Senior Compliance Specialist

We are seeking a skilled Compliance Specialist to ensure that all financial transactions are processed in accordance with applicable laws and regulations. As a Compliance Specialist, you will be responsible for monitoring financial transactions, identifying potential risks, and implementing controls to mitigate those risks.Key Responsibilities:Monitor...

Job Description:We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for reviewing and analyzing MAPP transactions to ensure compliance with Pfizer's policies and procedures.Your expertise in compliance controls and ability to work under pressure will be invaluable in this role. You will...

Job OverviewThe Senior Financial Auditor at Pfizer will conduct risk-based audits of the company's financial and commercial operations. This includes investigations of allegations of fraud, violations of law or Pfizer policies and procedures worldwide.Main ResponsibilitiesConduct independent evaluations of Pfizer's financial and compliance control processes...

Job DescriptionThe Global Compliance Specialist will be responsible for ensuring that all transactions comply with MAPP policy, Country Annex, Country Profile, and MEET Standards. This includes reviewing and documenting transactions, monitoring meeting planning agencies (MPAs), and ensuring compliance with Service Level Agreements (SLAs) and quality...

Quality Assurance Role OverviewMsd's Quantitative Sciences team relies on experts like you to review the quality and reliability of clinical studies using big data. As a Senior Safety Data Specialist, you'll use your deep scientific knowledge and statistical analysis skills to support decision-making in clinical trials.Key Areas of Responsibility- Perform...

**Job Summary**We are seeking a highly motivated and experienced Global Payroll Compliance Specialist to join our team at Emerson. In this role, you will be responsible for ensuring the accuracy and timeliness of payroll processing and compliance with regulatory requirements.**Key Responsibilities**:Liaise between HRIS Operations and Payroll Operations with...

At Amzn Support Srvcs Costa Rica, we're seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our indirect tax accounting team, you will be responsible for ensuring accurate and timely month-end closing activities for multiple accounts, preparation of monthly/quarterly/annually reconciliations, Indirect Tax accruals, as well...

**Senior Specialist, Agent Compliance - Santa Ana, Costa Rica**Would you like to feel like a hero every day?How about joining an international team of driven people who are passionate about protecting our customers?In this role every day brings a new story as a Senior Specialist, Agent Compliance.**Western Union powers your pursuit.****Role...

About the RoleAt Equifax, we are seeking a highly skilled Cybersecurity Compliance Specialist to join our team. This role will play a critical part in ensuring the security and integrity of our systems and data.

Job OverviewThe Third Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls globally, focusing on higher risk third parties including distributors, agents, vendors, or service providers. This includes processing requests, gathering and reviewing information, identifying potential red flags, coordinating...

Senior Business Analysis SpecialistWestern Union seeks a Senior Business Analysis Specialist to join our Global Network Compliance & Risk Operations team. The successful candidate will be responsible for providing timely assistance to stakeholders and monitoring progress of KYA/KYCC recertification plans.Key Responsibilities:Assist stakeholders in achieving...

Job Overview:The Third-Party Compliance Specialist will play a vital role in ensuring the company's third-party relationships align with its risk management strategy. This involves processing requests for new third parties, gathering and reviewing information as part of our due diligence process, identifying potential red flags, coordinating annual...

Job DescriptionWe are seeking a highly skilled Risk Compliance Specialist to join our team at Cornerstone Building Brands. The ideal candidate will have expertise in ensuring the company's IT controls align with internal policies and procedures.The successful candidate will be responsible for:Monitoring assigned IT controls to guarantee compliance with...

Job Description:We are seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our products meet all relevant regulatory requirements.Responsibilities:Evaluate complaints for severity and risk to public safetyIdentify and confirm...

At Zm Financial Systems, we are driven to empower professionals like you to make informed decisions and drive success. We're seeking a highly skilled Compliance Risk Specialist to join our team.The ideal candidate will have a strong background in compliance, with experience in trade monitoring and surveillance of employee trading activity. Key...

World Fuel Services is an industry leader due to the talents of our approximately 5000-strong professional team. We are seeking a HR Compliance Support Specialist to join our team.ResponsibilitiesProviding back-up support in the execution of the Compliance program by ensuring HR policies and procedures are developed and implemented across the...

**Job Overview**We are seeking a highly skilled and experienced Senior Compliance Expert to join our team. In this role, you will play a critical part in ensuring the adherence of our Global AML/CTF and Anti-Fraud compliance programs.Key Responsibilities:Perform program reviews to determine agent's adherence of Global AML/CTF and Anti-Fraud compliance...

Job DescriptionWe are seeking a highly motivated Security Compliance Specialist to join our team. As a key member of our organization, you will be responsible for assessing controls, identifying gaps, and leading cross-functional projects to investigate current and potential policies.Key Responsibilities:Assist with assessing controls and identifying gaps...

**About the Role**We are seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for ensuring that all IT controls are compliant with internal policies and procedures.**Key Responsibilities**- Monitor and review IT activities on a monthly, quarterly, and annual basis to ensure compliance...

**Senior Specialist, Business Analysis - Santa Ana - Costa Rica**Are you interested in providing guidance to the Western Union stores and the agent network?Do you enjoy being the go-to person?Join Western Union as Senior Specialist, Business Analysis.**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**We're a FinTech...