- Danaher Corporation (New Port Richey, FL)
- …activities related to US export controls including EAR and ITAR. Advise the Trade Compliance global team, Operations, Business Units, Sales staff and site GMs on ... will be responsible for managing the Pall Industrial export compliance program globally with the Director, Global ...export compliance program globally with the Director, Global Trade Compliance . This role will help… more
- Takeda Pharmaceuticals (FL)
- …my employment application is true to the best of my knowledge. **Job Description** Global Development Compliance ensures quality and compliance in Clinical ... for Trial Master File oversight **How You Will Contribute:** As a Global Development Compliance Intern, you will have the opportunity to + Support and lead… more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** ** Global Transaction… more
- American Express (Sunrise, FL)
- …serving as the Subject Matter Experts to support all business and compliance teams. The ** Global Sanctions Governance- Screening Implementation Analyst** will ... **How will you make an impact in this role?** Global Sanctions is responsible for developing and maintaining an...related field. + 3 years of experience in sanctions compliance , AML, risk management, or financial crime compliance… more
- Deloitte (Miami, FL)
- …using the latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their ... chain. + Advising US and foreign multinational companies on global import and export strategies and compliance ....on global import and export strategies and compliance . + Working with clients to assess and deploy… more
- Cherry Bekaert (Coral Gables, FL)
- …role in various firm or department projects, including recurring annual processes and global initiatives. + ** Global Compliance & Cultural Adaptability** + ... global People & Culture initiatives with local needs and compliance requirements. **As Global People & Culture Business Partner, you will:** + **Implement… more
- Bank of America (Jacksonville, FL)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... Global Financial Crimes Manager - Economic Sanctions Charlotte,...for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working… more
- ASM Global (Pensacola, FL)
- …+ Prepares and/or reviews prepares event settlements. + Monitors Legends & ASM Global compliance with all provisions of the management contract. + Reviews ... Finance REPORTS TO: General Manager FLSA STATUS: Exempt LEGENDS & ASM GLOBAL Two powerhouse companies have joined forces to redefine excellence in sports,… more
- ASM Global (Melbourne, FL)
- …Federal law, and Legend Global policies and procedures. + Monitors Legends Global compliance with all provisions of the management contract. + Maintains ... Finance REPORTS TO: General Manager FLSA STATUS: Salaried, Exempt LEGENDS GLOBAL Legends Global is the premier partner to the world's greatest live events,… more
- American Express (Sunrise, FL)
- …American Express. **How will you make an impact in this role?** The Global Anti-Corruption (GAC) team is responsible for the day-to-day management of the Company's ... the GAC mailbox; providing specialized trainings to line of business and compliance staff; conducting ad hoc and programmatic reviews; and developing and enhancing… more