Global Compliance Specialist

Job Description:We are seeking a highly skilled Commercial License Compliance Specialist to join our team at Sgf Global.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to drive commercial license compliance across our organization.

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...

About the RoleWe are seeking a skilled Senior Licensing Compliance Specialist to join our team at Sgf Global.This role is responsible for delivering high-quality, timely, and efficient reviews of ELA software deployment report analyses.As a Senior Licensing Compliance Specialist, you will analyze ELA terms and conditions in conjunction with the review...

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.

Import HTS Classification RoleAt Infotree Global Solutions, we are seeking a highly skilled Compliance Analyst to join our team and play a key role in import HTS classification.Qualifications:BA/BS degree or equivalent work experience in Customs Administration, International Trade, Business, or related fieldsFocus on import HTS classificationAdvanced English...

About the RoleWe are seeking a highly skilled Software License Compliance Specialist to join our Global IT Services SAM team. In this role, you will be responsible for ensuring licensing compliance for large strategic suppliers, working closely with external SAM providers, global procurement teams, and technical teams.This is a fantastic opportunity to work...

**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)...

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...

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.

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 UsAt British American Tobacco, we're committed to creating A Better Tomorrow. As a global leader in the tobacco industry, we employ over 53,000 people across more than 180 markets worldwide.Job TitleData Management Specialist - Global Compliance ExpertRole OverviewThis is a global role with scope across the Americas and Africa regions. The successful...

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...

Job OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team at AbbVie.About the RoleThis is an exciting opportunity for an experienced professional to ensure compliance with global regulatory requirements in the pharmaceutical industry.Key Responsibilities:Review and document complaint records to meet regulatory...

We are seeking a Data Management and Compliance Specialist to join our team in Heredia, Costa Rica. This role is part of our Global Sanction Screening Team and will play a critical part in ensuring the accuracy and completeness of our databases.The successful candidate will be responsible for reviewing global sanctions lists, raising vital issues, and...

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,...

About the RoleWe are seeking a highly skilled Global Software Asset Management Specialist to join our team at Experian. In this role, you will be responsible for ensuring licensing compliance for large strategic suppliers and understanding centralized deployment - software usage to inform contract anniversary dates and renewals.

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,...

Job DescriptionWe are seeking an experienced IT Infrastructure Specialist to join our team at Infotree Global Solutions.The successful candidate will be responsible for delivering effective IT services to business customers, ensuring the smooth operation of enterprise-level infrastructure, and collaborating with project and support teams to implement...

Job OverviewExperian, a leading global information services company, is seeking a highly skilled Compliance Accounting Specialist to join its accounting team. In this role, you will play a critical part in maintaining the integrity of our financial records and ensuring compliance with International Financial Reporting Standards (IFRS).About the RoleWe offer...

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...