- Navy Federal Credit Union (Pensacola, FL)
- …certain BSA/AML & OFAC activities on behalf of the affiliates and/or Quality Assurance activities necessary to ensure the affiliates maintain sustainable, ... a robust and effective BSA/AML and OFAC Program + Oversee BSA/AML and OFAC Quality Assurance operations over affiliate programs, including BSA and AML activities… more
- WestCare Foundation (Doral, FL)
- …court advocacy staff, collaborate with case management teams, and serve as a legal quality assurance (Legal QA ) resource. This position also plays a ... child welfare systems, case management, and regulatory compliance . + Experience in program development, quality ... compliance . + Experience in program development, quality assurance , and staff supervision. + Excellent… more
- Bank of America (Jacksonville, FL)
- …Rules, and Regulations + Policies, Procedures, and Guidelines + Problem Solving + Quality Assurance + Business Acumen + Controls Management + Innovative Thinking ... Lead is responsible for developing and supporting responses for audit, regulatory and compliance requests. Key responsibilities include applying knowledge… more
- Cordis (Miami Lakes, FL)
- …other relevant field. + Candidates with backgrounds in legal, compliance , regulatory affairs, quality assurance , finance, internal audit, sales, ... saving lives. **Responsibilities** We are seeking an experienced **Senior Manager - Compliance , the Americas** to lead...the Americas** to lead and enhance our healthcare and regulatory compliance program in the US, Canada… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …liability. + Assists management to implement adequate controls and quality assurance processes to detect and address potential compliance problems. + ... + Critical thinking and decision-making, involving the interpretation of regulatory rules and compliance policies. + Detail...involving the interpretation of regulatory rules and compliance policies. + Detail orientation to ensure the … more
- MyFlorida (Jupiter, FL)
- …Estimator Tool (https://compcalculator.myflorida.com/) Department of Health Division of Medical Quality Assurance Bureau of Enforcement Investigative Services ... REGULATORY SPECIALIST II - 64085585 1 Date: Jun...Specific Responsibilities: Incumbent is responsible for assisting the office manager in the coordination of administrative tasks and/or assignments… more
- Carnival Cruise Line (Miami, FL)
- …are implemented, guiding teams in effectively resolving issues and restoring compliance in alignment with corporate standards and regulatory requirements. ... reported items back to compliance . + Ensuring compliance with mandatory regulatory policies is essential,...+ Vacation Time - All full-time employees at the manager and below level start with 14 days/year; director… more
- Primo Brands (Fort Lauderdale, FL)
- …Ft. Lauderdale, FL factory, you will support the application of regulatory compliance in multiple areas, including food safety, quality assurance ... plans, provide training on food safety requirements and other regulatory compliance , and much more to ensure...a team of QA Techs to achieve quality and safety compliance metrics in a… more
- Citigroup (Tampa, FL)
- …reporting and ongoing maintenance of Citi's transaction booking controls + Conduct independent quality assurance ( QA ) reviews over Business's submissions to ... of a Booking Program is critical to Citi meeting its external regulatory commitments, in addition to standardizing and simplifying its internal booking processes… more
- Citigroup (Tampa, FL)
- …role is to develop and execute a robust Audit Plan, including validation of regulatory issues for the Compliance function. **Responsibilities:** + Manage a team ... The Senior Audit Manager is a senior level management position responsible...a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee… more