Financial Compliance Expert

At Evolution, we are a world leader in product innovation and advanced IT solutions for online casino.We are looking for a Technical Compliance Expert to work in the division of Markets Discipline.The primary responsibility of this role is to support the delivery of projects related to our established markets as well as new markets.The chosen person must...

Job DescriptionPfizer's Risk Management and Compliance Expert plays a vital role in the company's Global Business Services organization. This individual operates globally, working from various locations, and focuses on developing and implementing effective risk mitigation strategies to safeguard Pfizer's financial assets.Main DutiesThe key duties involve...

About Zm Financial SystemsZm Financial Systems empowers people to make better decisions and achieve brighter futures by providing exceptional Shared Services teams that operationally support our business units.We are seeking an experienced compliance professional to join our Corporate Compliance team and contribute to the success of our international...

About the Role:PST is seeking an experienced International Trade Compliance Expert to join our team. In this role, you will be responsible for monitoring and researching international customs tariffs and duty rates that impact our clients' ability to do business internationally.You will work closely with our development team to maintain and update our...

**Role Overview**We are seeking a highly skilled Financial Compliance Analyst to join our team in identifying potential risks to Western Union and our customers. As a key member of the compliance program, you will be responsible for testing the accuracy and effectiveness of controls and systems to identify potential issues and areas of improvement.**Key...

**About the Role**We are seeking a highly skilled Senior Analyst to join our team in Anti-Money Laundering Compliance.Your primary responsibility will be to identify potential risks to Western Union and our customers by testing the accuracy and effectiveness of controls and systems. You will prepare analytic reports and statistical summaries for audit...

Job DescriptionZm Financial Systems is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.The successful candidate will be responsible for:Participating in all aspects of the day-to-day operations of the Securities Trade Monitoring UnitProviding oversight and maintenance of employee...

Job OverviewWe are seeking an experienced Cybersecurity Compliance and Risk Expert to join our team at Experian. As a key member of our security team, you will be responsible for ensuring the confidentiality, integrity, and availability of our customers' data.About the RoleThis role involves creating, maintaining, and communicating lists of applicable...

About Pfizer's GBS Financial ServicesPfizer's GBS Financial Services organization delivers best-in-class accounting, finance, and compliance operations globally for the Pfizer enterprise. The GBS FS organization is a high-performing team comprised of more than 1300 colleagues located in 8 sites around the world, in addition to an outsourced workforce of 200...

Job DescriptionThe Staff Auditor will carry out the vision and mission of Internal Audit to implement a systematic and disciplined approach to evaluate risk and controllership.Responsibilities:Conduct financial, operational, and compliance audits.Review and evaluate the adequacy and effectiveness of internal controls.Review and evaluate compliance with...

About Our OrganizationAt Amzn Support Srvcs Costa Rica, we are committed to delivering exceptional customer service to Amazon Sellers. As a Registration and Compliance Expert, you will play a vital role in ensuring the smooth registration and onboarding process for our sellers.Your primary responsibility will be to collect required information and...

**Company Overview**Costa Rivalry Srl is a dynamic organization seeking an experienced Accountant to join our team. As a key member of our accounting department, you will play a crucial role in providing top-notch financial support and guidance.We are committed to fostering a culture of excellence and innovation, where talented individuals can grow and...

Role RequirementsWe are seeking an Enterprise Data Compliance Expert to join our team in Western Union. As a key member of the Data Engineering and Architecture team, you will be responsible for ensuring that our data assets are compliant with relevant regulations and standards.Key ResponsibilitiesUnderstand the principles of BCBS239 regulation and drive the...

Imagine what we can develop with you at Zm Financial Systems, a leading provider of commercial data solutions. Our company brings together a vast catalogue of data to help business decision-makers assess risks and opportunities. We are best known for Orbis, the world's most comprehensive database of public and private companies. Our Data Solutions division...

Job SummaryThe Global R2R Compliance Senior Accountant plays a crucial role in supporting R2R compliance activities on a global basis. This individual will work closely with the Close COE Leadership, RM&C Lead, GBS FS R2R Operational Leads, and other GBS stakeholders to manage risk by driving compliance with financial and business process controls.Key...

We're looking for a Financial Systems Integration Expert to join our team at Hitachi Solutions. As a key member of our implementation team, you will play a critical role in delivering high-quality finance solutions to our clients.**Responsibilities:**- Collaborate with clients to understand their financial systems requirements and develop tailored solutions-...

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...

**Role Summary**We're seeking a Senior Analyst to support our Anti-Money Laundering Compliance efforts. The ideal candidate will have strong analytical and problem-solving skills, with experience in financial or compliance fields.**Responsibilities**Identify potential risks to Western Union and our customers by testing the accuracy and effectiveness of...

**Job Description**We are seeking an experienced Accounting Operations Expert to join our team at Screenovate. As a key member of our Finance department, you will play a critical role in ensuring the accuracy and integrity of our financial records.**Key Responsibilities:**Manage and analyze complex financial data to identify trends and areas for...

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...