- TD Bank (Fort Lauderdale, FL)
- …challenge + Support program reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous ... and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external… more
- American Express (Sunrise, FL)
- …customers to start a new business, you can work with one of the most valuable data sets in the world to identify insights and actions that can have a meaningful ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together,… more
- Veterans Affairs, Veterans Health Administration (Cape Coral, FL)
- …Laboratory Information Manager, Quality Manager, Laboratory Manager, Regional Technical Specialist , National Quality and Compliance Agent, Regional Program ... alerts and document out-of-range parameters using the facility's temperature monitoring computer program. Understands the laboratory's contingency plan and the… more
- MyFlorida (Apopka, FL)
- …budget tracking and reconciliation, allocation, purchasing and PPMTS park project monitoring . Oversee internal compliance reviews and internal and external ... this position are Operations Management Consultant I, Park Program Development Specialist , and Building Construction Specialist . Duties And Responsibilities:… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root… more
- Deloitte (Tampa, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new...transform their organization. Join our team and use advanced data , AI, and emerging technologies with industry insights to… more
- Deloitte (Jacksonville, FL)
- …domains: Governance, Identity, Application Security, PaaS security, Infrastructure security, Security Monitoring , Resilience and Data protection + Assist in ... cloud solutions such as Entra ID, Azure infrastructure (compute/networking/storage), Azure data protection, Azure security monitoring and Azure PaaS service… more
- MyFlorida (West Palm Beach, FL)
- …but are not limited to coordination of approved Medication Administration trainers, monitoring compliance in licensed group/foster homes, and providing technical ... death per requirement, and mortality reports upon request. Conducts SAO's annual monitoring and data reporting as appropriate. Participates in Agency Hearings,… more
- AC Disaster Consulting (Tallahassee, FL)
- …additional resources, enhancing support for survivors' unmet needs. + Ensure accurate data reporting, case documentation, and compliance with federal and state ... Support all phases of the grant lifecycle, including proposal writing, implementation, monitoring , and closeout, ensuring alignment with compliance standards. +… more
- MyFlorida (Jacksonville, FL)
- …and deliverables in a timely manner. This position is responsible for monitoring CHIP-related performance metrics in agency plans, the progress of CHIP-related QI ... Domain 1: Analytica Assessment Skills + Assesses community health status: Conducts data analysis to understand factors affecting the health needs of the community.… more