Financial Compliance Specialist

**Financial Crime Prevention Expert Wanted in Costa Rica**We're looking for a motivated individual to join our team as a Senior Financial Compliance Specialist.About Western Union:We're a FinTech leader with a presence in 200 countries and territories, employing over 8,000 people worldwide. Our mission is to move money for better.Salary Range: $40,000 -...

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...

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...

**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 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...

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...

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...

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...

Financial Operations SpecialistAt Pfizer, we are committed to delivering innovative medicines that improve the lives of patients around the world. Our Finance team plays a critical role in this mission, and we are seeking a highly skilled Financial Operations Specialist to join our team.Prepare accurate and timely financial reports, including balance sheets...

We are seeking a Data Analysis Specialist to join our team at Zm Financial Systems. As a key member of our financial data analysis team, you will play a critical role in analyzing financial documents and data provided by issuers.Job Description:The ideal candidate will possess a strong understanding of accounting and finance principles, with the ability to...

**Role Summary:**We are seeking a highly skilled Anti Money Laundering Compliance Specialist to join our Know Your Customer (KYC) team. As an Associate, you will be responsible for providing technical support to customers, agents, and services associates in Western Union.**Key Responsibilities:**Support customers, agents, and services associates in Western...

Company Overview: Crg Solutions is a leading provider of innovative solutions for businesses, and we are seeking an experienced Payroll Tax Compliance Specialist to join our team.">We offer a competitive salary of $$83,000 per year, based on experience and qualifications. ">Job Description: As a Payroll Tax Compliance Specialist at Crg Solutions, you will be...

Tax Compliance SpecialistJob SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Zoetis. As a Tax Compliance Specialist, you will be responsible for executing overall direct tax activities, including tax and accounting activities related to tax compliance.Key ResponsibilitiesPrepare the determination of the quarterly income...

Job DescriptionWe are seeking a highly skilled Payment Compliance Specialist to join our team at Pfizer. As a key member of our international payment team, you will play a crucial role in ensuring compliance with regulatory policies and guidelines.About the RoleThis is an exciting opportunity for a detail-oriented professional who can analyze complex data,...

Convera, a leading fintech company, is seeking an experienced Financial Transaction Specialist to join its team. This role plays a crucial part in ensuring the integrity of transactions processed by Convera.As a Financial Transaction Specialist, you will be responsible for reviewing and analysing real-time transactions for potential violations, guaranteeing...

We are seeking a highly skilled Financial Operations Specialist to join our Te Connectivity team.As a Financial Operations Specialist, you will be responsible for developing and implementing accounting systems, ensuring compliance with GAAP policies and procedures. You will also design operational procedures and processes that meet audit standards and...

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.

Job Title: Corporate Compliance SpecialistWe are seeking a highly skilled and motivated Corporate Compliance Specialist to join our team at Oikocredit International.About the Job:The Corporate Compliance Specialist will provide critical support to our Latin American Legal Counsels, focusing on ensuring legal and regulatory compliance. This role involves...

Salary: $25,000 - $35,000 per annumWe are looking for a detail-oriented and customer-focused Anti Money Laundering Compliance Specialist to join our team at Western Union in Santa Ana, Costa Rica.About the Role:As an Anti Money Laundering Compliance Specialist, you will play a crucial role in supporting our Know Your Customer (KYC) team in ensuring...

About the RoleCome build the future of entertainment with Amazon Support Services Costa Rica Srl - B20. We're looking for a talented Compliance Operations Specialist to join our team.ResponsibilitiesAs a Compliance Operations Specialist, you will be responsible for day-to-day PV Compliance Trust & Safety Operations through content moderation, classification,...