- 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
- 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 (Pompano Beach, 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
- 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)
- …risk for intervention, including conducting independent quality assurance and process testing + Leading independent control monitoring , including identification ... Services is looking for a Vice President- Financial Crimes & Consumer Product Compliance to lead a diverse team of high-performing professionals focused on ensuring … 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 (Boca Raton, 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 ... 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
- 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
- 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
- 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
- TD Bank (Fort Lauderdale, FL)
- …due diligence, enhanced due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- MyFlorida (Fort Lauderdale, FL)
- …relating to the intake officer, court liaison officer, trainer and electronic monitoring device installer. This position may also direct and supervise a correctional ... probation officer at a probation and restitution center and may involve monitoring a residential treatment facility and being the on-site departmental representative… more
- Fresenius Medical Center (Margate, 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
- American Express (Sunrise, FL)
- …capabilities, reporting, and product strategies within the Global Risk and Compliance organization. This role focuses on contributing to operational risk ... business needs with technological solutions while ensuring scalability, regulatory compliance , and innovation. The Manager will work closely with stakeholders… more
