- Santander US (Miami, FL)
- …program. + Engage with appropriate stakeholders to assess, advise on, document , track, and validatetreatment of BSA/AML and OFAC implications arisingfrom new ... strategic initiatives, and BAU activities (eg, issue findings, operational risk events, control assessments)across the 3 lines of defense. + Assist in leading the… more
- SHI (Tallahassee, FL)
- …learning, are key aspects of this role. This role will report to the Manager of Engineering role in the Product & MSP department, this remote position requires ... for personal and professional growth. + Track time and document work out of SHI's PSA system, submitting weekly...a managed services environment). + Expertise working with version control systems (such as Git, AzureDevOps). + Deep understanding… more
- Bank of America (Jacksonville, FL)
- …test plans, and process documentation. + Provide audit-ready evidence of control adherence and detection rule effectiveness. + Collaborate with business, technology, ... + Integrate detection rule changes based on business needs, control findings, or incident analysis. + Provide timely operational...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- NBC Universal (Orlando, FL)
- …all necessary documentation, requests, and justification for purchasing items. + Maintains proper document control by ensuring utilities asset job plans are up ... to all utilities sitewide. Coordinate work schedule with the Facilities Area Manager to accommodate both vendor and venue availability and assure all tooling… more
- TD Bank (Fort Lauderdale, FL)
- …independently with auditors and regulatory agencies and provides approval for document submissions to these entities, based on professional judgment regarding ... research, evaluation, operational, reporting and/or analytical support in oversight and control function to internal (Compliance) partners, in a timely manner +… more
- Travelers Insurance Company (Tallahassee, FL)
- …for specific activities required to effectively evaluate claims, such as Subro, Risk Control , nurse consultants, the Travelers Lab, Claim Legal, and fire or fraud ... claim quality management protocols, Best Practices and metrics to all claims; document the rationale for any departure from applicable protocols and metrics. +… more
- University of Miami (Miami, FL)
- …Specifics: DUTIES & RESPONSIBILITIES: + Assist Principal Investigator and Sr. Manager with assessing feasibility. + Organizes and participates in Study Initiation ... review. + Assists PI in obtaining informed consent and document the informed consent process. Enter required information in...per UM policy. + Participates in quarterly peer-review, quality control program. + Determine data to be collected and… more
- University of Miami (Miami, FL)
- …FL CORE JOB SUMMARYThe Regulatory Analyst 3 - UHealth assists the Regulatory Manager and/or Director of Regulatory with the day-to-day operations related to study ... regards to regulatory compliance. + Conducts regular internal Quality Control (QC) of open and enrolling protocols determined to...to guarantee the following documents are included: + Protocol Document + Consent Form(s) + IND Approval or Exemption… more
- SitusAMC (Tallahassee, FL)
- …related to work products under management and ability to complete quality control and provide deal risk assessments. Essential Job Functions: Apply subject matter ... expertise to production, quality control , and/or training to junior staff in one or...the qualification of disbursement of funds based on loan document covenants. + Perform audit of accounts payable and… more
- Bank of America (Jacksonville, FL)
- …tools, multi-factor authentication, identity proofing and role and attribute-based access control systems. + Experience in the deployment of Single Sign-on, ... attribute-based access control , proxy based application, and strong authentication using access...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
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