Compliance Transaction Analyst

About the Role:We are looking for a talented MAPP Transaction Coordinator to join our team. In this role, you will be responsible for coordinating and managing MAPP transactions to ensure compliance with Pfizer's policies and procedures.You will work closely with cross-functional teams to review and analyze transactions, identify areas of non-compliance, and...

Job OverviewCiti is seeking an experienced Transaction Services Specialist to perform moderately complex cash & trade operation tasks. The successful candidate will provide processing assistance for assigned projects and participate in compliance related activities to minimize losses.Key Responsibilities:Perform cash management operations, such as cash...

ROLE SUMMARYThe United States (US) Meetings, External Engagements, & Travel (MEET) Analyst position is responsible for processing MAPP (My Anti-Corruption Processes and Policies) transactions through the receipt, processing, and post completion of quality and compliance checks.This Analyst will demonstrate accountability and integrity in the face of...

The Meetings, External Engagements, & Travel (MEET) Senior Analyst position is responsible for processing and ensuring the compliance of all MEET transactions for the US market.The Senior Analyst will review transaction details for compliance and follow up with commercial colleagues as needed.Additionally, the Senior Analyst will create digital contracts and...

ROLE SUMMARYThe Latin America (LATAM) Meetings, External Engagements, & Travel (MEET) Analyst position is responsible for processing MAPP (My Anti-Corruption Processes and Policies) transactions through the receipt, processing, and post completion quality and compliance checks.This Analyst will demonstrate accountability and integrity in the face of...

**Overall description of Position**Regulatory Compliance Analyst will work for Emerson Automation Solutions Global International Trade Compliance Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson Automation Solutions entities, sales offices and other locations globally.Regulatory...

**Job Responsibilities:**The Compliance Analyst will be responsible for managing Equifax's compliance program, ensuring adherence to relevant security standards and regulations.This includes:Supporting the development and implementation of compliance policies and procedures.Conducting regular security audits and assessments to identify vulnerabilities and...

We are seeking a detail-oriented Financial Transaction Manager to oversee the processing of all financial transactions, ensuring accuracy and compliance with regulations. This role involves managing fixed payments and variable expenses, bank deposits, and budgets, as well as auditing financial documents and procedures. The ideal candidate will have previous...

Technical in Accounting/Finance with 1+ years of post-qualification experience in Finance, Operations/Shared Services, Accounts Payable or Account Receivable (Collections) or General Ledger.- Proven experience working on LATAM Countries.- Proven strong customer focus.- Track record of driving or escalating issues.- Expertise in using Oracle Financial...

**Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as an Anti-Money Laundering Compliance Analyst**Western Union powers your pursuit.**We are...

AML Compliance AssociateWe are seeking a detail-oriented and analytical individual to join our Compliance team as an AML Compliance Associate.This is a critical role in protecting customers, working for a global fintech company on an advanced team passionate about preventing money laundering and other illegal financial transactions.About UsWe are the largest...

**Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...

**Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...

Why Patients Need YouYour in-depth knowledge and compliance skills will keep our HCP's & HCO's interactions in compliance with MAPP policy, Country Annex, Country Profile, SOP and MAPP Standardsto ensure we continue bringing medical education and support local initiatives improving our patients lives.What You Will AchieveYour expertise and skills will help...

MEET US Senior Payment AnalystPosition DescriptionThe Meetings, External Engagements, & Travel (MEET) Senior Payment Analyst position is responsible for processing and ensuring the compliance of all MEET payments for the US market.The Senior Payment Analyst will review transaction details for compliance and follow up with different stakeholders as needed.The...

Syniverse is the world's most connected company, and we're shaping the future of connectivity. As a Business Process Analyst, you'll play a vital role in our mission to lead the world forward.Key ResponsibilitiesOversee contract lifecycle management, ensuring compliance and mitigating risks.Streamline and optimize procurement to pay processes for efficiency...

AML Compliance AssociateWe are seeking a highly motivated individual to join our Compliance team as an AML Compliance Associate. This role plays a critical part in protecting customers and preventing illegal financial transactions.Convera is the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and...

**Join Our Team: Become a Part of Convera's Success Story**We are a leading provider of cross-border payments, serving over 30,000 customers worldwide, from small businesses to large corporations.Our mission is to deliver innovative payment solutions that meet the evolving needs of our customers, leveraging our expertise in the industry and technology-led...

Regulatory Compliance Analyst will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally.Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual...

**Consumer Protection Compliance Analyst** **- Santa Ana, Costa Rica**Do you have a passion for constantly improving operational performance and delivering better results?Do you want to unleash your potential in a global Fintech company?Join Western Union as a Compliance Analyst.**Motivated by our values: purpose driven, globally minded, and trustworthy &...