Financial Compliance Specialist

Job RoleThe Financial Compliance Specialist will oversee the Payroll team at IQVIA Argentina, ensuring compliance with tax and statutory requirements and adherence to IQVIA's financial policies.Main DutiesSupervise daily Payroll team operations, monitoring service delivery and ensuring timely completion of tasks.Liaise with the Payroll service provider to...

Financial Data SpecialistWe are seeking a highly skilled Financial Data Specialist to join our team at UKG ApplyConnect Test WorldWide. As a Financial Data Specialist, you will be responsible for analyzing and interpreting complex financial data to inform business decisions.Main Responsibilities:Analyzing and interpreting financial data to identify trends...

Nubank is a leading digital banking platform and technology company in Latin America, operating in Brazil, Mexico, and Colombia. Our mission is to redefine people's relationships with money through innovative technology and exceptional customer service.We are seeking an experienced Regulatory Compliance Specialist to join our team in Mexico City. The...

Job SummaryWe are seeking a highly skilled Financial Reporting Specialist to join our team. The successful candidate will be responsible for preparing and analyzing financial statements, ensuring accuracy and compliance.The ideal candidate will have a strong understanding of accounting software, including Advanced Excel, SAP, and QuickBooks. They will also...

Job DescriptionWe are seeking a highly skilled Financial Reporting Specialist to join our global Finance team. The ideal candidate will have a strong background in accounting and reporting, with excellent English language skills.The successful candidate will be responsible for preparing financial reports for various stakeholders, ensuring compliance with...

Nubank is a global company with offices in several countries, and we are seeking a highly skilled Regulatory Compliance Specialist to join our team in Mexico City.The ideal candidate will have a strong background in regulatory compliance, AML, or regulatory areas for banks, SOFIPO, and/or Fintechs, with proven experience in filing and obtaining financial...

Job DescriptionThe Financial Operations Specialist plays a vital role in providing day-to-day operations support to the Real Estate Companies process. This includes ensuring that all financial and non-financial controls are followed, working closely with Compliance and Controller teams to maintain records in compliance with CRS Manager's Control Assessment...

Job DescriptionWe are seeking an IT Compliance Manager to lead our security and compliance programs, focusing on SOC 2 and PCI-DSS. The ideal candidate will be responsible for ensuring the company meets industry standards, protecting customer data, and staying ahead of evolving regulations.The selected individual will collaborate closely with our Business...

About this Role:We are seeking an experienced Financial Operations Specialist to join our team.In this role, you will be responsible for managing all aspects of clients' billing and accounting activities, ensuring timely and accurate processing of inputs/outputs related to member billing and GOC activities.Collaborate with cross-functional teams to analyze...

At Jobgether, we're dedicated to matching professionals with roles that suit their skills and experience. Our latest opportunity is for an Accounting Specialist who can manage payroll, compliance, and financial operations across multiple countries.This role requires a strong understanding of accounting principles, particularly in Mexican tax and financial...

Job SummaryWe are seeking a highly skilled Financial Planning Specialist to join our team at CTG Latam. 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 maintain accurate financial forecasts...

As a Compliance and Process Improvement Specialist, you will play a critical role in ensuring the integrity and efficiency of our financial processes. You will be responsible for identifying opportunities for improvement, developing and implementing policies and procedures, and ensuring compliance with local laws and regulations, as well as global Mastercard...

Information Technology Compliance ManagerWe're looking for an IT Compliance Manager to take ownership of our security and compliance programs, with a focus on SOC 2 and PCI-DSS. You'll be the go-to expert ensuring our company meets industry standards, protects customer data, and stays ahead of evolving regulations.We work closely with highly regulated...

About the RoleThe ITJ is seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in helping us define, implement, manage, and maintain compliance to meet or exceed requirements for in-scope security, legal, and regulatory frameworks.This multi-dimensional role requires compliance and...

OverviewWe are Bitso, the leading cryptocurrency platform in Latin America. Our mission is to develop the cryptocurrency ecosystem in the region and enable financial inclusion. We believe crypto is the future of finance, and we're committed to making it useful by providing equal access to safe and intuitive financial products.About the RoleWe are seeking a...

About the RoleWe are looking for a Financial Project Implementation Specialist to join our team. As a key member of our finance department, you will be responsible for implementing finance projects that enhance the generation of financial information for local regulators and the Group.Key Activities:Document finance-related processes and workflows to ensure...

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 the RoleThis is an exciting opportunity to join Expeditors as a Trade Compliance Specialist. In this role, you will work closely with our clients to ensure compliance with all relevant trade regulations, manage customs clearance processes, and provide expert advice on trade compliance matters.

Financial Planning Specialist Job DescriptionAmazon is seeking a highly motivated and experienced Financial Planning Specialist to join our Digital and Emerging Market Payment Finance team. As a key member of the team, you will play a critical role in supporting Amazon's Mexico payment business, including Co-branded Credit Card or Debit Card, Installments,...

Company OverviewPAYPAL, a global leader in digital payments, is revolutionizing commerce with innovative solutions. Our mission is to empower consumers and businesses worldwide by providing secure, personalized, and simple payment experiences.Job DescriptionWe are seeking an experienced Financial Operations Specialist to join our team. The ideal candidate...