Financial Compliance Specialist

The FP&A (Financial Planning and Analysis) Specialist works closely with cross-functional teams to support budgeting, forecasting, financial reporting, and variance analysis, reporting to the **FP&A Lead**. This role has a focus on continuous improvement and process enhancement, working alongside with the local finance team, Regional Finance COE and business...

At Sagan, we bridge the gap between global talent and US-based businesses by connecting candidates from diverse regions with leading American companies.Job Title: Accounting Professional - Financial Operations SpecialistThis role is ideal for individuals looking to develop their accounting skills and gain hands-on experience in financial operations, working...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**FINANCIAL PLANNING & ANALYSIS SENIOR SPECIALIST** Queremos que tu talento se sume al del BCP, para seguir siendo el banco que todo el tiempo está innovando, es pionero y digital. Juntos tendremos la posibilidad de generar un impacto positivo en nuestro país, teniendo como objetivo que los peruanos logren transformar sus planes en realidad....

About the RoleWe are seeking a highly skilled Financial Markets Specialist to join our team. As a key member of our Institutional Trading group, you will be responsible for processing trades and managing risk.Key ResponsibilitiesAssist with trading activities and generate revenue while mitigating risk C coordinate with Sales, Research, Compliance and other...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...

At Thermo Fisher Scientific, we offer a competitive remuneration package, including an annual incentive plan bonus, healthcare benefits, and a range of employee perks. Our innovative organization is built on a foundation of integrity, intensity, involvement, and innovation.We are seeking a skilled Regulatory Compliance Specialist to join our team. This role...

Role SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team in Colombia and Peru. As a key member of our organization, you will play a crucial role in ensuring compliance with foreign trade regulations and supporting our strategic plan in the region.About the RoleThis is an exciting opportunity for a trade professional to lead...

**NON-FINANCIAL RISK SPECIALIST** Queremos que tu talento se sume al del BCP, para seguir siendo el banco que todo el tiempo está innovando, es pionero y digital. Juntos tendremos la posibilidad de generar un impacto positivo en nuestro país, teniendo como objetivo que los peruanos logren transformar sus planes en realidad. #SumaBCP **¿Ya sabes que...

At Citigroup Inc., we are seeking a skilled Financial Markets Specialist to join our Trading team. As a key member of our organization, you will be responsible for assisting with a trading book and mitigating risk in coordination with the Trading team.About the RoleThe overall objective of this position is to process trades for a trading book and achieve...

Accounts Receivable Specialist will process and monitor compliance with collection processes and policies; ensuring it is done in a timely manner, also, analyze and reconcile customer accounts, identifying discrepancies and resolving billing issues. And, detect, analyze and verify economic, financial, or any other type of risks. - **Responsibilities**:_ -...

Responsibilities - Ensures local compliance requirements for the local subsidiary are met in accordance with law 30424 from 2017. - Applies advanced subject matter knowledge, in particular related to Finance and Compliance requirements for Peru, and contributes to complex projects, and exercises independent judgment in resolving business issues and...

World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours will be 9:00am-6:00pm Eastern Time, Monday...

**NON-FINANCIAL RISK SPECIALIST SENIOR** Queremos que tu talento se sume al del BCP, para seguir siendo el banco que todo el tiempo está innovando, es pionero y digital. Juntos tendremos la posibilidad de generar un impacto positivo en nuestro país, teniendo como objetivo que los peruanos logren transformar sus planes en realidad. #SumaBCP **¿Ya sabes...

Responsibilities Ensures local compliance requirements for the local subsidiary are met in accordance with law 30424 from 2017. Applies advanced subject matter knowledge, in particular related to Finance and Compliance requirements for Peru, and contributes to complex projects, and exercises independent judgment in resolving business issues and establishing...

About World Business Lenders (www.wbl.com) World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. This is a Contract/Consultant position. Generally, working hours...

**Job Description**: As a(n) Trade Compliance Specialist you will have the opportunity to tap into your curiosity and collaborate with some of the most innovative and diverse people around the world. You will be in a key role in providing professional support, coordination and tactical execution of various projects and related activities in support of 3M's...

Thank you for taking the time to read this post. An US-based international firm of 60 accountants seeks a full-time payroll specialist for the following tasks. **Responsibilities**: - Process payroll for multiple clients accurately and on schedule. - Set up payroll systems for new clients, ensuring proper onboarding and integration. - Collect and verify...

3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. 職位描述 As a(n) Trade Compliance Specialist, you will have the opportunity to...

ENCARGADO DE LA CONTABILIDAD DE LA EMPRESA (INDISPENSABLE SABER INGLES, CONSTANTE COMUNICACION CON EMPRESA EN USA). HIBRIDO DE LUNES A VIERNES DE 8AM A 5PM: DEPENDE DE DEMANDA. LOCACION POR DEFINIR. **Responsibilities**: - Develop and execute the company's financial strategy in alignment with organizational goals and objectives. - Oversee all aspects of...