Compliance Reporting Specialist

360training is seeking a **Compliance Reporting Specialist** to join our growing team.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 SOP's respectively for each Industry and...

Citi seeks an experienced Financial Operations Risk Analyst to join its Compliance and Control team. As an AML Compliance Specialist - KYC, you will play a critical role in developing and managing a dedicated internal Know Your Client (KYC) program.Responsibilities include:Developing and implementing AML monitoring, governance, oversight, and regulatory...

**Compliance, Risk Management, and Governance Specialist** The Compliance, Risk Management, and Governance Specialist will play a crucial role in supporting the integration of new systems into Drata, facilitating audit evidence collection, assisting with risk assessment activities, tracking and reporting on the risk register, and aiding in the annual policy...

About the RoleThis Compliance and Controls Specialist position plays a critical role in ensuring the integrity and security of Intel's assets and operations.The ideal candidate will have a strong background in risk management, compliance, and asset protection, with excellent communication and leadership skills.Duties and ResponsibilitiesDevelop and implement...

**Job Summary:**We are seeking a highly skilled Compliance Monitoring Specialist to join our team at Equifax. As a key member of our team, you will be responsible for monitoring and analyzing business processes to ensure compliance and risk management.About the Role:Identify critical processes and develop improvement plans to ensure compliance and risk...

Third Party Compliance Specialist ( Coyol, Alajuela)Life Unlimited.At Smith+Nephew we design and manufacture technology that takes the limits off living.Role OverviewThe Third-Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls that apply globally to higher risk third parties, including distributors,...

**Anti-Money Laundering Compliance Specialist (Japanese Speaker) - 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...

**ABOUT TEMENOS** Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere. We do this through the pioneering spirit of 7500+ Temenosians who are passionate about making banking better, together. We serve 3000 banks from the largest to challengers and community banks in 150+ countries. We collaborate...

Amazon is a multi-national technology company and being proficient in English is a required qualification. CVs must be submitted in English as our recruitment team works in several jurisdictions. - Completed University Bachelor’s degree. - 5+ years of Quality Assurance (QA), performance metrics and/or KPI audit experience. - 3+ years of experience in...

**ABOUT TEMENOS**Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere.We do this through the pioneering spirit of 7500+ Temenosians who are passionate about making banking better, together.We serve 3000 banks from the largest to challengers and community banks in 150+ countries.We collaborate with...

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...

Bayer is changing the way we work, focusing on higher productivity, faster innovation, and better results through Dynamic Shared Ownership (DSO). As a Tax Compliance Specialist, you will play a key role in our US tax compliance team.Job ResponsibilitiesAssist in data collection, consolidation, and analysis for tax return preparations.Review transaction data...

Join Our TeamWe are seeking a highly motivated and experienced Financial Compliance Specialist to join our team in Costa Rica. As a member of our team, you will have the opportunity to contribute to the success of our organization while developing your skills and expertise.ResponsibilitiesEnsure the fiscal quality of accounting data by performing checks and...

**Job Overview:**The Senior Financial Reporting Specialist will play a pivotal role in ensuring the accuracy and integrity of financial data reported to regulators. This individual will be responsible for managing high-volume testing of prioritized reports, providing strong support in the end-to-end process of planning, scoping, sampling, and observation...

KYC 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...

Company OverviewAt 360Training, we strive to provide a compelling work environment that fosters growth and success. Our team is dedicated to delivering quality training solutions that meet the evolving needs of our clients.Job DescriptionThe Regulatory Specialist will play a vital role in maintaining accurate and up-to-date records of regulatory data. This...

**Specialist, Anti-Money Laundering Compliance - Santa Ana, Costa Rica**Does the prospect of working in a global organization in the fight against money laundering motivate you?Are you ready to play a vital role in helping billions of people and businesses to enjoy secure, reliable financial services?Join Western Union as a Specialist, AML...

Company DescriptionEvolution is a world leader in product innovation and advanced IT solutions for online casino.Thousands of people enjoy our services every day and we are looking for more brilliant talents to join us as we break new ground in one of the world's most fast-moving industries.**Job Description**:Evolution is currently looking for a Sr...

**Company Overview:**Midland Credit Management, Inc. is a leading provider of debt recovery solutions for consumers. Our team of professionals is dedicated to helping individuals achieve financial stability and improve their lives.As a Data Insights Specialist, you will play a key role in our mission by managing local/global reports, developing reporting...

2+ years of compliance experience in the financial services or money services business sectors supporting key elements of an AML program.- Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.- Proven ability to effectively articulate AML related concerns and provide cohesive...