- American Express (Sunrise, FL)
- …years of experience in BSA-AML compliance, investigations, law enforcement, the legal field, audit , or in the broader financial industry or Bachelor's degree in one ... of the following fields of study: Justice Studies, English, Journalism, Finance, Accounting, Statistics, or other fields involving intensive research, writing, or data analysis. + Experience in conducting financial crime investigations. + Understanding of… more
- AdventHealth (Altamonte Springs, FL)
- …patients, and leadership through verbal updates and written documentation, sharing audit results and operational feedback. **MUST HAVE OPEN AVAILABILITY TYPICAL ... SCHEDULE:** Monday through Friday 12:30pm-9:00pm with rotating weekends **Knowledge, Skills, and Abilities:** * Team and service-oriented [Required] * Creative, innovative, and receptive to change [Required] * Proficient in Windows Office Suite, especially… more
- Walmart (New Port Richey, FL)
- …transactions working handson in the physical area maintaining accurate inventory audit safety and compliance standards reporting TBC complaints safety hazards and ... problems with products services and work areas completing paperwork logs and other required documentation ensuring merchandise is packaged labeled and stored in accordance with company policies and procedures identifying member needs assists members with… more
- American Express (Sunrise, FL)
- …change implementation, and incident response. ⦁ Support compliance testing, audit readiness, and business responses to regulatory inquiries and examinations. ... ⦁ Assist with delivery of compliance-related training to business staff. ⦁ Contribute to reporting of compliance metrics and trends to business leadership. ⦁ Provide input into completing the annual risk assessment plan ⦁ Escalate issues or violations of laws… more
- Walgreens (Pembroke Pines, FL)
- …companies as well as medical providers and participates in 3rd party audit . + Follows-up with medical providers' offices to clarify prescribed medications, dosages, ... refills, interactions and allergies to suggest alternative medications, and answer medical provider questions + Performs retail, clinical, and wellness services such as immunizations, flu shots, diabetes awareness and other preventive healthcare services. +… more
- AdventHealth (Tampa, FL)
- …clinical teams to identify alternatives and mitigate supply disruptions. + Supports audit readiness and compliance with DEA, FDA, and Board of Pharmacy requirements. ... **The expertise and experiences you'll need to succeed:** **QUALIFICATION REQUIREMENTS:** Bachelor's, High School Grad or Equiv (Required)Certified Compounded Sterile Preparation Technician (CSPT) - EV Accredited Issuing Body, Certified Compounded Sterile… more
- Kiewit (Tampa, FL)
- …* Travel to project site for short duration as needed to carry out audit , review energization plan, and assist with major energization evolution if needed * Work ... with projects start-up team with onsite activities such as the following if needed * Familiarity with component testing and commissioning aspects of following major electrical equipment & protection scheme will be an added advantage: + 220KV, 345KV Breakers +… more
- Elevance Health (Tampa, FL)
- …Conduct experience studies to support pricing decisions and assumption development. + Audit support: Assist with CMS bid desk reviews and audits by preparing ... documentation and explanations of pricing methodologies. + Leadership & Collaboration: Lead special projects, develop process improvements, and provide guidance and training to junior analysts. **Minimum Requirements:** Requires a BA/BS and to have passed a… more
- Leonardo DRS, Inc. (Melbourne, FL)
- …reports and analysis of the impact of various projects and transactions + Audit accounts to ensure adherence to corporate policy + Conduct cost systems studies ... + Ensure integrity of expense, tax, insurance, overhead, accounts payable & receivables, and special fund amounts + May lead tasks or aspects of a task or project; provide guidance to less experienced staff members + Recommend improvements to accounting… more
- Parker Hannifin Corporation (Naples, FL)
- …develop and implement new methods of quality management and systems, and audit existing systems to meet division initiatives, ISO9000, and other customer ... requirements. + Provide quality-oriented leadership in achieving facility quality objectives. Interfaces with internal and external customers to provide comprehensive responses and technical assistance regarding quality systems and/or products. + Develop,… more