Financial Compliance Specialist

Key Responsibilities:">">Perform daily tasks within the Payments Compliance department, focusing on anti-money laundering functions.">Provide KYC advisory services and review Transaction Monitoring escalations.">Prepare SARs submissions for GPBR and GPay BR entities in Brazil.">">Top 3 Daily Tasks:">">KYC advisory service provision.">Transaction Monitoring...

Job Title: Financial Operations SpecialistWe are seeking a highly skilled Financial Operations Specialist to join our team.This role requires an in-depth understanding of financial operations, including accounting, finance, and reporting. The successful candidate will be responsible for maintaining the financial health of our organization by ensuring...

The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers, including horizontal coverage owners and Enterprise Areas of Coverage ("EAC"), to provide comprehensive oversight of FLU/CF activities. This role assists in developing and maintaining a global coverage plan which defines the scope and risk-based focus of the...

IT Governance Specialist RoleThe role of IT governance specialist is to coordinate the financial planning and strategic alignment within the organization.Key Responsibilities:Coordinate financial planning and ensure alignment with corporate goals.Monitor and control expenses, analyze variances, and propose corrective actions.Serve as a focal point for...

Job DescriptionWe are seeking an experienced Financial Operations Specialist to join our team.This role requires a thorough understanding of financial operations, including accounting and finance fundamentals such as accounts receivable, accounts payable, journal entries, and reporting.Maintain financial best practices and ensure compliance with relevant...

Join to apply for the IT Specialist role at GM Financial . We are looking for a skilled Oracle EBS and Oracle Cloud Fusion Specialist to support, maintain, enhance, and implement solutions within the Oracle E-Business Suite (EBS) and Oracle Cloud Fusion. The professional will ensure seamless integration with other systems and alignment with the company's...

Job OverviewWe are seeking an experienced financial professional to join our team as a Finance Specialist. The successful candidate will be responsible for driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence to deliver accurate actual financial reporting and analysis.

Financial Operations SpecialistLooking for a challenging role that combines finance and operations? Join our team as a Financial Operations Specialist to drive business growth and efficiency.This is an excellent opportunity to develop your skills in financial analysis, budgeting, and process improvement. As a key member of our team, you will be responsible...

At Latitude.sh, we are seeking an experienced professional to fill a critical role in our Finance team. This position involves overseeing various accounting and tax compliance processes, ensuring accuracy, compliance, and scalability in our growing global operation.As an Accountant Analyst, you will be responsible for executing monthly closing processes,...

Financial Accounting Specialist Job DescriptionThis role involves the management of financial processes, ensuring accuracy and compliance with company policies.Responsibilities:Verify supplier bank accounts during onboarding to guarantee accuracy and adherence to regulations.Manage daily settlement document approvals and supplier invoices, maintaining...