Compliance Operations Assistant

**GPES **Assistant-Compliance **Operations (**Fixed Term Contract)** A principal function of this position includes the review and analysis of real-time transactions for potential violations; ensuring all transactions processed by Convera are compliant with external and internal regulations and policies. Assistant day-to-day activity is related to the...

**Supervisor, Compliance Operations** This position operates within the Back Office organization under Compliance Operations unit, ensuring Convera is complying with different Sanctions regulations and internal controls. **Key responsibilities**: - Operations management on daily workflows and ensuring service level agreements (SLAs) are met. - Helping to...

Compliance Operations Coordinator - Ops - KYC As a Compliance Operations Coordinator at Convera based in our Costa Rica office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will decide...

Compliance Operations Coordinator (KYC) Operations As a Compliance Operations Coordinator at Convera based in our Cost Rica office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will...

Coordinator, Know Your Customer (KYC) Operations As a Coordinator at Convera based in our Lindora-Santa Ana office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will decide whether to...

**Responsibilities**: - Data download and consolidation in excel. - Reporting and data analysis. **Requirements**: - At least 1 year experience as Administrative Assistant. - Intermediate advanced English. - Intermediate advanced Excel. Tipo de puesto: Tiempo completo, Temporal Duración del contrato: 6 meses Salario: ₡600,000.00 - ₡750,000.00 al...

**Associate, Know Your Customer (KYC) Operations (French and English Speaking)** As an Associate at Convera based in our Santa Ana-Lindora office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the...

Associate Know Your Customer (KYC) Operations As an Associate at Convera based in our Lindora-Santa Ana office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the customers, you will decide whether to...

**Supervisor AML Compliance - Santa Ana, Costa Rica** Do you want to be part of a specialist team that helps prevent money laundering, terrorist financing, human trafficking, and other fraudulent activities? Do you want to be part of a global organization that is passionate about moving money for better? Join Western Union as a Supervisor AML...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa Rica Do you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities? Want to be part of the team that test the controls in place to help stop these crimes? Join Convera as a Analyst, AML Compliance Motivated by our values: Customer Champions, Growth...

**Leader, Anti-Money Laundering Compliance - **Lithuania/Costa Rica*** Are you an experienced leader seeking to direct training strategy, plans and programs to empower people? Do your talents lie in developing and motivating a team to succeed? Join Western Union as a Leader, Anti-Money Laundering Compliance. **Motivated by our values: purpose driven,...

**Team Leader AML Compliance - Santa Ana, Costa Rica** Do you want to be part of a specialist team that can identify and put a stop money laundering and other fraudulent activities before it affects our customers? Do you want to work for a Global FinTech company that is transforming the payments industry? Join Western Union as a Team Leader AML...

**Supervisor, Operations - Santa Ana, Costa Rica** Do you aspire to raise the standard in customer service excellence? Would you like to work in an environment where your creative thinking is valued to improve operational performance? Join Western Union as a Supervisor, Operations. **Motivated by our values: purpose driven, globally minded, and trustworthy...

**Leader, Operations Technology and Security - Santa Ana, Costa Rica** Are you looking to build a career in the financial services sector? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Then it’s time to join Western Union as our next Operations Technology and Security Leader. **Western...

**Data Governance Operations Analyst - Santa Ana, Costa Rica** Want to do work on a massively global scale with a FINTECH company that is poised to revolutionize the industry? Would you like to be a part of great work happening in Western Union to reimagine the customer experience enabling the vision of making the cross-currency, cross-border money movement...

**Global Supervisor Digital Operations**: - Santa Ana, Costa Rica** Do you have what it takes to help us realize our vision of becoming the world’s most accessible financial services company? Are you ready to offer up your skills to a worldwide company committed to making financial services accessible to people everywhere? It’s time to join Western...

JLL supports the Whole You, personally and professionally. **Benefits to eligible employees, include**: Life, health and dental insurance for you. Online platform with certified courses for professional development. What this job involves Provide support to the Operations Manager, by being an expert on the building´s operational and technical needs. We...

**Manager, Digital Banking Operations** - Santa Ana, Costa Rica** Are you ready to join a growing Decision Sciences team in a global company that customers depend on to prevent fraudulent transactions? Do you enjoy using hard data and metrics to back up assumptions? Join Western Union as Manager, Digital Banking Operations. **Western Union powers your...

**Escalations Specialist, Anti Money Laundering Compliance** - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that is passionate about preventing money laundering, human smuggling, fraud and other illegal financial transactions? Join Western Union as an Escalations Specialist, Anti Money Laundering Compliance **Motivated...

Job Summary: We are seeking a highly skilled and experienced Accounting Operations Lead to join our team at Thermo Fisher Scientific. As a key member of our finance team, you will be responsible for ensuring accurate financial statements and compliance with regulatory guidelines.Key Responsibilities:Lead Financial Operations: Oversee the daily financial...