Senior Payroll Analyst for Regulatory Compliance
hace 1 día
About the Role
The Senior Payroll Analyst plays a pivotal part in our HR and Payroll operations organization by providing business analysis support. This role involves creating and managing documentation of internal procedures and business requirements.
Key Responsibilities
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Regulatory Compliance Data Analyst Lead
hace 3 días
San Francisco, Heredia, Costa Rica Experian A tiempo completoExperian, the world's leading global information services company, aims to unlock the power of data to create more opportunities for consumers, businesses and society.We're excited to share that Fortune has named Experian one of the 100 Best Companies to work for. Additionally, we've been recognized as one of the 100 'World's Most Innovative Companies' by...
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Senior Compliance Analyst
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleWe are seeking a highly motivated and detail-oriented Senior Compliance Analyst to join our team at Citi. As an AML Operations Specialist, you will play a critical role in supporting our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.Key ResponsibilitiesPartner with Relationship Management and...
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Senior Payroll Specialist
hace 3 meses
San Francisco, Heredia, Costa Rica Bosch Group A tiempo completoPayroll Operations RoleWe are seeking a highly skilled Senior Payroll Analyst to join our HR Services operations team. As a key member of the team, you will be responsible for ensuring the timely and accurate review, preparation, and auditing of payroll and personnel transactions.Key ResponsibilitiesProvide support to employees with payroll-related questions...
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Senior Compliance Data Analyst Position
hace 3 semanas
San Francisco, Heredia, Costa Rica Experian A tiempo completoAt Experian, we are looking for a highly skilled Senior Compliance Data Analyst to join our team. This is a challenging and rewarding role that requires strong analytical skills and attention to detail.About the CompanyExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers,...
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San Francisco, Heredia, Costa Rica Citi A tiempo completoThe role of Senior Financial Reporting Lead involves generating, analyzing, and submitting financial reports in accordance with local regulatory guidelines.Responsibilities:Generate, analyze, and submit reports to various constituencies based on requirements such as US GAAP, US Regulatory, and local statutory reportingManage activities including closing the...
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Senior Risk and Compliance Analyst
hace 4 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoJob DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for 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 and manage a dedicated internal KYC (Know Your Client) program at Citi. The...
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Senior Regulatory Compliance Specialist
hace 2 meses
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti's Internal Audit division provides independent assessments of the company's governance, risk management and internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally.Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup worldwide...
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Senior Payroll Operations Manager
hace 1 mes
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoJob Description:We are seeking a highly skilled Senior Payroll Operations Manager to join our team in the Americas region.Role Overview:The successful candidate will be responsible for overseeing all aspects of payroll processing, ensuring accuracy, timeliness, and compliance with local regulations. This role requires a meticulous individual with deep...
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Financial Reporting Analyst
hace 3 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe role of Financial Reporting Senior Analyst at Citi is an intermediate-level position that involves the generation, tracking, and submission of financial reports in collaboration with the Finance Team. The primary objective of this role is to accurately prepare and report business/financial transactions, reports, and statements in accordance with local...
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Senior Americas Payroll Operations Manager
hace 3 semanas
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoAbout the RoleWe are seeking a seasoned Senior Americas Payroll Operations Manager to join our team at Moody's. This is a key role that requires a high level of expertise in payroll management, with a focus on the Americas region.Job SummaryThe successful candidate will be responsible for overseeing all aspects of payroll processing for the Americas region,...
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Senior Payroll Administrator
hace 1 mes
San Francisco, Heredia, Costa Rica Marriott International, Inc A tiempo completoJob SummaryWe are seeking a highly skilled Senior Payroll Administrator to join our team at Marriott International. This role will be responsible for processing payroll, maintaining accurate records, and ensuring compliance with company policies and procedures.The ideal candidate will have excellent organizational skills, attention to detail, and the ability...
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Regulatory Compliance Specialist
hace 8 horas
San Francisco, Heredia, Costa Rica Experian A tiempo completoAbout the Role:">We are seeking a highly skilled Regulatory Compliance Specialist to join our team. This individual will play a critical role in ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and builds and maintains a superior governance program.">The ideal candidate...
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Regulatory Compliance Specialist
hace 3 semanas
San Francisco, Heredia, Costa Rica Abbvie A tiempo completoJob 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...
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Vice President
hace 3 meses
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoMoody's is a leading provider of credit ratings and research in the financial markets. We are seeking an experienced professional to join our Compliance and Regulatory Affairs team as a Vice President - Compliance and Regulatory Affairs. Based in our global offices, this role will be part of the broader Compliance and Regulatory Affairs team within Moody's...
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Senior Payroll Tax Specialist
hace 2 meses
San Francisco, Heredia, Costa Rica Bosch Group A tiempo completoJob Title: Senior Payroll Tax Specialist">We are a leading global supplier of Business Process Outsourcing for complex business processes and services using the latest technology and IoT.">About This Role:">The Senior Payroll Tax Analyst ensures accurate, timely review and reconciliation of federal, state, and local payroll taxes, including withholding tax,...
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Advanced Payroll Tax Analyst
hace 1 mes
San Francisco, Heredia, Costa Rica Citi A tiempo completoThe Advanced Payroll Tax Analyst plays a pivotal role in ensuring seamless payroll operations within the organization.Company OverviewCiti is a leading financial services corporation that offers a wide range of banking, investment, and wealth management services. As an employee, you will be part of a dynamic team that strives for excellence in all aspects of...
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Global Payroll Data Specialist
hace 1 semana
San Francisco, Heredia, Costa Rica Moody'S A tiempo completoAbout UsMoodys is a leading global integrated risk assessment firm that empowers organizations to make informed decisions.Job SummaryThe Global Payroll team is seeking a detail-oriented Payroll Analyst to assist the Payroll Manager in managing global data input and serve as the main point of contact for inquiries from both employees and external...
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Senior Compliance Manager for AML/KYC Processes
hace 6 días
San Francisco, Heredia, Costa Rica Citi A tiempo completoAbout the RoleThe Senior Compliance Manager for AML/KYC Processes will provide full leadership and direction to a team of employees responsible for providing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services in coordination with the Compliance and Control team.
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San Francisco, Heredia, Costa Rica Moody'S A tiempo completoThe International Payroll team plays a pivotal role in delivering seamless services to all lines of business, spanning across UK, Canada and Latin America. To achieve success, we rely on the expertise of our associates with diverse experience and knowledge in this field.Our team is characterized by its diversity, multifaceted nature and commitment. Our...
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Citi Compliance AML Risk Management Senior Analyst
hace 2 semanas
San Francisco, Heredia, Costa Rica Citi A tiempo completoCiti is seeking an experienced Compliance AML Risk Management Senior Analyst to provide support to our AML Compliance Officers in various aspects of AML Regulatory Requirements, AML Reporting Governance and Process, AML Risks Assessment Frameworks, and the overall AML Program across the Latam Region.The ideal candidate will have a strong understanding of AML...