Compliance Analyst

Thales people architect identity management and data protection solutions at the heart of digital security. Business and governments rely on us to bring trust to the billons of digital interactions they have with people. Our technologies and services help banks exchange funds, people cross borders, energy become smarter and much more. More than 30,000...

**Deductions Analyst** **Primary Role**: - Investigates and researches deductions and claims to determine validity - Responsible for clearing all deduction types on customer accounts - Communicates with sales team, account management department, and customers to obtain documentation and verification of all claims, including but not limited to shortage...

**Pricing Analyst - CDMX**:- Remote Eligible: Hybrid- Onsite Location(s): Benito Juárez, DF, CMX, MX**Additional Locations**: N/A**Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance**At Boston Scientific, we’ll give you the opportunity to harness all that’s within you by working in teams of diverse and...

**Overview**Founded in 1973, Inter-Con Security Systems, Inc. is a leading US-owned security company, providing integrated security solutions to government and commercial customers on 4 continents. Inter-Con remains under family ownership and control and operates as the industry leader in the field of customized, high-requirement...

**Description**:**Purpose****Global Payments, Inc. is looking for an experienced Technical Business Analyst to join the Global team.****Essential Duties**- **Serve as the product owner on an Agile development team with co-located and/or remote developer & QA resources.**- **Define and prioritize the solution delivery roadmap and Product backlog to implement...

**Responsibilities**:- Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM.- Assist with regulatory inquiries and/or examinations.- Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...

**Responsibilities**: - Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Assist with regulatory inquiries and/or examinations. - Collaborating with other internal areas including: Legal, Business Management, Operations, Technology, Finance, other Control Functions, and...

**Position Purpose**:Responsible of several tax matters for LATAM mostly tax compliance. Good understanding and business acumen on the direct and indirect taxes as well as Tax accounting. Previous knowledge of Argentine taxes**.****Scope**: Argentina, Peru and Chile**Major/ Key Accountabilities**:- Knowledge of the Local and LATAM tax laws and Tax treaties-...

DescriptionKenvue is currently recruiting for:**Sr. Finance Sales Controlling Analyst**This position reports into **Sales Controlling Supervisor** and is based at **Mexico City, Mexico.****Who we are**At Kenvue, part of the Johnson & Johnson Family of Companies, we believe there is extraordinary power in everyday care. Built on over a century of heritage and...

The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...