Compliance Specialist

Eron International is the main provider of expert services to the financial and technological industry, serving worldwide brands whilst re-defining the Fintech sector. We are an extensive and capable company, recognized for the differential value we bring to empower our clients and their customers. Join Our Team as a **Compliance & Risk Specialist!** We...

**Careers that Change Lives **A Day in the Life **Responsibilities may include the following and other duties may be assigned. - Serve as Compliance Business Partner to the commercial divisions of the CELA cluster. - Lead the communications plan for CELA and LatAm. - Develops, implements, administers and certifies compliance policies, procedures, and...

At Johnson & Johnson, we believe good health is the foundation of vibrant lives, thriving communities, and forward progress. That’s why for more than 135 years, we have aimed to keep people well at every age and every stage of life. Today, as the world’s largest and most broadly based healthcare company, we are committed to using our reach and size for...

**Careers that Change Lives** **A Day in the Life** Responsibilities may include the following and other duties may be assigned. - Answer questions and provide guidance related to Medtronic policy and ethical conduct - Ask questions and identify concerns through day-to-day work, thinking critically about optics and potential risks associated with HCP...

**See yourself at Twilio** Join the team as our next Compliance Operations Specialist 2 **Who we are & why we're hiring** Although we're headquartered in San Francisco, we have presence throughout South America, Europe, Asia and Australia. We're on a journey to becoming a globally anti-racist, anti-oppressive, anti-bias company that actively opposes...

The Tax Specialist will be responsible for managing and overseeing all aspects of tax compliance and reporting for the company. This includes preparing and filing tax returns, conducting tax research, and ensuring compliance with all applicable tax laws and regulations. The Tax Specialist will also provide support and guidance to internal stakeholders on...

At Johnson & Johnson, the largest healthcare company in the world, we come together for one purpose: to transform the history of health in humanity. Diversity & Inclusion are essential to continue building our history of pioneering and innovation, which has been impacting the health of more than 1 billion patients and consumers every day for more than 130...

Resumen del trabajo: Support in the effective implementation of Kiwa's corporate risk framework at regional and local levels, ensuring compliance with procedures and controls tailored to the specific needs of each office. Additionally, the aim is to contribute to the identification, evaluation, and mitigation of operational and market risks, promoting a...

With a unique legacy in dermatology as well as decades of cutting-edge innovation, Galderma is the leading company solely dedicated to skin and advancing the future of dermatology. We look for people who focus on getting results, embrace learning and bring a positive energy. They must combine initiative with a sense of teamwork and collaboration. Above all,...

Experience in BPO Job Description: Financial Specialist BPO **Responsibilities**: - Perform financial analysis, including budgeting, forecasting, and variance analysis. - Prepare and review financial statements, ensuring accuracy and compliance with regulatory requirements. - Manage accounts payable and accounts receivable processes, including invoicing,...

¡Oye, es hora de que te unas a nosotros para mostrarle al mundo que somos la empresa que está cambiando paradigmas, donde revolucionamos las horas, los minutos y los segundos! ¿Quieres saber por qué Rappi? - ️ VEMOS OPORTUNIDADES donde otros ven problemas; - ️ VEMOS CERCANIA donde otros ven distancia; - ️ VEMOS ADRENALINA donde otros ven...

Spreetail is seeking a Listing Quality Specialist to join our team. The Listing Quality Specialist plays a critical role in ensuring the accuracy, completeness, and quality of product listings on our e-commerce platform. The specialist will be responsible for reviewing and analyzing product listings, identifying and resolving issues, and ensuring compliance...

Spreetail is seeking a Listing Quality Specialist to join our team. The Listing Quality Specialist plays a critical role in ensuring the accuracy, completeness, and quality of product listings on our e-commerce platform. The specialist will be responsible for reviewing and analyzing product listings, identifying and resolving issues, and ensuring compliance...

**Title**: Specialist HR **Location**: GSC BOG **Key Responsibilities***: - Support HR Area in different required tasks - Support validation of payroll, including extralegal benefits. - Support hiring and retirement process for the company - Verifying HR Inquires for GSC. - Collaborate on the implementation and compliance of internal policies. **Skills /...

Description Sourcing Specialist **This role will be part of the Enterprise Business Solutions (EBS) organization in the procurement pillar. The EBS organization provides best-in-class, cost-effective financial, compliance, procurement, and enablement solutions to our Operating Companies around the world.** The Sourcing Specialist role will be based in...

**SAP GRC Acess Control Specialist. **-2307005265W Description SAP GRC Acess Control Specialist: Kenvue está en búsqueda de un/una SAP GRC Acess Control Specialist. Esta posición está ubicada en Cali. **¿Quiénes somos?** En Kenvue, parte de la familia de empresas de Johnson & Johnson (Kenvue), creemos en el poder extraordinario del cuidado...

We're helping one of our clients, **Zibor Desarrolladores**, hire for a **Technical Support Specialist**. “Developing the best products and services for our customers.” Compensation**:COP2.5M - 3.5M/month.** Location**:Remote (for Colombia residents).** Skills**:Proficient in L2 support, server administration, AD (Active directory), network...

**The Compliance Anti-Money Laundering (AML) Core Officer role is a senior professional role. The Compliance AML Core Officer role reports into the Compliance Independent Assessment (CIA) branch of the Independent Compliance Risk Management (ICRM) Program. This role is responsible for the ongoing monitoring and testing activities of the firm’s overall AML,...

Description Senior Sourcing Specialist **This role will be part of the Enterprise Business Solutions (EBS) organization in the procurement pillar. The EBS organization provides best-in-class, cost-effective financial, compliance, procurement, and enablement solutions to our Operating Companies around the world.** The Senior Sourcing Specialist role will...

**Title: Specialist (Finance) OTC** **Location: GSC BOG** Ensure the correct recording of payments made by the client, manage and debug the cases received in compliance with the KPIs. **Key Responsibilities**: - Request and/or confirm payment supports to clients as appropriate. - Perform account reconciliations with clients as required. - Timely...