Global Compliance Leader: Policy, Training & Risk
Univision communications inc
Univision Communications Inc. is seeking a Global Compliance Manager based in Miami, Florida. This pivotal role involves developing, implementing and managing compliance policies and programs throughout the organization. You will collaborate with various departments, lead internal investigations, and ensure compliance with ethical business practices. The ideal candidate will have a Bachelor's degree in law or related field, proven experience in compliance program management, and must be bilingual in English and Spanish. The role includes comprehensive benefits and a supportive work environment. #J-18808-Ljbffr Univision communications inc
- Univision Communications, Inc. is seeking a Global Compliance Manager to join its Law, Policy, and Integrity team in Miami, Florida. This pivotal role involves... ...compliance programs and policies, conducting risk assessments, and collaborating with various departments...PolicyTrainingRisk
- The Law, Policy, and Integrity team at TelevisaUnivision is looking for a Global Compliance Manager to join our team!TelevisaUnivision’s Global... ...the organization.Compliance Training: Develop and manage... ...training across the organization.Risk Assessment and Mitigation: Conduct...PolicyTrainingRiskFull timeWork at officeLocal area
$140k - $150k
...Title: Director of Trade Compliance Job Description... ...oversees a comprehensive global trade compliance... ...and international trade risk management, partnering... ...program. Establish policies, procedures, and internal... ...trade compliance training and promote a culture...PolicyTrainingRiskPermanent employmentWork at officeWorldwideMonday to Friday$116.2k - $212.9k
...dedicated mentors and training programs. Your key... ...consulting and compliance projects,... ...opportunities and risks and communicating... ...inclusive culture of globally connected teams. We... ...our team-led and leader-enabled hybrid model... ...flexible vacation policy, you’ll decide how...PolicyTrainingRiskSummer holidayFlexible hours- ...people work, maintain, train, deploy, thrive, and engage... ...leadership, technology leaders from throughout the... ...resilience, security, and compliance, such as digital twins,... ...effectively managing risk. Coordinate with... ...compliance lens: Support policy development, software validation...PolicyTrainingRisk
- MyPrize in Miami is seeking a Risk & Compliance Manager to lead enterprise compliance, AML/KYC, regulatory... ...to implement controls, audits, and training as MyPrize expands across jurisdictions; strong communication and policy development skills are essential. #J-1880...PolicyTrainingRisk
$125k - $233k
...Description: Claims Advocacy Leader – Private Client Team... ...consultant with the global resources of the world’... ...claims ‘use cases’ for Risk Services and Solutions... ...facts, application of policy exclusions and... ...as experience, skills, training, location, certifications...PolicyTrainingRiskMinimum wageFull timeWork at officeLocal areaWork from homeFlexible hoursNight shift- Insightec is seeking a Global Treasurer to lead treasury operations... ...management, FX/interest rate risk, and investment activities on... ...relationships, implementing policies, and driving financial risk... ...internal teams to ensure SOX compliance and efficient treasury processes...PolicyRisk
- MAJORITY is seeking an experienced BSA/AML/OFAC Officer for our Wynwood office in Miami to help build a world-class compliance program. You will advise on policy, risk and testing while partnering with cross-functional teams and external banks to ensure regulatory adherence....PolicyRiskWork at office
- Gateway Recruiting is seeking a Director of Trade Compliance in Miami, Florida. This pivotal role will lead the global trade compliance program, ensuring adherence to... ...managing duty relief programs and developing training for internal stakeholders. #J-18808-Ljbffr Gateway...TrainingRisk
$73.5k - $212.28k
...guidance to clients on tax planning, compliance, and strategy. These... ...The OpportunityAs part of the Global Network Tax team, you will be... ...integral part of navigating tax risk management for the entire network... ...forth within the following policy: more about how we work: only...PolicyRiskFull timeH1b$93k - $171.3k
...edge of regulatory compliance? In this highly... ...with independence policies and rules. If this... ...Specialist Manager, Risk Compliance on the... ...Deloitte as the clear leader in professional... ...sets; experience and training; licensure and... ...inquiries to the Global Call Center (GCC)...PolicyTrainingRiskWork at officeVisa sponsorship- Millennium is seeking a Compliance Analyst to support their global compliance program. This role involves high-level analysis, project... ...Responsibilities include managing personal trading policies, facilitating compliance training, and assisting with compliance-related...PolicyTrainingRisk
$155.6k - $306.8k
...mission of Quality and Risk Management (QRM)... ...Senior Business Leaders within the Firm... ...Facilitates internal compliance with contract... ..., risk management policies and procedures, and... ...facilitating risk management training to business... ...inquiries to the Global Call Center (GCC)...PolicyTrainingRiskContract workFor subcontractorWork at officeLocal area- Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of... ...designs and implements controls, policies, procedures and training; conducts independent testing;...PolicyTrainingRiskWork at office
