Research Associate-due Diligence

WHAT YOU'LL DO:As a Research Associate within BCG's Data and Research Service (DRS) function, you will form an integral part of our America DRS team. Through the delivery of secondary research, you will contribute to BCG's client work and knowledge base by supporting proposals, client cases and business or internal development initiatives.BCG's Financial...

WHAT YOU'LL DO:As a Research Associate within BCG's Data and Research Service (DRS) function, you will form an integral part of our Costa Rica DRS team. Through the delivery of secondary research, you will contribute to BCG's client work and knowledge base by supporting proposals, client cases and business or internal development initiatives, with a special...

At World Fuel Services, our employees are the key to our global success. We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team. Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued. Our high-performance...

Why Patients Need YouCreating value though procurement processes is keeping our products in production and our innovators innovating. Whether you are part of negotiating contracts, managing vendors or forecasting requirements, your role is critical to getting our medicines in the hands of the people who need them most, faster and more efficiently than ever...

Job Description: Collaborating with colleagues from different teams and departments with regards to status of due diligence process. Communicate independently and professionally with external clients on all KYC related matters. Liaising and chasing clients to gather detailed information and supporting documentation required to complete the CDD. Ensuring that...

At World Fuel Services, our employees are the key to our global success. We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team. Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued. Our high-performance...

Bachelor's degreeExposure to risk investigation and transactions monitoringWorking knowledge of Anti-Money Laundering (AML) laws and regulationsAdvanced English level 8 years' experience in AML/Sanctions risk managementRisk and Compliance Services (RCS) is rapidly expanding its presence across Amazon's diverse compliance programs globally. RCS is looking for...

Role Proficiency:Interprets data and analyses results using statistical techniques under supervisionOutcomes: Complies and assist in mining and acquiring data from primary and secondary sources; reorganizing the data in a format that can be easily read by either a machine or a person Assist in identifying analyzing and interpreting trends or patterns in data...

Why Patients Need YouPfizer Worldwide Medical and Safety colleagues play a key role in connecting evidenced based, medical decision support with colleagues and stakeholders to enable better health and treatment outcomes. Whether you are creating framework necessary to ensure our evidence is scientifically sound, providing unbiased, medically necessary...

Registered Client Service Associate (San Jose, CA)-2301531DescriptionJob SummaryEssential Duties and Responsibilities Serves as first point of contact to service a high volume of daily interactions, including basic inquiries, providing quotes and scheduling of meetings, with prospective and existing clients on the phone, inperson, virtually and through...

ROLE SUMMARY The Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities. DRM strives to make compliance simple and to develop logical, robust and costeffective compliant processes and services...

At TreviPay, we believe loyalty begins at the payment. Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience to buyers, open new markets and automate accounts receivables. With integrations to top eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of experience serving...

Minimum 2 years of experience in AML or Screening investigations or auditing.Proficient with the use of Microsoft Office.English (+B2)Risk and Compliance Services (AML) is rapidly expanding its presence across Amazon's diverse compliance programs globally. AML is looking for independent, passionate, and experienced AML professionals in financial services,...

Why Patients Need YouWhat You Will AchieveAs an associate, your focus on the job will contribute in achieving project tasks and goals. Through your domain knowledge and commitment, you will create a collaborative team environment for your colleagues.It is your hard work and focus that will make Pfizer ready to achieve new milestones and help patients across...

1+ years of data-driven business operations processes experience High school or equivalent diploma Experience with Excel Speak, write, and read fluently in EnglishCome build the future of entertainment with us. Are you interested in helping shape the future of movies and television? Do you want to help define the next generation of how and what Amazon...

Must be L4 already to applyMinimum 2 years of experience in AML or Screening investigations or auditing.Proficient with the use of Microsoft Office.English (+B2)Proficient in ChineseRisk and Compliance Services (AML) is rapidly expanding its presence across Amazon's diverse compliance programs globally. AML is looking for independent, passionate, and...

As a Social Impact Analyst, Volunteering & Donations for the Global Procurement Organization (GPO) Social Impact (SI) team you will be responsible for supporting the implementing initiatives to drive the GPO Social Impact Strategy in the communities where we and our supplier base operate. This person will need to work cross-functionally with various...

Better opportunities await at ShareFileShareFile offers a dynamic environment where you can excel, grow, and make a difference daily. We operate at a fast pace, embrace ambiguity, and prioritize customer satisfaction above all. At ShareFile, we value your complete self - your ideas, inspirations, ambitions, and proactiveness - and our leadership fosters an...

3866 Upjohn Export B.V. sucursal Costa RicaAt VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs.Viatris empowers people worldwide to live healthier at every stage of life.We do so via:Access - Providing high quality trusted medicines...

Job Description:We invite you to join out teamWe are currently recruiting a Pharmacovigilance Specialist. Under the direction of the applicable management, the PV Specialist is responsible for Country Pharmacovigilance activities (as delegated/assigned by their manager), which may include but are not limited to the Intake activities (including reconciliation...