Senior Analyst Compliance

The Compliance Risk Analyst we seek will be responsible for conducting thorough monitoring and analysis of AML/CFT regulations, remaining up to date with regulatory changes to provide timely guidance on compliance matters affecting our SME operations.This role requires strong analytical skills with an ability to interpret complex regulations and apply them...

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,...

Fintoc está cambiando la forma en que las personas pagan por internet. Creemos que en el futuro se usarán menos tarjetas de débito y que los pagos cuenta a cuenta serán la forma de pago predominante en LATAM. Este movimiento ya es una realidad en regiones como Europa, Brasil y Norteamérica, por lo que nos encontramos en el _timing_ ideal para impulsar...

Overview:Citi's Ethics Office is seeking a highly skilled Senior Risk Analyst to join their team. The successful candidate will be responsible for establishing and communicating the company's ethical values and principles through its Code of Conduct and training.Key Responsibilities:Manage the Ethics Hotline and ensure timely response to all inquiries.Work...

Job OverviewWe are seeking a highly skilled Senior Indirect Tax Analyst to join our Tax Compliance team in Latam. This role will involve preparing monthly indirect tax filings for Amazon and its subsidiaries, researching and calculating use tax and other indirect tax accruals, and developing process improvements across the region.

**Build your future with Sovos.** If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than...

Analyst, Legal Compliance - KYCApplyLocations: Mexico City, MexicoTime Type: Full TimePosted On: Posted 5 Days AgoEnd Date: March 31, 2025 (30+ days left to apply)Job Requisition ID: R-239735Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable...

Senior Indirect Tax Analyst, Tax Compliance team Are you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation?We're hiring a Senior Tax Analyst If you're looking for a new opportunity, check out this open role on our Tax Compliance team in Latam.Key job responsibilities Prepare monthly / periodic indirect tax...

About NubankNubank is a fintech company that offers digital banking services in Latin America. Founded in 2013, the company aims to provide a more efficient and customer-centric financial system.We are looking for a Regulatory Compliance Analyst to join our team and support the sustainable growth of our business while ensuring compliance with regulatory...

6+ years of experience, specially working in a large public accounting firm or multi-national tax department - Business fluent English and Spanish language skills. - Experienced working on Mexico tax reporting and compliance matters - Tax provision experience and understanding of accounting pronouncements Amazon is seeking an International Tax Senior...

As a key member of our Legal Compliance team, you will play a vital role in driving our customer experience strategy forward by consistently innovating and problem-solving. You will be passionate about AML regulation and sanctions, highly motivated, intellectually curious, analytical, and forward-thinking.Key ResponsibilitiesSupport the operation of customer...

Senior Indirect Tax Analyst Role OverviewWe are seeking a Senior Tax Analyst to join our Tax Compliance team in Latam. As a key member of the team, you will be responsible for preparing monthly indirect tax filings for Amazon and its subsidiaries, including VAT, Turnover Taxes, ICA tax, and other similar taxes.Key ResponsibilitiesPrepare accurate and timely...

Senior Contract Analyst ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development We are currently seeking a Senior Contract Analyst to join our diverse...

Job DescriptionThe Warner Bros. Entertainment team is seeking a dedicated and detail-oriented Senior Analyst for Information Security Compliance to join our ranks. In this role, you will be responsible for ensuring the security and integrity of our systems and data by conducting thorough audits and assessments, identifying areas for improvement, 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...

**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...

Role PurposeThe Analyst Regulatory Compliance will interact with the Onshore Regulatory Development Team to ensure successful attainment of objectives, including enhancing the efficiency of processes.This role reports functionally to the US Director of Regulatory Development and is supervised locally by the Team Lead, Regulatory Compliance.

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** - 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,...

Financial Data Analyst - GIPS ComplianceThis is an exciting opportunity for a Financial Data Analyst - GIPS Compliance to join our team. In this role, you will be responsible for developing and implementing performance analytics models and tools.Key Responsibilities:Developing and implementing performance analytics models and toolsProviding training and...