Global Payment Compliance Specialist

About 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...

We 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...

Job Overview- As a key member of the Emerson team, you will be responsible for ensuring compliance with all relevant regulations and laws in Latin America.Main Responsibilities- Conduct thorough Restricted Party Screening and analyze potential matches to prevent non-compliance.- Utilize dynamic screenings to identify and mitigate risks associated with import...

**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...

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 their business,...

**Specialist, Payment Processing Operations - **Santa Ana, Costa Rica**Think you can keep operations ticking while motivating your team?How about offering up your skills in a global business that is committed to moving money for better?Join Western Union as a Specialist, Payment Processing Operations.**Motivated by our values: purpose driven, globally...

About UsConvera is the largest non-bank B2B cross-border payments company in the world. We leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers.Why Join Us?Opportunity to work with a global organizationCompetitive monthly gross salary and annual bonus potentialGreat career growth and...

About the RoleThis is a truly global role that requires a highly motivated and experienced professional to drive innovative payment solutions delivery for our growing and diverse payee population.The successful candidate will have a strong analytical skillset with excellent problem-solving abilities, experience driving projects and programs, and a proven...

**Specialist, Payment Processing - Santa Ana, Costa Rica**Are you interested in developing data science and analysis skills using complex and robust data on a time of high performing data analysts?Are you self-motivated, ready to learn, and open to a fun and collaborative team environment?Join the Western Union Compliance Systems and Analytics (CS&A) group...

**Specialist, Payment Processing - Santa Ana Costa Rica**Think you can keep operations ticking while motivating your team?How about offering up your skills 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 contributions are recognized and celebrated, allowing...

**Specialist Payment Processing- Santa Ana, Costa Rica**Think you can keep operations ticking while motivating your team?How about using your skills in a global business that is committed to moving money for better?Join Western Union as a Specialist, Payment Processing Operations.**Motivated by our values: purpose driven, globally minded, and trustworthy &...

At Convera, we take pride in protecting our customers and preventing financial crime. As an AML Escalations Specialist, you'll be part of a dedicated team that works tirelessly to prevent money laundering and other illicit activities.We're a global fintech company that leverages advanced technology to deliver smarter money movements to our customers. With...

At 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...

Key ResponsibilitiesYour key responsibilities as a Global Payment Compliance Specialist include:Reviewing and analyzing real-time transactions for potential violations;Ensuring all transactions processed by Convera are compliant with external and internal regulations and policies;Participating in the department's educational program through training sessions...

We strive to foster a culture of innovation and creativity at Lonza, where talented individuals can work together to devise solutions that improve lives worldwide. The **Accounts Payable Payment Analyst** is an integral part of this endeavor, responsible for preparing payments in a timely and correct manner, while ensuring compliance with internal control...

Business Services Centers (BSC), located across three regions (Americas, Europe, and Asia), are responsible for the timely and efficient delivery of standardized, global financial processes.The BSCs will be responsible for the execution and delivery of a broad range of financial services and processes across business divisions and markets.The Global Meeting...

MEET US Senior Payment AnalystPosition DescriptionThe Meetings, External Engagements, & Travel (MEET) Senior Payment Analyst position is responsible for processing and ensuring the compliance of all MEET payments for the US market.The Senior Payment Analyst will review transaction details for compliance and follow up with different stakeholders as needed.The...

Preventing financial crime and protecting customers is a top priority at Convera. As an AML Escalations Specialist, you'll be part of a dynamic team that works closely with colleagues across the globe to prevent money laundering and other illicit activities.We're a global fintech company that leverages advanced technology to deliver smarter money movements...

Company OverviewAt World Fuel Services, our employees are the backbone of our global success. We pride ourselves on being an industry leader due to the diverse talents of our approximately 5000-strong professional team. Our people thrive in a dynamic and culturally-diverse environment, where innovative thinking, collaboration, and efficient execution are...

MAPP Payment Analyst Position DescriptionWhy Patients Need YouYour contribution will allow Latin American and European markets to keep working on medical, scientific, and philanthropic initiatives in compliance with MAPP policy to bring breakthroughs that change patient's lives.What You Will AchieveYour work will help Pfizer complying with applicable...