Compliance Analyst
hace 4 meses
Excellent customer service
Minimum of 2 years of shared service operations experience
Intermediate English speaker
Attention to detail
Demonstrated ability to work as a team
Data analysis & communication
Amazon 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 functions like Financial Planning and Analysis (FP&A), Accounting, Tax, as well as other functions like Global Real Estate and Facilities (GREF), Investor Relations, and Benchmarking.
Key job responsibilities
- Reconcile, audit, and monitor vendor accounts.
- Case resolution according the KPIs to achieve the company goals.
- Partnering with internal stakeholders to resolve account statement discrepancies.
- Engage with retail, tax or accounting for vendor inquires resolution.
- Support organizational/operational projects
Heredia, H, CRI
Experienced in case(ticket) handling/ resolution.
Either a B.A. holder or if B.A. in progress.
-
Senior Compliance Analyst
hace 5 meses
Heredia, Costa Rica Experian A tiempo completoCompany Description Experian is the world’s leading global information services company. During life’s big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence. We help individuals to take financial control...
-
Compliance Analyst
hace 2 semanas
Heredia, Costa Rica Copeland A tiempo completoThe Compliance Analyst supports Test and Measurement’s Americas export compliance operations with maintenance, implementation, improvement, and reviews of various compliance matters, initially requiring some guidance and direction, with reduced levels of supervision as experience grows. In this Role, Your Responsibilities Will Be: Analyses the...
-
Compliance Analyst
hace 4 meses
Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoTechnical 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...
-
Tax Compliance Analyst, Pcs
hace 6 meses
Heredia, Costa Rica Amazon Support Services Costa Rica SRL - B20 A tiempo completoBachelor's degree - Experience working in a large public accounting firm or multi-national corporate tax department - Proven ability in data-driven decision making and risk analysis as well as thinking strategically - Comfortable working in an ambiguous fast-paced environment Amazon is looking for an experienced Tax Compliance Analyst to join the Tax Engine...
-
Accounts Payable Analyst, Compliance Mx
hace 4 meses
Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completoTechnical Degree, Bachelor’s Degree in progress (1+ years) or Bachelor’s Degree in Finance, Business Management, Accounting or related fields. - Experience in Accounts Payable of over 2+years, with in depth understanding of the AP end to end process. - Driving process improvements independently. - Excellent in communication skills - written/verbal,...
-
Compliance Aml Core Analyst 2
hace 5 meses
Heredia, Costa Rica Citi A tiempo completoThe Compl AML Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or...
-
#analyst, Global Trade Compliance
hace 4 meses
Heredia, Costa Rica ABBVIE A tiempo completoThis 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...
-
Senior Compliance and Controls Analyst
hace 5 meses
Heredia, Costa Rica DHL A tiempo completo**Role Purpose**: This position is key in the Regional Record to Report team (RTR) for the development, documentation review, compliance and maintenance of internal company standards, policies and procedures in activities such as reconciliations/integrations, evidence of processes or others. The position will have a collaboration and interaction with...
-
Operations Analyst
hace 5 meses
Heredia, Costa Rica Moody's A tiempo completoMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. **Your role** The 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...
-
Operations Analyst
hace 5 meses
Heredia, Costa Rica Moody's A tiempo completoMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions. **Your role** The 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...
-
Analyst
hace 5 meses
Heredia, Costa Rica DHL A tiempo completoWould 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 today!** Career...
-
Analyst
hace 4 meses
Heredia, Costa Rica DHL A tiempo completoWould 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 today!** Career...
-
Accounting Analyst, Foaa
hace 5 meses
Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo3+ years of transactional accounting field experience - Knowledge of standard software including Excel, Access, Oracle, Essbase, SQL and VBA skills - Experience in managing finance operations for accounts payable, accounts receivable or payroll - Advanced English level The Accounting Analyst in this position will be responsible of month end closing...
-
P2p Senior Analyst
hace 5 meses
Heredia, Costa Rica Brenntag A tiempo completo**P2P SENIOR ANALYST**: Our team in **Heredia** currently has an opening for a **P2P Senior Analyst** > **YOUR ROLE & RESPONSIBILITIES**: Execute a timely delivery of AP processes and resolve operational issues for smooth processing of activities. Ensure all invoice processing are performed in the agreed terms and conditions. Receive and verify the...
-
Senior Collections Analyst
hace 4 meses
Heredia, Costa Rica Brenntag A tiempo completo**SENIOR COLLECTIONS ANALYST**: Our team in **Heredia** currently has an opening for a **Senior Collections Analyst** > **YOUR ROLE & RESPONSIBILITIES**: - Execute collection activities efficiently and effectively in compliance with company policies and procedures. - Ensure collection of missed or outstanding payments from clients are minimized. -...
-
Accounting Analyst, Foaa
hace 4 meses
Heredia, Costa Rica Amazon Support Services Costa Rica SRL A tiempo completo3+ 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 sub-ledgers / accounting knowledge / balance sheet...
-
Senior Analyst
hace 4 meses
Heredia, Costa Rica DHL A tiempo completoWould 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 today!** Career...
-
Kyc Operations Analyst
hace 5 meses
Heredia, Costa Rica Citi A tiempo completoThe 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...
-
Accounting Analyst, Foaa
hace 5 meses
Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo3+ 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 sub-ledgers / accounting knowledge / balance sheet...
-
Senior Collections Analyst
hace 5 meses
Heredia, Costa Rica Brenntag A tiempo completo**SENIOR COLLECTIONS ANALYST**: Our team in **Heredia** currently has an opening for a **Senior Collections Analyst** > **YOUR ROLE & RESPONSIBILITIES**: Role purpose: Execute collection activities efficiently and effectively in compliance with company policies and procedures. Ensure collection of missed or outstanding payments from clients are...