Financial Compliance Specialist

About the RoleWe are seeking an experienced Financial Compliance Manager to join our team in Costa Rica.As a key member of the Group Finance Revenue Recognition (GRR) team, you will be responsible for ensuring that all revenue and contract cost accounting is compliant with global policy.Key Responsibilities:Develop and implement global processes and controls...

Job SummaryWe are seeking a Data Compliance Specialist to join our Compliance team at Experian.This role will involve executing risk-based regulatory compliance transaction testing and control reviews to validate business line adherence to applicable laws, regulations, and policies.The ideal candidate will have a strong understanding of testing or audit...

About ExperianExperian is the world's leading global information services company, empowering consumers and businesses to make informed decisions with confidence.Our mission is to create a better tomorrow by helping individuals take control of their financial lives, businesses make smarter decisions, and lenders lend more responsibly.We operate across 44...

Job OverviewWe are seeking a highly skilled Financial Data Specialist to join our team. In this role, you will be responsible for reviewing and verifying financial information, ensuring accuracy and compliance with company policies.ResponsibilitiesVerify and reconcile financial transactions to ensure accuracy and completeness.Maintain accurate and up-to-date...

We are looking for an AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for assisting in the preparation, development, and approval of electronic Know Your Client (KYC) records and supporting appendices.This role will involve working closely with Relationship Management and Compliance teams to ensure that...

Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 "World's Most Innovative...

At Experian, we are seeking a highly skilled Marketing Compliance Specialist to join our Marketplace team. This role will be responsible for working closely with product marketing and our broader compliance division across the enterprise to enable growth through marketing practices that serve our customers well and are compliant with local and federal...

About the RoleWe are seeking an experienced AML Compliance Lead Specialist to join our team. As a key member of our AML Compliance function, you will play a critical role in ensuring that our business operations comply with relevant laws and regulations. Your primary responsibility will be to evaluate, enhance, and implement best-in-class AML Compliance...

Job DescriptionAs a Financial Operations Expert at Amzn Support Srvcs Costa Rica, you will play a crucial role in ensuring the accuracy and integrity of financial data. This position requires a strong understanding of finance operations, audit, risk, and compliance principles.The ideal candidate will have 1+ years of post-qualification experience in Finance...

As a Financial Operations Specialist at Amzn Support Srvcs Costa Rica, you will play a critical role in ensuring the accuracy and efficiency of our financial operations. Your responsibilities will include reconciling and auditing vendor accounts with low complexity, performing collection activities to achieve company goals, and partnering with vendors to...

**Role Overview**The Compliance Risk Specialist will be responsible for identifying and assessing compliance risks across various business lines and geographies.Key Responsibilities:Identify and assess compliance risks associated with business operations and transactionsDevelop and implement strategies to mitigate risks and improve controlsCollaborate with...

About the RoleCiti seeks a highly skilled Financial Reporting Specialist to support the financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi. This role is responsible for assisting Controllers in fulfilling responsibilities related to financial accountability, entity governance, policies, and procedures.The...

As a Senior Financial Analyst at Moody's Investors Service, you will play a critical role in providing high-quality financial analysis and planning support to our business stakeholders.Responsibilities:Deliver driver-based presentational outputs for discussion with senior managementDevelop and update financial models to assist in strategic initiatives...

**Job Overview**We are seeking a skilled Tax Compliance Specialist to support the preparation of federal and state income tax compliance for US companies.Main Responsibilities:Prepare accurate and timely federal & state tax returns and workpapersAssist with the rollforward and preparation of Tax Depreciation calculationsReview US state tax apportionment...

The Compliance Operations Specialist role at Citi involves participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective of this position is to support the development and management of a dedicated internal Know Your Client (KYC) program....

At Equifax, you will have the opportunity to power your possible and achieve your true potential.Job Summary: We are seeking a Senior Compliance Specialist to conduct compliance reviews of business customers related to their adherence to Equifax policy and compliance with consumer reporting laws.About the Role: The successful candidate will be responsible...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...

Imagine 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...

We are seeking a skilled Financial Operations Specialist to join our team at Aligntech. This role will play a critical part in our company's financial success.About the Role:The Financial Operations Specialist will be responsible for managing an assigned account portfolio, performing collection actions based on the Collection process, providing assistance to...

3+ years experience in program or project management- Experience using data and metrics to drive improvements- Experience defining requirements, facilitating progress and identifying blockers.- Experience implementing repeatable processes and driving automation or standardization- Experience owning program strategy and end to end delivery- Experience with...