Compliance Analyst

We are looking for a highly analytical and result-oriented Business Analyst who can analyze business decisions, troubleshoot issues, and communicate the findings effectively across different teams while raising the technical bar of the globally distributed analytics team, providing data wrangling expertise, deep understanding of data fundamentals, working...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design...

**About Tala** Tala is a global technology company building the world’s most accessible financial services. With more than $350 million raised from visionary investors, we are serving millions of customers around the world who have been overlooked by traditional financial institutions - and our plan is to serve millions more, and have been named by...

Job Purpose: We have an exciting opportunity to join our global Ethics and Compliance team and help support ethical leadership across our global business. The role exists within our Policy, Training and Communication team and requires a strong ability to write and communicate in English, with additional languages beneficial. It requires strong proficiency in...

Job Purpose: We have an exciting opportunity to join our global Ethics and Compliance team and help support ethical leadership across our global business. The role exists within our Policy, Training and Communication team and requires a strong ability to write and communicate in English, with additional languages beneficial. It requires strong...

Amazon is looking for a Sr. Tax Compliance Analyst that will be responsible for supporting and supervising indirect tax compliance activities, as well as assisting with project implementation for Mexico. Primary duties include:• Execute the day to day activities regarding indirect taxes (VAT and IEPS)• Prepare, analyze and supervise filing tax returns...

Amazon is looking for a Sr. Tax Compliance Analyst that will be responsible for supporting and supervising indirect tax compliance activities, as well as assisting with project implementation for Mexico. Primary duties include:• Execute the day to day activities regarding indirect taxes (VAT and IEPS)• Prepare, analyze and supervise filing tax returns...

Job Description And Responsibilities The Financial analyst role reports to the Controllership Support Manager for Mexico and is responsible to assist Business Functions for the Andean Region (Colombia, Ecuador, Perú and Venezuela) such as Marketing, VCA, Product Solutions, Sales, and other functional areas to manage high P&L impact projects as...

Job DescriptionThe Financial analyst role reports to the Controllership Support Manager for Mexico and is responsible to assist Business Functions for the Andean Region (Colombia, Ecuador, Perú and Venezuela) such as Marketing, VCA, Product Solutions, Sales, and other functional areas to manage high P&L impact projects as Value-in-Kind, Prepayments,...

Serves as a function/business/product compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's...

About IT In Nestlé We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

About IT In Nestlé We are a team of IT professionals from many countries and diverse backgrounds, each with unique missions and challenges in the biggest health, nutrition and wellness company of the world. We innovate every day through forward-looking technologies to create opportunities for Nestlé’s digital challenges with our consumers, customers...

The objective of the Customer Care Analyst is to help optimize our order to cash service levels by primarily performing data entry, processing of orders including technical review, and related activities and requests. The Customer Care Analyst will be working with multiple systems that need to be updated timely and accurately. This role requires an interest...

The objective of the Customer Care Analyst is to help optimize our order to cash service levels by primarily performing data entry, processing of orders including technical review, and related activities and requests. The Customer Care Analyst will be working with multiple systems that need to be updated timely and accurately. This role requires an interest...

Overview We are seeking a dynamic and experienced Business Process Analyst to bolster our Global Benefits team within HR Services and Digital Employee Experiences (HRSDEE). In this role, you will be pivotal in crafting and refining the processes and tools necessary to streamline our global work-time-tracking and benefit operations, ensuring efficiency...

We’re looking for people who are determined to make life better for people around the world. Description: We are seeking a skilled Accounts Receivable Analyst to join our team. This vital role is perfect for a detail-oriented professional, passionate about financial accuracy and customer service excellence. As an Accounts Receivable Analyst,...

An important aviation company is looking for its next Dynamics 365 Functional Analyst. This company has a presence in more than 60 countries.As a Dynamics 365 Functional Analyst, you will be responsible for the operation of AX/D365 with respect to the fulfillment of SLAs and that the operational environment meets group standards for security, performance,...

An important aviation company is looking for its next Dynamics 365 Functional Analyst. This company has a presence in more than 60 countries.As a Dynamics 365 Functional Analyst, you will be responsible for the operation of AX/D365 with respect to the fulfillment of SLAs and that the operational environment meets group standards for security, performance,...

The KYC Operations Analyst 2 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. ...

Responsabilities Tax Knowledge in Maquila Operations Calculation and presentation of Monthly and Annual Fiscal Obligations (General Regime and Maquila) Knowledge in Social Security Prepares tax accounts reconciliations monthly for US and MX GAAP purposes Reviews annual Federal tax opinion (dictamen fiscal) Submits and follows up tax refunds and...