- Michaels (Royal Palm Beach, FL)
- …to Standard Operating Procedures (SOP's) and Company programs to ensure compliance to applicable laws and requirements; ensure execution of Company policies ... as assigned** **Preferred Type of experience the job requires** + Retail management leadership experience **Physical Requirements** + Ability to remain standing… more
- Michaels (Naples, FL)
- …Adhere to Standard Operating Procedures (SOP's) and Company programs to ensure compliance to applicable laws and requirements; execute Company policies and standards ... and glass cutter **Preferred Type of experience the job requires** + retail experience + Experience selling products and/or services to customers **Physical… more
- Michaels (Bradenton, FL)
- …to Standard Operating Procedures (SOPs) and Company programs to ensure compliance with applicable laws and requirements; ensure execution of Company policies ... Knowledge/Skills/Abilities** **Preferred Type of experience the job requires:** + Retail management experience preferred **Physical Requirements** **Work Environment** +… more
- Citigroup (Tampa, FL)
- …advice, counsel and thoughtful leadership on all aspects involving the US Retail Bank deposit services throughout their lifecycle. The role requires an attorney ... Legal team on a regional and global basis + Participates in retail banking/deposits planning and development initiatives; contributes to business objectives by… more
- Michaels (Coral Springs, FL)
- …to Standard Operating Procedures (SOP's) and Company programs to ensure compliance to applicable laws and requirements; ensure execution of Company policies ... duties as assigned** **Minimum Type of experience the job requires** + Retail management leadership experience **Physical Requirements** + Ability to remain standing… more
- American Express (Sunrise, FL)
- …Express. This position will be a key member of the US Commercial Compliance team supporting American Express Global Commercial Services (GCS) Business to Business ... digital capabilities and payment automation initiatives. This Line of Business Compliance Officer (LOBCO) second line of defense role provides the opportunity… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the Raymond James business model. + Plays a role in the compliance reporting processes, including exception reporting, and approves corrective actions. + Works ... with the Compliance Training team to ensure enterprise policy requirements are...the financial services industry. + Bank holding company and retail broker dealer clearing firm operations. **Skill in:** +… more
- PNC (FL)
- …success. As a Compliance Program Advisor, you will be within PNC's Retail Organization supporting the Risk, Change, Experience & Strategy (RCES) First Line of ... Defense Regulatory Compliance team. This is a remote position. Work may...may not be available in all geographic locations. The Compliance Program Advisor should have the following: * Capital… more
- Carrington (Jacksonville, FL)
- …join our amazing team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning documentation for various audit ... and exam documentation. Also responsible for compliance testing and monitoring compliance matters. Perform...of pay contributed. + Access to several fitness, restaurant, retail (and more!) discounts through our employee portal. +… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager, Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the ... Responsibilities:** + Manage and lead Veyer's Customs & Trade Compliance program to ensure all imported and exported products...presence, and a network of Office Depot and OfficeMax retail stores. Through its operating companies Office Depot, LLC;… more