- Citi Trends (Kissimmee, FL)
- …hiring, counseling and termination practices including legal compliance and internal processes. * Maintains financial controls including shrink, payroll and ... Citi Trends is looking for a dedicated Store Manager to join our team at one of...inventory controls , facilitate inventory transactions and maintain compliance standards for shrink control * Monitor… more
- Citigroup (Tampa, FL)
- …ability to deepen relationships and build partnerships across the business, Legal, Compliance , Control , in-business Risk and Independent Risk. + Good knowledge ... The Regulatory Reporting Manager -Securites Services accomplishes results through the management of...& testing results for management review. + Partners with Internal stakeholders & Internal Clients to understand… more
- Citigroup (Tampa, FL)
- …technology including testing and rollout. + Ensure that quality of data, controls and processes performed meet internal policies and regulatory ... limited to monthly advance servicing, project funding, workflow management, and quality control . The team member will be accountable and responsible for operational… more
- Legacy Parking Company (Miami, FL)
- …payroll department to ensure pay data is completed properly; work with Human Resources Manager to ensure proper wage and hour compliance . + Understand, implement ... required + Ensure that proper parking, security and cash control procedures are followed by all employees, and participate...range from minimal to moderate. Internal ContactsRegular internal contact is primarily with the General Manager… more
- Cushman & Wakefield (Tallahassee, FL)
- **Job Title** Spatial Data Manager **Job Description Summary** The role of the Spatial Data Manager (SDM) will be responsible for day-to-day functionality of the ... space and occupancy data analytics and space utilization measurement. * Ensure compliance of client space data standards, establish a consistent data governance… more
- TD Bank (Jacksonville, FL)
- …**Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement ... will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is accountable for coordination with technology and data teams… more
- Brink's (Tallahassee, FL)
- …valued, and are given equal opportunity to grow. Job Summary: The Senior Manager , Global Expense & Card Payments leads the strategy, implementation, and ongoing ... the US, Canada, Brazil, France, and Mexico, ensuring operational excellence, compliance , and global alignment with regional business needs. Primary Responsibilities:… more
- Wells Fargo (St. Augustine, FL)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- Scotiabank (Tampa, FL)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. ... Assistant Manager , US Cash Management Operations **Requisition ID:** 219890...controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high… more
- Republic Services (Tampa, FL)
- …ensuring deadlines are met; training, supervising and mentoring staff; and ensuring internal controls , compliance requirements and process improvement plans ... + Establish, implement and monitor appropriate internal controls and policies to ensure compliance with...annual budgeting and monthly forecasting processes + Coordinates with internal and external auditors + Supports Operations Manager… more