- Healthfirst (FL)
- …systems. + Manage QA Auditors to conduct process reviews and provide oversight into the creation and execution of audits across multiple operational areas. ... developing and performing audit testing; implementing statistics and process control tools; and maintaining effective compliance and corrective action procedures.… more
- TD Bank (Jacksonville, FL)
- …issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or ... AML suspicious activity in alignment with policies, standards, and procedures and oversight of transaction monitoring systems will be part of the responsibilities… more