Regional Compliance Specialist

About the RoleBaxter is a global leader in medical innovations, transforming healthcare for millions of patients worldwide.We are seeking an experienced Taxation Compliance Specialist to join our Regional Controlling organization. As part of this role, you will ensure compliance with VAT regulations and US GAAP requirements for VAT accounting.

Job OverviewHuntsman, a leading international company, is seeking an experienced Regional Consolidation Specialist to join its Corporate Finance team in Costa Rica. This role plays a critical part in the accuracy and completeness of financial information across the organization.

Job Title: Compliance SpecialistJob Summary: We are seeking an experienced Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. The successful candidate will be responsible for ensuring compliance with all applicable state and federal regulations, industry self-regulatory guidelines, building and maintaining a superior...

OverviewBritish American Tobacco is a leading multinational company that offers a unique opportunity for professionals to grow and develop their careers.We are looking for a skilled Tax Compliance Specialist to join our team in Heredia, Costa Rica. As a Tax Compliance Specialist, you will play a critical role in ensuring the accuracy and timeliness of tax...

About the RoleThis is an exciting opportunity for a seasoned Global AML Compliance Specialist to join Citi's team. In this role, you will be responsible for supporting the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard.Key ResponsibilitiesLead efforts within AML to establish global standards and document known...

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...

Job Summary We are seeking an experienced Regional EHS Manager to join our team at LSEG (London Stock Exchange Group). The successful candidate will be responsible for supporting the development and implementation of the LSEG EHS Strategy in the Americas region, as well as overseeing and assessing compliance with the LSEG EHS Policy, Framework, and Global...

**Compliance Role at Citi**As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client)...

About the RoleWe are seeking a highly skilled AML KYC Compliance Specialist to join our team at Citi. This is a full-time position in Compliance and Control.

Experian is a leading global information services company that unlocks the power of data to create more opportunities for consumers, businesses, and society.We are seeking a full-time Marketing Compliance Specialist to join our team. This role involves working closely with product marketing and compliance teams to enable growth through compliant marketing...

At Copeland, we are committed to encouraging a culture where every employee is valued and respected for their outstanding experiences and perspectives.We recognize the importance of export compliance in our high-tech industry and seek a dedicated individual to join our team as a Compliance Operations Specialist.This role requires an analytical mind with...

As a Compliance AML Specialist at Citi, you will play a critical role in the development and management of our dedicated internal KYC program. The ideal candidate will have a strong analytical mindset and excellent communication skills. In this role, you will partner with Relationship Management and Compliance teams to assist with the preparation,...

Role OverviewWe are seeking an experienced AML Compliance Specialist to join our Payment Operations team at Citi. In this role, you will play a critical part in ensuring the effective implementation and maintenance of our global AML Global Fund Transfer Transparency Standard.

Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...

Job SummaryWe are seeking a skilled Tax Compliance Specialist to join our team in Heredia, Costa Rica.About the RoleThe successful candidate will be responsible for ensuring timely and accurate reporting and payment of direct tax liabilities. They will work closely with cross-functional teams to identify areas for process improvement and implement changes to...

Protect Consumer Data with UsAt Equifax, you'll have the opportunity to make a meaningful impact by assisting in the protection of consumer data. This involves proactive reviews of external transactions across multiple business units to identify noncompliance with consumer reporting laws and Equifax policy.As a Compliance Review Specialist, you'll perform a...

About ExperianWe're a global information services company that unlocks data to create opportunities for consumers, businesses, and society.Our team of 23,000 people operates across 44 countries, investing in new technologies, talent, and innovation to help clients succeed.The Growth Enablement Specialist will collaborate with product marketing, compliance,...

Key ResponsibilitiesAt Amazon Support Services Costa Rica Srl - B20, our goal is to empower our Selling Partners in providing customers with the widest range of safe and compliant products.About the TeamTo achieve this, we focus on several key areas:Ensuring that our catalog selection WW only offer products that meet safety and compliance standards.Swiftly...

About UsAt ServiceNow, our technology enables businesses to operate efficiently and effectively. We are a team of innovators who drive change and support each other in achieving our goals.We serve over 7,700 customers worldwide, including approximately 85% of the Fortune 500 companies. We have been recognized as one of FORTUNE's 100 Best Companies to Work...

Job OverviewBaxter, a leading medical innovation company, is seeking a highly skilled Costa Rican Tax Compliance Specialist to join its finance team.This exciting opportunity allows you to leverage your expertise in tax and accounting to drive compliance excellence within the organization.ResponsibilitiesPrepare and submit direct tax obligations for all...