Compliance Specialist

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...

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...

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.

At Moody's, we empower organizations to make better decisions by providing unparalleled insights into the global economy.We are seeking a highly skilled Global Compliance Specialist to join our Moody's Local (ML) Regional Compliance and Regulatory Strategy team in Latin America. This role will be based in Heredia, Costa Rica; Lima, Peru; or Buenos...

Company Overview3M is a multinational conglomerate with a rich history of innovation, offering a dynamic and inclusive work environment where employees can grow and thrive. With a strong commitment to diversity and inclusion, 3M values diverse perspectives and encourages collaboration to drive success.Job Title and LocationTax Compliance SpecialistMexico Tax...

**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)...

Job Description:We are seeking a highly skilled Commercial License Compliance Specialist to join our team at Sgf Global.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to drive commercial license compliance across our organization.

About the RoleWe are seeking a highly skilled AML KYC Compliance Specialist to join our team at Citi. This is a full-time position in Compliance and Control.

We are seeking a highly skilled Tax Compliance Specialist to join our team at Baxter, a leading global healthcare company. As a key member of our finance organization, you will play a critical role in ensuring compliance with local tax regulations in Costa Rica.The ideal candidate will have a strong background in taxation, excellent analytical and...

About the RoleWe are seeking a highly skilled Software License Compliance Specialist to join our Global IT Services SAM team. In this role, you will be responsible for ensuring licensing compliance for large strategic suppliers, working closely with external SAM providers, global procurement teams, and technical teams.This is a fantastic opportunity to work...

Experian is a leading global information services company that unlocks the power of data to create more opportunities for consumers, businesses, and society.We are seeking a full-time Marketing Compliance Specialist to join our team. This role involves working closely with product marketing and compliance teams to enable growth through compliant marketing...

About the RoleWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Experian. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and mitigating potential risks.

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,...

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...

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...

Role OverviewWe are seeking an experienced AML Compliance Specialist to join our Payment Operations team at Citi. In this role, you will play a critical part in ensuring the effective implementation and maintenance of our global AML Global Fund Transfer Transparency Standard.

About BATWe are a global organization with 53,000 employees across over 180 markets. Our purpose is to create A Better Tomorrow.Job SummaryAs a Regulatory Compliance Specialist, you will support the management of HR matters and compliance processes related to Legal policies. You will also be responsible for updating legal policies and managing end-to-end the...

Job OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team at AbbVie.About the RoleThis is an exciting opportunity for an experienced professional to ensure compliance with global regulatory requirements in the pharmaceutical industry.Key Responsibilities:Review and document complaint records to meet regulatory...

We are seeking a Data Management and Compliance Specialist to join our team in Heredia, Costa Rica. This role is part of our Global Sanction Screening Team and will play a critical part in ensuring the accuracy and completeness of our databases.The successful candidate will be responsible for reviewing global sanctions lists, raising vital issues, and...

About the RoleThis is an exciting opportunity for a seasoned Global AML Compliance Specialist to join Citi's team. In this role, you will be responsible for supporting the development and implementation of the firm-wide AML Global Fund Transfer Transparency Standard.Key ResponsibilitiesLead efforts within AML to establish global standards and document known...