Financial Compliance Specialist

About the RoleCiti's Institutional Clients Group (ICG) is seeking a skilled Financial Regulatory Specialist to support its Anti-Money Laundering (AML) efforts. The successful candidate will have a strong understanding of financial regulations and compliance risk management.Key ResponsibilitiesDevelop and implement AML policies and procedures, ensuring...

Citi seeks an experienced Financial Operations Risk Analyst to join its Compliance and Control team. As an AML Compliance Specialist - KYC, you will play a critical role in developing and managing a dedicated internal Know Your Client (KYC) program.Responsibilities include:Developing and implementing AML monitoring, governance, oversight, and regulatory...

At Amazon Support Services Costa Rica Srl, we are seeking an experienced Financial Reporting Specialist to join our team. This is a dynamic environment where you will play a key role in supporting our Payroll team.This position requires a high level of analytical and problem-solving skills, with experience in month end closing activities for multiple...

**About the Role**This role is part of Citi's Finance organization, which is responsible for managing the company's financial operations. As a Financial Services Specialist, you will play a critical role in ensuring the accuracy and integrity of financial data and reports.**Key Responsibilities**Prepare and review financial reports and statements.Identify...

First Factory, Inc. is seeking a Regulatory Compliance Specialist to ensure the organization's adherence to relevant laws and regulations.The Compliance Specialist plays a critical role in maintaining compliance across various aspects of the company's operations, including regulatory monitoring, risk management, auditing, and reporting.Conduct thorough...

**About the Role:**The Design Compliance Specialist will work collaboratively with cross-functional teams to ensure compliance with quality system regulations and corporate standards during product development and implementation.This role involves supporting process requirements, resolving complaints, and evaluating product performance to ensure adherence to...

We are committed to delivering high-quality solutions to our clients by fostering a collaborative work environment. At Zm Financial Systems, we believe that diversity of thought and perspective drives innovation and success.We are seeking a highly skilled individual to join our team as a Financial Engineer - Modeling Specialist. The successful candidate will...

**Job Summary:**We are seeking a highly skilled Compliance Monitoring Specialist to join our team at Equifax. As a key member of our team, you will be responsible for monitoring and analyzing business processes to ensure compliance and risk management.About the Role:Identify critical processes and develop improvement plans to ensure compliance and risk...

**About Us**:Citi is a leading global bank with a long history of innovation and commitment to excellence. We are dedicated to helping our clients achieve their financial goals while navigating the complexities of the modern banking landscape.**Job Summary**:We are seeking an experienced Audit and Compliance Specialist to join our team of internal audit...

Are you looking for a challenging and rewarding career opportunity in finance?Aligntech is seeking a highly skilled and experienced Financial Planning Specialist to join our collections team.This is a unique opportunity to work with a leading medical device company that is transforming smiles and changing lives.As a Financial Planning Specialist, you will be...

**Accounting Specialist - R2R**We are seeking an experienced Accounting Specialist to join our team in Heredia, Costa Rica. As an Accounting Specialist, you will play a key role in ensuring the accuracy and timeliness of financial data. Your main responsibilities will include:Main Responsibilities:Prepare and review financial reports and statementsEnsure...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

Bayer is changing the way we work, focusing on higher productivity, faster innovation, and better results through Dynamic Shared Ownership (DSO). As a Tax Compliance Specialist, you will play a key role in our US tax compliance team.Job ResponsibilitiesAssist in data collection, consolidation, and analysis for tax return preparations.Review transaction data...

Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...

360training is seeking a **Compliance Reporting Specialist** to join our growing team.The **Compliance Reporting Specialist** will be responsible for submitting students' course completion credit hours to the regulators for fulfilling the compliance requirement, by strictly following the reporting schedule and SOP's respectively for each Industry and...

About the RoleWe are seeking a highly skilled and experienced Corporate Compliance Specialist to join our team. As a key member of our Legal department, you will play a vital role in ensuring that our business operations comply with all relevant laws and regulations.Key ResponsibilitiesSupport the management of HR matters, including analysis, research of...

About the RoleCiti is seeking an experienced Financial Planning Specialist to join our team. As a key member of our Financial Planning and Analysis (FP&A) group, you will play a critical role in driving business success through data-driven insights.Key Responsibilities:Analyze financial performance and develop strategic recommendations to drive business...

At Zm Financial Systems, we strive to be a world-class sales organization with our customers' needs at the center of everything we do. Our client base ranges from banks and financial institutions to insurance and asset management companies, as well as government institutions and professional services firms.We build mutually rewarding relationships that allow...

About the RoleWe are seeking a highly skilled Financial Data Specialist to join our team at Moody's Investors Service. As a key member of our ratings and research process, you will be responsible for analyzing financial documents and data provided by Issuers.Key Responsibilities:Analyze financial statements, official statements, and other documents related...

Collaboration = InnovationOne leads to the other.At Moody's, we believe good teamwork gives us an edge.We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges.Join us and let's move the world forward together.Department- We strive to be a world-class sales organization with our customers' needs at the centre of...