Compliance Risk Specialist, Seller Compliance

Company Description About us, but we'll be brief**Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we've...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Customer ServiceSchedule: Full TimeShift: Day ShiftCompany Description:About us, but we'll be briefExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are thrilled to share that...

First Factory is looking for a Compliance Engineer to join our team.A Compliance Engineer plays a critical role in ensuring that an organization operates in accordance with relevant laws, regulations, industry standards, and internal policies. This position involves assessing, implementing, and monitoring processes to maintain compliance and minimize risk...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Legal & ComplianceSchedule: Full TimeShift: Day ShiftCompany Description:Experian Marketing Services helps brands put people at the heart of their business and have meaningful interactions with their customers. Our mission is to accelerate client success through enabling ecosystems, partnerships,...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Legal & ComplianceSchedule: Full TimeShift: Day ShiftCompany Description:Experian Marketing Services helps brands put people at the heart of their business and have meaningful interactions with their customers. Our mission is to accelerate client success through enabling ecosystems, partnerships,...

Company Description Our mission is to use data driven insights to simplify healthcare for all. Simply put, we want to make the healthcare system work better for us as consumers and for those who work in healthcare. Our ONE Experian Health culture is the centerpiece of making this happen. Our aspiration is to bring people together who are driven by purpose...

Moody's is seeking an experienced compliance professional to support the MIS rating business in Latin America and to provide regional support for the Business Unit Compliance Officers (BUCOs) assigned to MIS' ratings groups.This function will provide day to day and project support across a number of compliance activities and functions, including timely and...

This position owns the design, implementation, and maintenance of the process to ensure operational excellence within all leadership layers of the supported organizations. Key tasks include but are not limited to, documentation of the process, training of new and existing leaders, monitoring compliance, and reporting to senior management.What you'll do...

BAT is evolving at pace - truly like no other organisation.To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journeyBAT Costa Rica IS LOOKING FOR A Lead Manager Operations Compliance and ServicesSENIORITY LEVEL:ManagementFUNCTION: FinanceSALARY RANGE:Competitive...

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...

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...

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 Operational Risk Sr Analyst is a seasoned professional role.The BTSS Operational Risk Specialist will support BTSS Americas risk operations. The role focuses on identifying risk and control gaps related to the BTSS businesses and assist in driving efficiencies across all regions.The BTSS Operational Risk Specialist role reports to BTSS Americas R&C...

Company Description About us, but we'll be brief**Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we've...

The Regional Payment Intermediary DDU Lead is a senior professional responsible for leading risk and compliance reviews of the Payment Intermediary (PI) client type in coordination with the broader Due Diligence Unit Team as well as other teams in the wider Global Enhanced Due Diligence (GEDD) Team. The overall objective of the position is to coordinate and...

Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Additionally, the Process Engineer Compliance Support will manage individual project priorities, deadlines, and deliverables, as well as support...

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...

2+ years working in a multinational company environment as part of Customs or Procurement teams Bachelors degree or advanced college student of Customs, International Commerce or related field Fully Bilingual (English Spanish) with strong verbal and written communication skills Excellent working knowledge of Costa Rica's FTZ, Customs, and Treasury Laws and...

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...

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...