Senior Financial Compliance Specialist

Pfizer's commitment to equal opportunity is unwavering.We believe that every individual deserves an inclusive and respectful work environment, free from bias and discrimination.As a Senior Financial Planning Specialist at Pfizer, you will play a crucial role in upholding our company's values and promoting a culture of diversity and inclusion.Assist in the...

We are looking for a highly skilled Senior Financial Planning Specialist to join our team at Moody's Investors Service. As a Senior Financial Planning Specialist, you will be responsible for providing critical support to senior management by analyzing large datasets and creating actionable financial insights.Your key responsibilities will include:Preparing...

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...

**About the Role**We are seeking a highly skilled Financial Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our finance operations team, you will be responsible for reconciling, auditing, and monitoring vendor accounts with low complexity.In this role, you will work closely with finance operations teams in...

Pfizer is seeking a Senior Compliance Auditor to conduct risk-based audits of its financial and commercial operations worldwide. As a key member of the Corporate Audit team, this individual will be responsible for ensuring Pfizer's risks are properly managed and compliance with regulatory requirements is maintained.About the Role:This is a senior-level...

Adaptive Teams is committed to empowering talent and building thriving communities worldwide. As a Senior Financial Specialist, you'll have the chance to drive financial clarity in M&A deals and contribute to the success of our clients.Your day-to-day responsibilities will include owning financial analysis for M&A Due Diligence reports, guiding and...

Job Overview:SVC Operations is seeking a highly skilled and motivated Senior Fintech Project Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our fintech projects. As a member of our dynamic and innovative fintech organization, you will have the opportunity to work on cutting-edge projects and make...

Role OverviewThe Senior Sales Operations Specialist plays a pivotal role in ensuring seamless commercial onboarding processes for clients, focusing on Know Your Customer (KYC) activities and compliance with Anti-Money Laundering (AML) regulations.This position is responsible for reviewing and assessing new and existing customers, collaborating with internal...

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...

**Senior Specialist, Agent Compliance - Santa Ana, Costa Rica**Would you like to feel like a hero every day?How about joining an international team of driven people who are passionate about protecting our customers?In this role every day brings a new story as a Senior Specialist, Agent Compliance.**Western Union powers your pursuit.****Role...

Job DescriptionWe are seeking a Senior Specialist, Agent Compliance to join our international team of driven individuals who are passionate about protecting customers. As a Senior Specialist, Agent Compliance, you will be responsible for working closely with leadership on special projects and supporting internal and external audits.

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 Senior Customer Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica. In this role, you will be responsible for ensuring compliance with regulations and laws related to customer safety and satisfaction.The ideal candidate will have a strong background in customer service and back-office corporate environments, with...

We're seeking a Senior Business Intelligence Specialist to join our team at Intel. In this role, you'll have the opportunity to work at the forefront of innovation in technology and expand your skills in financial analysis, budgeting, and planning.You'll be responsible for analyzing financial information to produce forecasts of business, industry, and...

About the RoleAs a Financial Controls expert, you will play a critical role in maintaining and elevating Cisco's Compliance program for the CX Finance & Operations organization.You will be responsible for driving accountability and governance throughout the enterprise by identifying risks and controls, reviewing their efficiency, and carrying out audits of...

At Zm Financial Systems, we empower people to make better decisions and achieve brighter futures.About the RoleWe are seeking a talented Senior Financial Analyst to join our team in Business Planning. This role will provide financial support to our business planning teams, performing core FP&A reporting, developing dashboards, and conducting financial...

About Our TeamWe are a FinTech company that is committed to using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.Our team of over 8,000 people spans across 200 countries and territories. We believe when money moves, better things happen....

Job OverviewThe role of Financial Operations Specialist at TE involves developing, implementing, and maintaining accounting systems, ensuring compliance with GAAP policies and procedures. This includes designing operational procedures and processes that meet audit standards and improve efficiency.

Moody's empowers people to make better decisions and achieve brighter futures.We are a global leader in the provision of credit ratings, research, and risk analysis solutions. Our mission is to provide unparalleled insights and expertise that inspire confidence in the capital markets.The Financial Data Associate will play a critical role in supporting our...

**Senior Associate, AML Compliance - Santa Ana, Costa Rica**We are seeking an experienced professional to join our Know Your Customer team in the fight against financial crime. As a Senior Associate, AML Compliance, you will be responsible for minimizing potential money laundering risk within established strategies.The ideal candidate will have a strong...