Finance Compliance Specialist

The AML Compliance Specialist plays a crucial role in the detection and prevention of money laundering activities. This position is responsible for monitoring and reporting suspicious transactions, as well as ensuring compliance with regulatory requirements.Key Responsibilities:Conduct client profile reviews to ensure accuracy and completenessMonitor and...

**Job Overview**We are seeking a skilled Tax Compliance Specialist to support the preparation of federal and state income tax compliance for US companies.Main Responsibilities:Prepare accurate and timely federal & state tax returns and workpapersAssist with the rollforward and preparation of Tax Depreciation calculationsReview US state tax apportionment...

**Job Overview:**We are seeking a highly skilled Finance Operations Specialist to join our team in Heredia, Costa Rica.As a key member of our finance operations team, you will be responsible for delivering effective and efficient finance transactional processes.Your primary focus will be on managing multiple customer accounts for delinquency and debt...

About the JobWe are seeking a highly skilled Senior Finance Specialist to join our team at Boston Scientific Corporation.As a Senior Finance Specialist, you will be responsible for providing financial expertise and support to the Global Business Services (GBS) and Financial Department.Your key responsibilities will include:Providing accounting support for...

About the JobSgf Global is seeking a Senior License Compliance Specialist to join our team. As a key member of our business operations team, you will be responsible for delivering high-quality contract reviews and ensuring customer compliance with ELA terms and conditions.Key ResponsibilitiesDeliver high-quality contract reviews and analyze ELA terms and...

**Role Overview:**The Financial Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities. This role coordinates with the Compliance team to ensure adherence to regulatory requirements.

At Experian, we are seeking a highly skilled Marketing Compliance Specialist to join our Marketplace team. This role will be responsible for working closely with product marketing and our broader compliance division across the enterprise to enable growth through marketing practices that serve our customers well and are compliant with local and federal...

Job SummaryWe are seeking a Data Compliance Specialist to join our Compliance team at Experian.This role will involve executing risk-based regulatory compliance transaction testing and control reviews to validate business line adherence to applicable laws, regulations, and policies.The ideal candidate will have a strong understanding of testing or audit...

Citi is a leading global bank with a rich history and commitment to innovation. We are seeking a highly skilled Finance Specialist to join our team.The ideal candidate will have 4-5 years of experience in finance or accounting, with advanced English communication skills and a Bachelor's degree in a related field.As a Finance Specialist at Citi, you will be...

About the RoleWe are seeking an experienced Financial Compliance Manager to join our team in Costa Rica.As a key member of the Group Finance Revenue Recognition (GRR) team, you will be responsible for ensuring that all revenue and contract cost accounting is compliant with global policy.Key Responsibilities:Develop and implement global processes and controls...

**Role Overview**The Compliance Risk Specialist will be responsible for identifying and assessing compliance risks across various business lines and geographies.Key Responsibilities:Identify and assess compliance risks associated with business operations and transactionsDevelop and implement strategies to mitigate risks and improve controlsCollaborate with...

Citi's Compliance and Control team is looking for a skilled Compliance Operations Specialist to support the development and execution of AML monitoring and regulatory reporting activities.The successful candidate will be responsible for managing a dedicated internal KYC program, working closely with the Compliance and Control team. Key responsibilities...

About the Role:We are seeking an experienced Senior Financial Reporting Specialist to join our Finance Team. As a key member of the team, you will be responsible for generating, tracking, and submitting financial reports in accordance with local regulatory guidelines. This role requires strong analytical skills, attention to detail, and excellent...

At Equifax, you will have the opportunity to power your possible and achieve your true potential.Job Summary: We are seeking a Senior Compliance Specialist to conduct compliance reviews of business customers related to their adherence to Equifax policy and compliance with consumer reporting laws.About the Role: The successful candidate will be responsible...

Costa Rica Finance ExpertWe are seeking an experienced Finance Operations Specialist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our finance operations team, you will be responsible for reconciling, auditing, and monitoring vendor accounts with low complexity, performing collection activities to achieve company goals, and partnering...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. The Compliance AML KYC Intermediate Associate Analyst is a senior level position within the AML KYC Operations Execution teams responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination...

**Job Description:**We are seeking a Finance Integration Specialist to join our team at Servicenow. As a key member of our finance organization, you will be responsible for ensuring the smooth integration of financial systems and processes following a merger or acquisition.In this role, you will work closely with our finance, accounting, and operations teams...

Experian Consumer Services is seeking a Marketing Compliance Specialist to fill a critical role within our Marketplace team. In this position, you will work closely with product marketing and our broader compliance division to ensure that our marketing practices align with local and federal regulations and guidance.The Marketing Compliance Specialist will be...

3+ years experience in program or project management- Experience using data and metrics to drive improvements- Experience defining requirements, facilitating progress and identifying blockers.- Experience implementing repeatable processes and driving automation or standardization- Experience owning program strategy and end to end delivery- Experience with...

Citi seeks a Compliance Monitoring Specialist to join its team in the KYC Operations Analyst role. This position is responsible for monitoring and managing Anti-Money Laundering (AML) activities, governance, and regulatory reporting in coordination with the Compliance and Control team.The primary objective of this role is to develop and manage a dedicated...