Trabajos financial compliance en Hialeah, FLCrear alertas

Acts as the primary advisor for a portfolio of Corporate Banking clients. Meets or exceeds individual sales and retention goals adhering to corporate, legal, and regulatory policies, guidelines, and requirements regarding compliance. Directs and manages the sales and service of financial services to

Business Process,Risk Management,Key Stakeholders,Sigma,Financial Systems,Finance,Accounting,PMO,Project Management,ERP,Financial Project,Financial Statements,Ensure Compliance,Financial Management,Special projects. Department: Project Management. At least four years of progressively more responsibl

Mission Lane is combining the power of data technology and exceptional service to pave a clear way forward for millions of people on the path to financial success. By attracting top talent and leveraging cutting-edge technology were enabling people to unlock real financial progress. Sound like a mission you can get behind Were looking for critical thinkers with strong communication and negotiation skills to join our Collections team as Bilingual Account Coordinators (Spanish). This is a full-time remote position withcomprehensive benefits. Youll play a key role in delivering on Mission Lanes purposeenabling financial progressby engaging with past-due customers in a virtual call center environment and guiding them toward financial recovery. Successful candidates are quick-thinking problem solvers who balance empathy with persistence confidently presenting and securing credit card repayment solutions. As an Account Coordinator You Will: • Serve as the voice of Mission Lane engaging with customers over the phone., • Approach customers with dignity and respect identifying reasons for account delinquency., • Negotiate problem-solve and guide conversations toward win-win repayment solutions., • Ensure compliance with policy procedures and regulatory requirements while delivering high-quality customer interactions., • 1 year(s) of experience in a customer-focused solutions-oriented role., • Negotiation and/or sales experience with a proven ability to overcome objections., • Fluency in both English and Spanish both verbal and written., • Clear and effective communication skills both verbal and written., • Confidence and composure when handling challenging conversations., • Empathy and persuasion to guide customers through repayment challenges., • Quick-thinking problem-solving skills to recommend effective solutions., • Tech-savvy with the ability to learn new software and systems., • A private quiet and distraction-free space with no interruptions. 100% attendance required for your first 60 days. • Training schedule (Paid):, • Duration: First 3 weeks, • Hours: Monday-Friday 8:30 AM to 5:00 PM ET, • Work schedule: We strive to create an environment that brings out the best in everyone everyday and offer comprehensive total rewards packages to support our employees total well-being. As an Account Coordinator at Mission Lane your compensation and benefits would include: • Hourly Pay: $18.97, • Wellness Stipend: $100 monthly, • Internet Stipend: $40 monthly, • IT Equipment: Provided for your role during employment, • Paid Time Off, • Company Paid Holidays, • Comprehensive Benefits: Health dental and vision coverage, • Parental Leave: Paid leave after six months of employment #LI-DNI About Mission Lane: Founded in December 2018 ___ Founded in December 2018 Mission Lane is combining the power of data technology and exceptional service to pave a clear way forward for millions of people on the path to financial success. By attracting top talent and leveraging cutting-edge technology were enabling people to unlock real financial progress. Sound like a mission you can get behind Were looking for critical thinkers with strong communication and negotiation skills to join our Collections team as Bilingual Account Coordinators (Spanish). This is a full-time remote position withcomprehensive benefits. Youll play a key role in delivering on Mission Lanes purposeenabling financial progressby engaging with past-due customers in a virtual call center environment and guiding them toward financial recovery. Successful candidates are quick-thinking problem solvers who balance empathy with persistence confidently presenting and securing credit card repayment solutions. As an Account Coordinator You Will: • Serve as the voice of Mission Lane engaging with customers over the phone., • Approach customers with dignity and respect identifying reasons for account delinquency., • Negotiate problem-solve and guide conversations toward win-win repayment solutions., • Ensure compliance with policy procedures and regulatory requirements while delivering high-quality customer interactions., • 1 year(s) of experience in a customer-focused solutions-oriented role., • Negotiation and/or sales experience with a proven ability to overcome objections., • Fluency in both English and Spanish both verbal and written., • Clear and effective communication skills both verbal and written., • Confidence and composure when handling challenging conversations., • Empathy and persuasion to guide customers through repayment challenges., • Quick-thinking problem-solving skills to recommend effective solutions., • Tech-savvy with the ability to learn new software and systems., • A private quiet and distraction-free space with no interruptions. 100% attendance required for your first 60 days. • Training schedule (Paid):, • Duration: First 3 weeks, • Hours: Monday-Friday 8:30 AM to 5:00 PM ET, • Work schedule: We strive to create an environment that brings out the best in everyone everyday and offer comprehensive total rewards packages to support our employees total well-being. As an Account Coordinator at Mission Lane your compensation and benefits would include: • Hourly Pay: $18.97, • Wellness Stipend: $100 monthly, • Internet Stipend: $40 monthly, • IT Equipment: Provided for your role during employment, • Paid Time Off, • Company Paid Holidays, • Comprehensive Benefits: Health dental and vision coverage, • Parental Leave: Paid leave after six months of employment #LI-DNI About Mission Lane: Founded in December 2018

