Compliance Team Manager, Piccce

+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...

About Amazon Support Services Costa Rica Srl - B20We are seeking a skilled Audit Compliance Manager to lead our team of Quality Specialists in the Know Your Customer programme. The successful candidate will have extensive experience in AML operational work and risk management.

About the RoleWe are seeking a skilled Compliance Operations Manager to join our team at Convera, the largest non-bank B2B cross-border payments company in the world.This is an exciting opportunity to work with a global organization that leverages decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our...

Company Description **Job Description**: Zscaler’s People Operations Team seeks an experienced and dynamic People Compliance Manager to join its growing People Compliance team. It’s an opportunity to shape the future of the People Compliance Function at Zscaler during a period of rapid growth and Global Expansion. The People Compliance function supports...

The Sustainability Vendor Compliance Manager will play a key role in leading a team across the Sustainability compliance landscape. Through collaboration with internal and external partners, this individual will oversee the engagement into our supply chain on product compliance and sustainability compliance matters, drive continuous improvement initiatives,...

**Descripción del puesto**: The Sustainability Vendor Compliance Manager will play a key role in leading a team across the Sustainability compliance landscape. Through collaboration with internal and external partners, this individual will oversee the engagement into our supply chain on product compliance and sustainability compliance matters, drive...

Amazon is a multinational technology company with English as its core business language. CVs must be submitted in English in order to be eligible for consideration. - 2+ years of experience as Team Manager/Lead/Supervisor of at least 15 individuals in corporate environments. - 1+ year(s) of continuous internal/external customer, stakeholder and escalation...

About the Role:We are looking for an experienced Senior Compliance Manager to lead our Investigations team in San Jose, Costa Rica. As a key member of our Registration and Compliance Operations (RCO), you will be responsible for managing a team of 12-17 employees and ensuring the team meets and exceeds key performance metrics for quality and productivity.Key...

JLL supports the Whole You, personally and professionally. **How we support the Whole You**: Our benefits are a good reason to come to JLL. We are committed to hiring the best, most talented people in our industry, and then empowering them with the resources and support to enhance their health, financial and personal well-being. Our underlying benefits...

**Company Overview:**Amazon is a multinational technology company with English as its core business language. With a presence in Costa Rica, the company operates under Amzn Support Srvcs Costa Rica.**Job Summary:**We are seeking an experienced Team Manager to lead a team of 15 to 20 Sr. C-Ops Associates in our Compliance Operations department. The ideal...

Pfizer seeks an exceptional Senior Operations Manager to lead our Transaction Compliance team in Escazu, Costa Rica. As a key member of our operations team, you will be responsible for ensuring the compliance and proper documentation of US MEET transactions.You will demonstrate accountability and integrity, responding to change with agility and innovation....

Job Summary: We are seeking a highly skilled Compliance Manager to join our Prime Video team. The ideal candidate will have experience in investigations, risk management, and incident or crisis management, as well as leadership experience and excellent communication and negotiation skills.Key Responsibilities: As a Compliance Manager, you will be responsible...

Citi is a leading financial services company seeking an experienced Senior AML Compliance Manager to join our team. This role offers the opportunity to lead and manage a dedicated internal KYC program, ensuring compliance with regulatory requirements and governance standards.Job Overview:The Senior AML Compliance Manager will provide leadership and direction...

Experian is a leading global information services company that helps organizations make informed decisions through data, insights and technology. Our mission is to accelerate client success by enabling ecosystems, partnerships, and marketing solutions.We are seeking a seasoned Compliance Risk Manager to join our Legal & Compliance team. As a key member of...

**About Western Union's Specialist Team**We are passionate about preventing money laundering, terrorist financing, human trafficking, and other fraudulent activities. Our global organization is committed to moving money for better.Our FinTech Vision:Improving financial services for families, small businesses, multinational corporations, and non-profit...

**Job Summary**Convera is seeking a highly skilled Senior Compliance Operations Manager to join our team.This role will be responsible for ensuring Convera’s compliance with various Sanctions regulations and internal controls.**Key Responsibilities:**• Operations management of daily workflows and ensuring service level agreements (SLAs) are met.•...

2+ years of experience of managing a team and/or equivalent Amazon Employee Services experience. - Proven experience towards driving team performance (meeting key performance indicator metrics, coaching associates and performance management). - Bachelor's degree or advanced college education in a related field (Human Resources, Business Administration,...

2+ years of HR experience or 2+ years of Manager Experience- Bachelor's degree or advanced college education in a related field (Human Resources, Business Administration, Psychology, Industrial Engineering or alike) - Exceptional communication. Fluent verbal and written English language skills - Strong management of MS Office. Job summary Join Amazon’s HR...

Job Description:As an Operations Manager for Product Compliance at Amzn Support Srvcs Costa Rica, you will play a critical role in ensuring the company's products meet regulatory requirements and maintain customer trust.Key Responsibilities:Manage and support an operations team to quickly react to tasks related to product safetyDevelop and implement controls...

Job DescriptionCiti is seeking a Senior AML Compliance Manager to join its team. This role plays a critical part in driving the development and management of a dedicated internal KYC (Know Your Client) program.About the RoleThis senior-level position is responsible for accomplishing results through the management of a team or department to provide Anti-Money...