$134.5k - $265.1k
...Resilience - Insider Risk Manager Are you... ...risk indicator and policy development with... ...different risk and compliance programs that extend... ...; experience and training; licensure and... ...inquiries to the Global Call Center (GCC)... ...employees to senior leaders, we believe there’...PolicyTrainingRiskLocal areaVisa sponsorship$150k - $170k
...Counsel role with leading global travel company.Hybrid... ...regulatory and compliance matters.Draft, review,... ...teams to manage legal risks and ensure alignment with... ...impacting the business.Provide training and guidance to staff... ...corporate governance and policy development initiatives...PolicyTrainingRiskContract workPrivate practiceWork at officeLocal area$116.2k - $229.1k
...practices, and managing risks and stakeholder... ...ensuring alignment with compliance, policy, and operational requirementsDriving... ...management, cutover, training, and transition to... ...develops leading global HR strategies and... ...level employees to senior leaders, we believe there’s always...PolicyTrainingRiskLocal area$93k - $191k
...through established risk, legal, and compliance workflows — to efficiently... ...complex global environment.Recruiting... ...application of firm policies.Drafting documents and... ...sets; experience and training; licensure and certifications... ...employees to senior leaders, we believe there’s...PolicyTrainingRiskContract workWork at officeLocal areaVisa sponsorship- ...shipments and oversee key compliance programs, including... ...business units, global suppliers, and customs... ...requirements into scalable policies and operational workflows... ..., monitor compliance risk indicators, and drive... ...US Customs Import training sessions on policies and...PolicyTrainingRisk
$165k - $250k
...secondary funds, all on a global basis. Further... ...is a global leader in real estate investing... ...structure and risk spectrum, including... ...Estate Legal and Compliance team in New York.... ...maintain fund-specific policies and procedures (i.... ...compensation, and training. All Blackstone...PolicyTrainingRiskFull timeWork at officeLocal areaFlexible hours- ...The Director of Trade Compliance is responsible for leading... ...the company's global trade compliance program... ..., mitigate regulatory risks, optimize duty exposure... ...program. Establish policies, procedures, and internal... ...trade compliance training programs for relevant...PolicyTrainingRisk
- ...provides mentorship, training, and development to department... ...institutional policies, procedures, and guidelines... ...within the unit and compliance with University... ...local, national, and global legal communities.* Experience... ...namely compliance and risk management functions...PolicyTrainingRiskFull timeTemporary workWork experience placementWork at officeLocal areaNight shiftWeekend work
- ...funding from top-tier global investors, including QED... ...to the Head of Credit Risk, with a dotted line into... ...vertical. Operational Policy Design: Partner... ...workflows. Regulatory & Compliance Liaison: Coordinate with... ...placement, promotion, training, compensation, benefits...PolicyTrainingRiskRemote work
- ...Super App Financeiro Global, com soluções completas... ...cycles of operational risk identification and assessment... ...operational risk policies and procedures;... ...including the development of training and capacity building... .../ Internal Controls / Compliance / Internal Audit, in...PolicyTrainingRisk
- ...dreams and become part of a global team of over 50,000... ...migration, testing, training, and post-go-live support... ...schedule performance, risk management, and forecasting... ...digital strategy and policy related to project... ...global infrastructure leader, committed to delivering...PolicyTrainingRiskWork at officeLocal areaWorldwideFlexible hours
- ...opportunities, including on-the-job training, tuition reimbursement, and... ...to assess programmatic risks, ensure compliance with DoD governance... ...Experience with DoD cybersecurity policies, security control... ...company in 2008. We are a global operations and solutions integrator...PolicyTrainingRiskFull time
- ...Leads, System and Compliance Leads, Director of... ...Employment is a strategic leader responsible for... ...compliance risks across aid and employment... ...planning, policy development, and daily... ...staffing, training, and process improvements... ...communities locally and globally.We are dedicated...PolicyTrainingRiskFull timeTemporary workWork experience placementWork at office
$127.5k - $220k
...Starts Here:Santander is a global leader and innovator in the... ...related documents and policies, managing employment... ...to:Wage and hour compliance (FLSA, state/local laws... ...business leaders with training and best practices.Participate... ...eGuide (foleon.com) Risk Culture:We embrace a...PolicyTrainingRiskHourly payContract workWork experience placementWork at officeLocal areaShift work$88.6k - $246.6k
...milestones, dependencies, risks, constraints, and... ...Vendors, Field Support and Training. Translate high‑level... ...ensure regulatory and compliance requirements are met without... ...of FDA guidelines and global regulatory expectations... ...a zero tolerance policy for candidate fraud. All...PolicyTrainingRiskFull timePart timeImmediate startRemote workWorldwide
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