Compliance Reporting Expert

At 360Training, we are seeking a highly organized and detail-oriented Compliance Reporting Specialist to join our team. The ideal candidate will be responsible for submitting students' course completion credit hours to regulators, ensuring timely compliance with reporting schedules and SOPs. This role requires strong analytical and problem-solving skills, as...

About the RoleWe are seeking a highly skilled Financial Reporting Expert to join our team at Experian. As a key member of our finance team, you will be responsible for providing accurate and timely financial reporting to senior executives and stakeholders.The ideal candidate will have a strong background in finance and accounting, with experience in...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our Marketplace team at Experian. As a key member of our compliance division, you will work closely with product marketing and cross-functional teams to develop and implement consistent guidelines across the lead generation business.

Dynamic Shared Ownership (DSO) to drive productivity and innovation, Bayer is seeking a Tax Expert - Compliance Specialist.Job Description:This role involves verification and processing of transactions with high levels of complexity, ensuring the fiscal quality of accounting data, and managing compliance processes for taxes. Additionally, the candidate will...

We are seeking a highly skilled Tax Compliance Professional to join our team as a US Sales and Use Tax Expert. In this role, you will be responsible for conducting reviews of transaction data and initiating the correction process if needed to ensure proper compliance with sales and use tax laws.Key Responsibilities:Conduct reviews of transaction data and...

First Factory, Inc. is seeking a Compliance Specialist to play a critical role in ensuring the organization operates in accordance with relevant laws, regulations, and industry standards.The Compliance Specialist will assess, implement, and monitor processes to maintain compliance and minimize risk across various aspects of the company's operations.This...

Job OverviewWe are seeking a highly skilled Compliance Analyst to join our team at Experian. As a key member of our compliance team, you will play a critical role in ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesProvide expert guidance on regulatory compliance matters to internal...

Main Responsibilities:The Risk and Compliance Manager is a crucial role in Experian's EITS business, supporting North America and Global operations. Reporting to the Global Leader of Risk & Compliance, EITS, you will oversee the 1st Line of Defence risk model. You will strengthen compliance with internal and external regulations in North America, enhance...

Job DescriptionThe Financial Reporting and Accounts Payable Specialist will support the Excel file consolidation, triage of tickets, and accounts reconciliation with an Expert or a Senior.Key Responsibilities:Completing daily tasks which could include any of the following, with assistance from an Expert or Senior: Reporting: - Reporting and consolidation...

Job SummaryThe Marketing Compliance Specialist will be responsible for ensuring Experian Marketing Services operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.This role involves working closely with Corporate Compliance, Corporate Audit, Legal, Product, Sales, Data...

Join Experian Marketing Services as a Compliance Specialist and play a key role in ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and governance programs.Key Responsibilities:Create and maintain compliance standards, policies, and procedures to ensure dissemination,...

Job Title: Compliance SpecialistJob Summary: We are seeking an experienced Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. The successful candidate will be responsible for ensuring compliance with all applicable state and federal regulations, industry self-regulatory guidelines, building and maintaining a superior...

Job SummaryExperian is seeking a highly skilled Compliance Officer to join our Marketing Services Compliance team. As a key member of our team, you will be responsible for ensuring that our business operations are in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal policies.Key...

The Treasury Reporting Analyst plays a crucial role in the Financial Reporting Team, assisting in the preparation, analysis, and submission of financial reports. Key responsibilities include:Supporting the generation and analysis of reports to various stakeholders, adhering to regulatory guidelines.Assisting with the closing of books and sub-ledgers,...

About the RoleWe are seeking a highly skilled Tax Senior Expert to join our team in Cono Sur. As a key member of our tax team, you will be responsible for providing expert tax advice and support to our clients in the region.Key ResponsibilitiesProvide tax advice and support to clients in Cono Sur, including tax planning, compliance, and reporting.Develop and...

**Compliance Role at Citi**As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client)...

**Job Summary**The Institutional Clients Group (ICG) KYC Sr Case Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Key Responsibilities**Conduct client profile reviews for customer accounts.Review...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking a skilled professional to join our Moody's Local (ML) Regional Compliance and Regulatory Strategy team as a Compliance and Regulatory Affairs Associate.As a key member of our team, you will support the ML rating businesses in Latin...

Moody's is seeking a professional to support the Compliance Surveillance and Investigations team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina.**Key Responsibilities:**This role will assist the VP - Compliance Surveillance and Investigations / ML in project management, information gathering, analyses, and the preparation of reports and...

Job SummaryWe are seeking a highly skilled Tax Senior Expert to join our team in Costa Rica. As a Tax Senior Expert, you will be responsible for identifying process improvement needs and aligning with our Center of Excellence (CoE) and Global Process Owner (GPO) organization.Key ResponsibilitiesManage and support continuous process improvements, including...