- USAA (Tampa, FL)
- …focused process solution. + Manage the performance of processes by developing control limits, monitoring key performance indicators, and informing stakeholders ... ensure process delivers against requirements. + Identify, own, execute, enhance, and align controls to mitigate operational and compliance risks as it pertains… more
- TD Bank (Fort Lauderdale, FL)
- …promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description Summary:** The ... frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring , management reporting and/or escalation of issues. This role… more
- Citigroup (Tampa, FL)
- …aware of this challenge. + The candidate have to have the ability to work ( monitoring ) closely with the team in order to ensure that all the process and activities ... Hub. + Responsible to provide accurate metrics and implement controls related to all activities performed as defined by...wire requests to determine if they are in strict compliance with policies and procedures and ensure all required… more
- Fresenius Medical Center (Pensacola, FL)
- PURPOSE AND SCOPE: Directs, administers and controls the day to day operations and activities of dialysis facilities and programs in an assigned area ensuring ... compliance with established company and regulatory guidelines and procedures...responsibility. + Collaborates with RVP to develop clinic budgets, monitoring performance to ensure optimal, efficient and effective operations… more
- Bank of America (Jacksonville, FL)
- …to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness of key controls and status of ... Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML… more
- ManTech (Doral, FL)
- …Security Management Act (FISMA) reviews, to identify vulnerabilities and ensure compliance with relevant security standards and regulations + Lead and conduct ... including FISMA reviews + Evaluate the effectiveness of security controls and identify vulnerabilities, analyze security risks, and provide recommendations… more
- Citigroup (Surfside, FL)
- …Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales ... Banker plays a key role in championing risk and control , driving lobby leadership, and ensuring consistent delivery of...excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members… more
- FirstBank PR (Miami, FL)
- Job Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan Portfolio documentation and for ... as detailed below. Responsible for special assets overseeing not limited to REO monitoring and handling as well as mitigation strategies and execution. The CREDIT… more
- MyFlorida (Naples, FL)
- …prevention education services and assists with the management of the tobacco control program grant by monitoring the timeline, programmatic, and budgetary ... Department's ICARE values. Coordinate, plan and implement activities for the tobacco control program grant by monitoring the timeline, programmatic, and… more
- AdventHealth (Orlando, FL)
- …with Vendors to promote compliance with the Vendor policy, reports non- compliance to the Sterile Processing Manager / Director. + Monitors sterilization ... **The role you'll contribute:** Under supervision of the Sterile Processing Manager or Sterile Processing Department Supervisor the Shift Supervisor Sterile… more