Internal Controls Compliance Specialist

hace 1 mes


San Francisco, Heredia, Costa Rica Bosch Group A tiempo completo

About Bosch Group

Bosch Service Solutions is a leading global supplier of Business Process Outsourcing for complex business processes and services. Utilizing cutting-edge technology and the Internet of Things, the Bosch division develops integrated and innovative service solutions in the areas of Mobility, Monitoring, and Customer Experience. Around 9,000 associates at 27 locations support national and international customers in more than 35 languages, primarily from the automotive, travel and transportation, and logistics sectors as well as information and communication technology.

Job Summary

This role is responsible for supporting the correctness of conduction, measure tracking, on-time and correct reporting of the internal control system (ICS). The ideal candidate will review all internal processes, systems, and policies with the support of a Senior Auditor position.

Main Responsibilities

- Learn and complete daily tasks by retrieving information from SAP System as an input to conduct monitoring procedures and detective controls audits.
- Work collaboratively within a team environment, involving active participation in team meetings and tasks, and utilization of team-based methods and tools.
- Develop knowledge of Continuous Improvement Process and User Experience (UX) initiatives within North America Risk Management department.
- Familiarize yourself with best practices and processes defined by the company.
- Participate in status meetings (internal).
- Attend internal training sessions.

Qualifications

- Advanced student in accounting or a related field.
- Proficiency in computer skills including Microsoft Office (Excel).
- English language proficiency level: B1+

Compensation Package

The estimated annual salary for this role is $60,000 - $80,000, commensurate with experience and qualifications.



  • San Francisco, Heredia, Costa Rica Baxter A tiempo completo

    About the RoleWe are seeking a highly skilled Internal Controls Specialist to join our team at Baxter. This key role will play a crucial part in supporting, testing, and reporting the S-Ox process to ensure timeliness and efficiency.Your ResponsibilitiesSupport the self-assessment programRedesign the S-Ox internal control testing program for Americas by...


  • San Francisco, Heredia, Costa Rica Baxter A tiempo completo

    About this roleAt Baxter, we are committed to improving healthcare outcomes for millions of patients worldwide. As a Risk Management and Compliance Professional, you will play a critical role in ensuring the accuracy and reliability of our financial reporting processes.Your responsibilitiesSupport the self-assessment program to identify and mitigate...


  • San Francisco, Heredia, Costa Rica Baxter A tiempo completo

    This is a key role within the organization that supports timely and efficient S-Ox process execution.We develop quality products with patient-centricity in mind, ensuring our work provides value to people daily. As a large, multinational organization, you have opportunities for knowledge expansion through collaboration with various individuals, exposure to...

  • Compliance Specialist

    hace 2 meses


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job Title: Compliance SpecialistJob Summary: We are seeking an experienced Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. The successful candidate will be responsible for ensuring compliance with all applicable state and federal regulations, industry self-regulatory guidelines, building and maintaining a superior...

  • Compliance Specialist

    hace 3 semanas


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Job OverviewWe are seeking a highly skilled Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. This role will be responsible for ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and internal governance programs.In this critical...


  • San Francisco, Heredia, Costa Rica Boston Scientific Corporation A tiempo completo

    About Boston Scientific Corporation">At Boston Scientific, we put patients at the center of everything we do. Our mission is to develop medical solutions that improve the quality of life for patients worldwide.">Job Title: Business Controls Specialist for Risk Governance">We are seeking a highly skilled Business Controls Specialist for Risk Governance to...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    OverviewCiti is a leading global bank that offers a wide range of financial services to individuals, businesses, and institutions. As a Senior Financial Controls Specialist, you will be part of the Global Financial Controls team, which is responsible for ensuring the integrity and effectiveness of financial controls across the organization.


