- TD Bank (Jacksonville, FL)
- … (CFCS) **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/Sanctions/ABAC matters ... **Line of Business:** Financial Crime Risk Management **Job Description:** FCRMBO - Retail coordinates with other FCRM groups such as Sanctions, Control groups, and… more
- Amazon (Temple Terrace, FL)
- …is designed to support Amazon's Worldwide Operations, as well as affiliate and retail businesses. The Security and Loss Prevention Specialist (SLP Specialist ... ) is a key hourly position within Amazon Operations. The SLP Specialist leads the effort to efficiently and effectively protect people, product and data (lives,… more
- Carnival Cruise Line (Fort Lauderdale, FL)
- …Love Boat promises something for everyone. We are looking for an amazing Senior Data Specialist , Food and Beverage Services to fill this role, which is based in our ... Fort Lauderdale office. The Senior Data Specialist , Food and Beverage Services is responsible for leading...of business management experience in the cruise, hospitality, or retail industries. + Experience in strategy, transformation, and revenue… more
- Cabela's (Gainesville, FL)
- **_POSITION SUMMARY:_** The Gun Vault Specialist is responsible for backroom maintenance of all processes pertaining to Firearms. This role has the ability to safely ... shooting product information, diverse shooting discipline awareness, systems training, compliance related training, and selling skills/techniques. + Ensures all… more
- Carrington (Jacksonville, FL)
- …join our amazing team and work remote from home!** The Vendor Management Specialist I will be responsible for providing ongoing oversight of an existing network ... a relationship with such vendors to monitor and ensure their continued compliance with our applicable company policies and regulatory guidelines. Escalate issues or… more
- HSBC (Miami, FL)
- …client base, including advisor-led and Self-Directed via phone and email. The Specialist also supports inquiries from Wealth Centers and internal clients such as ... WRMs (Wealth Relationship Managers), Wealth Operations staff, Compliance and Sales Management. Responsible for receiving and executing...external, and in multiple languages. As our Wealth Services Specialist you will: + Attend to phone lines in… more
- Publix (Lakeland, FL)
- **33247BR** **Position Title:** Sr. Collections Specialist - Pharmacy - Lakeland **Department:** Finance **Location:** Lakeland, FL **Description:** The Senior ... Collections Specialist - Pharmacy focus on collections, auditing, and analyzing...experience + 3 years' experience in accounting or any retail position + HIPAA certification + knowledge of Accounting… more
- Deloitte (Boca Raton, FL)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... in AML/sanctions regulations as they apply to financial institutions, including retail , wholesale and international banks, Trade Finance, Fraud, Retail … more
- First Horizon Bank (Jacksonville, FL)
- …Raleigh, NC; Charlotte, NC **Job Purpose:** The Strategic Platforms Risk Specialist is responsible for ensuring the security, integrity, and operational efficiency ... a crucial part in safeguarding sensitive financial data and maintaining compliance with industry regulations. **Key Responsibilities:** + **Risk Management:** +… more
- Brightstar Lottery (Lakeland, FL)
- PreMedia Specialist Location: Lakeland, FL, US, 33815 Requisition ID: 17144 Brightstar is an innovative, forward-thinking global leader in lottery that builds on our ... a premier pure play global lottery company, our best-in-class lottery operations, retail and digital solutions, and award-winning lottery games enable our customers… more