Compliance Reporting Professional

About the RoleWe are seeking a talented AML Compliance Professional to join our team. In this role, you will be responsible for monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team.As an AML Compliance Professional, you will work closely with stakeholders to develop, modify, or deliver existing...

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...

**Why Work at ServiceNow?**We're not just a company – we're a community of innovators, thinkers, and doers. At ServiceNow, we believe in empowering our employees to succeed and thrive. We offer a dynamic work environment, opportunities for growth and development, and a culture that values diversity, equity, and inclusion.**Job Description**This role is...

Job DescriptionCiti is seeking a highly skilled ICG KYC Sr Case Manager to join its Compliance and Control team. As an intermediate-level professional, you will be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.About This RoleThis role requires strong analytical and problem-solving skills,...

At Citi, we are committed to maintaining the highest standards of regulatory compliance and financial reporting.The Senior Financial Analyst plays a critical role in ensuring the accuracy and timeliness of our financial reports. This position is responsible for generating, analyzing, and submitting reports to various constituencies, including local...

About This RoleThis permanent home-based role in Costa Rica requires a skilled Security Reporting System Specialist to support the maintenance, testing, and operational support of security reporting systems used by our Global Security Office.Main ResponsibilitiesSupport the validation of security reports through data analysis.Evaluate system compliance with...

**Job Summary:**The Senior Accounting Professional at Auxis reports to the Accounting Supervisor and is responsible for performing various senior and mid-level accounting tasks on a daily and monthly basis. This includes processing of journal entries, support to the month-end close, key account reconciliations, bank reconciliations, and support to the...

Sgf Global is expanding its team and seeking a highly skilled ELA Reporting Analyst to support our business growth. As a key member of our organization, you will be responsible for delivering high-quality responses to customer queries related to Global ELA Reporting.We are looking for an experienced professional who can leverage tools such as Quick Base,...

Financial Reporting and Compliance:The Senior Accounting Professional at Auxis is responsible for ensuring accurate and timely financial reporting and compliance with generally accepted accounting principles (GAAP-IFRS) and other regulatory requirements.This includes maintaining and preparing financial statements, supporting the month-end and year-end close...

About the RoleThis position requires a highly skilled professional with expertise in compliance, privacy, and risk management. The successful candidate will work closely with cross-functional teams to ensure compliance with regulatory requirements and industry standards.Create and implement compliance standards, policies, and procedures;Develop and deliver...

Job SummaryCiti is seeking an experienced professional to lead its KYC Operations team. The successful candidate will have a strong background in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services.About the RoleThis is a senior management-level position that requires a high level of expertise in AML policies and...

Job Description:We are seeking a skilled Financial Reporting Specialist to join our team in San Jose, Costa Rica.About the Role:The ideal candidate will possess a strong understanding of accounting principles and procedures, with experience in reconciliation of balance sheet accounts and month-end close activities.- Prepare accurate and timely financial...

The Interim Financial Reporting Officer will play a critical role in supporting the Finance Team at Citi. This position involves providing expert advice on financial reporting requirements, including US GAAP and local statutory reporting.Key responsibilities include:PROVIDING EXPERT ADVICE ON FINANCIAL REPORTING REQUIREMENTS, INCLUDING US GAAP AND LOCAL...

**About the Role**Citi is a leading global bank with a strong commitment to security and risk management. We are seeking a Citi Security Governance and Compliance Professional to join our team.**Responsibilities**- Manage projects and programs related to intelligence, governance, budgets and financing, technology, training, communications, reporting, risk...

The KYC Operations Intmd Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop/ modification or delievery of any existing report and aswell the creation of...

About the RoleCiti seeks a highly skilled Financial Reporting Specialist to support the financial reporting of various Institutional Client Group (ICG) Legal Entities and Segments within Citi. This role is responsible for assisting Controllers in fulfilling responsibilities related to financial accountability, entity governance, policies, and procedures.The...

At Equifax, we're committed to empowering our employees to achieve their full potential. As a Revenue Accountant, you'll play a critical role in driving innovation and automation across the enterprise.You will be heavily involved in and often lead finance and wider business projects, reporting into the Revenue Senior. As part of our dynamic Finance Team, you...

The role of the Financial Reporting Analyst at Citi is to support the financial reporting process for various Institutional Client Group (ICG) Legal Entities and Segments. This involves working closely with Controllers to ensure accurate and timely financial information.Key Responsibilities:Preparation and presentation of financial statements using Inquiry...

About the PositionThis Senior Financial Analyst role plays a critical part in ensuring the accuracy and timeliness of financial reporting for various entities and segments within Citi. The successful candidate will have expertise in financial statement preparation, variance analysis, and documentations. In addition to these core responsibilities, this role...

Title: Compliance Associate**Responsibilities**:Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of...