Compliance Operations Associate

**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Do you enjoy recognizing and analyzing patterns? Join Western Union as an Associate, Anti Money Laundering Compliance. **Western Union powers your pursuit.** We are...

**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Do you enjoy recognizing and analyzing patterns? Join Western Union as an Associate, Anti Money Laundering Compliance. **Western Union powers your pursuit.** We are...

**Associate, Settlement Operations - Santa Ana, Costa Rica** Does playing a meaningful role in Digital and Retail Settlement Operations sound exciting to you? How about bringing your analytical skills to a global business that is committed to moving money for better? Join Western Union as Associate, Settlement Operations. **Western Union powers your...

**Supervisor, Compliance Operations** This position operates within the Back Office organization under Compliance Operations unit, ensuring Convera is complying with different Sanctions regulations and internal controls. **Key responsibilities**: - Operations management on daily workflows and ensuring service level agreements (SLAs) are met. - Helping to...

**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Do you enjoy recognizing and analyzing patterns? Join Western Union as an Associate, Anti Money Laundering Compliance. **Western Union powers your pursuit.** We are...

**Senior Associate, Settlement Operations - Santa Ana, Costa Rica** Does playing a meaningful role in Digital and Retail Settlement Operations sound exciting to you? How about bringing your analytical skills to a global business that is committed to moving money for better? Join Western Union as Senior Associate, Settlement Operations. **Western Union...

**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Do you enjoy recognizing and analyzing patterns? Join Western Union as an Associate, Anti Money Laundering Compliance. **Western Union powers your pursuit.** We are...

**GPES **Assistant-Compliance **Operations (**Fixed Term Contract)** A principal function of this position includes the review and analysis of real-time transactions for potential violations; ensuring all transactions processed by Convera are compliant with external and internal regulations and policies. Assistant day-to-day activity is related to the...

**GPES **Assistant-Compliance **Operations (**Fixed Term Contract)** A principal function of this position includes the review and analysis of real-time transactions for potential violations; ensuring all transactions processed by Convera are compliant with external and internal regulations and policies. Assistant day-to-day activity is related to the...

Associate, Settlement Accounting Operations – Santa Ana, Costa Rica Does playing a meaningful role in US Canada and APAC Settlement Accounting Operations sound exciting to you? How about bringing your analytical skills to a global business that is committed to moving money for better? Join Western Union as Associate, Settlement Accounting Operations. ...

Settlement Accounting AssociateWestern Union is seeking a skilled Settlement Accounting Associate to join our team in Costa Rica. As a key member of our Settlement Accounting Operations team, you will play a critical role in ensuring the accuracy and timeliness of sub-ledger reconciliations, cash reconciliations, and settlements accounting.Key...

Escalations Specialist, AML Compliance – Santa Ana Costa RicaAre you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive Then, it's time to join Western Union as an Escalations Specialist, AML Compliance.Western Union powers your pursuit.Role...

Associate, Settlement Accounting OperationsWestern Union is seeking a highly skilled Associate, Settlement Accounting Operations to join our team in Santa Ana, Costa Rica. As a key member of our Settlement Accounting Operations team, you will play a critical role in ensuring the accuracy and timeliness of sub-ledger reconciliation, cash reconciliation, and...

Escalations Specialist, AML Compliance – Santa Ana Costa Rica   Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive Then, it’s time to join Western Union as an Escalations Specialist, AML Compliance.   Western Union powers your pursuit.   Role...

Senior Specialist, AML Compliance – Costa Rica Are you interested in making a meaningful impact in the fight against financial crime? Western Union is a globally diverse organization where unique contributions are recognized and celebrated, allowing each of us to thrive. Western Union powers your pursuit. In this role, you will operate within the...

It's fun to work in a company where people truly BELIEVE in what they're doing! **Job Description**: Ingram Micro touches 80% of the technology you use every day with our focus on Technology Solutions, Cloud, and Commerce and Lifecycle Solutions. With $50 billion in revenue, we have become the world’s largest technology distributor with operations in 64...

**Customer Support Associate** The primary purpose of the Customer Support Associate is to provide internal support to the sales/operations group; may act as a liaison to client. Main responsibilities may include handling the administration of client transactions, pre/post-sales support, project/process management, daily banking, and other accounting and...

**Associate Payments - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions and ensure that service delivery meets customers’ expectations? Are you passionate about achieving goals related to revenue, fraud mitigation, cost reduction, operational enhancements and...

**Associate Payments - Santa Ana, Costa Rica** Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions and ensure that service delivery meets customers’ expectations? Are you passionate about achieving goals related to revenue, fraud mitigation, cost reduction, operational enhancements and...

Key Responsibilities: Lead and manage the Tier 1 NOC team, ensuring 24/7/365 monitoring, incident response, and resolution according to SLAs. Oversee the Help Desk operations for Office 365 support, providing guidance and troubleshooting to resolve issues efficiently. Develop and maintain operational procedures and documentation for the NOC and Help Desk...