Financial Compliance Specialist

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...

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...

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...

At Smith+Nephew, we are dedicated to designing and manufacturing technology that empowers individuals to live their lives to the fullest.As a key member of our team, you will play a vital role in ensuring seamless financial compliance and tax regulatory expertise within our Costa Rican operations.This dynamic position demands exceptional communication...

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...

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...

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 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...

About the RoleWe are seeking a highly skilled Financial Operations Specialist to join our team at Amazon Support Services Costa Rica Srl - B20.Job SummaryThis is a critical role that requires strong analytical and problem-solving skills, as well as excellent communication and collaboration abilities.Key Responsibilities:Customer Management: Manage customer...

Job Summary:**Shift timing: 9:00 AM to 06:00 PM PST.**Duties:At Gensigma Llc, we are seeking a highly skilled Financial Management Specialist to manage all aspects of our financial records and transactions. The ideal candidate will have a strong background in accounting principles and financial concepts, with experience in general ledger reconciliation and...

Job DescriptionWe are seeking a highly skilled Financial Control Specialist to join our team at World Business Lenders, LLC.The ideal candidate will have a strong background in accounting and finance, with excellent analytical and problem-solving skills. The role involves conducting risk assessments, developing audit plans, and performing audits to ensure...

As a Financial Accounting Specialist at Te Connectivity, you will play a vital role in the success of our Shared Service Center. This is an exciting opportunity to develop your skills and expertise in financial accounting systems.About the JobWe are seeking a highly motivated and detail-oriented individual to support the migration of our S2P process from...

At Te Connectivity, our Accounting Teams drive innovation and excellence in financial reporting and general accounting. As a Financial Reporting Specialist, you will play a critical role in ensuring the accuracy and completeness of financial reports generated through our ERP systems.Main Responsibilities:- Support migration of R2R processes from countries in...

Job DescriptionWe are seeking a highly skilled Financial Systems Specialist to join our team at Te Connectivity. This is an exciting opportunity for a motivated individual to contribute to the success of our company.About the Role:The Financial Systems Specialist will be responsible for developing, implementing, and maintaining one or more accounting systems...