Compliance Specialist

TransUnion's Job Applicant Privacy Notice**What We'll Achieve**:This role requires a degree in business, legal studies, or a related field. At least 3-5 years of professional experience in compliance or risk functions are necessary.Key responsibilities include creating and updating policies and procedures, performing customer audits, analyzing data to ensure...

When you're part of the team at Thermo Fisher Scientific, you'll do meaningful work that makes a positive impact on a global scale!Join 130,000 colleagues who bring our Mission to life every single day to enable our customers to make the world healthier, cleaner and safer.You'll find the resources here to achieve your career goals and help take science a...

About the RoleAt TransUnion, we're committed to helping businesses navigate complex regulatory landscapes and stay ahead of compliance challenges.This position plays a critical role in ensuring our organization's compliance with federal and provincial laws, as well as contractual obligations. As a key member of our Compliance team, you'll work closely with...

CyraCom, a leading language services provider, is looking for a bilingual part time **Free Trade Zone Compliance Specialist** to join our Finance team and help us achieve and maintain PROCOMER compliance at our HCR center.We are searching for a highly motivated individual with knowledge of the free trade zone, customs processes and PROCOMER...

**Anti-Money Laundering Compliance Specialist (Japanese Speaker) - Santa Ana, Costa Rica** Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for the better? Are you interested in joining a globally diverse...

**Global Commercial Operations Specialist**:Are you passionate about the chance to bring your experience to a world-class company that is market-leading for both content and technology?If yes, we are looking for you!Join our team!The teams ensure Commercial Policy and Compliance protocols are applied to all agreements, bringing their knowledge of media...

Company OverviewAt Thomson Reuters, we're shaping the industries that move society forward. With a legacy of almost 160 years, we help professionals do their jobs better by providing industry-leading products and services.Job SummaryWe're seeking a skilled Global Operations Specialist to join our team. As a key member, you'll work closely with Account...

**Job Title:** Accounts Payable Specialist**About the Role:** As an integral member of our team at Thermo Fisher Scientific, you will be responsible for maintaining complex vendor accounts in accordance with established service agreements. Your expertise will be essential in monitoring transactional implementation success and enrolling new vendors to our...

At Thomson Reuters, we're seeking a skilled Chief Financial Operations Specialist to contribute to our team's success. This role involves performing complex financial activities, partnering with departments, and leveraging systems to drive business growth.About the RoleWe're looking for an experienced professional with a strong background in accounting to...

REFINITIV is looking for an Order Management Specialist with base in Costa RicaThe OMS will have the following responsabilities, among others:**Responsibilities**:- Aligns to a designated client base and establishes relationships with customers, playing a key role in improving service results.- Confirms all client orders are correct for sales and financial...

**Purpose**Analyze, track and report supply chain health associated to major programs.**Key interfaces**Global Supply Chain Analytics, Global Procurement, Divisional leadership, and functional teams**Key Responsibilities**- Develop and execute strategies to manage inventory, ensuring efficient utilization and minimizing financial impact.- Collaborate with...

Specialist, Quality ControlThe Specialist, Quality Control will be responsible for timely delivery of high quality improved Due Diligence reports ; ensuring compliance with the Standard Operating Procedure and other relevant company's procedures at all times.Major Responsibilities/ Accountabilities:- To undertake a quality control review of reports and to...

Key Reponsabilities:Develop and execute strategies to manage excess and obsolete inventory, ensuring efficient utilization and minimizing financial impact.Collaborate with cross-functional teams, including procurement, sales, and operations, to identify and address excess and obsolete inventory issues.Conduct regular analysis of inventory levels, demand...

The Sr Portfolio Specialist develops and implements global procurement process standards and accountability for core procurement metrics related to our savings pipeline and inflation.This role will engage with procurement leadership as well as group and category teams across the function to establish standard ways of working, and lead reporting cadences for...

**Escalations Specialist, Anti Money Laundering Compliance** - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that is passionate about preventing money laundering, human smuggling, fraud and other illegal financial transactions? Join Western Union as an Escalations Specialist, Anti Money Laundering Compliance **Motivated...

**Propósito general del puesto**:El puesto de Compliance Specialist I es responsable de monitorear actividades relacionadas a la ejecución y cumplimiento de controles bajo el marco de la Ley Sarbanes-Oxley (SOX) así como controles operacionales específicos de cada departamento, además esta persona deberá conducir revisiones continuas de controles y...

**Propósito general del puesto**:El puesto de Compliance Specialist I es responsable de monitorear actividades relacionadas a la ejecución y cumplimiento de controles bajo el marco de la Ley Sarbanes-Oxley (SOX) así como controles operacionales específicos de cada departamento, además esta persona deberá conducir revisiones continuas de controles y...

Position Overview (Overall objectives for the position; what you want the person to accomplish in the job):Responsible for the implementation of the entire order to billing process and for providing ongoing order management support for sales and clients.Aligned to a designated client base and is accountable for building relationships with internal...

About Thermo Fisher ScientificWe enable our customers to make the world healthier, cleaner and safer.Job DescriptionKey ResponsibilitiesMonitor operational supplier metrics to drive improvements to strategic programs and manage supplier relationships to increase value.Assess key data needs, perform data discovery, analysis and modeling in partnership with...

Company OverviewAt Thermo Fisher Scientific, we are dedicated to delivering innovative solutions that drive growth and progress. Our Record to Report department is a vital component of our organization, ensuring the accuracy and efficiency of our financial operations.Job DescriptionThe Accounting Analyst I plays a critical role in this department,...