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The Business Line Liaison services the bank’s business segments by providing subject matter expertise to facilitate implementation, maintenance and ensure regulatory compliance with anti-money laundering programs implemented by the bank in order to mitigate regulatory and reputational risk and reduce exposure to civil and criminal liability as they apply to the bank’s products, services, processes and systems regarding BSA/AML and OFAC regulations.
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U.S. News and World Report places dozens of FIU programs among the best in the nation, including international business at No. 2. Disclosures Clery Notice In compliance with the Jeanne Clery Disclosure of Campus Security Policy and Crime Statistics Act , the University Police department at Florida International University provides information on crimes statistics, crime prevention, law enforcement, crime reporting, and other related issues for the past three (3) calendar years.
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Some of our notable customers include Telus, Standard & Poors, Hospital Corporation of America, Royal Bank of Canada, Deutsche Bank, Comcast, Vodafone, Thomson Reuters, Dairy Queen, Lennox International, Chewy.com, and O’Reilly Autoparts.
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Sony Pictures Television (SPT) operates three complementary lines of business: 1) Distribution of SPE's feature films and television programming to television outlets around the world, 2) Local television production in key international markets, 3) International television networks and digital networks.
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Participate in planning software testing processes to ensure functionality aligns with business requirements. Perry Ellis International, Inc. is a leading designer, distributor and licensor of a broad line of high quality men's and women's apparel, accessories and fragrances.
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Bachelor’s degree in accounting/business and Master’s Degree in Taxation or Juris Doctorate [JD] with specialization in International Tax preferred. Support the Director Global Tax Operations or Global Tax Strategy in consulting regularly with internal departments such as international finance, legal, accounting, commercial development and foreign offices on transactions, contracts, business arrangements, etc.
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Florida International University is a top public university that drives real talent and innovation in Miami and globally. Florida International University will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.
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Advanced degrees preferred such as: Juris Doctor (JD) or Master of Laws (LLM), Master of Business Administration (MBA), Master of Public Administration (MPA) Project management credentials preferred such as: Project Management Professional® (PMP), Scaled Agile Framework® (SAFe), Certified ScrumMaster® (CSM), International Consortium for Agile Certified Professional® (ICP.
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Its practice areas include wills, trusts, estate planning, asset protection and wealth protection, international estate and tax planning, and business and succession planning. Practice Area: Trusts and Estates - General,Elder Law,Estate & Tax Planning,Probate, Job Type: Attorney.
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Their lawyers and legislative advisors serve domestic and international clients in all areas of corporate and business law, complex litigation, intellectual property, regulatory matters, and government affairs.
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Must be enrolled in an accredited college or university and pursuing the following degrees/majors: Bachelors and/or Masters in Business (Supply Chain, Logistics, Finance, Tax, or other business-related major), International Affairs (International Studies, Political Science, Sociology), Data or related degree, or equivalent program.
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Provide assistance to Manager of Facilities Maintenance to ensure assets (Refrigeration/HVAC/Electrical systems) are managed in accordance with the following: IIAR (International Institute of Ammonia Refrigeration), ASHRE (American Society of HVAC and Refrigeration Engineers), ASME (American Society of Mechanical Engineers), EPA, OSHA and applicable State and Local Codes.
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Serves as the OGS liaison with Enrollment Management, Student Financial Assistance and Employment, International Student and Scholar Services, Dean of Students Office, Toppel Career Center, Counseling Center, Student Health Services, departmental finance administrators, Faculty Affairs, and other units as needed.
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5 + years as an officer in a BSA/Compliance or Internal Control position in the banking industry, preferably in anti-money laundering compliance in an international banking environment. Bachelor's degree in finance, Business Administration, Economics, ACAMs or CRCM certification preferred.
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Knowledge of industry standards, building codes, and safety standards such as NFPA, NEC, NETA, ANSI, IEEE, UL, UFC, UBC as well as international standards such as IEC, CE, EN. You will also support proposal and business development efforts, working with project teams, other senior and junior engineers, project managers, and clients designing power distribution, lighting, telecom and fire alarm systems on various projects.
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international business jobs in Hialeah, FL
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