- 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
- 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...+ Bachelor's Degree in related field + Experience in financial services and/or a related government entity… more
- Bank of America (Tampa, FL)
- …with opportunities to learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations ... operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front...+ Bachelor's Degree in related field + Experience in financial services and/or a related government entity… 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 ... an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets...with effective treasury management solutions coupled with a best-in-class service model, making it easy for clients to do… more
- Citigroup (Tampa, FL)
- …to maintain these standards. **Qualifications:** + 6-10 years of experience in financial services field/Risk and Control field + Excellent management ... and effectiveness of the sub-function/job family. **Responsibilities:** + Ensures financial reporting accuracy and compliance with external regulators… more
- Insight Global (Jacksonville, FL)
- …Description A partner of Insight Global is looking to add a Senior Financial Analyst to their growing team. The ideal candidate will be highly motivated and ... They will develop financial projects and build financial models as well as ensure compliance ...factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic… 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
- Nutanix (Tallahassee, FL)
- …AI-data has become both a critical asset and a major challenge. Nutanix Database Service (NDB) is our answer to this complexity. It offers a unified, automated ... in some of the world's largest enterprises, delivering mission-critical services that support accelerated application performance, ensure data governance, and… more
- Oracle (Tallahassee, FL)
- …solutions for Financial Services institutions globally. These include Global Banking, Trading, Insurance, Risk and Compliance , Financial Crime, ... **Job Description** **Come join us!** We are seeking a Sales Executive for Oracle's Financial Services Global Industry Unit. **Who we are:** Oracle is a… 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
- Trellix (Tallahassee, FL)
- …evaluate personnel to ensure efficient operation of the function. **Strategy & Compliance ** : Ensure programs are compliant with global regulations, competitive ... employee benefits, including the strategic planning, design, implementation, regulatory compliance , communication, and administration of global programs for a… 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
- Bank of America (Tampa, FL)
- Credit Officer II-Dealer Financial Services Boston, Massachusetts;Atlanta, Georgia; Tampa, Florida; Providence, Rhode Island; Jacksonville, Florida; Hartford, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Boston/Credit-Officer-II-Dealer- Financial - Services \_25039486-1) **Job Description:** At Bank of America,… more
- NTT America, Inc. (Tallahassee, FL)
- …of Procured Services . + Implements, monitors, and reports on Supplier Service Improvement Plans. + Manages and leverages advanced reporting tools (Power BI, ... with supplier relationships. + Relevant knowledge of legal and compliance requirements related to supplier contracts and relationships. +...NTT DATA is a $30+ billion business and technology services leader, serving 75% of the Fortune Global… 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 ... brands. We deliver a fully integrated solution of premium services that keeps our partners front and center through...implement all financial reporting, including: + Prepares financial statements for the Client and Legends Global… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …ensuring compliance with biologics-specific GMP requirements. This role has global responsibility for directing clinical and commercial product quality to ensure ... **Job Summary** The Associate Director, Global Product Quality - Biologics is responsible for...reviewing, drafting, and augmenting existing Quality agreements with external service providers to assure that full compliance … more
- GE Vernova (Pensacola, FL)
- …Americas Customs Leader supports all customs related matters to ensure full compliance of the region and individual country regulatory requirements for the Onshore ... within GE Vernova. This role supports the Americas Customs Compliance team and is a critical link to support...link to support governance and collaboration between corporate functions, service providers and regulatory agencies for import & export… more
- Oracle (Tallahassee, FL)
- …+ Global Guard Force Strategy: Develop and execute a unified global strategy for guard services , including contract negotiations, vendor management, ... Oracle Cloud Infrastructure (OCI) is seeking an accomplished Senior Director of Global Physical Security Operations to lead and advance the protection of our… more