Anti-Bribery and Corruption Analyst

For more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedInAnti-Bribery & Corruption Analyst - Doral, FLFinTrust has partnered with a leading hospitality industry institution committed to maintaining the highest standards of compliance and integrity. We are seeking a dedicated Anti-Bribery & Corruption Analyst to join our...

For more Job Opportunities follow FINTRUST CONNECT here: FinTrust Connect: Jobs | LinkedInAnti-Bribery & Corruption Analyst - Doral, FLFinTrust has partnered with a leading hospitality industry institution committed to maintaining the highest standards of compliance and integrity. We are seeking a dedicated Anti-Bribery & Corruption Analyst to join our...

Description Position at GroupM GroupM Regional Risk and Control Director SCOPE AND OBJECTIVE: We are looking for someone to join our team in the capacity of Regional Risk & Controls Director based in Miami, USA (negotiable). This is a challenging role with multiple priorities and a wide range of stakeholders across the Group. The candidate will be part of...

The AML / Sanctions - Screening Analyst will operationally execute activities related to International Private Banking (Bank and Broker Dealer) and Branch. Perform Customer Due Diligence/Enhanced Due Diligence ("CDD/EDD") and screening of clients and transactions (as well help the supervisor with tasks related to the calibration and updates of respective...

Overview You will primarily be responsible for assisting Clyde & Co with the highly confidential conflicts and compliance checks of potential new joiners, with an emphasis on the firm's North American region. This covers recruiting for all of the firm's position types (where fee earning candidates are most commonly referred to as "laterals"). This not only...

Company Overview The Miami Marlins are a professional baseball franchise based in Miami, Florida. The Marlins are dedicated to delivering exceptional entertainment experiences, fostering community engagement, and inspiring a lifelong love for baseball. Through our commitment to excellence on and off the field, we aim to unite fans, promote diversity and...

Third Party Risk Analyst (Finance/ Corporate Procurement) #5821{{jcity}}{{jstate}}Full Time - PermanentArea of InterestOther5821Who We AreBankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area, Dallas and Atlanta. BankUnited has two subsidiaries, Pinnacle Public Finance...

Third Party Risk Analyst (Finance/ Corporate Procurement) #5821 {{jcity}}{{jstate}} Full Time - Permanent Area of Interest Other 5821 Who We Are BankUnited (NYSE: BKU) is a national bank headquartered in Miami Lakes, Florida with banking centers in Florida, the New York metropolitan area, Dallas and Atlanta. BankUnited has two subsidiaries, Pinnacle Public...

**What You Need To Know** Open your future to incredible career potential. Work for an industry-leader who invests in their people. Southern Glazer's Wine & Spirits is North America's preeminent wine and spirits distributor, as well as a family-owned, privately held company with a 50+ year legacy of success. We were named by Newsweek as a Most Loved...

Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support    strategy and policy support, intelligence and operations support, program management, and international business...

Job Description Job Description *This role is an onsite role based out of our offices in Doral, FL. This is not a hybrid or remote position. COMPANY OVERVIEW An entertainment, marketing & media company, Loud and Live performs at the intersection of music, sports, lifestyle, and content development. Headquartered in Miami, FL, Loud and Live’s success is...

Job Description Job Description *This is an ONSITE role based out of our office in Doral, FL. This is not a hybrid or remote position. COMPANY OVERVIEW An entertainment, marketing & media company, Loud And Live performs at the intersection of music, sports, lifestyle and content development. Headquartered in Miami, FL, Loud And Live’s success is driven by...

Description THE FOUNDATION The Miami Foundation builds the philanthropic, civic, and leadership backbone for Greater Miami. Since 1967, the Foundation has invested over $650 million to strengthen our community with partnerships and contributions from more than 1000 fundholders and 35,000 donors. The Miami Foundation, which currently manages over $540 million...