Compliance Analyst

Technical in Accounting/Finance with 1+ years of post-qualification experience in Finance Operations/Shared Services, Accounts Payable or Account Receivable (Collections) or General Ledger. Proven experience working on LATAM Countries. Proven strong customer focus. Track record of driving or escalating issues. Expertise in using Oracle Financial...

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...

We are looking for an Accounts Payable Analyst to join our team at an exciting company.As an Accounts Payable Analyst, you will play a vital role in supporting the procure to pay process within our organization.Your responsibilities will include: Managing invoice processing, troubleshooting, and reporting Collaborating with LATAM countries Supporting trend...

Bachelor's degree Experience working in a large public accounting firm or multinational corporate tax department Proven ability in datadriven decision making and risk analysis as well as thinking strategically Comfortable working in an ambiguous fastpaced environmentAmazon is looking for an experienced Tax Compliance Analyst to join the Tax Engine Business...

The KYC Operations Sr Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.Responsibilities:- Review submissions...

This position will support the daily import/export compliance and operational activities at key markets in Latin America commercial or manufacturing locations. It's critical to AbbVie that we ensure adherence with laws, improve operational efficiency and facilitate the reduction of tariff and non-tariff barriers at all our locations.Key responsibilities...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Your roleThe Operations Analyst within the Analyst Eligibility team is responsible for leading the end-to-end process of Key Analyst allocation to credit ratings globally in accordance with all applicable regulatory requirements.This includes timely...

The LATAM Compliance AML Risk Management Senior Analyst is provides support to AML Compliance Officers in AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across Latam Region. This includes close interaction with key stakeholders in the Local AML Teams, AML Clusters Heads,...

Excellent customer serviceMinimum of 2 years of shared service operations experienceIntermediate English speakerAttention to detailDemonstrated ability to work as a teamData analysis & communicationAmazon Finance & Global Business Services (FGBS) plays a key role in the company's mission to be Earth's most customer-centric company. FGBS includes finance...

3+ years of transactional accounting field experience Knowledge of standard software including Excel, Access, Oracle, Essbase, SQL and VBA skills Accounting Degree or related field with 3+ or more years of experience. Experience in month end closing of books of accounts / working on various subledgers / accounting knowledge / balance sheet reconciliation &...

Would you like to be part of the most international company in the world?A company operating in more than 220 countries worldwide, and has been pioneering cross-border express shipping since 1969. With over 550,000 employees, we connect people, improving their lives.Discover the spirit of DHL EXPRESS and make your next career move todayCareer opportunities...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

3+ years of transactional accounting field experience Knowledge of standard software including Excel, Access, Oracle, Essbase, SQL and VBA skills Accounting Degree or related field with 3+ or more years of experience. Experience in month end closing of books of accounts / working on various subledgers / accounting knowledge / balance sheet reconciliation &...

The Regulatory Support and Controls (RSC) team supports MIS objectives by providing operational rating process support, implementing process changes and in-business controls, and providing process metrics and analysis. RSC owns and manages the MIS Remediation Program, operational control framework and global tactical operations teams as well as supports the...

The Compliance AML KYC Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

The Payroll Senior Analyst RoleProvides business analysis support for HR and Payroll operations organization.Serves as an expert in payroll processes and procedures.Manages internal procedures and business requirements documentation.Executes test plans and identifies discrepancies; resolves issues with technical and business personnel.Interacts with...

Discover Impactful WorkThe Product Data Analyst is responsible for curating and maintaining product master data throughout the lifecycle of the product in compliance with corporate procedures.A day in the Life: Drive the processes for new product introductions, changes, and discontinuations through change control workflows. Identifies appropriate approvers...

OTSI (Object Technology Solutions, Inc) has an immediate opening for a Business AnalystBUSINESS ANALYST (HYBRID/HEREDIA)MAJOR RESPONSIBILITES: The primary responsibility of the Business Analyst role is creating the Renewals Pipeline, managing the Forecast/Exclusion process E2E Opportunity Management and ensuring 99+% KPI success rate, Reporting &...

BAT is evolving rapidly - like no other organization.To achieve our goals, we are seeking colleagues who are prepared to embody our values every day. Join us on this exciting journey.BASS Costa Rica IS LOOKING FOR A PAYROLL ANALYSTSENIORITY LEVEL: Non-ManagementFUNCTION: HRSALARY RANGE: Competitive Salary + Excellent Benefits + Market Leading BonusLOCATION:...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop/ modification or delievery of any existing report and aswell the creation of...