Compliance Analyst Ii

hace 2 semanas

San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

Bachelors with 3+ years of post-qualification experience in Finance Operations/Shared Services, Accounts Payable or Account Receivable (Collections) or General Ledger.
- Proven experience working on LATAM Countries.
- Proven strong customer focus.
- Track record of driving or escalating issues.
- Expertise in using Oracle Financial Applications.
- Excel professional proficiency: pivot tables, data presentation, formulas, conditionals, etc.

Job summary
Amazon Finance & Global Business Services (FGBS) plays a key role in the company’s mission to be Earth’s most customer-centric company. FGBS includes finance functions like Financial Planning and Analysis (FP&A), Accounting, Tax, as well as other functions like Global Real Estate and Facilities (GREF), Investor Relations, and Benchmarking.

Key job responsibilities
- Reconcile, audit, and monitor vendor accounts with mid to high complexity
- Perform collection activities according the KPIs to achieve the company goals
- Partnering with vendors to ensure credit notes and payment complement or any other fiscal document collection.
- Work closely with finance operations teams in different locations for timely transaction processing
- Deliver training to vendors to clarify compliance processes
- Driving historical reconciliations from previous fiscal periods, to support fiscal audit readiness
- Processing of fiscal documents into the corresponding ERPs
- Monitor tax legislation changes and align internal systems accordingly
- Engage with Tax and Legal teams to troubleshoot potential legislation gaps
- Support Fiscal audit delivery requirements
- A work ethic based on a strong desire to exceed expectations.
- Strong interpersonal skills — including written and oral communication skills.
- Self-motivated, and able to work effectively, in cross-functional groups, and with internal and external customers.
- A work ethic
- strong desire to attention to details to prevent errors during the execution of tasks
- A self-motivated individual able to dive deep when issues arise (mid to high complex issues)

  • Regulatory Compliance Analyst

    hace 2 semanas

    San José, Costa Rica Emerson A tiempo completo

    **Overall description of Position** Regulatory Compliance Analyst will work for Emerson Automation Solutions Global International Trade Compliance Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson Automation Solutions entities, sales offices and other locations...

  • Compliance Analyst

    hace 7 días

    San José, San José, Costa Rica Joby Aviation A tiempo completo

    Company OverviewLocated in Northern California and multiple locations across the globe, the team at Joby Aviation is driven by our goal of creating an affordable, all-electric air transportation system. Avionyx S.A. is a software engineering services company based in Heredia, Costa Rica, fully owned by Joby Aviation. As an AS-9100D company and in business...

  • Compliance Analyst

    hace 5 días

    San José, San José, Costa Rica Joby Aviation A tiempo completo

    Company OverviewImagine a piloted air taxi that takes off vertically, then quietly carries you and your fellow passengers over the congested city streets below, enabling you to spend more time with the people and places that matter most. At Joby, we've been working to make that dream a reality since 2009 and we're now in the final stages of certifying our...

  • Trade Compliance Analyst

    hace 1 semana

    San Francisco, Heredia, Costa Rica Global-Free-Classified-Ads A tiempo completo

    Infotree Global Solutions is looking forTrade Compliance Analyst (Export Control Analyst)to support a Global CompanyConduct Know Your Customer (KYC) and Customer Due Diligence (CDD) research in support of export control and sanctions compliancePerform open-source intelligence (OSINT) research using public registries, media, corporate filings, and commercial...

  • Compliance Analyst

    hace 1 semana

    San Francisco, Heredia, Costa Rica Avionyx A tiempo completo

    About UsLocated in Northern California and multiple locations across the globe, the team at Joby Aviation is driven by our goal of creating an affordable, all-electric air transportation system. Avionyx S.A. is a software engineering services company based in Heredia, Costa Rica, fully owned by Joby Aviation. As an AS-9100D company and in business since...

  • Mapp Compliance Analyst

    hace 2 semanas

    San José, Costa Rica Pfizer A tiempo completo

    Why Patients Need You Your in-depth knowledge and compliance skills will keep our HCP's & HCO's interactions in compliance with MAPP policy, Country Annex, Country Profile, SOP and MAPP Standards to ensure we continue bringing medical education and support local initiatives improving our patients lives. What You Will Achieve Your expertise and skills will...

  • Mapp Compliance Analyst

    hace 1 semana

    San José, Costa Rica Pfizer A tiempo completo

    Why Patients Need You Your in-depth knowledge and compliance skills will keep our HCP's & HCO's interactions in compliance with MAPP policy, Country Annex, Country Profile, SOP and MAPP Standards to ensure we continue bringing medical education and support local initiatives improving our patients lives. What You Will Achieve Your expertise and skills will...

  • Risk and Compliance Analyst

    hace 1 semana

    San José, Costa Rica Midland Credit Management, Inc. A tiempo completo

    **About Us** We are more than a specialty finance company providing debt recovery solutions for consumers. We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families. We know that the only way to support this mission is by...

  • Regulatory Compliance Analyst

    hace 1 día

    San José, Costa Rica Emerson A tiempo completo

    Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor “Any individual within the organization who interacts with ITC controls” **General Responsibilities**: - **Primary responsibilities as ITC User**: - Completes required ITC training - Adheres to functional/department/site ITC requirements and/or procedures - Escalates ITC...

  • Purchasing Analyst II

    hace 1 día

    San José, San José, Costa Rica Stewart Title Costa Rica A tiempo completo

    Job Summary:The Purchasing Analyst II is responsible for developing and implementing the vendor relations strategy to ensure Stewart efficiently obtains products and services from third-party suppliers at the best total cost of ownership. By effectively overseeing people, processes, and supplier relationships, the function creates competitive advantages...