- Regions Bank (Dunedin, FL)
- …in EDD or Know Your Customer (KYC)/Customer Due Diligence (CDD) + Bilingual , English/ Spanish **Skills and Competencies** + Advanced Microsoft Office (Excel, ... or GED + Seven (7) years of experience in branch platform, BSA/AML, fraud, loss prevention or related field...the office and two remote days a week. The manager will set the work schedule for this position,… more
- BrightView (Seffner, FL)
- …experience including Certified Pay weekly reporting + Prior OCIP reporting - a plus + Bilingual ( Spanish ) And while not mandatory, it would be great if you also ... SOX controls + Providing back up support to Administration Manager + Interacting with branches and cross-functional teams +...and Accountability for work performed + Answer phones for branch if applicable + Run reports as needed/directed by… more