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **Compliance Role at Citi**As a Compliance Support Specialist at Citi, you will play a key role in assisting the Compliance and Control team with Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities. Your primary objective will be to support the development and management of Citi's dedicated internal KYC (Know Your Client)...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Citi is a leading financial services institution with a strong commitment to anti-money laundering (AML) and know your customer (KYC) compliance. We are currently seeking an experienced Senior AML Compliance Specialist to join our team.Job Summary:The Senior AML Compliance Specialist will be responsible for leading the development and implementation of our...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    As a Compliance AML Specialist at Citi, you will play a critical role in the development and management of our dedicated internal KYC program. The ideal candidate will have a strong analytical mindset and excellent communication skills. In this role, you will partner with Relationship Management and Compliance teams to assist with the preparation,...

  • Tax Compliance Specialist

    hace 3 semanas


    San Francisco, Heredia, Costa Rica British American Tobacco A tiempo completo

    OverviewBritish American Tobacco is a leading multinational company that offers a unique opportunity for professionals to grow and develop their careers.We are looking for a skilled Tax Compliance Specialist to join our team in Heredia, Costa Rica. As a Tax Compliance Specialist, you will play a critical role in ensuring the accuracy and timeliness of tax...


  • San Francisco, Heredia, Costa Rica Baxter A tiempo completo

    We are looking for a seasoned Vat Senior Financial Compliance Specialist to join our Regional Controlling organization. This role is crucial in ensuring compliance with VAT regulations and US GAAP requirements for VAT accounting.As part of the regional VAT team, you will be responsible for ensuring timely and accurate filings of VAT returns, as well as VAT...


  • San Francisco, Heredia, Costa Rica Baxter A tiempo completo

    About the RoleBaxter is a global leader in medical innovations, transforming healthcare for millions of patients worldwide.We are seeking an experienced Taxation Compliance Specialist to join our Regional Controlling organization. As part of this role, you will ensure compliance with VAT regulations and US GAAP requirements for VAT accounting.


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Overview of Citi's Treasury Risk Management TeamCiti is a leading global financial institution that serves clients by providing responsible financial services. Our Treasury Risk Management team plays a crucial role in supporting the various Treasury teams in their execution risk and controls.The team is structured as a 'hub-and-spoke' operating model, with...

  • Tax Compliance Specialist

    hace 3 semanas


    San Francisco, Heredia, Costa Rica British American Tobacco A tiempo completo

    Job SummaryWe are seeking a skilled Tax Compliance Specialist to join our team in Heredia, Costa Rica.About the RoleThe successful candidate will be responsible for ensuring timely and accurate reporting and payment of direct tax liabilities. They will work closely with cross-functional teams to identify areas for process improvement and implement changes to...


  • San Francisco, Heredia, Costa Rica Servicenow A tiempo completo

    About UsAt ServiceNow, our technology enables businesses to operate efficiently and effectively. We are a team of innovators who drive change and support each other in achieving our goals.We serve over 7,700 customers worldwide, including approximately 85% of the Fortune 500 companies. We have been recognized as one of FORTUNE's 100 Best Companies to Work...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    About ExperianWe're a global information services company that unlocks data to create opportunities for consumers, businesses, and society.Our team of 23,000 people operates across 44 countries, investing in new technologies, talent, and innovation to help clients succeed.The Growth Enablement Specialist will collaborate with product marketing, compliance,...

  • Internal Auditor

    hace 2 meses


    San Francisco, Heredia, Costa Rica Recluta Th A tiempo completo

    The ideal candidate will be responsible for conducting internal audits globally (operational and financial) to strengthen the internal control system and improve efficiency and effectiveness of business operations at Recluta Th.Key Responsibilities:1. Support the preparation, execution, and follow-up of process- and risk-oriented audits in an international...


  • San Francisco, Heredia, Costa Rica Sgf Global A tiempo completo

    About the RoleWe are seeking a skilled Senior Licensing Compliance Specialist to join our team at Sgf Global.This role is responsible for delivering high-quality, timely, and efficient reviews of ELA software deployment report analyses.As a Senior Licensing Compliance Specialist, you will analyze ELA terms and conditions in conjunction with the review...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Job SummaryCiti is seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management and a proven track record of identifying and mitigating operational risks.The successful candidate will be responsible for:Coordinating enterprise TPM audits and monitoring and oversight for enterprise...