IT Compliance Specialist

First Factory is looking for a highly capable IT Support Specialist to provide technical assistance to our staff and assist the company in maturing our security protocols.To ensure success as an IT support specialist, you should possess extensive experience in providing information technology support in a fast-paced environment.As First Factory's IT Support...

**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...

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,...

**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...

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...

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...

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...

Join our global TUI Musement IT Team based in **San Jose, Costa Rica** as an IT Specialist and provide a high level of service to internal and external customers.**ABOUT THE JOB**- Work closely with stakeholders supporting America IT team, who support primarily all TUI MM sites in Americas and Caribe region and secondly worldwide- As an IT Specialist, your...

**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...

**Location - Costa Rica** 360training is seeking a **Compliance Reporting Specialist** to join our growing team in Karachi, Pakistan. 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...

**Why join Stryker?**: Our total rewards package offering includes bonuses, healthcare, insurance benefits, retirement programs, wellness programs, as well as service and performance awards - not to mention various social and recreational activities, all of which are location specific. **Know someone at Stryker?**: **Why join Stryker?** Our total rewards...

**WPP** is the creative transformation company. We use the power of creativity to build better futures for our people, planet, clients, and communities.** **Working at WPP means being part of a global network of more than 115,000 accomplished people in 110 countries. WPP has headquarters in New York, London and Singapore and a corporate presence in major...

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...

Job OverviewWe are seeking an IT Support Specialist to join our global operations team. This role will be responsible for providing technical support to employees located in LATAM, US, and EMEA.Main ResponsibilitiesTier 1 Support for incoming calls, INC, and SRParticipate in On-Call and severity bridgeKeep team's KPIs at minimum as well as yoursKBs and SOP...

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...

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...

At Databricks, we are seeking a highly skilled IT Support Specialist to join our team. As an IT Support Specialist, you will play a critical role in supporting our core platforms, ensuring seamless operations and excellent user experience.Key Responsibilities:

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...

Job DescriptionWe are looking for an IT Service Delivery Specialist to join our Amzn Support Srvcs Costa Rica team. As a key member of our IT support team, you will be responsible for delivering high-quality technical support to Amazon Corporate employees worldwide.Responsibilities:Provide technical support to Amazon Corporate employees, including...