- American Express (Sunrise, FL)
- …Express is seeking a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk ... requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a process… more
- American Express (Sunrise, FL)
- …requirements across all US issued products. This role involves close partnership with Compliance , Global Servicing , Lines of Business, and project teams ... will help us define the future of American Express. Global Financial Crimes Compliance (GFCC) is an...GFCC control framework. The US Know Your Customer (KYC) Manager will be responsible for developing, implementing, and maintaining… more
- TD Bank (Hialeah, FL)
- …**Line of Business:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and ... and efficient delivery of service/advice activities and/or solutions while maintaining compliance and regulatory guidelines. The role will lead, coach and develop… more
- Santander US (Miami, FL)
- Work Cafe Relationship Manager , Coconut Grove, Miami, FL Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... in conversations regarding their current and future financial needs and turns servicing requests and routine transactions into sales opportunities. + Develops and… more
- Marriott (Fort Lauderdale, FL)
- …the kitchen. Maintains cleanliness of work areas throughout the day. Supports compliance with brand standards and legal obligations. Supports and leads shift teams ... requirements. * Leads shifts and actively participates in the servicing of events. * Adheres to and reinforces all...* Handles guest problems and complaints, seeking assistance from manager as necessary. * Interacts with guests to obtain… more
- American Express (Sunrise, FL)
- …managing relationships with stakeholders in Product Management, Marketing, Technology, Risk, Servicing , Legal and Compliance + Understand business objectives and ... you will help us define the future of American Express. American Express Global Commercial Services (GCS) Products is the leading payment card issuer for… more
- American Express (Sunrise, FL)
- …Technology organization enables and accelerates the company's growth strategies, delivering global capabilities and services in support of Amex's customers and ... colleagues, while maintaining 24/7 servicing and availability to ensure an uninterrupted, high-quality customer experience. Technology provides the foundation for… more
- TD Bank (Aventura, FL)
- …policy and procedures + Successfully completes all required job specific, compliance -related training + Understands, utilizes and follows compliance /risk and ... Provides prompt and comprehensive responses to all external audit, regulator and compliance requests and findings. Maintains appropriate records of action plans + Is… more
- Medtronic (Miami, FL)
- …and market share for assigned territory by training, educating, selling, and in- servicing new Vascular products. This individual will build business by aggressively ... company policies and procedures + Adheres to financial, regulatory, quality compliance standards and requirements. **Influence and Selling** **:** + Identify,… more
- Wells Fargo (Hollywood, FL)
- …Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering communities, and helping our customers ... partners, and stakeholders, including customers + Act as the primary relationship manager for a portfolio of small business customers with annual gross sales… more
- TD Bank (Miami, FL)
- …training to perform a range of activities + Participates in Customer outreach, servicing and advice activities to deliver on our unexpectedly human promise + Engages ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company guidelines… more