Financial Compliance Expert

**Financial Control Expert Wanted**Pfizer is a leading biopharmaceutical company that requires a highly skilled Financial Control Expert to join our team. The successful candidate will have a strong background in finance and experience in developing and implementing financial controls.Key ResponsibilitiesDevelop and implement system controls to manage...

About Western UnionWe are a global leader in financial services, dedicated to making financial services accessible to everyone, everywhere.In this role, you will be part of our Quality Assurance team, working closely with our financial crime compliance teams to ensure the highest standards of quality and risk management.Job DescriptionThis is an exciting...

Job Description:The Senior Manager - AML Compliance plays a critical role in the management of professional teams and departments. This position requires an in-depth understanding of how areas collectively integrate within the sub-function, as well as coordination and contribution to the objectives of the entire function.Key Responsibilities:Evaluate and...

About the JobThis position plays a critical role in supporting regional office staff with operational and legal tasks, ensuring seamless investment processes. As a Compliance and Risk Management Expert, you will be responsible for safeguarding document flows, monitoring guarantees, and ensuring high-quality AML processes.You will work closely with...

As an Analytical Reporting Expert at Zm Financial Systems, you will play a critical role in providing high-quality financial analytics and reporting solutions. Your primary responsibility will be to support our financial planning and analysis processes, focusing on forecasting, month-end, and variance analysis reporting.Responsibilities:Support the execution...

About the Role:The Senior Manager - AML Compliance is responsible for the evaluation and implementation of best-in-class AML Compliance policies and practices. This individual will provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business, while also performing AML Compliance quality and testing.Key...

Role OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Microport Orthopedics. As a member of our Regulatory Affairs department, you will be responsible for ensuring the compliance and safety of our medical devices throughout their lifecycle.Main Responsibilities:Developing and implementing regulatory strategies to...

About the RoleAt Zm Financial Systems, we are seeking a skilled Senior Financial Analyst to join our team. As a key member of our finance department, you will be responsible for providing financial analytics and reporting related to our consolidation function, supporting all phases of the financial planning and analysis processes.The ideal candidate will...

Pfizer is seeking a seasoned MAPP Compliance Expert to join our team. In this critical role, you will be responsible for ensuring that all transactions comply with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.The ideal candidate will possess extensive knowledge of MAPP policy, regulatory requirements, and industry best practices. You...

**About Us**We are a global team of over 4,000 employees dedicated to empowering consumers to achieve financial recovery and build a better life for themselves and their families.Our mission is to hire exceptional individuals who bring a diversity of ideas, a collaborative spirit, and a passion for attaining breakthrough results.The Risk and Compliance...

We are seeking an experienced Professional to join our team as a Financial Operations Expert. As a key member of the GBS San Jose Financial Services team, you will be responsible for conducting key procure-to-pay activities, including handling escalations, solving conflicts for P2P accounts, and troubleshooting purchase requisitions, purchase orders, vendor...

**Company Overview**Amzn Support Srvcs Costa Rica is a global leader in providing innovative solutions to various industries.We are committed to maintaining the highest standards of compliance and ethics, which is why we are seeking a dedicated AML Compliance Analyst to join our team.**Key Responsibilities Include:**Supporting the Risk and Compliance Manager...

We are seeking a highly skilled and experienced professional to join our team as a SOC 1 and SOC 2 Compliance Expert. This role will be responsible for ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the RoleThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a SOC 1...

Job SummaryWe are seeking a highly skilled Financial Reporting Expert to join our team at Infotree Global Solutions. This is a contract position for 03 months with a salary range of ¢550,000.00 - ¢600,000.00 per month.About the RoleThe successful candidate will be responsible for tracking savings associated with transport project deliverables for each...

Zm Financial Systems is among the world's most respected and widely utilized sources for credit ratings and research. Our opinions and analysis on a broad range of credit obligors and obligations are valued around the world for their insight and rigor.We believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to...

**The Role of a Senior Associate**As a Senior Associate at Pfizer, you will play a critical role in ensuring the success of our finance and accounting functions. Your expertise in financial operations will enable us to maintain robust financial controls, identify areas for improvement, and drive process efficiencies.Responsibilities and...

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...

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...

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...

About UsWorld Fuel Services is a leading global energy solutions provider. Our team is dedicated to delivering innovative energy solutions that meet the evolving needs of our customers.Job DescriptionWe are seeking a Reconciliation Expert - Financial Analyst who will be responsible for resolving all outstanding items on the reconciliation, requesting any...