• Compliance Monitoring and Testing

    TD Bank (Fort Lauderdale, FL)
    …areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central ... elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning...Compliance advice to business Compliance partners + Interacts with control functions within the organization + Conducts meaningful research,… more
    TD Bank (07/26/25)
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  • Senior AML Business Data Manager, Transaction…

    TD Bank (Fort Lauderdale, FL)
    …of AML typologies. This includes design, build and maintenance of Transaction Monitoring Models based on the analysis of transaction, account and customer data ... financial services and products. Identification and analysis of potential transaction monitoring typologies and risks for the detection of AML suspicious activity… more
    TD Bank (07/30/25)
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  • Compliance Manager - Compliance Monitoring…

    TD Bank (Fort Lauderdale, FL)
    …dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance our Compliance Management System (CMS) ... involves managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business. The ideal… more
    TD Bank (08/02/25)
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  • Quality Inventory Control Tech

    BayCare Health System (Temple Terrace, FL)
    …be working remotely?** Never Equal Opportunity Employer Veterans/Disabled **Position** Quality Inventory Control Tech **Location** Temple Terrace:BayCare BISC ... responsibility and clinical excellence. **Summary:** Essential position in implementing and monitoring procedures to ensure that the inventory accuracy as well as… more
    BayCare Health System (06/27/25)
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  • Financial Control Analyst - SES

    MyFlorida (Tallahassee, FL)
    …Payments Section. This is highly technical and specialized work performing financial quality control functions on financial and accounting issues relating to ... overall quality of presentation. + Monitors the quality control of reports and audits within...and external financial and accounting reports. + Directs the monitoring of federal funds disbursed, received and allocated in… more
    MyFlorida (07/23/25)
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  • Business Information Mgmt Specialist(Data…

    TD Bank (Fort Lauderdale, FL)
    …the reporting/dashboard on testing performed + Develop/design and operationalize the monitoring of QA test results + Development, implementation and execute the ... Implements processes aligned to data information management standards and ensure data quality (eg, rules / thresholds / assessments, etc.) and requirements are… more
    TD Bank (08/02/25)
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  • Contact Center Quality Specialist - III

    ASM Research, An Accenture Federal Services Company (Tallahassee, FL)
    …relevant experience. + Professional Certifications or License + 8+ years of experience in call center, quality control , quality assurance and/or ... vendors and client partners. Reports findings from complaints and call monitoring to the client, internal, and...and providing feedback to the communication owners. + Utilizes quality monitoring program to compile and track… more
    ASM Research, An Accenture Federal Services Company (07/11/25)
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  • Quality Controls Specialist

    TD Bank (Tampa, FL)
    …**Line of Business:** Governance & Control **Job Description:** **Department Overview:** The Quality Control Specialist will perform Quality Control ... the Commercial Bank and possess a strong background in Quality Controls, Quality Assurance, Monitoring ... and Testing including an understanding of process and control automation, root cause analysis, the ability to draft… more
    TD Bank (08/02/25)
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  • Supplier Performance & Quality Manager SPQM

    Safran (Sarasota, FL)
    …questions ? **Job Description** Summary * Manage the operational performance (logistics and quality ) of suppliers * Ensure the monitoring of suppliers and their ... Supplier Performance & Quality Manager SPQM Company : Safran Electrical &...level of supplier risk, define and deploy the associated monitoring plans, including to support the ramp up/down phases… more
    Safran (06/27/25)
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  • SVP, Operational Risk Sr Officer I

    Citigroup (Jacksonville, FL)
    …level, and date of hire. **Most Relevant Skills** Analytical Thinking, Control Monitoring , Credible Challenge, Governance, Issue Management, Operational Risk, ... works closely with 1st Line of Defense including, in-business Operational Risk and Control Managers, as well as Independent Risk and other control functions… more
    Citigroup (07/29/25)
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