Senior Compliance Analyst

**Key Responsibilities:**Experian is seeking a highly skilled Senior Financial Analyst to join our Global Finance Services (GFS) Team. As a Senior Financial Analyst, you will be responsible for maintaining general ledger accounts in accordance with International Financial Reporting Standards (IFRS) and company policies. Your key responsibilities will include...

About the RoleWe are seeking a Senior Compliance Auditor to join our team at Stryker. This is an exciting opportunity for a seasoned auditor to take on a leadership role and contribute to ensuring the highest level of compliance in our global IT processes.Key ResponsibilitiesConduct comprehensive internal audits of global IT processes and related controls to...

**Job Summary**The KYC Operations Supervisor is responsible for leading a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting services. This role ensures the development and management of a dedicated internal KYC program at Citi.Key Responsibilities:Manage and lead KYC operations, including...

About the RoleCiti is seeking a seasoned Regulatory Compliance Business Analyst to join our team. In this role, you will be responsible for driving accountability across HR Disciplines, Legal, Compliance, and Risk Management functions to deliver on regulatory requirements.As a key member of our team, you will identify and coordinate follow-up submissions,...

Bosch Service Solutions, a leading global supplier of Business Process Outsourcing, seeks an experienced Senior Financial Analyst to join its team. With a strong background in accounting and a passion for process improvement, you will play a crucial role in driving financial accuracy and efficiency across our affiliate partnerships.Job SummaryWe are seeking...

About the RoleThe Compliance Analyst supports Test and Measurement's Americas export compliance operations with maintenance, implementation, improvement, and reviews of various compliance matters, initially requiring some guidance and direction, with reduced levels of supervision as experience grows.

The KYC Operations Analyst role at Citi is an entry-level position that involves participating in AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**Partner with Relationship Management and Compliance teams to assist with the preparation, development, due...

Job SummaryThe KYC Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at 11274 Citi Business Services Costa Rica, SRL. The overall objective of this role is to assist in the...

About the RoleAt Moody's, we are seeking a highly skilled Senior Financial Analyst to support our Finance organization in executing financial planning and analysis processes, projects, and ad-hoc requests.

The Senior KYC Compliance Supervisor at Citi is a key role responsible for leading a team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services. The position involves ensuring the development and management of a dedicated internal KYC program that meets Citi's compliance...

Citi, a leading global bank, is seeking a Senior Financial Crime Analyst to join its Compliance and Control team. This role will play a key part in ensuring the effective management of financial crime risk across the organization.Key Responsibilities:Monitor and manage client profiles for potential financial crime risks, including Anti-Money Laundering (AML)...

Credit Risk Senior Analyst RoleWe are seeking a skilled Credit Risk Senior Analyst to join our team in Heredia. As a key member of our credit risk management team, you will play a crucial role in ensuring the efficient collection of outstanding amounts and minimizing bad debts.About the RoleDeliver an efficient credit control service in compliance with...

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at Experian.The Third-Party Compliance Manager will be responsible for managing third-party risks on an enterprise basis. This includes conducting risk assessments to ensure third parties comply with contractual requirements, federal, state, and local laws, and Experian's...

Job Summary:The Costa Rica FP&A Team at Experian is seeking a skilled Senior Financial Analyst to support the North America Consumer Information Services (CIS). This role involves executing the monthly close, reconciliations, and variance analyses, including journal entry preparation as needed.Main Responsibilities:

Company OverviewMarriott International, Inc. is a global hospitality leader operating in over 130 countries.Salary:$62,500 - $85,000 per yearJob DescriptionWe are seeking an experienced Senior Financial Analyst to join our team at Marriott International, Inc. As a Senior Financial Analyst, you will be responsible for analyzing financial data, identifying...

About the RoleWe are seeking a skilled Senior Licensing Compliance Specialist to join our team at Sgf Global.This role is responsible for delivering high-quality, timely, and efficient reviews of ELA software deployment report analyses.As a Senior Licensing Compliance Specialist, you will analyze ELA terms and conditions in conjunction with the review...

Job Description:The Finance Reporting Senior Analyst is an essential role within the 11274 Citi Business Services Costa Rica, SRL finance team, responsible for generating, tracking, and submitting financial reports in coordination with the Finance Team. The overall objective of this position is to accurately prepare and report business/financial...

Become a key player in commercial operations at Baxter, a world-class organization that saves and sustains lives.About UsFor over 85 years, we have pioneered significant medical innovations that transform healthcare. Our products and therapies are found in almost every hospital worldwide, in clinics and in the home.At Baxter, our mission is deeply connected...

Job Title: Senior Financial AnalystHuntsman Corporation is a globally recognized manufacturer and marketer of differentiated and specialty chemicals. Our large portfolio of chemical products is sold worldwide to various industry sectors, including consumer and industrial markets.The Senior Financial Analyst will support the forecasting and budgeting process...

Role OverviewWe are seeking a highly skilled Senior Design Compliance Engineer to join our team at Boston Scientific Corporation. In this role, you will be responsible for ensuring compliance with Quality System Regulations, Corporate Quality Manual, and corporate and local standard operating procedures during the product design definition and...