Compliance Reporting Specialist

Company Description About us, but we'll be brief**Experian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we've...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: Customer ServiceSchedule: Full TimeShift: Day ShiftCompany Description:About us, but we'll be briefExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are thrilled to share that...

The Business & Reporting specialist will act as main point of contact for business KPI insights and Trends, responsible for reporting, data analysis & stakeholder management. In this role, the Business and Reporting Specialist will help ensure consistency with the company strategy, commitments, and goals, and encourage a culture of knowledge-sharing and...

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...

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...

Compliance, Risk Management, and Governance SpecialistThe 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...

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...

Reporting to an Assurance Lead of Compliance function. Typically a professional specialist with broad experience in risk management, internal audit or any other related area. Solid ability to identify and manage risks as well as develop and implement controls. Good written and oral communication skills and aptitude for strategic thinking and operational...

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...

**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...

3+ years experience in program or project management Experience using data and metrics to drive improvements Experience defining requirements, facilitating progress and identifying blockers. Experience implementing repeatable processes and driving automation or standardization Experience owning program strategy and end to end delivery Experience with...

Full-timeEmployee Status: RegularRole Type: HybridDepartment: FinanceSchedule: Full TimeShift: Day ShiftCompany Description:Experian is a global leader in providing information, analytical and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions.Experian unlocks the power of data to create...

Third Party Compliance Specialist ( Coyol, Alajuela) Life Unlimited. At Smith+Nephew we design and manufacture technology that takes the limits off living. Role Overview The 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...

2+ years Seller Support experience - 1+ year on Compliance, Audit or Risk roles and Project/Program Management experience - Demonstrated strong analytical skills; including the ability to find, interpret, and make recommendations based on available data. - Demonstrated experience dealing with competing priorities in a fast-paced, deadline-driven...

**Major Duties/Responsibilities**: - Specific responsibilities in the position but not limited to: - Conduct Restricted Party Screening and analyze potential matches. - Conduct Dynamic Screenings - Conduct end use, end user and anti-boycott screenings with Emerson authorized tools, and release orders on their behalf if required. - Certificates of Origin...

Your Role - As a Gensler HR Operations Specialist, you will support the entire employee lifecycle by handling onboarding, offboarding, compliance, and employee relations processes. You will achieve this by providing a sustainable HR Operations framework to strengthen with the best HR industry practices. - This is an opportunity to be part of building a...

**About Us**: SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry. We are committed to creating cutting-edge solutions that provide seamless, secure, and accessible financial services to our customers. As we expand our operations to Costa Rica, we are seeking a highly skilled and motivated...

**Job Description**: **DUTIES AND RESPONSIBILITIES** - Monitors activities of assigned IT controls to ensure compliance with internal policies and procedures including monthly, quarterly, and annual account and activity reviews - Facilitates compliance with the internal control standards via regular monitoring of related activities - Works closely with the...

**The Role**: This is a hands-on role with the unique opportunity to help further the Databricks Procurement function and grow our operations impact. You will help design, build, and maintain reporting and analytics for the Procurement organization. These reports are crucial to the efficient growth of our organization and key decision making. You will learn...