compliance jobs 9
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Branch Customer Service Representative

Canada, Aurora, ON
... Operations & Compliance Process customer transactions and respond to product and service inquiries in a responsible, timely and accurate manner. Maintain Compliance standards by ensuring timely completion of CTR's, STM's and MIR's. Perform branch ...
Webster Bank - Nov 23

SEC Reporting Manager/Analyst

Charlotte, NC
... compensation, and derivatives Researching and resolving accounting issues and draft white papers Ensuring SOX compliance for the corporate group As a SEC Reporting Manager, you must be proficient in financial statement preparation and SEC reporting. ...
Vaco Financial - Nov 23

Part Time Teller - Beverly, MA

Wilbraham, MA
... Performs within the balancing guidelines, compliance and security procedures. Establishes and maintains the Bank Way as the singular priority in all activities. Performs other duties and tasks as requested. This position may require you to work at ...
Santander Bank N.A. - Nov 23

Multi-Unit Management / Franchise Business Consultant

Charlotte, NC
... provide operational support, review Support Center updates, measure store compliance, confer with franchise partner on business issues, provide marketing support, etc. Provide collaborative and substantive consulting to maximize sales and profits. ...
Auntie Anne's Pretzels - Nov 23

Small Business Relationship Manager II- Peabody, MA

Wilbraham, MA
... In compliance with the requirements outlined within the Compensation Requirements under the Truth-in-Lending Act (LO Comp Rule) effective January 1st 2014; Santander Bank will now perform a credit check as part of, and in addition to, the existing ...
Santander Bank N.A. - Nov 23


Marble Falls, TX
... Ensures compliance with policies and procedures. Greets customers and operates a cash register. Wraps or bags purchased merchandise. Collects money and makes correct change for purchases. Receives and processes donations in a safe and timely manner. ...
Goodwill - Nov 23

Supv, Logistics -, FL

Tampa, FL
... Procedure Manuals, Safety Manual, Compliance Manual, Automobile policies and procedures) Employee Handbook, Quality Assurance Manual). a. Adheres to departmental and company code of grooming and dress code policies, appearing neat and clean at all ...
Quest Diagnostic - Nov 23

Head Teller / Teller Manager - Float - Merrimack Valley District

Wilbraham, MA
... Handling over/short statuses as well as ensuring compliance to policies and procedures in areas such as check cashing account withdrawals, etc. Helps reconcile Branch settlement differences. Manages sales referral goals on an individual basis as ...
Santander Bank N.A. - Nov 23

Hospital Account Representative-, GA

Atlanta, GA
... *Follow all compliance and regulatory processes and procedures. Hospital Business Acumen Representatives must have an understanding of: *IDN, ACO, teaching institution, hospital and federal account business models. *The impact that formularies ...
Sanofi US - Nov 23

Restaurant Shift Leader/Assistant Mgr (Food Service Management)

Coralville, IA
... In order to advance, you must excel at the following: Working with managers and staff members to provide the best customer service experience possible for our restaurant guests Compliance with company policies to ensure the highest standards of ...
Westar Foods - Nov 23

Personal Banking Representative - Float - North Shore, MA

Wilbraham, MA
... relationship servicing 1+ experience selling products and 1+ customer service experience In compliance with the requirements outlined within the Compensation Requirements under the Truth-in-Lending Act (LO Comp Rule) effective January 1st 2014; ...
Santander Bank N.A. - Nov 23

Production Shift Supervisor Trinity Manufacturing, an

Charlotte, NC
... monitor plant operations to ensure compliance of operating specifications & parameters; troubleshoot & resolve issues in plant operations; ensure shift compliance with all standard operating procedures; train team members on plant processes ...
Confidential - Nov 23


Wichita, KS
... Assure compliance with infection control, personal protection equipment, bloodborne pathogens, hazardous material handling and fire safety standards May perform other duties as assigned or requested Management Responsibilities: This position has no ...
Catholic Care Center - Nov 23

Branch Manager

Fort Lauderdale, FL
... Maintains a positive, professional environment in full compliance with applicable laws, regulations, policies and procedures; acts to ensure that staff members understand and comply with applicable laws, regulations, policies and procedures. ...
Securitas - Nov 23

Maintenance Technician II

Osseo, MN
... In doing so, ensuring budgetary and regulatory compliance.Primary duties are to properly maintain current facility equipment and to assist in electrical and mechanical facility maintenance projects. In doing so, ensuring budgetary and regulatory ...
Synergy Health PLC - Nov 23

General Sales Manager / Automotive Sales / Sales Management

Plymouth Township, MI
... Job Responsibilities Recruitment and manage sales staff Explains the policies and procedures of the dealership to sales employees, follows up with employees to verify their understanding and compliance Oversees monthly financial statements to ensure ...
Confidential - Nov 23

Scrum Master

Denver, CO
... SUBSIDIARIES Founded in 1836, Wolters Kluwer ( is a market-leading, global information services company focused on professionals in the legal, business, tax, accounting, finance, audit, risk, compliance, and healthcare markets. ...
Wolters Kluwer - Nov 23

RB STORE MANAGER (SAFE) 1 - Quaker Village

Quakertown, PA
... Store Managers take a balanced approach by \"minding the stores'\" compliance requirements, effectively scheduling the store team, coaching and developing all team members, consistently addressing team/performance issues, and holding team members ...
Wells Fargo - Nov 23

Product Placement Specialist- Part Time

Jackson, MS
... PRIMARY OBJECTIVE OF POSITION: To keep the retail store properly stocked by unloading product deliveries in a timely manner and moving product to the sales floor in compliance with approved store plan-o-grams and floor layouts. MAJOR AREAS OF ...
Northern Tool - Nov 23

Staff Auditor

Deerfield Beach, FL
... • Ability to work on multiple concurrent audits and projects, and compliance related activities, as requested. • Bachelors degree in Accounting, Finance, or equivalent required. • Active CPA or CIA certification a plus. • Public accounting, audit or ...
JM Family Enterprises - Nov 23
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