Global Compliance Specialist

Job Description:We are seeking a highly skilled Commercial License Compliance Specialist to join our team at Sgf Global.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to drive commercial license compliance across our organization.

About the RoleThis is an exciting opportunity for a seasoned Global AML Compliance Specialist to join Citi's team. In this role, you will be responsible for supporting the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard.Key ResponsibilitiesLead efforts within AML to establish global standards and document known...

About the RoleWe are seeking a skilled Senior Licensing Compliance Specialist to join our team at Sgf Global.This role is responsible for delivering high-quality, timely, and efficient reviews of ELA software deployment report analyses.As a Senior Licensing Compliance Specialist, you will analyze ELA terms and conditions in conjunction with the review...

About the RoleBaxter is a global leader in medical innovations, transforming healthcare for millions of patients worldwide.We are seeking an experienced Taxation Compliance Specialist to join our Regional Controlling organization. As part of this role, you will ensure compliance with VAT regulations and US GAAP requirements for VAT accounting.

**About Citi**Citi is a leading global bank with operations in over 160 countries. Our mission is to serve as a trusted partner to our clients, helping them achieve their financial goals while promoting economic growth and stability.**Salary:** $70,000 - $90,000 per year**Job Description:**We are seeking a highly motivated and detail-oriented Internal KYC...

Import HTS Classification RoleAt Infotree Global Solutions, we are seeking a highly skilled Compliance Analyst to join our team and play a key role in import HTS classification.Qualifications:BA/BS degree or equivalent work experience in Customs Administration, International Trade, Business, or related fieldsFocus on import HTS classificationAdvanced English...

About the RoleWe are seeking a highly skilled Software License Compliance Specialist to join our Global IT Services SAM team. In this role, you will be responsible for ensuring licensing compliance for large strategic suppliers, working closely with external SAM providers, global procurement teams, and technical teams.This is a fantastic opportunity to work...

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...

**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)...

About UsAt British American Tobacco, we're committed to creating A Better Tomorrow. As a global leader in the tobacco industry, we employ over 53,000 people across more than 180 markets worldwide.Job TitleData Management Specialist - Global Compliance ExpertRole OverviewThis is a global role with scope across the Americas and Africa regions. The successful...

OverviewBritish American Tobacco is a leading multinational company that offers a unique opportunity for professionals to grow and develop their careers.We are looking for a skilled Tax Compliance Specialist to join our team in Heredia, Costa Rica. As a Tax Compliance Specialist, you will play a critical role in ensuring the accuracy and timeliness of tax...

We are seeking a highly skilled Tax Compliance Specialist to join our team at Baxter, a leading global healthcare company. As a key member of our finance organization, you will play a critical role in ensuring compliance with local tax regulations in Costa Rica.The ideal candidate will have a strong background in taxation, excellent analytical and...

Role OverviewWe are seeking an experienced AML Compliance Specialist to join our Payment Operations team at Citi. In this role, you will play a critical part in ensuring the effective implementation and maintenance of our global AML Global Fund Transfer Transparency Standard.

Experian is a leading global information services company that unlocks the power of data to create more opportunities for consumers, businesses, and society.We are seeking a full-time Marketing Compliance Specialist to join our team. This role involves working closely with product marketing and compliance teams to enable growth through compliant marketing...

Job OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team at AbbVie.About the RoleThis is an exciting opportunity for an experienced professional to ensure compliance with global regulatory requirements in the pharmaceutical industry.Key Responsibilities:Review and document complaint records to meet regulatory...

We are seeking a Data Management and Compliance Specialist to join our team in Heredia, Costa Rica. This role is part of our Global Sanction Screening Team and will play a critical part in ensuring the accuracy and completeness of our databases.The successful candidate will be responsible for reviewing global sanctions lists, raising vital issues, and...

Job OverviewWe are seeking a highly organized and detail-oriented Financial Operations Specialist to join our team at Re:Sources Global.This role involves processing expense claim reimbursements, auditing expense reports for compliance with agency and client policies, and ensuring timely and accurate payable processing.

As a Compliance AML Specialist at Citi, you will play a critical role in the development and management of our dedicated internal KYC program. The ideal candidate will have a strong analytical mindset and excellent communication skills. In this role, you will partner with Relationship Management and Compliance teams to assist with the preparation,...

Company Overview3M is a multinational conglomerate with a rich history of innovation, offering a dynamic and inclusive work environment where employees can grow and thrive. With a strong commitment to diversity and inclusion, 3M values diverse perspectives and encourages collaboration to drive success.Job Title and LocationTax Compliance SpecialistMexico Tax...

About ExperianExperian is a leading global information services company, unlocking the power of data to drive business growth and innovation. With a rich history of delivering exceptional customer experiences, Experian has been recognized as one of the 100 Best Companies to Work for by Fortune Magazine.About the RoleWe are seeking an experienced Global...