Financial Compliance Specialist

About the RoleAs a Financial Controls expert, you will play a critical role in maintaining and elevating Cisco's Compliance program for the CX Finance & Operations organization.You will be responsible for driving accountability and governance throughout the enterprise by identifying risks and controls, reviewing their efficiency, and carrying out audits of...

About Our TeamWe are a FinTech company that is committed to using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.Our team of over 8,000 people spans across 200 countries and territories. We believe when money moves, better things happen....

Job OverviewThe role of Financial Operations Specialist at TE involves developing, implementing, and maintaining accounting systems, ensuring compliance with GAAP policies and procedures. This includes designing operational procedures and processes that meet audit standards and improve efficiency.

**About World Business Lenders (WBL)**World Business Lenders (WBL) is a leading provider of short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States. As a 100% remote company, we offer flexibility and work-life balance.The job requires excellent communication skills, both written and verbal, in...

At Zm Financial Systems, we believe that collaboration drives innovation. As a Sales Operations Specialist, you will play a critical role in delivering high levels of service quality to internal and external clients.This is an individual contributor role responsible for providing revenue, regulatory, and project support to the Sales function. You will work...

We are looking for a Financial Controls Specialist to join our team at Screenovate. As a Financial Controls Specialist, you will be responsible for ensuring the accuracy and reliability of our financial data by designing and implementing effective financial controls.About the Role:You will conduct IT SOX Audits of Application Controls (APCs) and Information...

**About the Role:**We're looking for a skilled Anti Money Laundering Compliance Specialist to join our team. As an AML Compliance Specialist, you'll play a key role in helping us tackle financial crime and protect our customers.Our ideal candidate is self-motivated, focused on delivering exceptional customer service, and has strong analytical skills. You'll...

Job SummaryWe are looking for a highly skilled Financial Systems Transformation Specialist to join our team. As a key contributor to our Finance Transformation, Data and Systems team, you will play a critical role in driving financial transformation and improving operational efficiency.Key Responsibilities:Translate business requirements into an optimal...

Job Overview:SVC Operations is seeking a highly skilled and motivated Senior Fintech Project Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our fintech projects. As a member of our dynamic and innovative fintech organization, you will have the opportunity to work on cutting-edge projects and make...

**Anti-Money Laundering Compliance Specialist- 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 where our unique...

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...

Join us at Pfizer as a Global Financial Operations Coordinator and contribute to our mission of delivering innovative healthcare solutions. As a key member of our finance team, you will be responsible for ensuring the efficient and effective operation of our financial processes.Key responsibilities will include:Developing and implementing financial processes...

Our MissionAt Western Union, we power your pursuit by providing innovative financial services that help people move money and achieve their goals.We're committed to making financial services accessible to humans everywhere, transforming lives and communities through our digital and physical financial ecosystem.Job ResponsibilitiesThe successful candidate...

Pfizer's Global Business Services (GBS) is a leading provider of business services, operating across multiple regions and industries. Our Shared Services team is dedicated to delivering high-quality financial processes to support Biopharmaceutical Finance and its business partners for Emerging Markets. We operate from regionally centralized locations in San...

Job Summary: We are seeking a highly skilled Tax Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica. The successful candidate will have a strong background in indirect taxes and experience with VAT accounting.">About the Role: As a VAT Accounting Expert, you will be responsible for month end closing activities, preparation of...

Welcome to Western UnionWe're a company on the move, and we want our people to grow and develop. As a Financial Compliance Specialist, you'll play a key role in helping us achieve our goals.About the RoleThis is an exciting opportunity to join our Anti Money Laundering Compliance team as an Associate, Anti Money Laundering Compliance. You'll assist in...

About PfizerPfizer is a leading pharmaceutical company dedicated to delivering innovative medicines and treatments that improve people's lives. With a strong commitment to research and development, we strive to create a healthier world.Role OverviewWe are seeking a highly skilled and detail-oriented individual to join our team as a Financial Operations...

At TE Connectivity, our Accounting Teams are responsible for developing and maintaining accounting systems that meet the highest standards of integrity and efficiency.We are seeking a highly skilled Financial Operations Specialist to join our team in San Jose, Costa Rica. As a key member of our Shared Service Center, you will be responsible for supporting...

Job DescriptionThis role involves analyzing and evaluating moderately complex tax issues, as well as researching and interpreting tax law, regulations, and case law to provide recommendations on optimal tax treatment.You will act as a key financial resource for operational organizations, overseeing all transactions recorded on financial statements, and...

**Company Overview**At Western Union, we are committed to making financial services accessible to people everywhere. Our global team of over 8,000 employees serves 200 countries and territories, reaching customers and receivers around the globe.We design easy-to-use products and services for our digital and physical financial ecosystem that help our...