Compliance Project Specialist

Job Summary">At Amzn Support Srvcs Costa Rica, we are seeking an experienced Payroll Compliance Specialist to join our team. This role is a unique opportunity to work with the Global Payroll Compliance Manager to create tools, assess metrics data and write reports on current and identified activities and risk areas.">About the Role">This specialist will be...

About Amazon Support Services Costa Rica SrlAmazon Support Services Costa Rica Srl is a dynamic company changing the way people watch movies and TV shows. With millions of titles available on-demand, we are seeking an innovative Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations team.Job OverviewWe aim to provide...

**Location - Costa Rica**360training is seeking a **Compliance Reporting Specialist** to join our growing team in Karachi, Pakistan.The **Compliance Reporting Specialist** will be responsible for submitting students' course completion credit hours to the regulators for fulfilling the compliance requirement, by strictly following the reporting schedule and...

About UsAt Amazon Support Services Costa Rica Srl, we're committed to delivering exceptional customer experiences through innovative solutions. Our team is dedicated to protecting our customers from copyright infringing content and ensuring a globally trusted viewing experience.Job SummaryWe're seeking an experienced Content Policy Operations Specialist to...

Company DescriptionEvolution Gaming is the world's leading provider of video-streamed Live Casino solutions, delivering world-class, 'as real as it gets' live dealer gaming to our licensees, which include many of the world's best-known gaming brands.Our services, which allow licensees' players on desktop, tablet and smartphone to play Live Casino games at...

We're looking for a talented Risk Compliance Specialist to join our team at Equifax.As a Risk Compliance Specialist, you'll play a critical role in ensuring the organization's compliance with SOC 1 and SOC 2 regulations. Your primary responsibility will be to conduct risk assessments, identify control objectives, and develop security controls to meet...

As a Regulatory Compliance Specialist at Emerson, you will play a critical role in ensuring the company's compliance with various regulations and laws related to trade and customs.Key Responsibilities:Conduct Restricted Party Screening and analyze potential matchesPerform end use, end user and anti-boycott screening using authorized toolsRelease orders and...

About UsAt Equifax, we empower individuals to achieve their full potential by fostering a culture of innovation and collaboration.We are seeking a skilled Risk Compliance Security Specialist to join our team. This role will be responsible for supporting security governance and compliance activities globally and ensuring the success of business by working...

We are looking for a highly skilled Sustainability Project Specialist Sr. Operations Coordinator to join our team at Amazon Support Services Costa Rica Srl - B20.**Job Summary:**The ideal candidate will have 2+ years of experience in program or project management and 1+ year of supply chain experience, with advanced English proficiency (C1 level).As a...

About UsAmzn Support Srvcs Costa Rica is a leading company in the field of payroll compliance, dedicated to providing innovative solutions for international businesses.Job SummaryWe are seeking an experienced Senior International Payroll Compliance Specialist to join our team. As a key member of our Payroll Compliance team, you will be responsible for...

About This OpportunityWe are seeking a highly motivated Medical Compliance Specialist to join our team in Costa Rica. This role will be responsible for ensuring compliance with MAPP policy, as well as Country Annexes, Country Profiles, and other relevant policies related to healthcare professionals, medical associations, and business parties.

Senior Specialist, AML Compliance – Santa Ana, Costa RicaAre you looking to play a key role in helping combat financial crime?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?Then join Western Union as a Senior Specialist, AML Compliance.Western Union...

Anti-Money Laundering Compliance SpecialistWe are seeking a skilled Anti-Money Laundering Compliance Specialist to join our Financial Intelligence Unit, Office of Consumer Monitoring and Investigation department (FIU-OCMI). As a key member of our team, you will be responsible for conducting consumer investigations to detect money laundering and other...

**Company Overview**Johnson Controls, a leading global provider of building efficiency solutions, is seeking a highly skilled Global Project Coordinator Specialist to join our team.**Job Summary**The successful candidate will be responsible for coordinating high-volume, time-sensitive projects across the value chain, ensuring seamless collaboration with...

Company Overview">Pfizer is a global leader in the pharmaceutical industry, dedicated to delivering innovative medicines and treatments that improve lives. We strive for excellence in our work, driven by a passion for making a meaningful difference in people's lives.">Job Description">We are seeking a highly skilled Data Compliance Specialist to join our...

**Company Overview:**Sgf Global is a leading provider of innovative solutions for global businesses.**Job Summary:**We are seeking a highly skilled Senior License Compliance Specialist to join our team. As a key member of our ELA software deployment team, you will be responsible for delivering high-quality reviews of deployment reports and ensuring customer...

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

**Anti-Money Laundering Compliance Specialist- Santa Ana, Costa Rica**Are you looking to play a key role in helping tackle money laundering and other financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for the better?Are you interested in joining a globally diverse organization where our unique...

Job OverviewWe are seeking a highly skilled Project Coordinator Specialist to join our team at Emerson.Key Responsibilities:Create and maintain project schedules, financial plans, and cost budgets in OracleExtract information from Oracle and Clarity, supporting forecasting and issuance of project invoices, revenue recognition, and billingSupport project cost...

**Senior Specialist, Agent Compliance - Santa Ana, Costa Rica**Would you like to feel like a hero every day?How about joining an international team of driven people who are passionate about protecting our customers?In this role every day brings a new story as a Senior Specialist, Agent Compliance.**Western Union powers your pursuit.****Role...