Senior Financial Compliance Specialist

About the RoleWe are seeking a highly skilled Senior Compliance Specialist to join our team in Costa Rica. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.

We are seeking a highly motivated Financial Audit Specialist to join our team at Te Connectivity.About the Job:The Financial Audit Specialist will be responsible for developing and implementing internal financial audits, formal reporting systems, and testing of financial records for information integrity and transaction accuracy. This role involves...

About Zm Financial SystemsWe are a cutting-edge financial technology company that empowers businesses to thrive in today's rapidly changing market.Job SummaryWe are seeking an experienced Senior Quality Assurance Specialist to join our team of passionate technologists as we embark on a transformative journey leveraging advanced cloud technologies.Job...

Job DescriptionWe are seeking a skilled Financial Reporting Specialist to join our team at Lonza, a global leader in life sciences. As a Financial Reporting Specialist, you will play a critical role in the preparation of group reporting and accounts by working closely with the Senior Analyst and Supervisor.The ideal candidate will possess advanced knowledge...

Job DescriptionWe are seeking a Financial Compliance Specialist to join our team in Santa Ana, Costa Rica. In this role, you will play a critical part in preventing financial crimes and ensuring compliance with regulatory requirements.As a Financial Compliance Specialist, you will be responsible for conducting inspections and audits of our agents and...

Job Title:Senior Financial Associate for Business GrowthAbout the Role:We are seeking an experienced Financial Associate to join our team at Business Financial Group. As a Senior Financial Associate, you will play a key role in managing client relationships, providing financial expertise, and contributing to business growth.Key Responsibilities:Client...

At TreviPay, we empower our employees to deliver innovative solutions in the global fintech industry. With a strong focus on compliance and risk management, we are seeking a skilled Financial Intelligence Specialist to join our team.The ideal candidate will have extensive experience in financial crimes compliance, including anti-money laundering (AML), Know...

About World Business LendersWorld Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to small and medium-sized businesses in the United States. The company's working hours are typically 9:00am-6:00pm Eastern Time, Monday through Friday.We require exceptional language skills in both English and Spanish....

Job SummaryWe are seeking a highly skilled and experienced Senior Financial Operations Specialist to join our team at Te Connectivity. This role will be responsible for managing and improving financial processes, including cash application, accounts payable, and accounts receivable.Key Responsibilities:Develop and implement process improvements to increase...

Job Summary:Pfizer seeks a skilled Senior Financial Auditor to conduct risk-based audits of financial and commercial operations, investigate allegations of fraud, and ensure compliance with laws and regulations.Key Responsibilities:Conduct independent evaluations of financial and compliance control processes worldwide.Review and evaluate compliance with the...

**Key Responsibilities**We are seeking a skilled Tax Compliance Specialist to join our team at Emerson. In this role, you will be responsible for reviewing tax requests to ensure compliance with US tax regulations. You will also prepare and post accounting entries to correct tax balances, as needed. Additionally, you will work to meet targets and...

About PfizerPfizer is a leading pharmaceutical company dedicated to delivering innovative medicines and solutions that transform lives.Job SummaryWe are seeking a Senior Financial Operations Specialist to join our team. This role will be responsible for providing financial expertise to ensure the smooth operation of our finance and accounting practices.Key...

**About the Role**We are seeking a skilled Retirement Plan Administrator and Financial Services Specialist to join our team at Raymond James Financial, Inc. In this role, you will be responsible for serving as a resource for the administration of select group retirement and health reimbursement plans.**Key Responsibilities**Manage day-to-day administration...

Role SummaryPfizer's Global Business Services (GBS) is a well-established operation with a strong presence in various regions worldwide. The organization has a workforce of over 1,000 colleagues and is responsible for delivering Best in Class performance by supporting operations and initiatives across Pfizer, ensuring Compliance with Internal and External...

About the RoleTE Connectivity is seeking a highly skilled Senior Accounting Specialist to join our team. In this role, you will be responsible for developing and implementing accounting systems, maintaining financial records, and analyzing data to inform business decisions.Key Responsibilities:Develop and implement accounting systems and processes that meet...

At Lonza, we're committed to delivering exceptional products and services that have a positive impact on millions of people. As a Record To Report Analyst, you'll play a crucial role in helping us achieve our business results while upholding the highest standards of ethics and integrity.The estimated salary for this position is $65,000 - $85,000 per annum,...

About the RoleWe are seeking a highly skilled Senior Financial Sales Specialist to join our team at Emerson. As a key member of our sales finance team, you will be responsible for implementing accurate financial and sales processes related to flow measurement solutions.Key ResponsibilitiesEnsure adherence to financial guidelines and sales procedures to...

As an AML Compliance Specialist at Western Union, you will play a crucial role in preventing money laundering and other financial crimes. This exciting opportunity is based in Santa Ana, Costa Rica, and offers a competitive salary of $60,000 - $80,000 per year.About the RoleIn this challenging and rewarding position, you will support administration duties...

We are seeking a Senior Financial Operations Specialist to join our team at Pfizer.Job DescriptionIn this role, you will play a critical part in ensuring the financial health and stability of our biopharmaceutical business. You will work closely with various stakeholders to prepare, analyze, and control budget execution across different business units.Your...

Job DescriptionWe are seeking a highly skilled and motivated Fintech Regulatory Compliance Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our projects in Costa Rica.Company OverviewSVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services...