Financial Compliance Specialist

**About the Role**We are seeking a highly skilled Financial Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our finance operations team, you will be responsible for reconciling, auditing, and monitoring vendor accounts with low complexity.In this role, you will work closely with finance operations teams in...

We are seeking a highly skilled and detail-oriented Financial Compliance Specialist to join our team. The ideal candidate will have excellent analytical skills, with the ability to recognize and analyze complex patterns.In this role, you will be responsible for providing technical support to customers, agents, and services associates. You will work closely...

**Company Overview**Western Union is a global financial services company that provides accessible and easy-to-use products and services to customers around the world. With over 8,000 employees serving 200 countries and territories, we strive to transform lives and communities through our work.As a leading provider of financial services, we design innovative...

About the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team at Amentum. As a key member of our finance department, you will be responsible for providing critical support to our clients by managing financial operations, ensuring timely and accurate billing, and maintaining compliance with regulatory requirements.

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.

**Job Summary:**We are seeking a highly skilled AML Compliance Specialist to join our team. As a key member, you will play a vital role in identifying potential compliance risks and ensuring that our operations align with regulatory requirements.Key Responsibilities:Conduct research and analysis of complex issues related to money laundering and financial...

**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...

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...

About the RoleThis is an exciting opportunity for a skilled Senior Financial Auditor to join Pfizer's Corporate Audit team as a Global Audit and Risk Manager. The successful candidate will be responsible for conducting independent audits of Pfizer's financial and compliance control processes worldwide.Key ResponsibilitiesConduct on-site evaluations of...

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...

About Pfizer's GBS Financial ServicesPfizer's GBS Financial Services organization delivers best-in-class accounting, finance, and compliance operations globally for the Pfizer enterprise. The GBS FS organization is a high-performing team comprised of more than 1300 colleagues located in 8 sites around the world, in addition to an outsourced workforce of 200...

Compliance Risk Management ExpertiseCiti's Compl Risk Mgmt Intmd Analysts are responsible for ensuring the integrity of our financial services through effective compliance risk management. This includes identifying potential risks, designing and implementing mitigation strategies, and maintaining reports and records to ensure compliance with regulatory...

Job DescriptionWe are seeking a skilled Financial Reporting Specialist to join our team at Pfizer.This role is critical to the preparation of accurate and timely financial reports, ensuring compliance with US GAAP accounting principles.The ideal candidate will have a Bachelor's degree in Accounting or Finance and 2-3 years of relevant experience in...

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...

At Pfizer, we are committed to delivering high-quality prescription medicines to patients around the world. As a Financial Operations Specialist, you will play a critical role in ensuring the smooth operation of our finance and accounting practices.Your Key Responsibilities:Contribute to the completion of project milestones and organize own work to meet...

**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...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. As a Compliance Review Specialist, you will be responsible for reviewing and enforcing our compliance policies to ensure they align with our community standards.About the RoleYou will be responsible for reviewing and...

Business Analyst OpportunityThis Corporate Financial Specialist role at Intel offers a unique chance to make a significant impact on business decision-making processes by providing expert financial support.Your key responsibilities will include:Analyzing financial information to identify areas for improvement and develop strategies for growth.Collaborating...

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.

At Re:Sources Global, we are seeking a skilled Financial Compliance Manager to join our team. This is an exciting opportunity to work in a dynamic environment where you will be responsible for ensuring and maintaining a formal compliance framework within Publicis' policies as well as Corporate instructions and policies regarding financial analysis...