- Family Dollar (North Miami, FL)
- …position will report directly to the Director, Loss Prevention or Regional Manager , Loss Prevention and will interface frequently with Field Managers and Corporate ... based on specific criteria. Report audit findings to Store Manager , Field Manager and Corporate Management. +...+ Train Store Managers on Family Dollar procedure and compliance to include Cash Management, Loss Prevention, Physical Security,… more
- ASM Global (Melbourne, FL)
- POSITION: Director of Finance DEPARTMENT: Finance REPORTS TO: General Manager FLSA STATUS: Salaried, Exempt LEGENDS & ASM GLOBAL Two powerhouse companies have joined ... priorities relating to financial management, budget, accounting, purchasing, and/or payroll in compliance with State and Federal law, and Legends | ASM Global… more
- ThermoFisher Scientific (Alachua, FL)
- …Sales Specialist you will have the opportunity to work remotely in North America. Reporting to the Sr Manager , Laboratory Equipment Contract Sales, you will play ... your consultative selling skills, you will be responsible for increasing compliance related revenue. In collaboration with our laboratory equipment sales team,… more
- PNC (Jacksonville, FL)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor… more
- VF Corporation (Miami, FL)
- …and operational objectives including expense control, Loss Prevention, store audits, and weekly reporting . + Partner with the Store Manager on the implementation ... floor is replenished appropriately. + Partner with the Store Manager to ensure compliance and adherence to policies and procedures, standards and practices,… more
- TD Bank (Fort Lauderdale, FL)
- …Management (FCRM) Group is responsible for the detection, investigation, and reporting of potential money laundering and terrorist financing activities conducted ... TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various… more
- FirstBank PR (Miami, FL)
- …Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan Portfolio documentation and for ... The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager / Senior Credit Officer providing support for Commercial Credit Administration,… more
- BrightView (Seffner, FL)
- …Capture Program/Payroll and collaborating with supervision in the field with process and compliance + Assist New Hire Process and Onboarding of new team members + ... with Annual Open Enrollment process + Complete Certified Pay reporting to clients weekly as required and follow up...SOX controls + Providing back up support to Administration Manager + Interacting with branches and cross-functional teams +… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of… more
- The Coca-Cola Company (Apopka, FL)
- …Environmental, and Security management. + Leads and supports the Management System Manager in managing the food safety team, assessing food safety hazards, ... requirements throughout the food chain and within the organization to ensure compliance . + Responsible for the development and maintenance of formulas for all… more