- American Express (Sunrise, FL)
- …Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit , Financial Crimes Compliance, and Privacy Office. + Evaluating third-party ... in Compliance or related activities, preferably within the financial services and retail banking industry. + Bachelor's Degree or equivalent work experience. +… more
- Burlington (Altamonte Springs, FL)
- …control teams on asset protection and shortage control matters. + Audit the financial, merchandising, and operations divisions of assigned locations, providing ... criminal and civil matters. **You'll Come With** + 6+ years of Retail Asset Protection experience, including District and/or Multi-Unit experience. + Familiarity… more
- First Horizon Bank (Homestead, FL)
- …training" of new associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates and changes to ensure ... commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services.… more
- Lenovo (FL)
- …Traditional Business Partner Channel + Mid-market SMB sellers + Etail Partners + Retail partners selling Commercial Products + Lenovo eComm SMB + Analyze revenue, ... 5. Process & Compliance: + Ensure compliance with internal financial controls, audit requirements, and budget governance frameworks. + Identify and implement process… more
- Copeland (Palm Beach Gardens, FL)
- …tax or legal requirements. + Maintain process documentation and support audit readiness. **Stakeholder & User Support** + Collaborate with HR, Communications, ... technology. Other products include other heating applications, food service and retail , transportation, and healthcare/life sciences. This new business also has a… more
- Publix (Lakeland, FL)
- …and security compliance documentation for manufacturing, industrial maintenance, and retail refrigeration applications + Lead remediation efforts with business units ... requirements (ie, security, capacity, regulatory, scalability, reliability, recovery, and audit ), user stories, and refine product backlog for complex technology… more
- Carrington (Jacksonville, FL)
- …and present overview of the department to Senior Management, internal/external audit , and investors as needed. + Minimal travel supporting business operations ... the first 4% of pay contributed. + Access to several fitness, restaurant, retail (and more!) discounts through our employee portal. + Customized training programs to… more
- Citigroup (Tampa, FL)
- …within ICG-IT supports a diverse range of business partners such as Credit Risk, Retail Risk, Market Risk, Internal Controls, Internal Audit and Operational Risk ... by solving business challenges through data analytics using various Business Intelligence tools such as Tableau, Cognos and MicroStrategy. **Key Responsibilities:** + Develop, maintain, and manage advanced reporting, analytics dashboards and other BI… more
- The Hertz Corporation (Tampa, FL)
- **A Day in the Life:** Manage retail business including sales process, finance, and sales team. Assist in the management of all other store processes as needed and ... as needed 5. Support omni-channel sales 6. Monitor Store and ICC (Internal Audit Checklist) compliance 7. Manage employee, consumer and vendor issues as needed 1.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …all aspects of existing credit portfolio. + Interacts with Senior Management, Audit , Loan Review, other internal departments and bank regulators as needed. + ... Advanced concepts in corporate and commercial real estate. + Residential and retail lending underwriting. + Principles of banking and finance. + Processing… more