- Walmart (Plantation, FL)
- …process improvement leadership to ensure a high quality customerexperience Assists store manager in driving the financial performance of the Facility by ensuring ... that sales and profit goals are achieved reviewing andevaluating PL Profit Loss statements assisting the management team in controlling expenses to ensure they are indexed to sales developingand implementing plans to correct any deficiencies in financial… more
- Walmart (Dania Beach, FL)
- …within Company guidelines and standards Directs the management team in facility operations and communicates with both management and hourly associates about facility ... high level of customer service within the facility serving as a visible operations champion in the Academyprogram for example welcoming and introductions to new… more
- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of specialized professionals… more
- Santander US (Coconut Grove, FL)
- …+ Acts as an escalation point in conjunction with the assigned Project Manager for any deployment issues or escalations. + Resource coordination and assignment for ... with internal business partners in Cybersecurity, Technology Architecture and Service Operations & Support, including third-party support leads and vendors. +… more
- American Express (Sunrise, FL)
- …of the Currency (OCC). The Bank offers consumer and small business card and non -card lending and deposit products. As part of the Company's Global Financial Crimes ... all applicable laws and regulations, including the BSA, the USA PATRIOT Act, and the Foreign Corrupt Practices Act,...reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU and support the collection of… more