Company Description Founded in 2009 and based in the US, STRATA® originated from a rich Peruvian textile heritage. The brand began by merging quality with a progressive approach through its initial collection of denim. Today, STRATA® operates through two distinct divisions: Mainline, offering luxury products with a raw edge, and Black Label, focusing on premium garments tailored for the music industry. With a commitment to detail, quality, and craftsmanship, STRATA® continues to evolve while staying grounded in its cultural origins. Role Description This is a full-time on-site role for a Logistics Manager based in Doral, FL. The Logistics Manager will be responsible for overseeing supply chain operations, managing inventory, procuring materials, and ensuring efficient logistics and transportation of products. Daily tasks include coordinating shipments, working with suppliers, managing warehouse operations, and ensuring timely and cost-effective delivery of products. Inventory and Warehouse Management • Predict demand and maintain optimal stock levels., • Oversee warehouse operations including receiving, storage, and shipping of goods., • Keep Warehouse Mondays Boards accurate and updated., • Plan and coordinate transportation routes, schedule shipments, and optimize delivery processes., • Select carriers, negotiate shipping rates, and manage fleets., • Coordinate pick-ups and drop-offs with the team driver., • Maintain strong communication with factories and ensure they receive all shipping requirements., • Provide factory packing lists to the Warehouse Manager., • Ensure compliance with customs regulations and manage all necessary documentation., • Collaborate with customs brokers as needed for import and export, • Address customer inquiries and ensure on-time order delivery., • Analyze and manage logistics budgets., • Identify and implement improvements to logistics and supply chain processes to reduce costs and increase efficiency., • Monitor shipments to prevent delays or disruptions and implement contingency plans., • Use data to track logistics performance, identify trends, and support strategic decision-making. Skills and Qualifications • Strong analytical and problem-solving skills., • Excellent communication, negotiation, and collaboration abilities., • Knowledge of supply chain and logistics processes, including warehousing, transportation, customs, and distribution., • Ability to multitask and stay organized in a fast-paced, deadline-driven environment., • Leadership skills and ability to work effectively in a team., • Excellent organizational and time management abilities, • Experience in Logistics Management and Supply Chain Management, • Bilingual Spanish and English is a plus, • Ability to work on-site in Miami, FL, • Relevant experience in the fashion or textile industry is a plus, • Bachelor's degree in Logistics, Business Administration, or related field

