Empleos actuales relacionados con Financial Compliance Specialist - San José, San José - World Fuel Services
-
Financial Operations Specialist
hace 7 días
San José, San José, Costa Rica Pfizer A tiempo completo**Role Overview**Pfizer is a global biopharmaceutical company that discovers, develops, and delivers innovative medicines to treat and help prevent disease for people. We are seeking a highly skilled Financial Operations Specialist to join our team.Key ResponsibilitiesContribute to the completion of project milestones and organize own work to meet project...
-
Specialist, Aml Compliance
hace 4 semanas
San José, San José, Costa Rica Western Union A tiempo completo**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...
-
Risk Analysis Specialist
hace 6 días
San José, San José, Costa Rica Trevipay A tiempo completoRole SummaryTreviPay seeks a skilled professional to join our Compliance & Financial Intelligence Unit team. As a Risk Analysis Specialist, you will play a critical role in identifying and mitigating financial crimes risk exposure. Your expertise in AML, KYC, sanctions, and transaction monitoring will help ensure compliance with regulatory requirements and...
-
Compliance And Fraud Specialist
hace 3 semanas
San José, San José, Costa Rica Ynv Group A tiempo completoOverview: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...
-
San José, San José, Costa Rica Zm Financial Systems A tiempo completoAt Zm Financial Systems, we empower our customers to make informed decisions by providing them with accurate and timely financial information.Mission-driven professionals like you play a vital role in shaping the future of our organization. We're looking for a skilled Financial Analysis Specialist to join our Investor Relations team.Job Summary:We are...
-
Anti-Money Laundering Compliance Specialist
hace 2 semanas
San José, San José, Costa Rica Western Union A tiempo completo**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...
-
Compliance Risk Specialist
hace 6 días
San José, San José, Costa Rica Equifax A tiempo completoAt Equifax, we are looking for a skilled professional to join our team as a Compliance Risk Specialist. This role will play a key part in ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the JobThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a Compliance Risk...
-
Compliance Expert
hace 7 días
San José, San José, Costa Rica Western Union A tiempo completoAbout Western UnionWe are a global leader in financial services, dedicated to making financial services accessible to everyone, everywhere.In this role, you will be part of our Quality Assurance team, working closely with our financial crime compliance teams to ensure the highest standards of quality and risk management.Job DescriptionThis is an exciting...
-
Third Party Compliance Specialist
hace 2 semanas
San José, San José, Costa Rica Smith+Nephew A tiempo completoThird 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,...
-
Compliance Quality Specialist
hace 3 semanas
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo2+ years of compliance experience in the financial services or money services business sectors supporting key elements of an AML program.- Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.- Proven ability to effectively articulate AML related concerns and provide cohesive...
-
Compliance Specialist French
hace 6 días
San José, San José, Costa Rica Pfizer A tiempo completoPfizer seeks a skilled Compliance Specialist to join our team. This role requires a deep understanding of MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.The ideal candidate will have expertise in ensuring compliance with regulatory requirements, managing transactions, and maintaining accurate records. Fluency in Spanish, English, and...
-
Global Trade Compliance Specialist
hace 6 días
San José, San José, Costa Rica Emerson A tiempo completoWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Emerson Regulatory Compliance Global Shared Services.This role involves working closely with Emerson entities, sales offices, and other locations globally to ensure compliance with all relevant regulations.Main responsibilities include:Providing technical expertise and...
-
AML Compliance Specialist
hace 7 días
San José, San José, Costa Rica Western Union A tiempo completo**Senior Associate, AML Compliance - Santa Ana, Costa Rica**We are seeking an experienced professional to join our Know Your Customer team in the fight against financial crime. As a Senior Associate, AML Compliance, you will be responsible for minimizing potential money laundering risk within established strategies.The ideal candidate will have a strong...
-
Business Planning Specialist
hace 7 días
San José, San José, Costa Rica Zm Financial Systems A tiempo completoAt Zm Financial Systems, we empower individuals to make informed decisions by providing cutting-edge financial analytics and reporting solutions. As a Business Planning Specialist, you will play a vital role in supporting our financial planning and analysis processes.Key Responsibilities:Support the execution of financial planning and analysis processes,...
-
Financial Compliance Expert
hace 7 días
San José, San José, Costa Rica Western Union A tiempo completo**Protecting Global Transactions, One Compliance at a Time.**At Western Union, we're not just moving money – we're connecting the world. As an Anti-Money Laundering (AML) Compliance Associate, you'll play a vital role in ensuring our transactions are secure and compliant with regulatory requirements.We're a FinTech leader that's using customer insights to...
-
AML Compliance Specialist, Transaction Reviewer
hace 7 días
San José, San José, Costa Rica Convera A tiempo completoAbout the RoleThis is an exciting opportunity to join our Global Sanctions and Interdiction team as a highly skilled AML Compliance Specialist.You will be responsible for reviewing payment transactions to ensure compliance with anti-money laundering and economic sanctions laws and regulations.You will also conduct due diligence reviews and investigations of...
-
Financial Analyst
hace 3 semanas
San José, San José, Costa Rica Zm Financial Systems A tiempo completoImagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...
-
Governance Regulatory And Compliance Specialist
hace 2 semanas
San José, San José, Costa Rica Temenos A tiempo completo**ABOUT TEMENOS**Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere.We do this through the pioneering spirit of 7500+ Temenosians who are passionate about making banking better, together.We serve 3000 banks from the largest to challengers and community banks in 150+ countries.We collaborate with...
-
Senior Compliance Associate
hace 4 semanas
San José, San José, Costa Rica Zm Financial Systems A tiempo completoImagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...
-
Associate Financial Analyst
hace 2 semanas
San José, San José, Costa Rica Zm Financial Systems A tiempo completoImagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...
Financial Compliance Specialist
hace 2 semanas
At World Fuel Services, our employees are the driving force behind our global success.
We have approximately 5000 talented professionals from diverse backgrounds, making us industry leaders. Our people thrive in an entrepreneurial environment that values innovative thinking, collaboration and efficient execution. This high-performance culture enables us to drive sustained growth and promote a dynamic work environment where individuals can excel.
As a key member of our team, you will be responsible for ensuring timely and accurate preparation of monthly VAT/IVA returns in various tax jurisdictions globally. You will verify sales and purchase invoices for compliance with VAT purposes and assist in implementing VAT reporting technology to automate these processes.
Key Responsibilities:
- Timely and accurate preparation and submission of monthly, quarterly and annual VAT/IVA filings in various tax jurisdictions globally
- Initiate and coordinate VAT/IVA payments
- Prepare corrective VAT/IVA returns
- Reconcile tax liability GL accounts for VAT/IVA
- Assist with external, internal and fiscal tax audit queries
- Provide support with day-to-day VAT / IVA queries related to fuel
Requirements:
- Bachelor's degree (B.A.) from a four-year college or university in accounting or finance
- Advanced English skills
- Minimum 2 years of experience in Excise and VAT tax
- Advanced knowledge of Excel, lookups, pivots, formulas and macros
- Excellent analytical, critical thinking and organizational skills
- Excellent communication skills
- Additional European language is a plus
About Us:
World Fuel Services is a global energy management company that provides comprehensive fuel solutions to customers worldwide. We pride ourselves on our commitment to quality, safety and customer satisfaction.
Our Culture:
We value innovation, teamwork and accountability. Our dynamic work environment encourages continuous learning and growth, providing opportunities for career advancement.
Your Benefits:
- Competitive salary and benefits package
- Opportunities for career growth and development
- Diverse and inclusive work environment
- Recognition and rewards for outstanding performance