Global Financial Compliance Specialist

Global B2B Social Media SpecialistZm Financial Systems is looking for a skilled Global B2B Social Media Specialist to join our team. In this role, you'll play a critical part in shaping our social media strategy and building strong relationships with internal stakeholders.As a Global B2B Social Media Specialist, you'll be responsible for creating engaging...

**About the Role**We are seeking a highly skilled Senior Analyst to join our team in Anti-Money Laundering Compliance.Your primary responsibility will be to identify potential risks to Western Union and our customers by testing the accuracy and effectiveness of controls and systems. You will prepare analytic reports and statistical summaries for audit...

Job DescriptionThe Staff Auditor will carry out the vision and mission of Internal Audit to implement a systematic and disciplined approach to evaluate risk and controllership.Responsibilities:Conduct financial, operational, and compliance audits.Review and evaluate the adequacy and effectiveness of internal controls.Review and evaluate compliance with...

Msd's Business Services Centers (BSC) are responsible for delivering global financial processes. As a Global Financial Process Specialist, you will support the global congress financial process from payment to meeting reconciliation. Key responsibilities include creating expense reports, auditing Corporate Card statements, and reconciling charges.The ideal...

**Company Summary**Elements Global Services is an award-winning HR Technology and Services Company revolutionizing the way employers expand and manage employees internationally.Our mission is simple.To simplify global expansion through a revolutionary technology that removes the barriers of globalization to give our customers the speed to market to EXPAND...

Job SummaryWe are seeking an experienced Financial Compliance Expert to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Finance & Global Business Services (FGBS) team, you will be responsible for ensuring the accurate interpretation of compliance requirements.

Job Summary:We are seeking a highly skilled Global Operations Specialist to join our Business Process Management team. This individual will be responsible for managing project lifecycle from intake/project initiation, monitoring, delivery, to implementation, collaborating with cross-functional teams to define business requirements, and ensuring effective...

Job OverviewWe are seeking an experienced AML Compliance Specialist to join our Know Your Customer team. As a key member of our compliance team, you will play a critical role in helping us combat financial crime and ensuring the integrity of our business.

**Role Overview**We are seeking a highly skilled Financial Compliance Analyst to join our team in identifying potential risks to Western Union and our customers. As a key member of the compliance program, you will be responsible for testing the accuracy and effectiveness of controls and systems to identify potential issues and areas of improvement.**Key...

We're a diverse and passionate customer-centric team of professionals dedicated to making financial services accessible to people everywhere.At Western Union, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.This role is an exciting opportunity to work within the Quality...

At Western Union, we're committed to fostering a culture that's purpose-driven, globally-minded, and trustworthy & respectful. As an Associate, Anti-Money Laundering Compliance, you'll be part of this effort, helping us prevent financial crime and promote trust in our services.We're a company on the move, and we want our people to grow and develop. You'll...

**About Infotree Global Solutions**We are a leading provider of Bookkeeping and Accounting Services to the nonprofit community, dedicated to delivering exceptional value to our clients.As a Financial Operations Specialist, you will play a critical role in serving this community by leading and directing the accounting process for your assigned portfolio of...

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

**Role Summary**The Governance Regulatory and Compliance Specialist is a critical role that ensures our Cloud Services meet all necessary regulatory and internal policy requirements. This involves managing certification and compliance programs, developing and implementing regulatory management processes, and monitoring risk mitigation strategies.This is an...

About the RoleAt The Lifetime Value Co., we are seeking a skilled Financial Operations Specialist to join our team. In this role, you will be responsible for maintaining accurate financial records, ensuring compliance with regulatory requirements, and providing support to our accounting and finance teams.Key Responsibilities:Maintains accurate and up-to-date...

Third Party Compliance Specialist ( Coyol, Alajuela)Life Unlimited.At Smith+Nephew we design and manufacture technology that takes the limits off living.Role OverviewThe Third-Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls that apply globally to higher risk third parties, including distributors,...

**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 organization...

About Zm Financial SystemsZm Financial Systems empowers people to make better decisions and achieve brighter futures by providing exceptional Shared Services teams that operationally support our business units.We are seeking an experienced compliance professional to join our Corporate Compliance team and contribute to the success of our international...

As a Senior Auditor at Zm Financial Systems, you will be responsible for maintaining an understanding of our financial, operational, and technology processes, risks, and controls. This includes developing relationships with audit stakeholders, identifying key risks, and preparing and communicating audit plans.You will work closely with our Shared Services...

Job DescriptionZm Financial Systems is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.The successful candidate will be responsible for:Participating in all aspects of the day-to-day operations of the Securities Trade Monitoring UnitProviding oversight and maintenance of employee...