Financial Compliance Oversight Specialist

Job OverviewWe are seeking a highly skilled Financial Regulatory Compliance Specialist to join our team at Arcus by Mastercard.About the Role:Oversee timely and accurate accounting treatment, as well as relevant controls, of all customer business agreements in line with current applicable Mastercard policies, US GAAP, and local statutory...

Job SummaryWe are seeking a highly skilled Environmental Compliance Specialist to join our team in Mexico. As an EHS Auditor, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.Responsibilities:Conduct EHS compliance audits in Mexico, identifying areas of non-compliance and providing recommendations for...

**Financial Reporting Specialist**:At Upl Ltd, we are seeking a skilled Financial Reporting Specialist to join our team. This role is responsible for preparing and reviewing financial reports, ensuring accuracy and compliance with company policies.Key responsibilities include:Preparing financial statements and reportsAnalyzing financial data and identifying...

About the Role:We are seeking a highly skilled Regulatory Compliance Specialist to join our Global Tax team at Citi. As a key member of the team, you will be responsible for ensuring that our clients' tax obligations are met in compliance with FATCA and CRS regulations.Key Responsibilities:Proactively track and identify new and/or changes in laws, rules, and...

As a key member of our Mexico-based team, we are seeking an experienced Regulatory Compliance Specialist to oversee the development and implementation of our products to ensure full compliance with regulatory requirements for financial institutions.About UsTruora is pioneering the digital landscape in Latin America, with operations in Mexico, Brazil,...

At PepsiCo, we are the perfect place for curious people, thinkers and change agents. From leadership to front lines, we're excited about the future and working together to make the world a better place.We are one of the largest food and beverage companies in the world, with our iconic brands consumed more than a billion times a day in over 200 countries. Our...

Job Title: Senior Financial Analyst Risk OversightAt LHR Americas, we are seeking a highly skilled Senior Financial Analyst Risk Oversight to join our team. As a key member of our Risk Oversight & Compliance Division, you will play a critical role in providing risk analysis and consultancy for risk-based decision-making and management advice.Key...

Citi seeks a highly skilled Financial Management Specialist to join their team. This role will oversee complex financial processes, ensuring accuracy and compliance with regulatory requirements. The ideal candidate will have a comprehensive understanding of financial systems and be able to lead a team of professionals in delivering high-quality services.Key...

Job Title: AML Compliance SpecialistThe AML Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team at Citi.Key Responsibilities:Conduct client profile reviews for customer accounts to ensure...

About the Role:The Financial Operations Specialist is the central hub for managing a company's day-to-day financial and payroll activities. This role involves handling various tasks such as paying bills, collecting debts, processing payroll, and submitting government forms and sales tax payments.We are seeking an experienced bookkeeper to manage our...

Career Area: Legal and ComplianceAbout Caterpillar Financial Services CorporationWe are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about progress and innovation here – we make it happen, with our customers, where we work and live. Job SummaryThe International Trade...

Citi: Tax Compliance Role OverviewWe are seeking a seasoned professional to join our team as a Tax Compliance Specialist. This role is part of our Operations Support department and will be based in [Location].About the JobThis is a full-time position that involves providing tax compliance support across various products and services offered by Citi. The...

Job Title: Data Risk Control Oversight OfficeHSBC Mexico is seeking a highly skilled professional to join our Risk Control Oversight Office as a Data Risk Control Oversight Specialist. This role is responsible for providing comprehensive assessment and monitoring of all regulatory programs across HSBC Mexico, coordination and acceleration of existing...

OverviewMastercard is a global technology company in the payments industry, and we're seeking a skilled regulatory compliance professional to join our Global Regulatory team. This role will support the regulatory compliance program for our real-time payment services in Latin America, ensuring alignment with payment services regulations in Mexico.Key...

Unlock new opportunities in logistics and transportation with Damco Spain Sl. We are a global leader in the industry, driven by innovation and a passion for excellence. Our team is at the forefront of delivering seamless supply chain solutions to our customers, and we need talented professionals like you to join us.We offer competitive compensation and...

**About the Role**Sa Technologies Inc is seeking a highly skilled SOX Compliance Specialist to join our team. As a key member of our internal audit function, you will be responsible for managing and participating in the execution of our global SOX compliance program.The ideal candidate will have 5+ years of Sarbanes-Oxley audit experience in technology...

Citi seeks a skilled AML Compliance Specialist to join its team. As an intermediate-level position, this role is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:• Conduct client profile reviews for customer accounts•...

The AML Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team at Citi.**Key Responsibilities:**Conduct client profile reviews for customer accounts, ensuring compliance with local regulation...

Key Responsibilities:As a Financial Operations Specialist at Citi, you will be responsible for reviewing and processing expense reports to ensure compliance with the Citigroup Expense Management policy. This involves ensuring that processing occurs within procedural guidelines and timelines standards.You will also review and process invoices and purchase...

At Citi, we are seeking a highly skilled AML Compliance Specialist to join our team. This is a full-time position with a competitive salary and benefits package.The estimated annual salary for this role is around $85,000-$110,000 based on industry standards and location.About the Role:We are looking for a professional who can enhance and implement...