Compliance Sr Analyst

TransUnion's Job Applicant Privacy Notice**What We'll Bring**:As the Responsible Sourcing Sr. Analyst, you will be responsible for supporting day to day functions of the Responsible Sourcing program.This includes fulfilling any supplier diversity requests in support of sourcing opportunities to search and vet small and diverse suppliers, analyzing spend...

TransUnion's Job Applicant Privacy Notice**What We'll Bring**:Looking for CPA with 5-7 years of experience in Accounting, Free Trade Zone compliances and accounting GAAPs.**What You'll Bring**:- CA /CPA / Cost Act./ MBA (Fin) / CFA (or equivalent).- Minimum 7 years of experience in accounting, costing, customs and Free Trade Zone areas of a reputed medium /...

**How will you make an impact?**The **Sr. Category **Analyst**:This role reports locally into the Center of Excellence with dotted line to the Sr. Director, Indirect PMO leader and will support the global indirect procurement team with business process and program analytics for various strategic spend programs.This role will require strong procurement...

The Sr. Accounting Analyst play an important role for the Record to Report department, since the main objective is to process general high complex and critical accounting activities.This role requires highanalytical skills, specialized training and decision making in situations with high complexity.**Main Responsibilities**- Perform accounting activities...

**Work Schedule**Other**Environmental Conditions**OfficeThe effectiveness, scope, and depth of our Enterprise Capacity Planning teams have, and will continue to be, a competitive advantage for the company.We directly support the core strategy of our customer-facing teams across the company to make it easier for our customers to do business with us.As a Sr....

The effectiveness, scope, and depth of our Enterprise Capacity Planning teams have, and will continue to be, a competitive advantage for the company.We directly support the core strategy of our customer-facing teams across the company to make it easier for our customers to do business with us.As a Sr. Enterprise Capacity Planning Analyst, you will monitor...

TransUnion's Job Applicant Privacy Notice**What We'll Bring**:SRG/CC is one of TransUnion's Global Solutions departments that helps TransUnion make trust possible by verifying consumer contact information is accurate, enhancing data with scores and models and providing additional information where necessary.This SRG/CC suite of solutions assists our clients...

**Job Title: Sr Indirect Buying Desk Analyst**Department: ProcurementSalary Band: 5Job Track: ProfessionalLocation: Lagunilla, HerediaDirect Reports: No**Job Summary**This position plays an integral part in developing and implementing sourcing strategies and projects for Indirect Sourcing Categories.Will be responsible for executing sourcing events, and...

TransUnion's Job Applicant Privacy Notice**What We'll Bring**:At TransUnion, we are dedicated to finding ways information can be used to help people make better and smarter decisions.As a trusted provider of global information solutions, our mission is to help people around the world access the opportunities that lead to a higher quality of life, by helping...

**Indirect Procurement Category Analyst**When you're part of the team at Thermo Fisher Scientific, you'll do meaningful work, that makes a positive impact on a global scaleJoin 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...

**Job Title: Indirect Procurement Category Analyst - P07****Band 8****Job Code: OPS.PROC.P07**When you're part of the team at Thermo Fisher Scientific, you'll do meaningful work, that makes a positive impact on a global scaleJoin 130,000 colleagues who bring our Mission to life every single day to enable our customers to make the world healthier, cleaner and...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa Rica Do you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities? Want to be part of the team that test the controls in place to help stop these crimes? Join Convera as a Analyst, AML Compliance Motivated by our values: Customer Champions, Growth...

**Anti-Money Laundering Compliance Analyst - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Analyst. **Motivated by our values: purpose driven,...

Company OverviewTransUnion is a leading provider of consumer credit intelligence and information services. We are seeking an experienced Sr Analyst Accounting Remote to join our team.About the RoleWe are looking for a highly skilled and motivated individual with 5-7 years of experience in accounting, Free Trade Zone compliances, and accounting GAAPs. The...

**Position Summary**:Administers and executes the complete payroll process for all levels and its related information systems.The employee must conduct their work activities in compliance with all Thermo Fisher internal requirements and with all applicable regulatory requirements (labor law, ethics, environmental health and safety, financial, human...

**Work Schedule**Other**Environmental Conditions**Office**Position Summary**:Administers and executes the complete payroll process for all levels and its related information systems.The employee must conduct their work activities in compliance with all Thermo Fisher internal requirements and with all applicable regulatory requirements (labor law, ethics,...

Job Description**Role Summary**:We are seeking an experienced Advanced Payroll Analyst and Compliance Expert to join our team at Thermo Fisher Scientific. This role is responsible for administering and executing the complete payroll process for all levels, including related information systems.**Key Responsibilities:**Perform bi-monthly payroll process for...

**Analyst, Anti-Money Laundering Compliance**: - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Analyst **Western Union powers your...

Job DescriptionWe are seeking an experienced Sr Analyst Accounting Remote to join our team at TransUnion. In this role, you will be responsible for settling all issues relating to accounting, managing company's imports in TICA system, partnering with Procurement, Legal & Strategy teams, and ensuring bank account reconciliation is...

**Senior Analyst, Anti-Money Laundering Compliance**: - Santa Ana, Costa Rica** Do you want to unleash your potential in a global Fintech company? Do you want a role with career development opportunities? Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance. **Western Union powers your pursuit.** We’ll be looking to you to be...