Compliance Associate

Role OverviewWe are seeking a highly motivated Financial Compliance Associate to join our Know Your Customer (KYC) team in Costa Rica. As a key member of our team, you will be responsible for providing technical support to customers, agents, and services associates on Anti-Money Laundering (AML) compliance programs.About the RoleThis is an exciting...

Moody's is seeking a professional to support the Compliance Surveillance and Investigations team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina.**Key Responsibilities:**This role will assist the VP - Compliance Surveillance and Investigations / ML in project management, information gathering, analyses, and the preparation of reports and...

Job DescriptionWe are seeking an AML Compliance Associate to join our team in Santa Ana, Costa Rica. As a key member of our KYC team, you will play a critical role in providing support on Anti Money Laundering (AML) compliance programs for customers, agents, and/or services associates.Key ResponsibilitiesReceive and make calls to customers to interview them...

Job Title: Financial Compliance Associate - Risk Management Expert">Location: Santa Ana, Costa Rica">About the Job:">Western Union is seeking a skilled Financial Compliance Associate to join its team in Santa Ana, Costa Rica. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a crucial role in ensuring the integrity of our...

**What Moody's Corporation Has to Offer**: Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets. Moody's supports independent thought and promotes a work environment that values and maximizes the contributions of all employees....

**Role Overview**Western Union is seeking an experienced Anti Money Laundering Compliance Associate to join the Global Sanctions & Interdictions Team. The successful candidate will provide technical support for customers, agents, and services associates performing complex duties with a high level of technical/business knowledge.Key Responsibilities:Provide...

Moody’s is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit. This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information. Additional...

Imagine what we can INSPIRE with you Moody’s empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.- - Moody’s Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources,...

**Role Summary:**We are seeking a highly skilled Anti Money Laundering Compliance Specialist to join our Know Your Customer (KYC) team. As an Associate, you will be responsible for providing technical support to customers, agents, and services associates in Western Union.**Key Responsibilities:**Support customers, agents, and services associates in Western...

At Amazon, we are committed to providing a safe and compliant environment for our customers and associates. As a Compliance Operations Specialist, you will play a key role in ensuring that imported products meet the legal requirements of their destination country.Job Responsibilities:Classify products based on their potential hazardous risk, using reliable...

**Key Responsibilities**We are seeking a skilled Tax Compliance Specialist to join our team at Emerson. In this role, you will be responsible for reviewing tax requests to ensure compliance with US tax regulations. You will also prepare and post accounting entries to correct tax balances, as needed. Additionally, you will work to meet targets and...

We are seeking a highly skilled Financial Compliance Professional to join our team at Western Union.As an Associate, Anti Money Laundering Compliance, you will be responsible for providing technical support to customers, agents, and services associates on Anti Money Laundering compliance programs. You will also be expected to provide the highest level of...

1+ years of data-driven business operations processes experience - High school or equivalent diploma - Experience with Excel - Speak, write, and read fluently in English Come 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...

About the RoleWe are seeking a highly skilled Safety Surveillance Associate to join our team at Pfizer. This role will involve reviewing and preparing reports of adverse drug experiences, determining the safety profile of Pfizer's products, and ensuring compliance with regulatory requirements.Key ResponsibilitiesIdentify routine cases for processing,...

About Amazon Support Services Costa Rica SrlWe are a leading company in the industry, dedicated to protecting our customers from unsafe, offensive, and non-compliant products.The Selling Enforcement for Regulatory and Safety Compliance (SERSC) team within RISC is seeking an experienced Associate Escalations Risk Manager to join our team. This role will play...

1996! In this year Sandoz initiated the world’s first biosimilar development program. Over 20 years of experience in biosimilar development have equipped us with extensive knowledge and world-class expertise and capabilities in the development, manufacturing and commercialization of biosimilar medicines to the healthcare community and patients worldwide....

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking a skilled professional to join our Moody's Local (ML) Regional Compliance and Regulatory Strategy team as a Compliance and Regulatory Affairs Associate.As a key member of our team, you will support the ML rating businesses in Latin...

Competitive Salary: $40,000 - $60,000 per yearWe are seeking a skilled Associate, Anti Money Laundering Compliance to join our Know Your Customer (KYC) team at Western Union in Santa Ana, Costa Rica.About the Role:You will provide technical support to customers, agents, and/or services associates in Western Union's AML compliance programs.As a self-motivated...

Job DescriptionWe are seeking a skilled Financial Associate to join our team at Marriott Worldwide. As a key member of our finance department, you will be responsible for ensuring the accuracy and integrity of our financial records.The ideal candidate will have strong analytical skills, attention to detail, and excellent communication abilities. You will...

+1 years' of experience in investigations, risk management, incident or crisis management. - 1+ years’ leadership experience including data analysis, change management team building and leading with and without authority. - Excellent communication and negotiation skills with the ability to face external and internal partners in a professional and mature...