Financial Compliance Expert

Meet Our Requirements for Financial Regulatory ExpertWe are seeking an experienced Financial Regulatory Expert to join our finance team in Mexico. As a key member of our team, you will ensure our compliance with financial regulations and contribute to the development of our tax strategy.Key Responsibilities:Stay updated on changes in tax laws and regulations...

About PayJoyWe're a mission-first financial service provider dedicated to empowering under-served customers in emerging markets. Our innovative approach uses smartphone-based collateral to deliver affordable credit to millions of people globally.This roleThe Senior Manager will be responsible for leading our efforts to stay ahead of evolving regulatory...

**Job Description**We're seeking a skilled Financial Expert to join our Mexico Controller team. In this role, you will be responsible for managing financial processes, analyzing data, and providing insights to inform business decisions.You will work closely with our accounting team to ensure accurate and timely financial reporting, as well as compliance with...

At Plata Card, we are dedicated to becoming the primary financial relationship of Mexican consumers and rewarding their financial lives through inclusion, simplicity, convenience, trust, and security.The ideal candidate will have a deep understanding of financial regulatory metrics and limits, as well as experience in overseeing regulatory reports and...

Nubank is a digital banking platform that has revolutionized the way people manage their finances. We are looking for a highly skilled Regulatory Compliance Specialist to join our team in Mexico City.As a key member of our Compliance Chapter, you will play a crucial role in supporting the company's growth by identifying regulatory risks and designing...

About the RoleThis Senior Financial Operations Expert position is responsible for ensuring the accuracy and timeliness of financial data across all entities. The ideal candidate will have a strong understanding of financial operations, including revenue recognition, account reconciliations, and financial reporting.Key ResponsibilitiesSupport the...

We are seeking a skilled Lawyer Specialist to join our legal & compliance team at Plata Card, a digital financial services and technology company that aims to become the primary financial relationship of Mexican consumers and to reward their financial life through inclusion, simplicity, convenience, trust, and security.The Lawyer Specialist will be...

About UsWe are a leading renewable energy company, and we are seeking a highly skilled Reneable Energy Financial Expert to join our team. As a key member of our finance department, you will be responsible for creating and updating financial models, managing cash flow, and ensuring compliance with internal control frameworks.Key ResponsibilitiesCreate and...

A.P. Moller - Maersk is a world leader in transport and logistics, committed to connecting and simplifying our customers' supply chains as a true integrator of container logistics.We are seeking an experienced professional in taxation with expertise in income tax compliance, tax reporting, and strategic tax planning to ensure compliance with local and...

Key ResponsibilitiesRecord journal entries in the international accounting system and ensure accurate classification.Prepare and review monthly financial reports and reconciliations for key accounts.Ensure compliance with US GAAP accounting standards for financial reporting.

About PayJoyWe are a mission-driven financial service provider dedicated to helping under-served customers achieve financial stability and success. Our patented technology turns smartphones into digital collateral, enabling us to offer affordable credit to millions of customers worldwide.This roleThe Senior Manager will lead our efforts to meet evolving...

We are seeking a detail-oriented and proactive Compliance Specialist to join our team. In this fully remote role, you'll be the go-to expert for clients navigating the compliance process, ensuring they meet requirements, understand potential risks, and have the right solutions in place.The RoleYou will play a key role in helping clients understand complex...

We are seeking a seasoned Financial Operations Expert to join our team at Flowserve Corporation. The ideal candidate will have extensive experience in general accounting, financial reporting, and analysis.The successful candidate will possess strong leadership skills, with the ability to manage a team of professional accountants. In addition, the candidate...

Company Overview: One Park Financial (OPF) is aleading Financial Technology company dedicated to empowering smallbusinesses by connecting them with a wide variety of flexiblefinancing and funding options. Our mission is to provideentrepreneurs with the working capital they need to elevate theirbusinesses to new heights. At OPF, we believe in working...

Company Overview:One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses to new heights. At OPF, we believe in working with...

Company Overview : One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses to new heights. At OPF, we believe in working...

Company Overview:One Park Financial (OPF) is a leading Financial Technology company dedicated to empowering small businesses by connecting them with a wide variety of flexible financing and funding options. Our mission is to provide entrepreneurs with the working capital they need to elevate their businesses to new heights. At OPF, we believe in working with...

Kimberly-Clark Corporation is a global leader in the manufacturing of personal care products. We are currently seeking a Regulatory Compliance Expert to join our team. In this role, you will be responsible for ensuring that our products comply with relevant regulations and standards.About the JobAs a Regulatory Compliance Expert, you will work closely with...

Job DescriptionWe are seeking a highly analytical Financial Compliance Analyst to join our team. The ideal candidate will have 1-2 years of experience in financial analysis and data management.About the RoleThe Sales Finance Analyst is responsible for analyzing and evaluating financial data related to sales budget, providing key insights to support strategic...

About Our CultureAt PayJoy, we embody a culture of innovation, collaboration, and customer-centricity. Our team is driven by a passion for making a positive impact in the lives of under-served customers.This Critical RoleThe Senior Regulatory Compliance Manager will be instrumental in shaping our regulatory compliance strategy, ensuring that our financial...