- UMB Bank (Tallahassee, FL)
- …Control Analyst** is responsible for performing independent, quality control reviews of retail branch locations to identify operational and compliance risk ... retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the...Oversight Program Manager and reports to the Director of Compliance & Oversight for Consumer Banking. This associate has… more
- Walmart (Jacksonville, FL)
- …this position. If none are listed, there are no preferred qualifications._ Environmental Compliance or related field, Retail profit and loss statement management ... 2 or more years of college; OR 1 year's retail experience with 6 months' supervisory experience; OR 2...experience, Supervisory experience, Warehouse experience with cold chain compliance **Primary Location ** 6373 Youngerman Cir, Jacksonville, FL… more
- Robert Half Finance & Accounting (West Palm Beach, FL)
- …support strategic decision-making. * Maintain accurate inventory valuation and evaluate key retail industry metrics. * Ensure sales tax compliance for multiple ... Robert Half Finance & Accounting is working with a very well-established retail industry client looking for a dedicated Controller to oversee the financial… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of securities industry and/or banking compliance , including suitability and other compliance issues involved with retail activity. + Principles of banking, ... use of various reports and systems. + Pro-actively ensures compliance with applicable industry rules (ie State, FINRA &...May participate in the formation of policies related to compliance . + Performs other duties and responsibilities as assigned.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of securities industry and/or banking compliance , including suitability and other compliance issues involved with retail activity. + Principles of banking, ... **Essential Duties and Responsibilities** + Pro-actively ensures compliance with applicable industry rules (ie State, FINRA & SEC) and platform policies and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of securities industry and/or banking compliance , including suitability and other compliance issues involved with retail activity. * Principles of banking, ... and Responsibilities:** * Reviews requests for Outside Business Activities to ensure compliance with firm policy and regulatory rules. * Interfaces with specific… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Experience Requirements:** + Bachelor's degree (BA) in a related discipline in retail securities sales, sales management, operations, or compliance . ~or~ + ... thinking and decision-making, involving the interpretation of regulatory rules and compliance policies. + Detail orientation to ensure the regulatory liability is… more
- Citigroup (Tampa, FL)
- …a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model ... mind set to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create solutions at conceptual, logical,… more
- Under Armour, Inc. (Destin, FL)
- …18 years old + High school degree or equivalent + 1+ year of retail /customer service experience + Available to work a flexible schedule - including evenings, ... + Previous experience in a leadership position + Previous experience in a retail setting **Perks & benefits our Part-Time Sales Keyholders receive:** + Generous… more
- Walgreens (Treasure Island, FL)
- …and proficiency of learning topics with the Director of Pharmacy and Retail operations. + Seeks self-development by monitoring own performance, setting high personal ... standards, learning about the fields of retail , pharmacy, and management, seeking best practices. + Learns and actively implements compliance standard… more