- Sally Beauty Holdings (Fairview Shores, FL)
- …who drive results and the development of our team associates. Your role as a Store Manager : When it comes to the customer experience - it all starts with you. ... average hours worked. Requirements: Qualifications to be a Store Manager : At least 3 years of customer ...all things hair and beauty! Legal wants you to know : * Must be able to lift up to… more
- Sally Beauty Holdings (Island Lake, IL)
- …Can read and explain product labels Can follow direction and perform other duties as assigned by Manager Legal wants you to know : . Must be able to lift up to 25 ... for passionate beauty lovers that want to help our customer through their beauty experience. Whether assisting with hair...in this exciting challenge and always be in the know about the latest trends in hair and beauty?… more
- American Express (Sandy, UT)
- …uphold our company values and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in ... (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), provide end-to-end support and oversight of global financial crimes… more
- Navy Federal Credit Union (Vienna, VA)
- …and presentation software skills Desired Qualifications + Experience building and managing Know Your Customer (KYC) processes, including CIP, CDD, EDD functions ... and OFAC programs and operations in support of the AVP, BSA/AML and OFAC Compliance . Guide the monitoring of Navy Federal's financial assets, protect the security of… more
- American Express (Sunrise, FL)
- …uphold our company values and powerful backing promise to provide the world's best customer experience every day. And we'll do it with the utmost integrity, and in ... and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global Financial Crimes Surveillance Unit (GFCSU) and the… more
- JPMorgan Chase (Charlotte, NC)
- …gaps that require remediation. As a Business Analysis Manager - Quality Assurance in Know Your Customer , you will play a pivotal role in implementing our ... and skills in Quality Assurance control testing within the Know Your Customer (KYC) domain and in...of JPMorgan Chase & Co. (JPMC) policies to ensure compliance and effectiveness of AML/KYC testing scripts. + Proactively… more
- JPMorgan Chase (Columbus, OH)
- …Health Metrics (KPIs) and identifying opportunities to enhance the end-to-end testing process. As a Know Your Customer Quality Manager , the KYC team is an ... The Global Know Your Customer (KYC) organization is...Customer Quality Assurance and is pivotal in ensuring compliance with corporate KYC policy requirements while fostering a… more
- MUFG (Jersey City, NJ)
- …team is seeking an experienced and dynamic individual to join as a Technical Product Manager for Customer & Compliance reporting directly to Head of Planning ... works as both a Lead Analyst and a Portfolio Manager for Financial Products. You will also lead a...& reporting needs for: + Anti-Money Laundering (AML) + Know Your Customer (KYC) + Sanctions and… more
- Sycuan (El Cajon, CA)
- Compliance Officer and Risk Manager Tribal, 2 Kwaaypaay Court, El Cajon, California, United States of America Req #14704 Monday, December 23, 2024 The ancestors ... be part of the Sycuan family. Job Purpose: The Compliance Officer & Risk Manager works under...including blood-borne pathogen protocol + Be familiar with and know locations of Safety Data Sheet Binder Privacy/ Compliance… more
- PNC (Brock, NE)
- …o Domain knowledge on AML (Anti Money Laundering) / Transaction Monitoring, KYC ( Know your customer ), ECM (Enterprise Case management) preferred o Prior hands-on ... to contribute to the company's success. As a Software Engineering Group Manager within PNC's Technology organization, you will be based in Pittsburgh, PA;… more
