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...

**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...

The protection of your personal data is important to Chemonics. Please review the Chemonics Data Privacy Policy. And, if you are located in the UK, please read our EU Recruiting Data Privacy Notice to learn how we process your personal data. **Chemonics International** is seeking a **Specialist of Financial Compliance and Review**. The FCR Specialist, helps...

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...

**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...

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...

South Pole is an energetic, global company offering comprehensive sustainability solutions and services. With offices spanning all continents across the globe, we strive to create a sustainable society and economy that positively impacts our climate, ecosystems and developing communities. With our solutions, we inspire and enable our customers to create...

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...

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,...

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...

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...

¡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...

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...

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...

**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 /...