• AML Financial Crime Customer Risk Data Specialist

    TD Bank (Jacksonville, FL)
    …and associated risks, along with overseeing independent validations of the program . **Depth & Scope:** + Highly seasoned professional role requiring substantial ... support creation of documentation and reports required by external regulatory bodies and TD internal groups + Conducts research,...to effectively report on the status of the AML program + Represents FCRM as a specialist on internal… more
    TD Bank (05/07/25)
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  • Chief Financial Officer-County Health Dept…

    MyFlorida (Fort Lauderdale, FL)
    …chapter 3a-24 of the Florida administrative code. This position is assigned regulatory responsibilities as outlined in HRSR 60-55. Issued P-Card for emergency and ... limits. Ensure the provision of training and support to program managers regarding budget development, monitoring and reports on...The incumbent will serve as a Level 4 Budget Manager to include the preparation and monitoring of annual… more
    MyFlorida (02/10/25)
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  • System Director Risk Management

    Community Health Systems (Naples, FL)
    …key leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional Healthcare System. This role ensures ... federal, state, and local regulations, while fostering a culture of safety, quality , and accountability for patients, employees, and physicians. As a strategic… more
    Community Health Systems (04/09/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (Jacksonville, FL)
    …ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The KYC ...activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line… more
    TD Bank (05/06/25)
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  • TDS Operations Analyst III (US)

    TD Bank (Lake Mary, FL)
    …for enablement processes, ensuring compliance with internal policies and external regulatory requirements. Verify the integrity of client related data entered ... Internal * Ensure all configurations adhere to internal policies and external regulatory requirements. * Investigate and resolve issues related to incorrect or… more
    TD Bank (04/25/25)
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  • Registered Nurse, Vascular Procedures RN - Per…

    Fresenius Medical Center (Plantation, FL)
    …core values and customer service philosophy. Adheres to the FVC/FMCNA Compliance Program , including following all regulatory and FVC/FMS policy requirements. ... RESPONSIBILITIES:** ** QUALITY :** + Responsible for supporting and driving FVC quality standards through meeting regulatory and accrediting body requirements… more
    Fresenius Medical Center (03/05/25)
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  • Health And Safety Analyst 2

    Huntington Ingalls Industries (Altoona, FL)
    …direction to the site manager in all areas of hazard assessment, control, regulatory compliance, and safety program initiatives. Acts as focal point for all ... systems to increase efficiency, effectiveness, accuracy, timeliness and completeness of program analysis. Provides support for the Government's Quality Audits.… more
    Huntington Ingalls Industries (05/07/25)
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  • Care Management Educator Lead

    AdventHealth (Maitland, FL)
    …development for Care Management system needs, to include policy development, program development, and quality improvement. CMEL collaborates with Campus ... development for Care Management system needs, to include policy development, program development, and quality improvement. CMEL collaborates with Campus… more
    AdventHealth (05/08/25)
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  • Intake Placement Specialist

    WestCare Foundation (Miami, FL)
    …systems, case management, and regulatory compliance. + Experience in program development, quality assurance, and staff supervision. + Excellent ... appropriate submission of placement waiver and supporting documentation to Manager in a timely manner. + Ensure timely entry...of care needed for children. + Participates in the Quality Assurance/ Quality Improvement Program . +… more
    WestCare Foundation (03/18/25)
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  • IT Audit, Assistant Vice President

    MUFG (Tampa, FL)
    …Summary:** The Associate Vice President reports to the GFC IT Audit Director/ Manager and is responsible for executing assigned Global Financial Crimes IT audits ... and independent validation of business activities related to regulatory requirements. The role focuses on testing over systems,...testing over systems, processes and controls and delivering high quality work in a timely fashion. You are primarily… more
    MUFG (04/03/25)
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