- American Express (Sunrise, FL)
- …has global responsibility for identifying, investigating, and reporting suspicious activity , including money laundering and terrorist financing, and provides broad ... an impact in this role?** The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American Express' activities meet all applicable regulatory… more
- University of Miami (Miami, FL)
- …repairs or initiates service requests.3. Plans, prioritizes, and directs work activities to ensure smooth and efficient operations.4. Investigates and resolves ... implements corrective actions.8. Coordinates and participates in continuing education activities and events.9. Monitors employee compliance with approved regulatory… more
- Suddath (Jacksonville, FL)
- …to enable individuals with disabilities to perform the essential functions._ **Physical Activity Level:** While performing the duties of this Job, the employee is ... designed to cover or contain a comprehensive listing of activities , duties or responsibilities that are required of the...of the employee for this job. Duties, responsibilities and activities may change at any time with or without… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …orders and offering guidance in relation to other associated sales practice activities and requirements. Guidance is provided to perform varied work that is ... orders, and offering guidance/supervision in relation to other associated sales practice activities and requirements. * Manages, reviews, and approves all clients' … more
- American Express (Sunrise, FL)
- …advising the business on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal ... a team that executes a variety of 1Line Of Defense compliance activities including: **Advisory:** + Providing business-specific Compliance expertise to the Business… more
- Marriott (Tampa, FL)
- …services, front desk, housekeeping, or related professional area. **CORE WORK ACTIVITIES ** **Supporting Property Operations and Guest Relations Needs** * Maintains a ... and financial objectives are met. * Reviews financial statements, sales and activity reports, and other performance data to measure productivity and goal achievement… more
- American Red Cross (Daytona Beach, FL)
- …disasters. Allowances may be provided for personal circumstances and local response activity . Employees must meet all training and physical capacity requirements for ... with the successful implementation of either specific disaster cycle services program activities , or a specific disaster cycle services function within an assigned… more
- University of Miami (Miami, FL)
- …ongoing communication and rapport with the management team regarding project activity . + Flowcharts existing processes versus improved flow. Prepares time and ... to improve overall systems. + Analyzes existing flow of people, activities , and materials, employee work methods and utilization, policies and procedures,… more
- Allied Universal (Marco Island, FL)
- …around the property and its perimeter to help to deter unauthorized activity and identify potential concerns. + Document and report any security-related incidents, ... observations, or unusual activities according to Allied Universal and site-specific procedures. +...Universal and site-specific procedures. + Assist with emergency response activities as appropriate, including guiding guests and staff during… more
- Banco Popular Puerto Rico (Miami Beach, FL)
- …Manage resource planning and recruitment Sales Management + Support all sales activities for the branch, sourcing new client relationships and expanding existing ... + Serve as primary liaison with BSA team, proactively identifying unusual activity and leading inquiries and resolution + Promote the branch's active involvement… more