Process Compliance Specialist

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at H&CO Latam. This role is responsible for ensuring operational and regulatory compliance within the client onboarding process.Main ResponsibilitiesOversee and execute the client onboarding process, guaranteeing full compliance with legal and regulatory requirements.Conduct...

Role OverviewThis role requires strong analytical skills, attention to detail, and the ability to navigate complex financial processes. The ideal candidate is a proactive problem-solver with a solid understanding of financial compliance, reporting, and process improvements.ResponsibilitiesFinancial Processes: Maintain a centralized repository for...

TMF Group Bogota, D.C., Capital District, ColombiaTax Compliance SpecialistThe candidate keeps the entities in the Americas compliant with local tax law, ensures that tax policies and processes are followed, identifies tax risks (and opportunities) and monitors changes in tax laws. The tax compliance specialist forms part of the Group Tax team and works...

At Chemonics, we are committed to upholding the highest standards of financial compliance and integrity. As a Financial Compliance and Review Specialist, you will play a vital role in helping our projects mitigate risks and ensure regulatory compliance.Responsibilities:Coordinate finance and compliance reviews, draft reports, and provide recommendations to...

Job DescriptionWe are seeking a highly skilled Business Process Specialist to join our team in Bogotá, Colombia.The successful candidate will be responsible for leading the end-to-end payment process, ensuring timely and accurate payments to suppliers. This includes managing a team of payment employees, providing training and development opportunities, and...

Job DescriptionWe are seeking a highly motivated Regulatory Compliance Specialist to join our team. In this role, you will support the Global Process Office (GPO) with projects such as Project Hope.The project aims to select and implement a sanctions process that meets all requirements for screening and monitoring of suppliers/payees through the third-party...

We're seeking an Accounting and Compliance Specialist to join our team at Arup. In this role, you'll be responsible for managing daily accounting functions, overseeing month-end close processes, and collaborating with global treasury on intercompany settlements and treasury activities.This position requires a unique blend of accounting and business acumen,...

Job Summary: We are seeking a skilled Tax Compliance Specialist to join our team. The successful candidate will be responsible for overseeing the sales, use, and property tax function for all relevant domestic companies.Key Responsibilities:Manage Sales & Use and Property Tax Audits, including obtaining and analyzing information, ensuring it is accurate,...

Carrier Support and Compliance Specialist We're HiringCarrier Support and Compliance Specialist Lean Solutions Group is looking for a Carrier Support and Compliance Specialist to join our team in BogotáIf you have a B2/C1 level of English and want to work onsite, this is your chance to grow in the logistics industry.What you'll do: Assist carriers and...

Job Description:Position OverviewWe are seeking an experienced Cybersecurity and Compliance Specialist to join our team in Bogota. The successful candidate will be responsible for ensuring the company's IT systems and processes comply with relevant laws, regulations, and standards.Main ResponsibilitiesMonitor and interpret regulatory requirements, industry...

Job Description:We are seeking a highly skilled KYC Compliance Specialist to join our team at Binance. As a key member of our corporate onboarding team, you will be responsible for reviewing constitutional documents of corporate clients and their related parties. Your expertise in risk assessment, periodic/trigger reviews, and enhanced due diligence will...

Job SummaryWe are seeking a seasoned Global Financial Compliance Specialist to join our team at NielsenIQ. As a Statutory Accounting Expert, you will oversee statutory accounting processes for our organization's operations in a specific region.Responsibilities include ensuring compliance with local statutory requirements, preparing and submitting accurate...

We are seeking a detail-oriented Quality Assurance Specialist to join our team at Lean Solutions Group.The successful candidate will collaborate with the Operations and Workforce Departments to implement process improvements, enhance service quality, and drive business growth.Key Accountabilities:Analyze and track key performance indicators (KPIs), account...

Zimmer Biomet is a global medical technology leader dedicated to enhancing patient mobility.We are seeking a skilled Tax Compliance Specialist to oversee the sales, use, and property tax function for all relevant domestic companies.Key ResponsibilitiesManage sales and use tax audits, ensuring accurate and timely information is provided to state taxing...

**Job Overview**Hire Horatio Cx is seeking a highly skilled Information Security and Compliance Senior Specialist to join our team. As a key member of our IT department, you will play a critical role in ensuring the security and compliance of our information technology systems and processes.The successful candidate will be responsible for developing and...

We're HiringCarrier Support and Compliance Specialist Lean Solutions Group is looking for a Carrier Support and Compliance Specialist to join our team in BogotáIf you have a B2/C1 level of English and want to work onsite, this is your chance to grow in the logistics industry.What you'll do: Assist carriers and internal teams with 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 Chemonics...

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...

Company Overview: Zimmer Biomet is a global medical technology leader with a mission to enhance patient mobility and improve lives. With a commitment to innovation and development, we strive to create an environment where every team member feels valued, inspired, and invested.">">">Manage Sales & Use and Property Tax Audits">Develop negotiation strategy and...

Job DescriptionThe Financial Compliance and Review Specialist is a critical role within the Chemonics organization, responsible for mitigating risks by proactively identifying potential issues and proposing recommendations.Key Responsibilities:Coordinate and perform finance and compliance review assignments, draft reports, and provide observations to project...