Financial Compliance Analyst 2 Position

The KYC Operations Analyst I role at Citi is an entry-level position that involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.Key Responsibilities:Partner with Relationship Management and Compliance teams to assist with the...

About the RoleAt Citi, we're seeking a highly skilled Financial Compliance Risk Analyst - Trade Surveillance Specialist to join our team. This is a full-time position that offers a competitive salary and opportunities for career growth.As a Financial Compliance Risk Analyst - Trade Surveillance Specialist, you'll be responsible for assisting in the reviewing...

At Experian, we are looking for a highly skilled Senior Compliance Data Analyst to join our team. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.About the CompanyExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers,...

About the RoleWe are seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will provide support to the Financial Department in various areas such as payroll, general accounting, fixed assets, and accounts payable.Your Responsibilities Include:Collaborate with the Finance Department on the creation and review of weekly and...

The Compliance and Control Team at Citi is seeking a highly skilled KYC Operations Analyst to join their team. This role plays a critical part in ensuring the integrity of customer accounts and adherence to Anti-Money Laundering (AML) regulations.Key Responsibilities:Conduct thorough client profile reviews to ensure compliance with local regulations and Citi...

About the RoleAt Auxis, we're seeking a highly skilled Senior Financial Analyst to join our accounting team. This is an excellent opportunity for a motivated individual to work in a fast-paced environment and contribute to the company's growth.Key ResponsibilitiesMaintain the general ledger by recording transactions, ensuring accuracy and completeness, and...

At British American Tobacco, we're committed to creating a better tomorrow.We're seeking an experienced Financial Data Analyst to join our team in Heredia, Costa Rica.The successful candidate will be responsible for providing accurate and timely financial data to support business decision-making.This role offers a competitive salary range of $60,000 -...

The role of Financial Reporting Senior Analyst at Citi is an intermediate-level position that involves the generation, tracking, and submission of financial reports in collaboration with the Finance Team. The primary objective of this role is to accurately prepare and report business/financial transactions, reports, and statements in accordance with local...

Job OverviewWe are seeking an experienced Financial Analyst Lead to join our team at the Bosch Group. In this role, you will be responsible for leading and guiding accounting teams in processing and reconciling financial transactions, ensuring compliance with corporate policies and IFRS standards.

About the RoleThis is a critical position within Experian, responsible for ensuring timely and accurate invoicing to clients across various portals. As an Invoicing Financial Analyst, you will play a key role in supporting the company's growth by streamlining billing processes.We are seeking an experienced professional with 2-3 years of billing/OTC...

Job OverviewThe Senior Financial Reporting Analyst is a key role in the Institutional Client Group (ICG) and Personal Banking (PBWM) at Citi, responsible for supporting financial reporting of various entities and segments within the company.About the RoleThis senior analyst position involves the preparation and presentation of financial statements using...

This is a financial analyst role that offers the opportunity to develop your career in logistics and work for a leading company.**Your Key Responsibilities**: The main responsibilities of this job include analyzing financial data, estimating revenues and expenditures, performing weekly/monthly gross margin analysis, completing and analyzing monthly account...

Bosch Service Solutions, a leading global supplier of Business Process Outsourcing, seeks an experienced Senior Financial Analyst to join its team. With a strong background in accounting and a passion for process improvement, you will play a crucial role in driving financial accuracy and efficiency across our affiliate partnerships.Job SummaryWe are seeking...

The Financial Reporting Analyst is a pivotal role at Citi, where you will be responsible for generating, tracking, and submitting financial reports in collaboration with the Finance Team.Key Responsibilities:Support the analysis and submission of reports to various stakeholders based on requirements such as US GAAP, US Regulatory, and local statutory...

Unlock Your Potential as a Corporate Financial Analyst Lead at EquifaxWe're committed to empowering you to reach new heights in your career. As a Corporate Financial Analyst Lead, you'll play a vital role in driving our company's financial success.About the Role:You'll lead the full accounting cycle, ensuring accuracy and compliance with local and corporate...

About the RoleWe are seeking a detail-oriented Financial Planning and Analysis (FP&A) professional to join our team at Moody's. The successful candidate will provide support throughout all phases of financial planning and analysis processes.The role involves collaborating with various stakeholders, including local, regional, and global contacts, to foster...

Job DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. The...

Job Description:We are seeking a skilled Senior Financial Analyst to join our team at Infotree Global Solutions in Heredia. As a key member of our financial operations team, you will play a critical role in maintaining the quality of financial information and ensuring timely reports to our RTR Supervisor.Key Responsibilities:• Prepare, review, and book...

Citi, a leading global bank, is seeking a Senior Financial Crime Analyst to join its Compliance and Control team. This role will play a key part in ensuring the effective management of financial crime risk across the organization.Key Responsibilities:Monitor and manage client profiles for potential financial crime risks, including Anti-Money Laundering (AML)...

Job Description:The Travel and Expense (T&E) Analyst role at Sysco Costa Rica is a critical position that ensures the quality and consistency of T&E system information and data, as well as supports T&E systems and enabling technologies.This analyst will maintain confidentiality when dealing with employee records and business information, manage special...