International Compliance Officer Jobs in Miami

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

Senior Manager, International Compliance and Reporting Services Duties: The candidate will work within an engagement team and draw on experience in accounting and taxation to provide tax compliance and consulting services ..

Senior Associate, Global Trade Technology - Oracle (OTM) The candidate will co-lead implementation projects of Global Trade Technology solutions, in particular Oracle GTM/OTM solution through the entire project life cycle with ..

Director, Legal Compliance The candidate will be to ... and work cross-functionally with Franchise, Compliance Engagement and Performance, product teams, ... designed to reinforce Mastercard’s AML Compliance principles throughout the..

Chief Compliance Officer Duties: Ensures the leadership, administrators, ... faculty and employees are in compliance with the rules and regulations ... and being followed. Coordinating internal compliance review and compliance..

... As such, this position requires compliance with the S.A.F.E. Mortgage Licensing ... of Leadership experience Required Qualifications, International: Experience in Finance or Banking, ... industry Knowledge and understanding of..

Assistant Director Compliance Duties: Assists in providing strategic ... the University’s institutional ethics and compliance program, assists in the assessment ... assists in the assessment of compliance readiness of various..

... of relevant law to significant international tax compliance issues relating to Internal Revenue ... a technical expert in tax compliance examinations and provides expert advice ... impact tax policy..

Constellis was established in 2010 by a group of operators and investors who sought to combine best-in-class brands, assets and people within the complex risk management industry. Today, the leading provider ..

Director,Compliance & Privacy for Health Affairs ... Serves as the Health Care Compliance Champion. Reports on compliance matters to the Chief Compliance and Privacy Officer. Assists the Chief Compliance and..

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

... of relevant law to significant international tax compliance issues relating to Internal Revenue ... a technical expert in tax compliance examinations and provides expert advice ... impact tax policy..

Regional Ethics and Compliance Officer The candidate will work closely ... with the Chief Ethics and Compliance Officer and other Corporate E&C personnel, ... full range of ethics and compliance..

General Counsel Responsibilities: Drafting and reviewing contracts of all types, including NDAs, credit agreements, investment products, operating agreements, and intra-company servicing agreements. Researching and analyzing complex regulatory issues and advising portfolio ..

Assistant Director Compliance The candidate will assists in ... the University's institutional ethics and compliance program, assists in the assessment ... assists in the assessment of compliance readiness of various..

Director,Compliance and Privacy for Health Affairs ... Health Affairs The candidate provides compliance support to various health disciplines ... Reports directly to the Chief Compliance and Privacy Officer. Serves as..

... of relevant law to significant international tax compliance issues relating to Internal Revenue ... a technical expert in tax compliance examinations and provides expert advice ... impact tax policy..

... of relevant law to significant international tax compliance issues relating to Internal Revenue ... a technical expert in tax compliance examinations and provides expert advice ... impact tax policy..

Compliance Product Officer – Insurance and Annuities The ... the firm program framework. Monitoring compliance risk behaviors and providing day-to-day ... risk behaviors and providing day-to-day Compliance advice relating to..

Senior Manager CRM & e-Comms The candidate will work across functions, across teams and across the firm to understand Marketing and Business Development (MBD) requirements for the business and to identify ..

Director, Compliance and Privacy for Health Affairs ... maintains an effective best practices compliance and integrity program, prevents and ... together with a commitment to compliance with the law. Works..

... staying abreast of legal and compliance developments relevant to higher education, ... General Counsel and the Chief Compliance Officer. Handle contract reviews independently and ... General Counsel and Office..

Manager Compliance, Personal Securities Trading Duties: Lead, ... operations which consist of reviewing compliance reports, managing the preclearance approval ... Partner with local business unit Compliance Officers to execute or..