Global Compliance Manager — Anti-Bribery & Sanctions
ACAMS
A leading compliance organization in Miami is seeking a Paralegal or Compliance Manager to support the global compliance framework development. You will review policies, assist in compliance projects, and ensure adherence to regulations like anti-bribery and data privacy laws. The ideal candidate has over 5 years of experience in international compliance and a strong understanding of the U.S. Foreign Corrupt Practices Act. This role promotes a diverse and inclusive work environment. #J-18808-Ljbffr ACAMS
- ...providing opportunities for anti-financial crime... ...to AFC professionals globally. With over 120,000... ...financing, anti‑fraud and sanctions knowledge‑sharing,... ...Glance The Paralegal or Compliance Manager supports the... ...in the areas of anti‑bribery and corruption, international...Suggested
- AST SpaceMobile is seeking a highly motivated Global Tax Manager in Miami, Florida. The role focuses on overseeing global tax compliance and planning, managing complex tax matters, and ensuring regulatory compliance. Candidates need a bachelor’s degree in a related field...Suggested
- ...Associated Energy Group, LLC (AEG Fuels) is a global aviation fuels and services supply chain management company. The company’s core business is the marketing... ...experienced and strategic Director of Global Income Tax Compliance to lead and oversee all aspects of the company’s...SuggestedWork at officeLocal area
- ...SpaceMobile is building the first and only global cellular broadband network in space to... ...We are seeking a Director of Global Compliance to lead and oversee export and trade compliance... ...of products and technologies Manage international shipments and logistics processes...SuggestedWork at office
$107.16k - $226.32k
...is an investment in our people, our future, and what we stand for as a firm. KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services practice. Responsibilities: Manage assigned global compliance engagements Lead...SuggestedLocal areaRemote work- BSA-AML Compliance Analyst job at Paysend. Miami, FL.... ...maintaining our Compliance Management System. Help with the... ...launch of Paysend Global Transfers services in... ...Secrecy Act Regulations, Anti-Money Laundering... ...activity reports, address sanctions alerts, and other applicable...Work at officeLocal areaWorldwideFlexible hours
- ...Director of Ethics & Compliance is responsible for developing... ..., business unit management, and cross-functional... ...bilingual, seasoned in global compliance, and skilled... ...frameworks, including anti‑corruption, data... ...whistleblower mechanisms, sanctions, and fraud risk. Demonstrated...WorldwideRelocationFlexible hours
- ...What You'll Be Doing The Compliance Analyst III-Anti-Money Laundering (AML)... ...Exposed Persons (PEPs) reviews, sanction reviews, negative news/... ...gaps in AML CDD/EDD/Global Sanction processes, offers... ...up. We are a global wealth management and investment banking firm...Work experience placementWork at office
- Safeguarding & Anti-Discrimination Venue Manager, Match Day Only Department: Tournament and Venue Operations Employment Type: Fixed Term Contract... ...talents. VISION: Ability to perceive the organization's global environmental impact, anticipate decision consequences, grasp...Fixed term contractWork experience placementShift work
- ...Renewables is a renewable energy platform that was founded by global alternative asset manager TPG through its impact investing platform, TPG Rise, in... ...is seeking a highly motivated and detail-oriented Loan Compliance Manager to join our US Structured Finance team in Miami....
- ...leaders like Waymo, we’re redefining fleet management and driving the commercialization of autonomous vehicles. We’re expanding globally and seeking passionate, innovative... ...About The Role We are seeking a seasoned Compliance Manager to oversee regulatory adherence,...Local areaRemote work
- A leading professional services firm is seeking a Tax Manager in Miami. The role involves providing federal tax advice, supervising teams, managing client engagement, and staying updated on tax legislation. Candidates need a Bachelor's in Accounting, CPA certification,...
