Financial Transaction Compliance Specialist

Company OverviewWe are BSI, a leading organization that embodies excellence in all aspects of our operations.Job SummaryAs a Financial Transaction Specialist, you will be responsible for ensuring the smooth processing of financial transactions within our organization.ResponsibilitiesProcess financial transactions accurately and efficientlyVerify and...

About the RoleWe are seeking a skilled Financial Transaction Specialist to join our team in Santiago De Queretaro, MX. This role is responsible for processing financial transactions and ensuring accurate and timely completion of tasks.Key ResponsibilitiesProcess payments for companies in the NAM region through SAP/Oracle systems.Clear accounts daily to...

About SovosSovos is a leading provider of software solutions for tax compliance and digital transformation. With a global presence and a client base that includes half the Fortune 500, Sovos offers a comprehensive suite of products to help businesses navigate the complexities of tax determination, transaction controls, and reporting.

Ria Money Transfer is a leading global money transfer company, committed to providing exceptional service and reliable remittance payment services to customers worldwide. As a forward-thinking organization, we strive to be the most progressive money transfer company in the world.We are looking for a Financial Transaction Specialist to join our team. This...

Stripe Financial Crimes Team: Uncover Complex Money Laundering SchemesWe are looking for a skilled Financial Crimes Investigation Specialist, Regulatory Compliance, to join our team in monitoring, investigating, and reporting suspicious financial activity.This role is an exciting opportunity to leverage your analytical skills and experience in AML...

Job Overview:Caterpillar Financial Services Corporation is seeking a skilled Global Trade Compliance Specialist to join our team. This role will be located in Nuevo Laredo or Monterrey, Mexico.About the Role:The successful candidate will be responsible for producing Free Trade Agreement documents, managing free trade certificate databases, and ensuring...

Job Overview At Microsoft, we are seeking a skilled Financial Compliance Specialist to join our team in Mexico. This role is part of the Americas Enterprise Compliance Finance team and reports directly to the Americas Enterprise Compliance Lead. As a key member of our compliance team, you will work closely with the Microsoft Mexico Country Manager, CFO,...

About the RoleRia is seeking a highly skilled Financial Transaction Investigator to join our team. In this role, you will play a critical part in analyzing and making decisions on transactions based on risk rules.Key Responsibilities:Analyze financial transactions to identify valid or fraudulent activitiesProvide excellent customer service to internal and...

Citibank is seeking an experienced AML Transaction Monitoring Specialist to join our team in this challenging and rewarding role. As a key member of our Compliance and Control department, you will be responsible for monitoring and analyzing customer transactions to identify potential money laundering risks.Job Summary:The successful candidate will have 2-5...

Job SummaryWe are seeking a highly motivated and detail-oriented Financial Compliance Specialist to join our team at Marriott International's luxury property in Cancun. The ideal candidate will have excellent analytical skills, a strong understanding of financial regulations, and the ability to work independently with minimal supervision.About UsMarriott...

At MX19 Alcon Laboratorios S.A. De C.V., we are driven by our commitment to delivering exceptional results in eye care. As the global leader in this field, we innovate with precision, act with speed, and champion progress.We are seeking a detail-oriented and motivated Financial Management Specialist to join our Finance team. In this role, you will ensure...

Job OverviewThe Financial Transaction Manager position at LESCHACO is a dynamic role that requires exceptional organizational and analytical skills. This individual will be responsible for processing vendor payments, overseeing expenses, and ensuring timely reconciliations of invoices.

About the RoleWorld Business Lenders, LLC is seeking a highly skilled Senior Financial Compliance Specialist to join our team. This contract position offers a competitive compensation package and 11 paid holidays in the United States.Job ResponsibilitiesCollaborate with the Finance Team Lead to ensure accurate and timely financial statement...

At TSYS Servicos de Transacoes Eletronicas, we empower millions of people to move money globally using our innovative payment solutions for credit, debit, and merchant services. Our diverse team supports over 1,300 financial institutions and 600 million cardholders worldwide, fostering growth and success.We are seeking a skilled Electronic Transaction...

At PPRO, our mission is to simplify access to local payment methods and empower partners like Ant Group, PayPal, and Stripe to connect with more customers and accelerate their growth.About the RoleWe are seeking a detail-oriented Financial Compliance Specialist to join our team. As a key member of our compliance team, you will play a critical role in...

About the RoleWe are seeking a meticulous Payroll Officer to manage our payroll processes accurately and efficiently. Located in a remote setting, this role will enable you to work within specified time zones as needed.As a Financial Compliance Specialist, you will ensure compliance with all payroll regulations and provide exceptional support to our...

Job SummaryWe are seeking an experienced Senior Financial Operations Specialist to join our team at Thermo Fisher Scientific Inc. in Mexico. This role will be responsible for leading financial operations and ensuring compliance with local laws and regulations.

Job OverviewWe are seeking a highly skilled and experienced Financial Risk Management Specialist to join our team at Aib International. In this role, you will be responsible for managing the financial assets of the company, ensuring compliance with regulatory requirements, and analyzing and mitigating financial and business risks.

Accounting Excellence at AlconWe are seeking a detail-oriented and motivated Senior Accountant to join our Finance team. In this role, you will ensure compliance with financial transaction recording standards, control and reconcile accounts and records, and prepare accounting reports for both internal and external audiences.Key Responsibilities:Ensure...

OverviewCiti is a leading global financial institution that offers a wide range of financial products and services to individuals, corporations, governments, and institutions. As part of our commitment to excellence, we are seeking a highly skilled Transaction Manager to join our team.Job SummaryWe are looking for a seasoned professional with 2-5 years of...