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
- 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- ...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
$151.6k - $222.4k
...Software Engineering Technical Leader, you will help shape the systems, policies, and engineering... ...personally implementing high-risk components, and writing... ...big things happen on a global scale. Because our... ...certifications, and/or training. The full salary range for...PolicyTrainingRiskFull timeTemporary workLocal areaFlexible hours- 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
- 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
$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$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$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- ...division. Create and analyze Risk Matrix and CPM Scheduling... ...item codebooks Be aware of global and local economy situation: inflation... ...Skills: ~30-Hour OSHA training ~ Microsoft Office: Outlook,... ...Opportunity Employer. The Company‘s policy is not to unlawfully...PolicyTrainingRiskPermanent employmentContract workTemporary workFor contractorsFor subcontractorSummer internshipWork at officeLocal areaFlexible hours
$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- ...job description:The branch leader has responsibility for managing... ...and communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management of human capital... ...management scheduling. May be cross trained to assist with teller...PolicyTrainingRiskFull timePart timeShift workDay shift
- ...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
...management include global investment... ...Blackstone 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 area- ...business, as well as offering training, development, and long-term... ...the complex world of global immigration to better achieve... ...documented firm standards and policies to mitigate risk and ensure regulatory, operational and client compliance (e.g., following Data Privacy...PolicyTrainingRiskLocal areaImmediate start
- ...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
- ...Media is hiring an HR Manager in Miami, Florida, to shape the company culture and manage talent globally. This high-impact role involves building HR policies, ensuring compliance with labor laws, and designing effective onboarding experiences. With 5-7 years of HR...Policy
- ...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
- ...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
- ...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
$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$99k - $232k
...operational consistency and compliance; Develop and maintain training plans for both new and... ...to best practices across global operations;Mentoring junior... ...and reporting any issues/risks beforehand; Experience in... ...forth within the following policy: more about how we work:...PolicyTrainingRiskFull timeH1b
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