Senior Financial Compliance Specialist

OverviewWe are seeking a highly skilled Financial Compliance Specialist to support our accounting functions. This role will be responsible for ensuring financial statements comply with regulatory authorities, creating and entering accounting entries in a timely manner, and assisting with budgeting and forecasting.ResponsibilitiesEnsure financial statements...

KYC Senior Specialist, AML Compliance – Santa Ana, Costa RicaAre you looking to play a key role in helping combat financial crime?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?Then join Western Union as a Senior Specialist, AML Compliance.Western...

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...

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...

About the RolePfizer is a leading pharmaceutical company dedicated to discovering, developing, and delivering innovative treatments that improve patients' lives.As a Senior Financial Operations Specialist, you will play a critical role in supporting our finance and accounting practices. Your expertise and skills will help us build robust financial controls,...

Job SummaryWe are seeking an experienced Senior Financial Operations Specialist to join our team at Amzn Support Srvcs Costa Rica.About the RoleThis is a key position that requires strong leadership skills, excellent communication and analytical abilities, as well as experience in managing financial operations.Key Responsibilities:Manage month-end closing of...

**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...

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...

Job OverviewThe Senior Financial Specialist will be responsible for reconciling balance sheet accounts in various processes such as banks, fixed assets, accounts receivable, inventory, and accounts payable. This role requires collaboration with Business Units and other departments to resolve open items.The ideal candidate will have experience in general...

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 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...

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 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...

Zm Financial Systems is a dynamic and fast-paced company that is looking for a Senior Data Protection Specialist to join our team. As a key member of our IT department, you will be responsible for designing, implementing, and managing data protection systems for our servers, workstations, and network-attached storage.The ideal candidate will have a solid...

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...

**Senior Quality Specialist****:- Santa Ana, Costa Rica**Are you ready to bring your skills & experience to a financial services organization that helps people prosper?Are you ready to work with an international organization committed to making financial services accessible to people everywhere?Are you interested in joining a globally diverse organization...

About this OpportunityPfizer's Corporate Audit team is seeking a highly skilled and experienced auditor to join our team as a Senior Financial Compliance Specialist. This role offers a unique chance to conduct independent audits and risk oversight activities at Pfizer locations worldwide.Key ResponsibilitiesConduct thorough reviews of Pfizer's financial and...

Job DescriptionWe are seeking a Business Insights Specialist to join our Financial Planning and Analysis team. The successful candidate will have strong analytical skills and be able to communicate complex financial information to both technical and non-technical stakeholders.This role will involve working closely with cross-functional teams to provide...

At Lonza, a global leader in life sciences, our greatest scientific solution is talented people working together to devise innovative ideas that help businesses improve the lives of millions. The Financial Analyst and Reconciliation Specialist plays a crucial role in our accounting team, responsible for preparing factoring processes, daily reconciliations,...

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...