Empleos de regulatory en Heredia

Ready to shape the future of work? At Genpact, we don’t just adapt to change—we drive it. AI and digital innovation are redefining industries, and we’re leading the charge. Genpact’s AI Gigafactory, our industry-first accelerator, is an example of how we’re scaling advanced technology solutions to help global enterprises work smarter, grow faster,...

Company Description About AbbVie AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow.We strive to have a remarkable impact on people's lives across several key therapeutic areas including immunology, oncology and neuroscience - and products and...

Who are we?Smarsh empowers its customers to manage risk and unleash intelligence in their digital communications. Our growing community of over **** organizations in regulated industries counts on Smarsh every day to help them spot compliance, legal or reputational risks in 80+ communication channels before those risks become regulatory fines or headlines....

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the world...

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the world...

Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals...

Senior Manager, Credit & Collections NA leads credit risk management and collections operations across North America, ensuring effective strategies that optimize cash flow, reduce credit exposure, and minimize bad debt risk. The role provides leadership to a high-performing team, driving accountability, talent development, operational excellence, and...

• Job Title : SPE-Policy Servicing • Job Summary : This hybrid role for SPE Policy Servicing involves executing and enhancing policy servicing processes in the life and annuities insurance domain while leveraging strong MS Office expertise to manage data documentation and reporting. The specialist will support rotational shifts ensure high accuracy in...

This role leads critical operational initiatives for the re-credentialing program transformation, aligned directly with Senior Leadership Team (SLT) strategic goals. Centered on Re-Credentialing & Compliance Management, Process Improvement & AI Integration, and Fraud Prevention & Security Awareness, this position safeguards sensitive Equifax consumer data,...

Diversity - Innovation - Caring - Global Collaboration - Winning Spirit - High Performance At our company, we value diversity and believe it is our greatest strength. We are committed to empowering women, supporting the LGBTQ+ community, and creating opportunities for individuals with disabilities. Our belief is that your diversity enriches our work...

Description - External Job Summary We are seeking a dedicated professional for the role of Policy Servicing with 1 to 3 years of experience. The ideal candidate will have expertise in MS Office and a strong understanding of Life and Annuities Insurance. This is a work-from-office role with day shifts offering an opportunity to contribute to critical policy...

In this position, you will safeguard Equifax’s consumer data by executing thorough Consumer Data Compliance & Re-Credentialing protocols across multiple business units. Utilizing your background in Investigation & Business Validation, you will analyze complex business models, inspect evidence of permissible purpose, and enforce compliance with consumer...

360training 360training.com is a rapidly growing leader in online training and certification across a wide range of industries and professions. 360training.com provides customers with the regulated training they need to get and keep jobs they want. Over the years, we have continued to grow our expansive library of regulatory-approved training courses with...

Description & Requirements About the role We are seeking a Manager – Intercompanies to join the Walmart EBS Latam team, specializing in Record to Report processes across Latin America. This role will serve as a key liaison between the Market teams and the shared services, ensuring the integrity, accuracy, and efficiency of intercompany transactions and...

Description & Requirements Abour the role Walmart EBS Latam is seeking a Sr. Manager – Retail Accounting to join our Record to Report (R2R) team. This senior leadership role is responsible for overseeing all retail accounting processes, ensuring the accurate and compliant daily and monthly accounting close for Walmart stores across all formats and banners...

Team Overview At TransUnion, the Consumer Interactive team builds and scales Direct-to-Consumer digital products that help consumers understand their credit, protect their identities, and improve their financial well-being.The team supports consumer experiences across credit monitoring, identity protection, financial health, and regulatory products in a...

Description & Requirements About the role We are seeking a Manager – Logistics to join the Walmart EBS Latam team, specializing in Record to Report (R2R) processes related to transactions generated in Distribution Centers across Latin America. This role will serve as a key liaison between logistics operations and shared services, ensuring the integrity,...

 At Solventum, we improve lives by helping healthcare professionals do their best work. Join a team using innovation and insight to make a real impact on the future of healthcare. All roles listed are with Solventum, and we’re committed to protecting your personal information—learn more in our                  Job Description:Clinical...

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the...

Work Flexibility: Hybrid This role manages Technical Training team members to ensure the successful alignment and execution of Technical Training strategies, initiatives, and processes.What You Will Do Lead and develop a team responsible for the coordination, deployment, and management of role-based technical training programs.Ensure Quality Key Performance...