Business Compliance Expert

Job Description:The Senior Manager - AML Compliance plays a critical role in the management of professional teams and departments. This position requires an in-depth understanding of how areas collectively integrate within the sub-function, as well as coordination and contribution to the objectives of the entire function.Key Responsibilities:Evaluate and...

Are you passionate about auditing and compliance? Do you have experience in security-related roles? If so, we want to hear from you! At Equifax, we are seeking an experienced Auditing and Compliance Expert to join our team.Key Responsibilities:Conduct risk assessments and identify control objectives for SOC 1 and SOC 2 complianceCollaborate with...

Role OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Microport Orthopedics. As a member of our Regulatory Affairs department, you will be responsible for ensuring the compliance and safety of our medical devices throughout their lifecycle.Main Responsibilities:Developing and implementing regulatory strategies to...

At Amzn Support Srvcs Costa Rica, we are seeking a seasoned Compliance Expert to lead our Finance Operations team.About the RoleThis is an exciting opportunity for a highly experienced professional to drive compliance initiatives and ensure that our finance operations meet the highest standards of regulatory compliance.ResponsibilitiesCreate and review...

Pfizer is seeking a seasoned MAPP Compliance Expert to join our team. In this critical role, you will be responsible for ensuring that all transactions comply with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.The ideal candidate will possess extensive knowledge of MAPP policy, regulatory requirements, and industry best practices. You...

About the Role:The Senior Manager - AML Compliance is responsible for the evaluation and implementation of best-in-class AML Compliance policies and practices. This individual will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business, while also performing AML Compliance quality and testing.Key...

We are seeking a highly skilled and experienced professional to join our team as a SOC 1 and SOC 2 Compliance Expert. This role will be responsible for ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the RoleThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a SOC 1...

About the JobThis position plays a critical role in supporting regional office staff with operational and legal tasks, ensuring seamless investment processes. As a Compliance and Risk Management Expert, you will be responsible for safeguarding document flows, monitoring guarantees, and ensuring high-quality AML processes.You will work closely with...

About Sustainability Vendor Compliance Role:The Sustainability Vendor Compliance Manager will play a pivotal role in leading a team across the sustainability compliance landscape. Through collaboration with internal and external partners, this individual will oversee the engagement into our supply chain on product compliance and sustainability matters, drive...

Evolution Gaming is the world's leading provider of video-streamed Live Casino solutions, offering an unparalleled online entertainment experience to its licensees. With over 16,000 employees across 30 markets, we strive to create an engaging and creative work environment that fosters personal and professional growth.We are committed to excellence and...

**Job Description**We are looking for a talented Business Analytics Expert to join our team at Amzn Support Srvcs Costa Rica. As a Business Analytics Expert, you will be responsible for performing ad-hoc business analyses, and financial modeling. You will also provide inputs for monthly and quarterly business reviews in a timely manner.Responsibilities:Long...

**Protecting Global Transactions, One Compliance at a Time.**At Western Union, we're not just moving money – we're connecting the world. As an Anti-Money Laundering (AML) Compliance Associate, you'll play a vital role in ensuring our transactions are secure and compliant with regulatory requirements.We're a FinTech leader that's using customer insights to...

**About the Role**We are looking for a talented Tax Specialist II to join our team at Emerson. This is an excellent opportunity to utilize your expertise in tax compliance and contribute to the success of our organization.**Key Accountabilities:**Prepare and submit accurate and timely US tax returns.Ensure adherence to tax laws and regulations.Develop and...

Job DescriptionCrg Solutions is seeking an experienced Payroll Tax Specialist to join our team. The successful candidate will have extensive experience with end-to-end payroll processing, including calculation and processing of employee wages, bonuses, and commissions. You will be responsible for maintaining accurate records, ensuring timely and accurate...

At Cloudera, we're committed to delivering exceptional customer experiences. As a Business Process Expert, you will play a critical role in ensuring that our customers receive timely and effective support.Key responsibilities include:Developing and implementing business process improvements to enhance customer supportCollaborating with internal teams to...

Intel Business Analytics ExpertWe're looking for an experienced Business Analytics Expert to join our Client Computer Group Finance Revenue team. In this role, you'll play a critical part in driving business growth through data-driven insights and strategic recommendations. Your expertise will help us analyze market trends, identify opportunities, and...

Amazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English as our recruitment team works in several jurisdictions.- 1+ years of experience as Business Analyst, IT Project Coordinator, Product Owner.- 3+ year(s) of experience in case management, quality, investigation, e-commerce,...

Overview: We're seeking an experienced Internal Global Compliance Lead ready to be responsible for the design and establishment of an Internal Governance system and program to monitor organizational health and ensure compliance with internal and/or external policies, procedures, and standards.The Internal Global Compliance Lead will play a strategic role in...

Role OverviewThe HR Controls and Compliance specialist plays a critical role in supporting Intel's hiring processes and ensuring compliance with relevant regulations.Key ActivitiesAssist in the development and implementation of policies and procedures to ensure compliance with regulatory requirementsProvide expert advice on HR-related matters, including...

Global Payroll Specialist Job SummaryWe are seeking an experienced Global Payroll Specialist to join our Global Business Services division at Mondelez International.In this role, you will be responsible for providing expert payroll support to our global business units, ensuring compliance with regulatory requirements and best practices.Your Key...