Global Payments Compliance Specialist

Job DescriptionThe Global Compliance Specialist will be responsible for ensuring that all transactions comply with MAPP policy, Country Annex, Country Profile, and MEET Standards. This includes reviewing and documenting transactions, monitoring meeting planning agencies (MPAs), and ensuring compliance with Service Level Agreements (SLAs) and quality...

We are looking for a talented and customer-focused individual to join our team as a Global Payments Specialist. As a key member of our operations team, you will play a critical role in delivering high-quality services to our clients worldwide.About ConveraConvera is the largest non-bank B2B cross-border payments company in the world. With decades of industry...

Job SummaryWe are seeking a Global Settlements Specialist to join our Payments Operations team. As a key member of our team, you will be responsible for processing incoming and outgoing payments from business clients while ensuring compliance with specific guidelines and criteria.ResponsibilitiesProcess payments from business clients, ensuring accuracy and...

Elements Global Services is an award-winning HR Technology and Services Company revolutionizing the way employers expand and manage employees internationally.Our mission is simple.To simplify global expansion through a revolutionary technology that removes the barriers of globalization to give our customers the speed to market to EXPAND their business,...

**Company Summary**Elements Global Services is an award-winning HR Technology and Services Company revolutionizing the way employers expand and manage employees internationally.Our mission is simple.To simplify global expansion through a revolutionary technology that removes the barriers of globalization to give our customers the speed to market to EXPAND...

**Job Summary**We are seeking a highly motivated and experienced Global Payroll Compliance Specialist to join our team at Emerson. In this role, you will be responsible for ensuring the accuracy and timeliness of payroll processing and compliance with regulatory requirements.**Key Responsibilities**:Liaise between HRIS Operations and Payroll Operations with...

As a Payments Resolution Specialist with Convera, you will be responsible for facilitating the effective identification and resolution of customer and banking partner inquiries to payment transactions in our Santa Ana office. The role involves building and maintaining relationships with key internal and external stakeholders to ensure SLAs and KPIs are...

The role of Human Resources Global Services Specialist plays a crucial part in our Global Workforce Mobility program. This program involves various tasks such as Immigration, Relocation, Global employee Taxes, Travel Card, and Expenses areas.Main TasksAudits and Reconciliations: Supports the auditing process and ensures accurate supplier and employee payment...

Job OverviewWe are seeking a highly skilled Global Payments Professional to join our team at Convera. As the largest non-bank B2B cross-border payments company in the world, we leverage decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our customers.The ideal candidate will possess excellent written and...

Job OverviewThe Third Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls globally, focusing on higher risk third parties including distributors, agents, vendors, or service providers. This includes processing requests, gathering and reviewing information, identifying potential red flags, coordinating...

We are seeking a skilled Compliance Specialist to ensure that all financial transactions are processed in accordance with applicable laws and regulations. As a Compliance Specialist, you will be responsible for monitoring financial transactions, identifying potential risks, and implementing controls to mitigate those risks.Key Responsibilities:Monitor...

Job Overview:The Third-Party Compliance Specialist will play a vital role in ensuring the company's third-party relationships align with its risk management strategy. This involves processing requests for new third parties, gathering and reviewing information as part of our due diligence process, identifying potential red flags, coordinating annual...

Job Description:We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for reviewing and analyzing MAPP transactions to ensure compliance with Pfizer's policies and procedures.Your expertise in compliance controls and ability to work under pressure will be invaluable in this role. You will...

**Company Overview**As a member of the Intel Finance team, you will be part of a dynamic group that acts as a full partner in making and supporting business decisions aimed at maximizing shareholder value. Our team is dedicated to facilitating change and improvement within finance and operations.**Job Description**We are seeking an experienced Risk and...

**About us**We're Full Force Gaming Group, a fast-growing company in online gaming.With offices in 6 countries, Full Force Gaming Group offers excellent career prospects and great opportunities to grow within a pleasant working environment.As a Payments Analyst, you will investigate and resolve customers' technical payment issues that occur within the...

About usWe're Full Force Gaming Group, a fast-growing company in online gaming.With offices in 6 countries, Full Force Gaming Group offers excellent career prospects and great opportunities to grow within a pleasant working environment.As a Payments Analyst, you will investigate and resolve customers' technical payment issues that occur within the payments...

At Convera, we are seeking a talented Compliance Operations Specialist to join our team in our Costa Rica office. As a key member of our KYC (Know Your Customer) Operations team, you will be responsible for ensuring all corporate customers meet the required standards, legislation, and policies.This role involves investigating and analyzing customer data to...

Company OverviewPfizer, a leading pharmaceutical company, is seeking a highly skilled individual to join our team as a Meetings and External Engagements & Travel (MEET) Analyst. This role plays a critical part in ensuring compliance with our My Anti-Corruption Processes and Policies (MAPP) transactions.Key ResponsibilitiesClosely monitor Meeting Planning...

Company OverviewElements Global Services is an award-winning HR Technology and Services Company that revolutionizes the way employers expand and manage employees internationally. Our mission is simple: to simplify global expansion through a revolutionary technology that removes the barriers of globalization, giving customers the speed to market to expand...

2+ years of compliance experience in the financial services or money services business sectors supporting key elements of an AML program.- Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.- Proven ability to effectively articulate AML related concerns and provide cohesive...