Financial Compliance Expert

Zm Financial Systems is dedicated to empowering individuals to achieve their full potential. We're seeking a highly skilled Securities Compliance Expert to join our team.The ideal candidate will have a strong background in compliance, with experience in research, analysis, and reporting. Key responsibilities include:Researching securities, such as global...

Citi seeks a highly skilled Financial AML Compliance Expert to join our team. This role plays a critical part in maintaining the company's Anti-Money Laundering (AML) framework, ensuring compliance with relevant regulations and internal policies.Job OverviewThe primary objective of this position is to identify and mitigate potential risks associated with...

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...

About Zm Financial SystemsWe strive to bring out the best in our employees, empowering them to make informed decisions and drive business success.As a leading provider of financial services, we recognize the importance of effective governance and risk management in our operations.Job DescriptionThis role will play a critical part in maintaining the integrity...

**Job Overview**We are seeking a highly skilled and experienced Senior Compliance Expert to join our team. In this role, you will play a critical part in ensuring the adherence of our Global AML/CTF and Anti-Fraud compliance programs.Key Responsibilities:Perform program reviews to determine agent's adherence of Global AML/CTF and Anti-Fraud compliance...

We are seeking a talented Compliance Expert - Accounts Payable to join our team at Amzn Support Srvcs Costa Rica. This role will focus on ensuring compliance with local regulations and achieving company goals through effective management of accounts payable and collections.Job SummaryIn this role, you will be responsible for reconciling, auditing, 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...

About Zm Financial SystemsWe empower people to make better decisions and achieve brighter futures.Our shared services teams operationally support our business units, including Finance, Technology, Legal, Compliance, and Human Resources. Exceptional shared services teams are vital to our international success.

About the Job DescriptionThis role requires an experienced Accounts Payable Analyst who can provide high-level controllership and customer obsession. The ideal candidate will have a proven track record of:Improving AP processes and efficiencyResolving complex AP issues and escalationsDeveloping strong relationships with internal stakeholdersAs an Accounts...

**Job Overview:**The Information Security Compliance Expert will play a key role in ensuring Equifax's compliance with various security frameworks, including PCI-DSS, SOC1/2, FISMA, FedRAMP, and NIST.This position requires attention to detail, technical expertise, and strong communication skills to build trusted relationships with stakeholders and influence...

Job OverviewThe Senior Financial Auditor at Pfizer will conduct risk-based audits of the company's financial and commercial operations. This includes investigations of allegations of fraud, violations of law or Pfizer policies and procedures worldwide.Main ResponsibilitiesConduct independent evaluations of Pfizer's financial and compliance control processes...

At Zm Financial Systems, we are driven to empower professionals like you to make informed decisions and drive success. We're seeking a highly skilled Compliance Risk Specialist to join our team.The ideal candidate will have a strong background in compliance, with experience in trade monitoring and surveillance of employee trading activity. Key...

Anti-Money Laundering SpecialistAt our FinTech company, we're committed to combatting financial crime and enhancing financial services for individuals, businesses, and organizations worldwide.Our goal is to make money movement lead to better outcomes. We're guided by our core values: purpose-driven, globally-minded, and trustworthy & respectful.You will...

Job DescriptionWe are seeking an experienced Tax Compliance Expert to lead our indirect tax processes and ensure compliance with relevant regulations. The ideal candidate will have experience in managing teams and influencing them positively.The successful candidate will be responsible for:Developing and implementing internal indirect tax controls,...

We are excited to offer a unique opportunity for a highly skilled Financial Data Expert to join our team at Moody's Corporation.About the RoleIn this role, you will play a critical part in analyzing financial statements and data provided by issuers to support our ratings and research process.Key Responsibilities:Analyze financial statements and data to...

We are a leading software development company in Latin America, committed to delivering high-quality solutions to our clients. Our team is comprised of talented professionals who work remotely but with a consistent and robust culture that promotes diversity and teamwork.Our ideal candidate will be responsible for managing and analyzing the financial...

At Equifax, we empower individuals to achieve their full potential by driving innovation and collaboration. If you're looking to make a meaningful impact and chart new paths, we want to hear from you.Job SummaryWe are seeking a highly skilled Risk Management Compliance Expert to join our team. As a key member of our compliance department, you will play a...

Company OverviewZm Financial Systems empowers people to make better decisions and achieve brighter futures. We motivate our teams to bring out the best in our products and our people.We are the front line professionals, including Finance, Technology, Legal, Compliance, and Human Resources, that operationally support our business units. Exceptional Shared...

Pts Consulting Services is looking for an experienced Accounting Expert to join our team. As an Accounting Expert, you will be responsible for managing all financial transactions, from initial record-keeping to final reporting. This role requires a high level of accuracy, attention to detail, and organizational skills.Job Overview:Manage all accounting...

**Financial Systems Integration Expert Wanted**Hitachi Solutions is looking for an experienced Financial Systems Integration Expert to join our team.The successful candidate will have a proven track record of integrating financial systems, with a minimum of 4 years of experience.Key responsibilities include:Leading the implementation of D365FO/Dynamics AX...