- American Express (Sunrise, FL)
- …Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + ... in Compliance or related activities, preferably within the financial services and retail banking industry. + Bachelor's Degree or equivalent work experience. +… more
- Under Armour, Inc. (Daytona Beach, FL)
- …sales trend and advise rest of store leadership of opportunities. + Support the Store Manager and Assistant Store Manager , Retail Operations Team, and local ... and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is...High school degree or equivalent + 1+ year of retail /customer service experience + Available to work a flexible… more
- Family Dollar (Miami, FL)
- …Stores LP Audit and score store performance based on specific criteria. Report audit findings to Store Manager , Field Manager and Corporate Management. + ... report directly to the Director, Loss Prevention or Regional Manager , Loss Prevention and will interface frequently with Field...reporting (XBR & SAER) and partnership with Corporate Sales Audit Department to monitor District Cash and Sales (OIS)… more
- Monro Muffler/Brake (Tampa, FL)
- …Loss Prevention with Investigations. + On occasion, collaborate with the Director, Internal Audit and operational functions to develop remediation activities. + ... stage in their career who share our vision. Positions are available in our retail locations across our many brands, in field management, and in store operations at… more
- Brightstar Lottery (Lakeland, FL)
- …recommendations on all discrepancies on security violations. * Interfaces with lottery auditors ( internal and external) for audit issues. * Oversees control and ... compared to other instant tickets manufacturers. ISO Compliance * Support the Compliance Manager on internal and external audits and compliance to existing… more
- Florida Crystals Corporation (South Bay, FL)
- …as well as internal food safety, and quality issues. Assist the Quality Manager in ensuring the plant is audit ready at all times. POSITION RESPONSIBILITIES: ... Quality programs related to the packaging of industrial and retail sugar products. They assist with preparation of Food...and SQF Practitioner when necessary. + Assists the Quality Manager ensuring the plant is audit ready… more
- TD Bank (Sunny Isles Beach, FL)
- …follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...& management of self-generated leads, the management of received partner/ retail to retail referral leads or campaign… more
- TD Bank (Jacksonville, FL)
- …as understand, utilize and follow compliance/risk and control programs + Complies with internal / external audit and regulatory requirements + Contributes to ... Debt Specialist III reduces losses by negotiating and collecting payment on delinquent retail , consumer, residential or auto accounts. ** Start date will be 10/6**… more
- Citigroup (Jacksonville, FL)
- …Support all risk assessments and resulting mitigating activities - partnering Control and Internal Audit + Performance monitoring via SLA tracking and resolution ... Retail Banking, Citi Branded Cards and Citi Retail Services. The FCFP Supplier Manager will...Citi Third Party Risk Management Policy + Partner with internal stakeholders to understand supplier service/product being contracted and… more
- Target (Orlando, FL)
- …preview of the Executive Team Leader - Assets Protection role (Assistant Store Manager - Assets Protection) over a defined period of time. During our summer ... to cause a loss, in accordance with Target policy + Conducting internal and external investigations, from identification through resolution + Recruiting, selecting,… more