$103.6k - $189.9k
...Federal Tax Manager- Global Compliance & Reporting Location: Charlotte Other locations: Anywhere in Region Salary: Competitive Date: May 1, 2026 Requisition ID: 1680964 Location: Charlotte, Atlanta, Miami, Tampa, Nashville, Cincinnati At EY, we're all in to shape...Work experience placementSummer holidayLocal areaFlexible hours$135 - $175 per hour
...Public Accounting Firm Title: Global Trade Advisory Contractor (ITAR, EAR, and OFAC Sanctions) Pay: $135-$175 per hour (W2),... ...ITAR, EAR, and OFAC sanctions compliance. This contractor will provide specialized... ...controls compliance programs, manage regulatory risk, and optimize...Hourly payContract workFor contractorsRemote work$40 - $45 per hour
Title: Sr. Manager or Manager, Global Strategic Sourcing Location: Miami, FL (Hybrid 3/2) Duration: 6+ month contract Compensation: $40.00 - 45.00/hr Work Requirements: US Citizen, GC Holders or Authorized to Work in the U.S. Overview The Sr. Manager or Manager, Global...Contract workLocal area- ...Senior Manager Of Global Events The Senior Manager of Global Events will own Simpro Group's key internal and owned events in all geographies. This role requires strategic thinking paired with hands-on execution experience in global events that elevate our brand, build...Flexible hours
- A global motor corporation is seeking an Inventory Planning Supervisor in Miami, Florida. The role includes managing procurement and order processing for LATAM and Caribbean markets, ensuring parts availability, and analyzing supplier performance. Candidates should have...
- A global investment firm in Miami is seeking a Senior Vice President, Global Head of Strategic Sourcing. This leadership position involves developing sourcing strategies and managing a global team to optimize spend and supplier relationships. Ideal candidates should have...
$62.5k - $84k
...seeking a qualified candidate to coordinate data transmission and ensure customs compliance in cargo operations. Ideal applicants have over 5 years of experience in airline cargo management and a high school diploma, with a preference for a 2-year college degree....$175k - $200k
...understanding of their customers’ whole online journey. We are a global leader in the experience analytics space, with a growing... ...CoM certifications and ongoing skill development for sellers, managers and leaders Partner with RevOps to embed CoM into Salesforce workflows...Full timeRemote workWorldwideFlexible hours$105.1k - $192.6k
...confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams... ...current tax practices. As a State Income Tax Manager, we'll look to you to apply your... ...variety of tax consulting, planning, and compliance services to a diverse range of clients operating...Work experience placementSummer holidayFlexible hours- Blackstone in Miami is looking for a Compliance Analyst to support their central compliance and code of ethics programs. The role involves reviewing personal trading activities and gifts, developing compliance training, and ensuring adherence to regulatory guidelines....
- A leading logistics company in Miami is seeking a Customs Specialist - Entry Writer to handle customs documentation and ensure compliance with regulations. You will coordinate with internal teams and customs authorities, preparing and reviewing import/export declarations...Full time
- Norwegian Cruise Line in Miami is seeking a Director for the Vendor Management Office to lead vendor strategy and execution across the Global Technology Organization. This senior leadership role focuses on ensuring strong performance and accountability with technology vendors...Work at office
- DASI, based in the United Kingdom, is seeking a Trade Compliance Officer to manage customs clearance for inbound shipments. The role involves ensuring accurate documentation, maintaining customs regulations, and guiding team compliance practices. The ideal candidate should...
- A leading tax consultancy firm in Miami is seeking a Manager level professional with extensive International Tax experience to join their dynamic team. This role involves conducting complex reviews of international tax returns, overseeing a variety of tax projects, and...
$165k - $200k
...Director, Global Transaction Tax (International Transaction Tax) Alvarez & Marsal (A&M) is a global consulting firm with entrepreneurial... ...skills Strong communication, presentation, project management, and business development skills Strong sense of personal motivation...Part timeFlexible hours$165k - $200k
...Director, Global Transaction Tax (Federal) Alvarez & Marsal (A&M) is a global consulting firm with entrepreneurial, action and results... ...skills Strong communication, presentation, project management, and business development skills Strong sense of personal motivation...Part timeLocal areaFlexible hours- A major cruise line company is seeking a VP, Global Gaming Marketing to lead and execute marketing strategies for casino operations. Responsible for developing and implementing actionable marketing plans to drive revenue growth across multiple cruise brands, this role...
- A leading global cruise line seeks an Executive Protection Agent for safeguarding top executives. The role demands relevant experience, proficiency in security protocols, and involves international travel. Candidates must exhibit strong problem-solving skills, effective...Full time
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