- TD Bank (Fort Lauderdale, FL)
- …a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical...in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the… more
- Jabil (St. Petersburg, FL)
- …diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team ... headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact with...techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring, and program evaluations… more
- Deloitte (Jacksonville, FL)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- American Express (Sunrise, FL)
- …an impact in this role?** American Express is seeking a collaborative and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) ... practices across operations. As part of a centralized 1LOD Compliance team, the Compliance Manager ... expertise to cross-functional teams. **Scope of Responsibilities:** Executing compliance program elements including: - Compliance… more
- Carnival Cruise Line (Miami, FL)
- …Areas Findings. Follow up fleet-wide on the lifting appliances inspections program including the performance of appointed third party competent persons ... (Contractors). Follow up fleet-wide on the securing of heavy objects program and assist the fleet as needed. Any other assignment as directed by Management. The… more
- The ODP Corporation (Boca Raton, FL)
- …mitigate impact. **Primary Responsibilities:** + Manage and lead Veyer's Customs & Trade Compliance program to ensure all imported and exported products comply ... **Overview** The Senior Manager , Global Trade Compliance will be...drawback, and other programs to minimize costs and ensure compliance . + CTPAT Compliance Program :Maintain… more
- LCEC (North Fort Myers, FL)
- JOB TITLE: Manager , Risk & Compliance Location: North Fort Myers, FL Work Hours: 8:00am to 5:00pm Our benefits include: + Company-wide annual incentive plan + ... + Paid time off and paid holidays + Wellness program with financial rewards + Tuition reimbursement + Group...within 30 days of employment). (Required) + Certified Risk Manager (CRM), Certified Compliance & Ethics Professional… more
- American Express (Sunrise, FL)
- …scalable marketing and innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management ... will help us define the future of American Express. ** Manager , US Consumer Compliance ** This position will...varying by local international markets. + Support an effective Compliance program including Compliance Risk… more
- Philips (Orlando, FL)
- **554497 Trade Compliance Manager ** You are a part of a team that is at the core of ensuring that we meet Philips' promise to comply with trade and ... optimizing the global goods flow by analysis and supporting compliance within US and international regulations governing the transport...EPA, duty savings. + At the direction of the manager /lead take on day-to-day projects of varying scope and… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more