- Bank of America (Jacksonville, FL)
- …and initiatives requiring exceptional handling and coordination of multiple operational and/or product specialists to resolve. Job expectations include managing ... and assist with regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc projects, new processes, or… more
- TD Bank (Merritt Island, FL)
- …duties as directed by Store leadership + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such as Bank ... Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...bank tools and processes to detect, address and prevent fraud + Expected to complete all required in-classroom training… more
- Amazon (Temple Terrace, FL)
- …building. The SLP Specialist reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the ... operational team, and cross functional teams throughout the organization....confidential investigations and prepare prompt written reports of theft, fraud , and critical incidents * Contribute to the identification… more