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Submits to the appropriate person(s) and maintains schedule for speech-language screening, hearing screening, diagnostic assessments, therapy/instructional services and other activities.
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Assist in the development, implementation and enhancements to all critical Compliance controls and systems, including transaction monitoring, sanctions screening, and Know Your Customer (KYC) Facilitate the transaction monitoring, sanctions screening and customer risk rating model management and lead the tuning, optimization and validation activities on an ongoing basis.
ExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems. Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.
$150ExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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Performing pat down searches, operating an x-ray machine, screening baggage, and reviewing tickets. Pass pre-employment Drug Screening AND you will be subject to post-employment random drug and alcohol testing.
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Must successfully complete a high-risk physical exam, including drug/alcohol screening; meet vision standard of 20/40 each eye uncorrected; and successfully complete the Miami Dade County lifeguard skills test.
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Strong understanding of BSA/AML and OFAC regulations, regulatory expectations, and leading practices suspicious activity reporting, client screening/OFAC requirements, and risk assessment. Assist immediate supervisor in maintaining OFAC and Sanctions screening procedures and desktop procedures.
Full-timeExpandApply NowActive JobUpdated 27 days ago - UpvoteDownvoteShare Job
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Assist the team that will document, maintain, and tune AML transaction monitoring rules, sanctions screening systems, and risk scoring models as well as detailing data lineage and model/rule assumptions and parameters for all models.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The Utilization Management (UM) Coordinator (CIDD) supports the comprehensive coordination of medical services including intake, screening, and referrals to Florida Community Care (FCC) care management and promotes/supports quality effectiveness of healthcare services.
Full-timeExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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Issue APD Initial iBudget Waiver Sign-off notice to applicants for submission to the AHCA provider enrollment portal once a complete application is received and applicant’s background screening clearance, education and experience has been verified.
Part-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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The Port Security Officer positions help maintain a safe and secure environment for our client by actively monitoring the premises, including patrolling, access control at facility's doors and gates, screening procedures, and bag searches.
$14.5 - $16.25 an hourPart-timeExpandApply NowActive JobUpdated 20 days ago - UpvoteDownvoteShare Job
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Background screening shall include, but not be limited to, fingerprinting for State and Federal criminal records checks through the Florida Department of Law Enforcement (FDLE) and Federal Bureau of Investigation (FBI) and may include local criminal history checks through local law enforcement agencies.
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Provides episodic and chronic care management, as well as screening and educational assistance to the clinic's patients. Performs diagnostic tests and screening evaluations. The Department of Medicine, Division of Cardiovascular Medicine is searching for an Advanced Practice Registered Nurse (APRN) to work in the newly open UHealth Doral Facility.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Able to navigate an airport environment, coordinate with airline customer service if required and familiar with TSA screening requirements. Able to navigate an airport environment, coordinate with airline customer service if required and familiar with TSA screening requirements.
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Develops and supervise hearing screening programs. Oversees the completion and quality of the work they assigned to Audiology Assistant and Audiology technician. Measures and interprets sensory and motor-evoked potentials, electromyography, and other electrodiagnostic tests for purposes of neurophysiologic intraoperative monitoring and cranial nerve assessment.
Full-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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Gallo will comply with state and local laws prohibit discrimination for lawful out-of-work behavior, such as off-duty use of cannabis away from the workplace (subject to federal and state law exceptions), the existence of non-psychoactive cannabis metabolites in hair, blood, urine, or other bodily fluids as determined by a drug screening test (subject to federal and state law exceptions.
ExpandApply NowActive JobUpdated 11 days ago
screening job in North Miami, FL
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