Fiu Compliance Analyst

This position provides support to the Americas Compliance Department within the Financial Intelligence Unit (FIU).The Compliance Jr Analyst is responsible for due diligence reviews of Agents, the analyst will take proactive measures to assist in minimizing risks associated with regulatory and reputational risk.Primary job is to review system alerts, conduct...

Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.This position provides support to the Americas Compliance Department within the Financial Intelligence Unit (FIU).The Compliance Jr Analyst is responsible for due...

Perform investigations of possible suspicious activity which include analyzing sets of transaction data, interviewing individuals involved in the activity, and concluding the investigation with documentation to support your results.- Research and analyze transaction data to evaluate required KYC/AML information clients.- Validate the customer or Agent's...

Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies; - Review of agent activity and ensuring that transactions carried out at our agent locations comply with internal AML/ATF policies; - Review that internal communications made by our agent/store employees or back-office colleagues comply with...

ALTEN Mexico, a global leader in engineering and technology consulting, is seeking a skilled Human Resources Analyst to join our dynamic team. With a strong presence in over 30 countries and 46,000 professionals, ALTEN Group is dedicated to providing innovative solutions in various industries. As part of our growth and commitment to excellence, we are...

ALTEN Mexico, a global leader in engineering and technology consulting, is seeking a skilled Human Resources Analyst to join our dynamic team. With a strong presence in over 30 countries and 46,000 professionals, ALTEN Group is dedicated to providing innovative solutions in various industries. As part of our growth and commitment to excellence, we are...

Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate any potential matches.- Adverse Media Monitoring: Conduct regular checks for negative news and adverse media reports related to clients, assessing the impact and escalating findings as necessary.- **Report...

ALTEN Mexico, a global leader in engineering and technology consulting, is seeking a skilled Human Resources Analyst to join our dynamic team. With a strong presence in over 30 countries and 46,000 professionals, ALTEN Group is dedicated to providing innovative solutions in various industries. As part of our growth and commitment to excellence, we are...

Job SummaryWe are seeking an experienced Senior Financial Analyst to join our team. The successful candidate will have a strong background in financial analysis and accounting, as well as excellent analytical and communication skills. Key ResponsibilitiesDevelop and implement financial models to analyze material consumption and inventory stock...

Ria’s mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers. - Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate any...

Ria's mission is to be the most progressive money transfer company in the world by offering service excellence and the most competitive and reliable remittance payment services to our customers.- Sanction Screening: Monitor and screen client transactions and relationships against global sanction lists (e.g., OFAC, UN, EU) to identify and escalate any...

Our team is empowered to manage and work towards a common goal in a collaborative environment. As a Financial Analyst, you will have the opportunity to develop and train with the support of mentors and coaches who share in your success and provide guidance for continuous learning and growth.Key ResponsibilitiesAssist with general ledger activities, including...

The AP Analyst, Invoice Processing AP Specialist is responsible for daily accounts payable invoice processing and supporting the AP function. This role collaborates with the Purchasing department and various Business Units to streamline workflows for purchasing, invoicing, and vendor payments. The Specialist will monitor open payables, identify and resolve...

Analyze KYC program performance and identify areas of opportunity - Work with various internal groups (including the regional operations, legal, risk and compliance, etc.) relating to KYC and AML issues - Oversee new client onboarding and implement process enhancements to improve client onboarding experience and improve KYC pass rates - Create documentation...

Welcome to Aptar Italia S.P.A.We are an award-winning company with a corporate university offering personal development and training opportunities.Our competitive base salary and performance-based bonus plan make us an attractive employer for high-performing individuals.As a Senior Accounting Analyst, you will contribute to our success by ensuring compliance...

As a seasoned road safety professional, you will play a pivotal role in safeguarding our operations and ensuring compliance with regulatory requirements.You will be responsible for conducting thorough audits to verify adherence to safety standards, identifying areas for improvement, and developing targeted strategies to enhance compliance.Your expertise in...

Key ResponsibilitiesThe successful candidate will be responsible for:Managing a team of financial analysts to provide financial support and performance analysis to global/regional operations and plant management teams.Analyzing financial data to identify trends and opportunities for improvement.Developing and executing financial strategies to drive business...

At Quid, we are committed to fostering a positive work environment that ensures our employees thrive in dynamic and collaborative settings.Job DescriptionThe Payroll Coordinator will oversee the accurate and timely execution of payroll processes. This role involves coordinating payroll activities, ensuring compliance with local laws and company policies, and...

**Join our SIG team Queretaro plant as****JR TAX ANALYST**Support the determination of Federal and Local Taxes and follow up on the global internal controls to minimize any risk of fraud and errors.**Key job functions**- Responsible on preparing all support documentation for VAT refunds, tax benefits and other tax related grants on a monthly basis for SIG...

Charger logistics Inc. is a world- class asset-based carrier with locations across North America.With over 20 years of experience providing the best logistics solutions, Charger logistics has transformed into a world-class transport provider and continue to grow.Charger logistics invests time and support into its employees to provide them with the room to...