- Deloitte (Miami, FL)
- …US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and ... trade management operations. + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. + Advising… more
- Deloitte (Miami, FL)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... helps multinational clients with their global tax planning and compliance needs. We offer a full-range of tax services...Certified Architect (Open CA) + Open Group Certified IT Specialist (Open CITS) + IASA's Certified IT Architect (CITA)… more
- Deloitte (Lake Mary, FL)
- …of documents provided from Japanese to English for use in the US tax compliance process + Translation of the updated About Me tax "organizer" from English to ... income tax returns and reviewing cost projections. In addition to managing compliance , the practice consults clients to develop international assignment programs and… more
- Molina Healthcare (Miami, FL)
- …application development standards, methodology and, framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist ... alignment of architecture decisions with enterprise data strategy, governance, compliance frameworks, and platform standards. + Facilitates cross-functional design… more
- TD Bank (Fort Lauderdale, FL)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... and manages the assessment process, including ensuring timely and quality completion of the assessment through the lifecycle stages...documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist… more
- TD Bank (Fort Lauderdale, FL)
- …of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + ... + **Ability to independently identify, assess, and escalate issues requiring senior management attention** + **Experience leading bank compliance -related… more
- NextEra Energy (Palm Beach Gardens, FL)
- …in your career with us! **Position Specific Description** The Director of NERC Compliance is a senior leadership role responsible for overseeing and ensuring ... procedures, training, and internal controls + Ensure timely and accurate reporting of compliance status, issues, and metrics to senior management and regulatory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of managers ... who oversee Quality Assurance (QA) and Quality Control (QC)...work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and… more
- NTT America, Inc. (Tallahassee, FL)
- …a rich Total Rewards package. **Your day at NTT DATA** The Data Center Quality Commissioning Specialist is responsible for supporting with the management of ... where you can grow, belong and thrive. **KEY RESPONSIBILITIES** + Ensures work compliance within Federal, State, and local guidelines as well as requirements related… more
- Citigroup (Tampa, FL)
- The Product Dev Sr Specialist is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... support Transaction Management set of tools. **Responsibilities:** + The Product Development Senior Specialist is responsible for activities related to the… more