Compliance Analyst

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

The Compliance Analyst will be responsible for managing and resolving disputes between Cisco and its customers or partners.Job RequirementsThe ideal candidate will have a Bachelor's degree in Accounting/Finance and at least 2-3 years of related work experience.Responsibilities include managing disputes globally, managing incoming disputes, investigating...

**Build your future with Sovos** Digital technology has forever changed business. Now, it’s transforming tax. Sovos’ software was built for the digital future of tax, with complete, connected offerings for tax determination, continuous transaction control compliance, tax reporting and more. Our 2,000+ employees throughout the Americas and Europe are...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

About the RoleThis Procurement Control & Compliance Sr Analyst position requires a detail-oriented individual with experience in procurement/order processing/policy control. As a key member of our team, you'll be responsible for conducting internal controls assessments, developing and maintaining process documentation, and ensuring compliance with internal...

We are looking for a detail-oriented GTU Analyst to join our team in Mexico City.In this role, you will be responsible for ensuring compliance with tax regulations and working closely with our clients across Mexico and Latin America.You will have the opportunity to develop your skills and expertise in a fast-paced and dynamic environment.Main TasksSupport...

**Compliance Analyst** **Job ID** - 202908 **Posted** - 04-Feb-2025 **Service line** - Corporate Segment **Role type** - Full-time **Areas of Interest** Legal **Location(s)** Ciudad De Mexico - Ciudad de Mexico - Mexico - CBRE Group, Inc. is the world’s largest commercial real estate services and investment firm, with 2018 revenues of $21.3 billion...

Our Purpose - Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build _a sustainable economy_ where everyone can prosper. We support a wide range of digital payments choices, making _transactions secure,_ simple, smart and accessible. Our technology and innovation,...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Bachelor's degree - Experience working in a large public accounting firm or multi-national corporate tax department - Bachelor’s degree in tax, accounting, finance, or related field - 5+ years of experience of working in VAT advisory or VAT compliance function having basic VAT knowledge - Knowledge of Microsoft Office products at an advanced level,...

Bachelor’s degree in tax, accounting, finance, or related field - 2+ years of experience of working in VAT advisory or VAT compliance function having basic VAT knowledge - Knowledge of Microsoft Office products at an advanced level, Advanced in MS Excel; - Fluent in both Spanish and English Amazon's diverse business requires VAT filings in a number of...

World Business Lenders, LLC is a leading provider of short-term commercial loans to small and medium-sized businesses across the United States. We are seeking a highly skilled Compliance Analyst to join our team.Job Description:Provide support in connection with all U.S. regulatory and compliance matters.Ensure timely, accurate and compliant internal and...

Company OverviewPepsiCo Deutschland GmbH is a leading food and beverage company with a strong presence in the German market. We're passionate about delivering high-quality products and services to our customers and consumers.We're seeking a skilled Specification Management Analyst to join our team. As a key member of our R&D team, you'll be responsible for...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and...

**Job Requisition ID**: - JR30947**Teams**: - Finance, Strategy, And Accounting**Work Type**: - OnsiteNetflix is one of the world’s leading entertainment services with 283 million paid memberships in over 190 countries enjoying TV series, films and games across a wide variety of genres and languages. Members can play, pause and resume watching as much...

Role OverviewThis Regulatory Solutions Analyst role supports Nubank's growth by ensuring compliance with regulatory demands related to Anti-Money Laundering (AML), Know Your Customer (KYC), and judicial inquiries.Deliver an exceptional customer experience during the KYC process while maintaining high-quality customer data and due diligence standards.Respond...

Team DynamicsWe strive to foster a collaborative and inclusive team environment where everyone can thrive.As a member of our team, you will be part of a dynamic and innovative group working together to achieve common goals.About the JobThe Legal Compliance Risk Management team is seeking a Quality Assurance Analyst to join our team.The team is an independent...

Determined. Imaginative. Curious. If these are some of the ways you describe yourself — we want to learn more about you! At TC Energy, we are Energy Problem Solvers — passionate about transitioning North America to cleaner energy while meeting the energy demands of today and tomorrow. If that sounds like a challenge you want to help tackle, we want you...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Experience working in a large public accounting firm or multi-national corporate tax department - Bachelor's degree - 5+ years of tax experience with exposure to tax compliance in a multinational corporation and/or a Big 4 public accounting firm. - 5+ years using computer software including Excel, Word, and online research software. - Excellent interpersonal...