Financial Compliance Associate

Role OverviewWe are seeking a highly motivated Financial Compliance Associate to join our Know Your Customer (KYC) team in Costa Rica. As a key member of our team, you will be responsible for providing technical support to customers, agents, and services associates on Anti-Money Laundering (AML) compliance programs.About the RoleThis is an exciting...

Job Title:Senior Financial Associate for Business GrowthAbout the Role:We are seeking an experienced Financial Associate to join our team at Business Financial Group. As a Senior Financial Associate, you will play a key role in managing client relationships, providing financial expertise, and contributing to business growth.Key Responsibilities:Client...

Job Title: Financial Compliance Associate - Risk Management Expert">Location: Santa Ana, Costa Rica">About the Job:">Western Union is seeking a skilled Financial Compliance Associate to join its team in Santa Ana, Costa Rica. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a crucial role in ensuring the integrity of our...

At Western Union, we're committed to making financial services accessible to humans everywhere. Our mission is to transform lives and communities by designing easy-to-use products and services for our digital and physical financial ecosystem.We're seeking a skilled Financial Compliance Analyst to join our Know Your Customer (KYC) team. In this role, you'll...

We are seeking a highly skilled Financial Compliance Professional to join our team at Western Union.As an Associate, Anti Money Laundering Compliance, you will be responsible for providing technical support to customers, agents, and services associates on Anti Money Laundering compliance programs. You will also be expected to provide the highest level of...

Associate, PaymentsAbout the RoleWe are seeking a highly skilled and motivated Associate, Payments to join our WU Digital Payments team. As an Associate, Payments, you will be responsible for analyzing the performance of various products to improve the functionality of bank transfers and card-not-present methods of payments.Key ResponsibilitiesAnalyze...

**Job Summary:**We are seeking a detail-oriented and organized Financial Operations Associate to join our team at Courtyard by Marriott. In this role, you will be responsible for ensuring the accuracy and timeliness of financial transactions, maintaining accurate records, and providing administrative support to our finance team.**Key...

Convera, a leading fintech company, is seeking a highly skilled AML Compliance Associate to join our team.We are the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers.In this role, you will be responsible for...

We are looking for a highly skilled Financial Operations Associate to join our team at Acuity Knowledge Partners. This role involves supporting the setup and maintenance of funds, as well as coordinating with custodians and accounting teams.About the RoleThis is an exciting opportunity for a detail-oriented individual with a strong background in finance and...

**Role Summary:**We are seeking a highly skilled Anti Money Laundering Compliance Specialist to join our Know Your Customer (KYC) team. As an Associate, you will be responsible for providing technical support to customers, agents, and services associates in Western Union.**Key Responsibilities:**Support customers, agents, and services associates in Western...

Job Description:Company OverviewLonza is a global leader in life sciences operating across three continents. Our company's success is driven by talented people working together to devise innovative ideas that help businesses improve lives worldwide.We offer our employees the opportunity to own their careers, with a focus on personal growth and development....

Job DescriptionWe are seeking an AML Compliance Associate to join our team in Santa Ana, Costa Rica. As a key member of our KYC team, you will play a critical role in providing support on Anti Money Laundering (AML) compliance programs for customers, agents, and/or services associates.Key ResponsibilitiesReceive and make calls to customers to interview them...

Job SummaryWe are seeking an experienced Accounting Associate to join our team in San Jose, Costa Rica. The successful candidate will have a strong background in accounting and finance, with excellent analytical and communication skills.About the RoleThe Accounting Associate will be responsible for preparing financial and accounting activities, including...

At Zoetis, we are seeking a highly skilled R2R Senior Associate to join our team. This role is responsible for supporting the financial close process and ensuring the timely delivery of quality financial statements.Job OverviewThe R2R Senior Associate will report to the R2R Team Lead and be responsible for providing general guidance to the team and...

**Financial Crime Prevention Expert Wanted in Costa Rica**We're looking for a motivated individual to join our team as a Senior Financial Compliance Specialist.About Western Union:We're a FinTech leader with a presence in 200 countries and territories, employing over 8,000 people worldwide. Our mission is to move money for better.Salary Range: $40,000 -...

We are looking for a skilled Financial Transaction Associate to join our team at The Moorings.This role will involve processing financial transactions accurately and efficiently, adhering to established procedures and guidelines. You will work closely with cross-functional teams to identify and implement strategies that enhance productivity and accuracy.Key...

**Key Responsibilities**We are seeking a skilled Tax Compliance Specialist to join our team at Emerson. In this role, you will be responsible for reviewing tax requests to ensure compliance with US tax regulations. You will also prepare and post accounting entries to correct tax balances, as needed. Additionally, you will work to meet targets and...

About the Role:As a P2P Senior Associate at Zoetis, you will play a vital role in executing overall P2P activities, including accounting and reconciliation tasks. This position requires a strong understanding of financial administrative and accounting processes, as well as experience with ERP systems, such as SAP. Key Responsibilities:- Ensure P2P operations...

Are you an experienced Accountant looking for a challenging role in a dynamic virtual accounting firm?We are seeking a skilled Partner Associate to join our team at Business Financial Group. As a key member of our team, you will play a crucial role in managing relationships with existing clients, communicating with our virtual team of Accountants, and...

About the RoleWe are seeking a highly skilled P2P Senior Associate to join our global financial operations team. This individual will be responsible for executing overall P2P activities, including accounting and reconciliation tasks related to general ledger accounts within Accounts Payable scope. The successful candidate will also analyze account balance...