- TD Bank (St. Johns, FL)
- …of Business:** Personal & Commercial Banking **Job Description:** The Store Supervisor supervises day-to-day team activities to ensure operational excellence and ... policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and...In the absence of any other manager, the Store Supervisor is expected to manage the Store and have… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Supervisor , of Account Services will report to the Senior Director of the Payee ... Identification and Network Security (PINS) team that oversees Zelis Payments' Fraud , Risk, and Identity Verification organization. The PINS team centrally manages … more
- Bank OZK (Tampa, FL)
- …accordance with Internal Audit standards, relevant government statutes and regulations and Bank policies and procedures. + Delivers on time high quality audit ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- WestCare Foundation (Miami, FL)
- …topics like credit building, car financing, interest rates, budgeting, insurance, consumer rights, fraud , opening a bank account, and obtaining consumer help. + ... + Shows flexibility and is responsive to requests from supervisor + Works independently with minimal supervision + Exhibits...both within and outside WestCare. + Works well with supervisor ; accepts direction and supervision + Maintains a positive… more
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