- 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)
- …assess weaknesses and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams implement ... for testing all Bank programs that aim to facilitate compliance with anti-money laundering, anti-terrorist financing, anti-bribery and corruption, and sanctions… 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)
- …Office (FLPO). The FLPO is responsible for performing business process reviews, monitoring and testing , quantitative analyses, and other activities in support ... Line of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program… 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
- MyFlorida (Miami, 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 ... play a pivotal role in revolutionizing supply and demand planning. From monitoring ticketing systems to providing cutting-edge BY 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 ... you'll play a pivotal role in revolutionizing logistics operations. From monitoring ticketing systems to providing cutting-edge SAP 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
- 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
- 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
- Veterans Affairs, Veterans Health Administration (Miami, FL)
- …but is not limited to, the following: designing, implementing, assessing, monitoring and documenting therapeutic plans utilizing the most effective, least toxic ... for and reports drug errors, adverse drug reactions, allergies, and patient compliance issues. Documents findings per facility procedures. Is able to apply knowledge… 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
- Sunrise Senior Living (Coral Gables, FL)
- …Human Resources Administration, Recruitment Administration and Process, Information Monitoring /Process and Systems, Financial Systems Close and Management, Business ... and state laws/provincial labor/labour laws and Sunrise policy. + Maintain training compliance and records and performance appraisal records and perform ongoing data… more
- Deloitte (Miami, FL)
- …any of the following topics: trading, operations, lending, core banking platforms, compliance monitoring , regulatory reporting, risk or case management, or data ... data mapping, management, migration, or visualization / analytics; system configuration and testing ; status monitoring and issue resolution + Experience in… more
- MyFlorida (Fort Lauderdale, FL)
- …problems. This position also provides assistance in the administration of monitoring and technical assistance activities developed to assure program consistency and ... training delivery system; + Assist with Quality Management and Assurance Plan monitoring for the Southeast Region; + Assist with other operational, program and… more