- American Express (Sunrise, FL)
- … Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end ... support and oversight of global financial crimes investigations. In conjunction with...Qualifications:** + 2 years of work experience in a financial services institution or payment institution in… more
- American Express (Sunrise, FL)
- …business card and non-card lending and deposit products. As part of the Company's Global Financial Crimes Compliance (GFCC) organization, the Global ... the US Investigations Unit (USIU), assists the Bank in compliance with applicable Bank Secrecy Act (BSA), Anti-Money Laundering...: + 3 years of work experience in a financial services institution, retail/commercial bank operations or… more
- Deloitte (Miami, FL)
- …to expand client engagements and coordinate with leadership to deliver comprehensive Global Employer Services . + Drive business growth by targeting and ... clients. + Oversee engagement teams, ensuring high-quality delivery of compliance and consulting services , while fostering team...as needed. The Team At Deloitte Tax LLP, our Global Employer Services consultants help multinational clients… more
- Deloitte (Miami, FL)
- …using the latest technologies. Responsibilities will include: + Helping companies manage global compliance requirements and realize efficiencies in their ... you like to join one of the leading professional services organizations in the United States specializing in effectively...chain. + Advising US and foreign multinational companies on global import and export strategies and compliance .… more
- Cherry Bekaert (Coral Gables, FL)
- …role in various firm or department projects, including recurring annual processes and global initiatives. + ** Global Compliance & Cultural Adaptability** + ... People & Culture initiatives with local needs and compliance requirements. **As Global People & Culture...Professional HR certification preferred + Experience in a professional services environment is preferred + Prior Global /Matrix… more
- Ensono (Miami, FL)
- …be doing:** The Global Tax Manager is responsible for assisting with all aspects of global and US tax compliance for Ensono and report to the Global Tax ... property tax, and accounting for income taxes. **Key Responsibilities** + Managing global tax compliance , including corporate income tax, VAT/GST, and… more
- Indeed (Miami, FL)
- …and KPIs; analyze benchmarking data and present insights to executive leadership. + Ensure global and local regulatory compliance in partnership with Legal and ... (Benefits Focus) is a key person responsible for shaping and executing Indeed's global benefits strategy. This is meant to enhance the employee experience and… more
- Indeed (Miami, FL)
- … and operational control environment. We are looking for an experienced financial auditor with proven technical accounting and compliance expertise who ... high-growth technology company. The ideal candidate will be comfortable assessing financial processes and controls, evaluating risks across business operations. They… more
- Santander US (Miami, FL)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. ... compliance with anti-money laundering (AML), anti-bribery and corruption, anti- financial crime (AFC), anti-boycott, and various regulatory standards and 2)… more
- Mastercard (Miami, FL)
- … Compliance Overview Mastercard is a technology company in the global payments business, connecting cardholders, customers, financial institutions, merchants, ... offering more robust foreign exchange tools. Mastercard is seeking an experienced regulatory compliance professional to join our Global Regulatory team to lead… more
- Cordis (Miami Lakes, FL)
- …of people and broadening access to life-saving cardiovascular and endovascular technology. As a global leader for over 60 years, we are dedicated to being the heart ... unleash their full potential. With diverse teams on a global scale, we believe the richness of our experiences...and backgrounds enhances the careers of our teammates, the service to our customers, and ultimately, the lives of… more
- Cherry Bekaert (Coral Gables, FL)
- …compliance focus, you will lead and manage the delivery of international tax compliance services for our clients. You will ensure accurate and timely ... + Collaborate with partners and other teams to ensure seamless delivery of compliance services . **Qualifications** + Bachelor's degree in Accounting; Master's in… more
- TD Bank (Fort Lauderdale, FL)
- …functions for ADA purposes. **Who We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by ... you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership… more
- RGP (Miami, FL)
- …leadership to ensure accurate, compliant, and timely reporting across a complex financial services environment. This role requires strong SEC expertise, ... Reporting Consultant to step in and lead a client's financial reporting, accounting policy, and SEC compliance ...and experience within private equity, asset management, or related financial services sectors. + Lead preparation of… more
- Santander US (Coconut Grove, FL)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. ... Cyber Infrastructure Security Compliance Lead Country: United States of America **Your...demonstrated through a combination of work experience, training, military service , or education. + Experience in Microsoft Office products.… more
- Stryker (Weston, FL)
- Stryker's Flex Financial division provides customers across North America and Europe with flexible, responsive medical equipment financing solutions. As an Assistant ... Legal Counsel, Flex Financial , you will serve as a legal partner for...agreements with group purchasing organizations, integrated delivery networks, ambulatory service centers, and independent or single-site hospitals. You will… more
- Robert Half (Fort Lauderdale, FL)
- …or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services . JOB LOCATION FL FT LAUDERDALE ... JOB REQUISITION Miami Internal Audit and Financial Advisory Intern - 2027 LOCATION FT LAUDERDALE...deliver on our vision to be the most trusted global consulting firm. Are you inspired to make a… more
- Carnival Cruise Line (Fort Lauderdale, FL)
- …office. The Financial Operations Intern is responsible for supporting financial processes within the Customer Service department. This role involves ... for everyone. We are looking for an amazing Intern, Financial Operations, to fill this role, which is based...with the Manager, Business Planning, and collaborate with Customer Service and Finance teams to streamline reporting and improve… more
- Wolters Kluwer (Plantation, FL)
- …WKL) is a global leader in professional information, software solutions, and services for the healthcare, tax and accounting, financial and corporate ... Finance, Marketing, and Enablement Business Partners.** **About US** : https://www.wolterskluwer.com/en/about-us/organization/ financial -and-corporate- compliance **Hybrid:** Eight days a month we… more
- Carnival Cruise Line (Miami, FL)
- …and assurance services on the company's most significant strategic, financial , operational, technology and compliance risks. The Senior Audit Consultant ... Risk Advisory and Assurance Services (RAAS) is a diverse global ...operations. **Essential Functions:** + Within the scope of assigned operational/ financial projects, the below responsibilities should be performed with… more