Financial Compliance Specialist

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...

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...

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 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.

Job SummaryWe are seeking a highly skilled Senior Financial Reporting Specialist to join our team at Orbia Advance Corporation. As a key member of our finance department, you will be responsible for preparing and reviewing financial reports, ensuring compliance with regulatory requirements, and providing exceptional support to internal customers.

Role OverviewAIG is reimagining insurance to make a bigger difference to the world. As a Financial Accounting Specialist, you will play a crucial role in helping individuals, businesses, and communities manage risk and achieve their goals.About the RoleThis Financial Accounting Specialist position will be an ideal opportunity to develop your experience and...

At MX19 Alcon Laboratorios S.A. De C.V. Company, we seek a skilled professional to join our team in the Financial Transaction Compliance arena. Key responsibilities include:Key Accountabilities:Financial Transaction Recording: Ensure compliance with financial transaction recording standards, including general ledger, cash payments/collections, and tax...

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.

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...

OverviewLHR Americas is a recruitment agency specializing in connecting top talent with global companies. Our client, the world's largest producer of hydrocarbons, seeks a seasoned Financial Risk Management Specialist to join their Risk Oversight & Compliance Division.

OverviewThe Financial Compliance Manager in Mexico is a pivotal role within the Americas Enterprise Compliance Finance team. As part of this team, you will report directly to the Americas Enterprise Compliance Lead and collaborate closely with the Microsoft Mexico Country Manager, CFO, and the Enterprise Commercial and Public Sector teams.Your primary...

At Didi Global, we are committed to solving the world's transportation, environmental and employment challenges through the use of AI technology and localized smart transportation innovations.We strive to create better life experiences and greater social value by building a safe, inclusive and sustainable transportation and local services ecosystem for...

At HSBC, we are one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfill their hopes and realise their ambitions.We are currently seeking an experienced...

**About Us**MedTrainer is an innovative technology company in the healthcare industry, transforming the landscape of medical training with our proprietary Learning Management System (LMS) and comprehensive Compliance Training solutions.**Job Summary**We are seeking a skilled Financial Compliance Specialist to join our team. As a key member of our payroll...

Job Description:jJetfuel agency's finance team is seeking a part-time Financial Operations Specialist to support the company's financial operations. The purpose of this role is to maintain accurate financial records and books, manage cash flow, and ensure smooth financial transactions.This position involves collaborating with accountants and other team...

Job Title: Senior Tax Compliance Specialist - MexicoEarn a competitive salary of $85,000 to $110,000 per year in Ikano Retail's dynamic environment.About the Role:The purpose of this position is to support the growth of Ikano Retail México by leading tax reporting compliance. This role involves collaborating with the finance team to ensure full...

Job Title: Senior Financial Law SpecialistCiti is seeking a highly skilled Senior Financial Law Specialist to join our team in Mexico. This role will support the Treasury business unit and require advanced English language skills.About the JobThis position will focus on providing expert legal advice related to financial services, including banking, stock...

Job Title: Financial Operations SpecialistSagan is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting candidates from vibrant regions like Latin America, the Philippines, India, Pakistan,...

Stripe is a financial infrastructure platform for businesses. Millions of companies from the world's largest enterprises to the most ambitious startups use Stripe to accept payments, grow their revenue, and accelerate new business opportunities.Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. This means you...