Financial Compliance and Review Specialist

**Customer Success and Review Specialist** Company Overview: Join our team at J. Blanton Plumbing, a rapidly growing US-based company. We're seeking a Customer Success and Review Specialist to play a vital role in our marketing team. This position is designed to ensure that every customer feels heard, valued, and satisfied with our services. By focusing on...

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,...

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...

**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...

**Job Description**: Trade Compliance Specialist, Colombia Collaborate with innovative 3Mers around the world As Trade Compliance Specialist 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 strategic plan and key Trade Compliance-related...

Johnson & Johnson Global Services, the global shared services organization supporting the businesses of Johnson & Johnson, performs select functional work in a consistent manner across regions and sectors using simplified, standardized end-to-end processes and innovative technology. The vision of Johnson & Johnson Global Services is “to be trusted business...

**The Position** The Medical Review and Device Safety Lead provides leadership in the areas of PV operations, medical assessment, device PV regulations, first-line signal detection, and innovation. The Medical Review and Device Safety Lead oversees the implementation and monitoring of processes to ensure operational and scientific consistency of the in-line...

**Job Information**: Job Family **Sales and Marketing*** Work Arrangement **Permanent WFH*** City **Bogota*** State/Province **Distrito Capital de Bogotá*** Country **Colombia*** **Kickstart a Better Global Career: Join an International Client Today!** Imagine a career where you get to embrace global opportunity, be part of an international team...

**Job Information**: Job Family **Sales and Marketing** *** Work Arrangement **Permanent WFH** *** City **Bogota** *** State/Province **Distrito Capital de Bogotá** *** Country **Colombia** *** **Kickstart a Better Global Career: Join an International Client Today!** Imagine a career where you get to embrace global opportunity, be part of an...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...

America Steel Trade Corporation is an international trading company headquartered in North Miami, Florida. AST specializes in sourcing, exporting/importing, and distributing commodities to the North, Central and South American Markets. The Trade Finance Specialist plays a pivotal role in facilitating international trade transactions by ensuring the...

**Careers that Change Lives** **A Day in the Life **Responsibilities may include the following and other duties may be assigned. - Develops, implements, administers and certifies compliance policies, procedures, and practices. - Ensures alignment with legal and ethical standards of the organization. - Provides compliance advice, investigates complaints and...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

We are looking talent like you!! Horario: Lunes a Viernes de 8:00 a 18:00 (CST) ***: The Financial Counselor position is responsible for ensuring correct processing of all patient accounts and coordinating all facets for patient accounts, credits and collection of Accounts Receivable. This role ensures duties are completed accurately and timely while...

Diversity, Equity & 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 years. Regardless of your race, belief, sexual orientation, religion, or any other trait, YOU are welcome in all open positions at the largest...

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)’s Global Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going...

Why GMF?: GM Financial Operaciones Internacionales desarrolla su actividad en Latinoamérica y China. Operaciones internacionales ofrece una amplia gama de productos de financiación de automóviles al por mayor y al por menor a los concesionarios y sus clientes. La fortaleza del negocio internacional se basa en su capacidad para adaptar sus productos a las...