMPLIANCE SPECIALIST - 67965508 Date: Nov 19, 2025...assessed when individuals are home. + Professional experience with monitoring or conducting quality assurance activities. Knowledge, Skills, And… more
- Fresenius Medical Center (Miami, FL)
- …nurse in accordance with organization policies, procedures, and training and in compliance with regulations set forth by the corporation, state, and federal ... detailed education regarding adequacy measures where appropriate - Online Clearance Monitoring (OLC), Adequacy Monitoring Program (AMP), Urea Kinetic Modeling… 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
- MyFlorida (Miami, FL)
- …HUMAN SERVICES PROGRAM SPECIALIST - Career Service WORKING TITLE: RESIDENTIAL MONITORING & LICENSING SPECIALIST POSITION NUMBER: 67073589 & 67073591 OPEN COMPETITIVE ... within required timeframes. This position is also responsible for conducting on-site monitoring visits at each assigned APD licensed residential facility using the… more
- TD Bank (Fort Lauderdale, FL)
- …other sources that indicate significant heightened risk * **Implementing, executing, and monitoring an effective US FCRM Program** in compliance with applicable ... due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC… more
- Bank of America (Hialeah, FL)
- …+ 2-4 years of experience in quality assurance, process auditing, or compliance testing . + Strong understanding of quality control principles, process ... and testing established operational procedures to ensure quality and compliance with company standards, regulatory requirements, and best practices. This role… 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
- 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
- University of Miami (Miami, FL)
- …appropriateness and benefit of amplification, as well as providing basic audiometric testing . The HIS counsels' patients regarding test results and reviews options ... best meet their hearing care needs. In addition, the HIS performs hearing aid testing , selection, and fitting to all populations. The HIS reviews pricing and sale of… more
- MyFlorida (Miami, FL)
- …in the proper inventory of all property purchased by the Office. + Monitoring compliance with all Office policies and procedures; maintaining supporting ... use of the "integrated approach" to organized crime by monitoring the involvement of other divisions of the Department...documentation demonstrating compliance . + Ensuring the proper use and maintenance of… more
- Santander US (Miami, FL)
- …recurrence. + Internal Control Testing : Implement and maintain internal control testing and control effectiveness monitoring in the Business Line. Validate ... and guiding risk initiatives such as risk assessments, KRI/KPI development and monitoring , working with the business line to proactively self-identify issues, and… more
- Fresenius Medical Center (Plantation, FL)
- …nurse in accordance with organization policies, procedures, and training and in compliance with regulations set forth by the corporation, state, and federal ... detailed education regarding adequacy measures where appropriate - Online Clearance Monitoring (OLC), Adequacy Monitoring Program (AMP), Urea Kinetic Modeling… more
- Deloitte (Miami, FL)
- …retrieval and knowledge services, agent orchestration logic, and guardrails for safety, compliance , and resiliency. + Bring the Convergence Architecture to life - ... contexts. + Design and build for enterprise-grade operations, embedding observability, monitoring , cost management, and lifecycle tooling to ensure deployed AI… more
- Indeed (Miami, FL)
- …impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's processes and systems. As a team member, ... We are seeking a seasoned auditor with exceptional business judgment, proven risk and compliance expertise, and the ability to leverage data analytics as part of a… more
- Santander US (Miami, FL)
- …emerging money laundering patterns and typologies. + Perform model validation, back- testing , and performance monitoring to ensure accuracy and effectiveness. ... play a key role in safeguarding the bank's integrity and ensuring compliance with regulatory expectations. You design, enhance, and maintain analytical models that… more
- RTX Corporation (Opa Locka, FL)
- …+ Preparing laboratory batches of chemical solutions for use in process, for testing or inspections. + Monitoring solution concentration trends and issuing ... for statistical process control. + Preparing samples for external testing as well as maintaining records of external test...qualified Individuals with a Disability and Protected Veterans in compliance with Section 503 of the Rehabilitation Act and… more