- Santander US (Miami, FL)
- …Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. **It ... leaders, as well as cross-functional stakeholders, on the BSA/AML and OFAC compliance risks/implications arising from internal business or process changes and… more
- NBC Universal (Orlando, FL)
- …Services will support Versant's day-to-day P2P operations within the Accounting Operations function. Reporting to a Senior Manager of P2P, this role will play ... tax reporting requirements. This role will partner closely with business units, vendors, and shared service providers to deliver best-in-class procurement… more
- BJs Wholesale Club (FL)
- …vary by location Job Summary: Reports directly to the Field Membership Manager , the Field Membership Specialist is responsible for supporting and driving membership ... for optimum member experience and membership performance. With Field Membership Manager , identifies areas of opportunity and/or priority. Coordinates and schedules… more
- Citigroup (Jacksonville, FL)
- …effective business management and regulatory interactions. + Franchise Risk Architecture Reporting team to support business risk profiling and reporting . ... forums such as Business Risk Reviews and Business Risk Compliance and Control Committees as...**Risk Identification, Analysis & Assessment** + The Operational Risk Manager leverages all the core tools that are part… more
- BJs Wholesale Club (Jacksonville, FL)
- …plans vary by location Job Summary Working closely with the Assistant Club Manager , the Omni Supervisor is responsible for providing leadership and direction within ... Curbside, Express Pay and Ship from Club. Leadership: + Know their business / business acumen. Exhibit strategic thinking and sound decision-making thorough… more
- NextEra Energy (Juno Beach, FL)
- …the corporate headquarters in Juno Beach. In this role you will report to the Sr. Manager of SOX Compliance and will ensure compliance with the requirements ... You will add value by taking the lead role in researching, analyzing and reporting on potential internal control issues affecting NEE, working with business … more
- Citigroup (Jacksonville, FL)
- …serving more than 100 million clients in 40 countries, Citi's Global Consumer Banking business is among the largest retail banks in the world. Primarily known as ... and enhanced client-centric banking experience. Within Citi's Global Consumer Banking business , the FCFP Group has responsibility for managing the end-to-end fraud… more
- Justworks (FL)
- …with current legislation and filing requirements to support accurate and compliant tax reporting . + Partner with Payroll Compliance & Tax Research to incorporate ... ground by enabling them to focus on running their business . We solve HR issues. We're data-driven and never...wins, risks, and support needed to meet filing and compliance goals. + Ensure the completion and accuracy of… more
- Deloitte (Tampa, FL)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with: ... strategies and perform regular compliance checks using Microsoft Purview Compliance Manager . + mergers and acquisitions by integrating or segregating… more
- Carnival Cruise Line (Miami, FL)
- …Entertainment Experience - Programming and Operations, supports the Senior Manager of Entertainment Experience in overseeing entertainment programming and operations ... The Supervisor also acts as a liaison between the Senior Manager of Entertainment Experience and other stakeholders, ensuring effective communication and… more