The Deposit Operations Representative uses prior banking knowledge in back-office operations to perform daily functions involving opening new accounts and account maintenance including but not limited to; changes in current signers wire transfer requests high dollar verifications verification of deposit requests unposted items stop payments processing and scanning of teller work returned deposited items closing out accounts fraud detection and monitoring processing various types of adjustments and research. Under general supervision this position also provides other broad range of routine administrative and general support duties. • Cross train and perform all Deposit Operations functions following established procedures within PAB and Branch Administration, • Accurately and efficiently perform bank transactions related to new accounts and account maintenance, • Provide guidance to customer in the handling of problems disputes and/or challenges while demonstrating Populars Service Standards, • Act as Subject Matter Expert for escalated and more difficult and challenging issues and situations, • Perform necessary input/maintenance on FIS Core system to maintain customer profiles accurately and to correct or update and information as required, • Keep management/stakeholders informed on deviations from standard operating procedures and make recommendations for corrective action to remediate, • Recommend revisions to department procedures to comply with business regulatory and process improvement changes, • Build cohesive relationships within Operations working closely with Relationship Managers Retail Branch Network Customer Care Center Cash Management BSA Compliance Fraud Wire Room Legal Accounting Information Technology Management and other key internal departments, • Meet all Service Level Agreements (SLAs) agreements executed between Deposit Operations and other internal departments, • Support the Popular Association Banking Plan by achieving assigned goals Minimum Required: • High school diploma or general education degree (GED) required and minimum of 3 years job experience in commercial or retail banking operations, • Advanced computer skills, • Demonstrated ability to maintain a professional demeanor under pressure works autonomously is flexible and manages multiple tasks in a dynamic environment Desirable Education/Experience: • Knowledge of Community Associations/Property Management a plus Important: The candidate must provide evidence of academic preparationor courses related to the job posting if necessary. ABOUT US Popular is Puerto Ricos leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers with presence in the United States the Caribbean and Latin America. As employees we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate reach for the right solutions and strongly support the communities we serve; therefore we value their diverse skills experiences and backgrounds. We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities including during emergency situations and/or natural disasters. Populars employees are considered essential workers whose role is critical in the continuity of these important services even under such circumstances. By applying to this position you acknowledge that Popular may require your services during and immediately after any such events. If you have a disability or need more information about requesting an accommodation please contact us at ___If you have a disability or need more information about requesting an accommodation please contact us at The Deposit Operations Representative uses prior banking knowledge in back-office operations to perform daily functions involving opening new accounts and account maintenance including but not limited to; changes in current signers wire transfer requests high dollar verifications verification of deposit requests unposted items stop payments processing and scanning of teller work returned deposited items closing out accounts fraud detection and monitoring processing various types of adjustments and research. Under general supervision this position also provides other broad range of routine administrative and general support duties. • Cross train and perform all Deposit Operations functions following established procedures within PAB and Branch Administration, • Accurately and efficiently perform bank transactions related to new accounts and account maintenance, • Provide guidance to customer in the handling of problems disputes and/or challenges while demonstrating Populars Service Standards, • Act as Subject Matter Expert for escalated and more difficult and challenging issues and situations, • Perform necessary input/maintenance on FIS Core system to maintain customer profiles accurately and to correct or update and information as required, • Keep management/stakeholders informed on deviations from standard operating procedures and make recommendations for corrective action to remediate, • Recommend revisions to department procedures to comply with business regulatory and process improvement changes, • Build cohesive relationships within Operations working closely with Relationship Managers Retail Branch Network Customer Care Center Cash Management BSA Compliance Fraud Wire Room Legal Accounting Information Technology Management and other key internal departments, • Meet all Service Level Agreements (SLAs) agreements executed between Deposit Operations and other internal departments, • Support the Popular Association Banking Plan by achieving assigned goals Minimum Required: • High school diploma or general education degree (GED) required and minimum of 3 years job experience in commercial or retail banking operations, • Advanced computer skills, • Demonstrated ability to maintain a professional demeanor under pressure works autonomously is flexible and manages multiple tasks in a dynamic environment Desirable Education/Experience: • Knowledge of Community Associations/Property Management a plus Important: The candidate must provide evidence of academic preparationor courses related to the job posting if necessary. ABOUT US Popular is Puerto Ricos leading financial institution and have been evolving since it was founded over a century ago. From a small bank it has developed into a large corporation that offer a wide variety of services and financial solutions to our customers with presence in the United States the Caribbean and Latin America. As employees we are dedicated to making our customers dreams come true by offering financial solutions in each stage of their life. Our extensive trajectory demonstrates the resiliency and determination of our employees to innovate reach for the right solutions and strongly support the communities we serve; therefore we value their diverse skills experiences and backgrounds. We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities including during emergency situations and/or natural disasters. Populars employees are considered essential workers whose role is critical in the continuity of these important services even under such circumstances. By applying to this position you acknowledge that Popular may require your services during and immediately after any such events. If you have a disability or need more information about requesting an accommodation please contact us at

The Controller, Real Estate Development role is responsible for overseeing and managing the financial operations of Flow's real estate development projects. This role ensures accurate and timely financial reporting, comprehensive project budgeting, cost analysis, and compliance across Flow's develop

The Financial Risk Officer is responsible for creating profitable financial strategies in compliance with market risk standards, internal regulations, and definitions set by controlling entities. Ensure transfer rates for commercial areas are competitive and market-based, positively impacting financ

Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores.They utilize tools to minimize loss to the Company, including but not

Responsible for completing varied duties to support the revenue cycle, compliance, and patient experience by accurately and efficiently completing tasks in areas of registration, financial screening, verification, and patient throughput.

The Aloft brand is the perfect platform to enter the Hospitality industry with hands on exposure to Hotel Operations and a team that supports each other. Perform the night audit operations to ensure the maintenance of financial controls, and compliance with hotel standards. Benefits HEI Hotels and R

The Chief Financial Officer (CFO) will be involved in all financial affairs of the organization particularly the agencys accounting department, multiple business units, endowments, GAAP practices compliance, audits and compliance, insurance policies, staff development, technology improvements, board

The Financial Services Controller will oversee all accounting operations, including financial reporting, budgeting, and audit processes.They will ensure compliance with industry regulations and internal controls.While providing strategic financial guidance to support business goals.Additionally, the

Responsible for completing varied duties to support the revenue cycle, compliance, and patient experience by accurately and efficiently completing tasks in areas of registration, financial screening, verification, and patient throughput.

Responsible for completing varied duties to support the revenue cycle, compliance, and patient experience by accurately and efficiently completing tasks in areas of registration, financial screening, verification, and patient throughput. The Patient Financial Associate is considered essential staff