Financial Compliance Specialist

About PayUWe are a leading online payment service provider, deploying over 400 payment methods and PCI-certified platforms to process approximately 6 million payments every day. Our mission is to redefine the way people buy and sell online for our 300,000+ merchants and millions of consumers.Job DescriptionWe are seeking a skilled Financial Compliance Risk...

Company OverviewScotiabank, a leading financial institution, seeks a highly skilled Financial Markets Compliance Specialist to join our team. Our Global Banking and Markets division contributes significantly to the bank's net income, and we're looking for a talented individual to support our operations.About the RoleWe are seeking an experienced professional...

Financial Regulatory Compliance Specialist $65,000 - $85,000 per yearAbout the roleThis position plays a critical role in ensuring that our business practices align with major credit card franchises' regulations and guidelines. Key responsibilities include analyzing business cases, evaluating associated costs of acquisition, and providing quotations tailored...

Job Overview: DHL Global Forwarding (Colombia) S.A.S. is seeking a highly skilled Senior Financial Specialist to join our team in Bogotá.About the Role: As a Senior Financial Specialist, you will be responsible for ensuring the correct recording of payments made by clients, managing and debugging cases received in compliance with KPIs.Key...

Job Title:Financial Accountant - Global Reporting SpecialistAbout the Role:We are seeking an experienced Financial Accountant to join our team at Monks Associates Inc. as a Global Reporting Specialist. This role will be responsible for preparing and reviewing financial reports, ensuring compliance with IFRS regulations, and analyzing financial data to...

Binance is a global leader in the blockchain ecosystem, renowned for its secure and transparent cryptocurrency exchange. We serve over 230 million people in more than 100 countries.OverviewWe leverage digital assets and blockchain technology to build an inclusive financial ecosystem that fosters freedom of money and improves financial access worldwide.Job...

Job SummaryThe Tax Compliance Specialist participates in and provides support for global tax compliance and audit activities. This role involves ensuring the accurate flow of information from our financial system to compliance software, as well as assisting with tax information reporting and return preparation.Key ResponsibilitiesSupports the detailed flow...

Job OverviewMotory Group is a dynamic company seeking an experienced Certified Financial Specialist to manage daily accounting operations.Compensation and BenefitsThe hourly pay for this role ranges from $7 to $10, based on experience. We offer competitive compensation, flexible working options, growth opportunities, and a supportive work...

Job DescriptionPanagora Group is a leading provider of global health and international development services, specializing in Monitoring, Evaluation and Learning. We are seeking an experienced Senior Financial Management Specialist to join our team.About the Role:The Senior Financial Management Specialist will be responsible for overseeing financial and...

At Sagan, we're seeking a skilled Financial Reporting Specialist to join our team. As a public company expert, you'll play a critical role in supporting clients' financial reporting and compliance needs.

About the Role:We are seeking a highly skilled Financial Specialist to join our team at Panagora Group in Bogota, Colombia.Job Description:The Financial Specialist will be responsible for processing accounts payable to suppliers and/or contractors, ensuring correct settlement of national or district tax withholdings. Additionally, they will settle monthly...

About the RoleWe are seeking a highly skilled Senior Financial Operations Specialist to join our team in Bogotá, Colombia. As a key member of our Finance department, you will play a critical role in supporting Pacific's overhead expense management, innovation processes, and continuous improvement initiatives.Key ResponsibilitiesLead end-to-end financial...

**Job Title:** Chief Financial Operations Specialist**Location:** Remote**About the Role:We are seeking a highly skilled and detail-oriented Chief Financial Operations Specialist to join our team at Entrepreneur Cooperative. The ideal candidate will have a minimum of 2 years of experience in bookkeeping or related fields and be proficient in QuickBooks and...

We are seeking a skilled Financial Operations Specialist to manage and oversee our daily accounting operations.The successful candidate will have experience with financial management, strong organizational skills, and excellent problem-solving abilities.Key Responsibilities:Manage accounts payable/receivablePrepare financial statements and reportsConduct...

Card Scheme Compliance Expert for Financial InstitutionsAbout the role: As a Card Scheme Compliance Specialist, you will ensure that our company adheres to card schemes rules, acquiring licenses, and applicable laws in Latin America.Key responsibilities:Ensure compliance with relevant regulations and industry standards.What you will gain:A comprehensive...

At Kenvue Brands LLC, we are seeking a highly skilled Senior Financial Operations Specialist to join our team. This role is an exciting opportunity for a talented professional to contribute to the success of our organization.Company OverviewKenvue Brands LLC is a leading company in the industry, dedicated to providing innovative solutions to our customers....

Nubank, one of the world's leading digital financial services platforms, is seeking an experienced Financial Compliance Supervisor to join our Regulatory Solutions Team in Bogota, Colombia. As a key member of our team, you will be responsible for ensuring compliance with local and international regulatory requirements, promoting customer satisfaction, and...

About the Job:We are seeking a highly skilled Senior DOA Compliance Specialist to oversee the accurate and consistent implementation of Group DOA in EE Systems for designated flows.The role is crucial for ensuring SOX / internal control compliance, and the specialist will provide critical support to Requester / DOA Champions in DOA matrix change requests.Key...

About Zerog - Ai In AviationZerog - Ai In Aviation is a leading payment and fintech company in high-growth markets throughout the world. We are part of Prosus, one of the largest technology investors in the world.As a global fintech investor, our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth...

Job Title: Financial Reporting SpecialistLocation: Remote (PST Time Zones)Salary Range: up to 3000 USD per yearCompany Overview:Ingepsy is an exclusive membership community for top executives, founders, and CEOs seeking to hire and maximize the impact of international talent. We bridge the gap between global talent and US-based businesses, connecting...