Chief Financial Compliance Specialist

Role OverviewWe are seeking a highly skilled Chief Financial Strategist to join our team at Intel. As a key member of the Finance department, you will be responsible for providing financial analysis and support to drive business growth and decision-making.About the RoleThe ideal candidate will have a strong background in finance, accounting, and business...

The Financial Specialist will support Amentum in providing financial assistance and expertise to the U.S. Agency for International Development (USAID), Bureau for Humanitarian Affairs (BHA) Regional Disaster Assistance Program (RDAP) in the Latin America and the Caribbean (LAC) region.Under the supervision of the Chief of Party, the Financial Specialist will...

At Encora, we are seeking a skilled professional to fill the role of Chief Data Architecture Specialist.With over 9,000 employees worldwide, our global company offers a wide range of Software and Digital Engineering solutions. Our technology practices include Cloud Services, Product Engineering, Data Science and Engineering, Digital Experience, DevOps,...

We are seeking a highly motivated Financial Audit Specialist to join our team at Te Connectivity.About the Job:The Financial Audit Specialist will be responsible for developing and implementing internal financial audits, formal reporting systems, and testing of financial records for information integrity and transaction accuracy. This role involves...

**Key Responsibilities**We are seeking a skilled Tax Compliance Specialist to join our team at Emerson. In this role, you will be responsible for reviewing tax requests to ensure compliance with US tax regulations. You will also prepare and post accounting entries to correct tax balances, as needed. Additionally, you will work to meet targets and...

Job Summary">In this critical role as a Compliance Specialist, you will play a pivotal part in helping combat financial crime at Western Union. As a member of the Know Your Customer team (KYC), you will operate within the Global Operations organization, working to investigate customer cases requiring enhanced due diligence.About the Role">You will review and...

Job SummaryTreviPay is seeking a highly skilled Financial Operations Specialist to join our Compliance & Financial Intelligence Unit team. In this role, you will be responsible for analyzing business accounts for unusual or suspicious activity, identifying fraud and Know Your Customer (KYC) risk, and supporting financial crimes risk activity reviews.Key...

Job DescriptionWe are seeking a highly skilled and motivated Fintech Regulatory Compliance Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our projects in Costa Rica.Company OverviewSVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services...

Financial Operations SpecialistAt Pfizer, we are committed to delivering innovative medicines that improve the lives of patients around the world. Our Finance team plays a critical role in this mission, and we are seeking a highly skilled Financial Operations Specialist to join our team.Prepare accurate and timely financial reports, including balance sheets...

At Ecolab, we are seeking a Regulatory Compliance Specialist to join our team.This role is primarily responsible for classifying chemicals and equipment according to the Harmonized Tariff Schedule. In addition, the assignee will be responsible for assigning global trade regulations to products, such as export control classification numbers, dual use, drug...

**Role Summary:**We are seeking a highly skilled Anti Money Laundering Compliance Specialist to join our Know Your Customer (KYC) team. As an Associate, you will be responsible for providing technical support to customers, agents, and services associates in Western Union.**Key Responsibilities:**Support customers, agents, and services associates in Western...

Financial Support OfficerThe purpose of this role is to provide financial assistance and expertise to the U.S. Agency for International Development (USAID), Bureau for Humanitarian Affairs (BHA) Regional Disaster Assistance Program (RDAP) in the Latin America and the Caribbean (LAC) region under the direction of the Financial Officer (FO) and supervision of...

Job Description:We are seeking a Chief Fraud Prevention Specialist to join our team at Amazon Support Services Costa Rica Srl. In this role, you will be responsible for detecting and preventing fraudulent activity in eCommerce transactions.Leveraging your skills in SQL, data visualization, and machine learning, you will build systems that evolve over time to...

Tax Compliance SpecialistJob SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Zoetis. As a Tax Compliance Specialist, you will be responsible for executing overall direct tax activities, including tax and accounting activities related to tax compliance.Key ResponsibilitiesPrepare the determination of the quarterly income...

Job DescriptionWe are seeking a highly skilled Payment Compliance Specialist to join our team at Pfizer. As a key member of our international payment team, you will play a crucial role in ensuring compliance with regulatory policies and guidelines.About the RoleThis is an exciting opportunity for a detail-oriented professional who can analyze complex data,...

Salary: $25,000 - $35,000 per annumWe are looking for a detail-oriented and customer-focused Anti Money Laundering Compliance Specialist to join our team at Western Union in Santa Ana, Costa Rica.About the Role:As an Anti Money Laundering Compliance Specialist, you will play a crucial role in supporting our Know Your Customer (KYC) team in ensuring...

Job Overview">We are seeking a skilled Chief Network Infrastructure Specialist to join our team at Emerson. In this role, you will be responsible for designing, implementing, and maintaining our network infrastructure.">About the Role">The successful candidate will have a strong background in networking, with experience configuring and troubleshooting Cisco...

About the RoleCome build the future of entertainment with Amazon Support Services Costa Rica Srl - B20. We're looking for a talented Compliance Operations Specialist to join our team.ResponsibilitiesAs a Compliance Operations Specialist, you will be responsible for day-to-day PV Compliance Trust & Safety Operations through content moderation, classification,...

### Job SummaryWe are seeking a highly motivated and experienced Country Financial Manager to join our Global Finance team in Costa Rica. In this role, you will oversee and manage the accounting team, ensuring timely completion of financial tasks and adherence to company and local regulatory requirements.### Responsibilities*Lead the Costa Rican accounting...

Job Title: Financial Controls SpecialistIn this role, you will be responsible for maintaining and elevating the Compliance program for the CX Finance & Operations organization. You will help drive accountability and governance throughout the enterprise, understanding and identifying risks and controls.Key Responsibilities:Help reviews the efficiency of...