- TD Bank (Fort Lauderdale, FL)
- …regulations or interpretations warrant escalation or re-evaluation. + Certified Regulatory Compliance Manager (CRCM) a plus **Customer Accountabilities:** + ... colleagues dedicated to setting new industry standards. This position will support Compliance for Credit Cards and Unsecured Lending specifically and be… more
- Bank of America (Miami, FL)
- …governing real estate lending + FHA and HUD guidelines + Other Lending Products ( Credit Card , Vehicle Loans) + Strong computer skills including MS applications ... Credit Solutions Advisor - Brickell Miami, Florida **To...Service Specialist II, Lending Client Associate, Lending Client Support Manager , Lending Specialist, Senior Banker, Business Solutions Advisor or… more
- American Express (Sunrise, FL)
- …Lending, sales and marketing practices, and other relative banking laws/regulations. + Prior credit card industry, compliance , legal, or risk experience is ... of policy and regulatory requirements in the areas of UDAP, Fair Lending, general credit card practices, general banking, and other relevant federal, state and… more
- American Express (Sunrise, FL)
- …for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity. **How ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- Ross Stores, Inc. (Miami, FL)
- …interactions with Associates and Customers\. - Safeguards confidential information, cash and credit card information and merchandise\. - Understands and complies ... and supervision of all areas assigned by the Store Manager and follows policies in regard to Customers, Associates...scheduling of Associates to meet business objectives\. - Ensures compliance with all State, Local and Federal regulations\. -… more
- Ross Stores, Inc. (Miami, FL)
- …interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. + Understands and complies ... and supervision of all areas assigned by the Store Manager and follows policies in regard to Customers, Associates...scheduling of Associates to meet business objectives\. + Ensures compliance with all State, Local and Federal regulations\. +… more
- IHG (Miami Springs, FL)
- …deadlines.** + **Monitor tax compliance , collection, and accrual.** + **Perform credit ** ** card ledger** **balancing and credit checks for direct-billed ... family. **Your day to day** **Bottom line? We're looking for a new Accounting Manager comfortable with balancing the books when it comes to managing the needs of… more
- Ross Stores, Inc. (Miami, FL)
- …interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. * Understands and complies ... * Manages Associate Relations issues, consulting with the District Manager as needed\. * Ensures compliance with...the District Manager as needed\. * Ensures compliance with all State, Local and Federal regulations\. **Expense… more
- Ross Stores, Inc. (Coral Gables, FL)
- …interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. + Understands and complies ... + Manages Associate Relations issues, consulting with the District Manager as needed\. + Ensures compliance with...the District Manager as needed\. + Ensures compliance with all State, Local and Federal regulations\. **Expense… more
- Ross Stores, Inc. (Hallandale Beach, FL)
- …interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. - Understands and complies ... - Manages Associate Relations issues, consulting with the District Manager as needed\. - Ensures compliance with...the District Manager as needed\. - Ensures compliance with all State, Local and Federal regulations\. +… more
- Marriott (Miami Beach, FL)
- …for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Reviews property performance on period ... on property GSS scores and comments. * Acts as a project manager for the execution of capital improvements (eg, renovations, reinventions, refreshes, signage,… more
- Marriott (Miami Beach, FL)
- …for period-end review (eg, P&L, Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report). * Review property performance on period ... on property GSS scores and comments. * Act as a project manager for the execution of capital improvements (eg, renovations, reinventions, refreshes, signage,… more
- TD Bank (Miami, FL)
- …service customers with opening/closing personal deposit accounts, everyday bank transactions, debit card / credit card issues, regulation E, mobile and on-line ... servicing accounts, depositing or cashing checks, reordering a debit card , or updating address + Ensures compliance ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Miami, FL)
- …holders including CBK/IBK bankers, product, client service, global markets, and wholesale credit consult on sales opportunities and provide the product expertise and ... core cash management, transactional FX, bank notes, trade/trade finance, card , liquidity, and other GPS solutions for the assigned...+ Working knowledge of US banking regulations in the compliance space including but not limited to AML, OFAC,… more
- Ross Stores, Inc. (Miami, FL)
- …all interactions with Associates and Customers\. Safeguards confidential information, cash and credit card information and merchandise\. + Ensures Public View ... and supervision of the Store when functioning as the Manager on Duty\. Area Supervisors are responsible for opening...the reduction of loss due to damage\. + Ensures compliance to the monthly presentation guidelines in assigned area\.… more
- CGI Technologies and Solutions, Inc. (Miami, FL)
- …functions (mail open, cashier, image capture, image review, data entry, book print/ card print, quality control and PRISM), customer service, fraud, cashier, passport ... open, cashier, image capture, image review, data entry, book print/ card print, quality control and PRISM. Plan and follow...PRISM or Customer Service * Notify the Passport Support Manager of any problems or issues with staff adherence… more
- Crate & Barrel (Miami Beach, FL)
- …company loyalty services, when applicable. (eg designer rewards Design Trade Program, CB2 credit card , and gift registry). + Support and model excellent service ... four steps of selling, as communicated by the store manager . + Stays informed with the marketplace and industry...authorized to work in the US. State / City Compliance : The Company will consider for employment qualified applicants… more
- Crate & Barrel (Coral Gables, FL)
- …needs and communicate company loyalty services. (eg designer rewards, Design Trade Program, credit card etc). + Support and model excellent service by exhibiting ... applying to here and ask to speak with a manager regarding the nature of your request. The Company...authorized to work in the US. State / City Compliance : The Company will consider for employment qualified applicants… more