- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager, Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for ... Leverage Global Trade subject matter expertise to update Customs Compliance Manual and support with standardization of trade compliance processes.… more
- TD Bank (Fort Lauderdale, FL)
- …supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Department Overview:** The Global Sanctions, ... Sanctions Program, including satisfaction of US specific requirements promulgated by OFAC, Global Affairs Canada, and support for sanctions compliance in all… more
- Deloitte (Miami, FL)
- …Recruiting for this role ends on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you will participate in engagements ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance ... relating to operational issues, transactional approvals, and the application of internal compliance policies for day-to-day activities. + Establish and… more
- Valvoline Global (FL)
- **Why Valvoline Global Operations?** At **Valvoline Global Operations** , we're proud to be **The Original Motor Oil** , but we've never rested on being first. ... to creating sustainable solutions for a better future. With a global presence, we develop **future-ready products** and provide **best-in-class services** for… more
- Amgen (Tampa, FL)
- …team. Join us and transform the lives of patients while transforming your career. Global Accounting Senior Associate **What you will do** Let's do this. Let's ... Finance (Financial Planning, Tax, Treasury) and Business Development + Internal Controls and Compliance Process support +...and Business Development + Internal Controls and Compliance Process support + Support the documentation and testing… more
- Bank of America (Tampa, FL)
- …and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... Global Financial Crimes Economic Sanctions Compliance ...sanctions risk assessments and escalate potential sanctions violations to senior compliance leadership as needed. + Support… more
- Mitsubishi Chemical Group (Tallahassee, FL)
- … Officer communications to Executive Leadership, the Board(s) of Directors, the Global Internal Control and Compliance Promotion Departments, and ... ** Senior Compliance & Data Analyst (2112)**...team and will be primarily responsible for overseeing the compliance hotline program, monitoring internal investigations, generating… more
- Citigroup (Tampa, FL)
- …This role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the ... Citi's Internal Audit (IA) division provides independent assessments of...partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global … more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global ... team at our St. Petersburg headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact with investigative rigor and… more