Senior Compliance Associate

Title: Compliance Associate **Responsibilities**: 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...

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,...

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 responsibilities...

Imagine what we can INSPIRE with youMoody'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, that...

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. - High School Diploma. - 2+ years of experience in Customer Service and/or Back-Office corporate environments. - B1 English proficiency or higher. - B1 German...

**Req ID**: 243230 We are currently seeking a Software Development Senior Associate to join our team in Heredia, Heredia (CR-H), Costa Rica (CR). Office 356 Developer **About NTT DATA Services** **NTT DATA Services is an equal opportunity employer and considers all applicants without regarding to race, color, religion, citizenship, national origin,...

Serves as a senior compliance risk analyst for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect the franchise.**Responsibilities**:- Participating in the...

Company DescriptionExperian is the world's leading global information services company.During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and our clients to manage their data with confidence.We help individuals to take financial control and...

Your work days are brighter here.At Workday, it all began with a conversation over breakfast.When our founders met at a sunny California diner, they came up with an idea to revolutionize the enterprise software market.And when we began to rise, one thing that really set us apart was our culture.A culture which was driven by our value of putting our people...

**Discover the spirit of DHL EXPRESS** and make your next career move today! Career opportunities within Deutsche Post DHL Group are as diverse as our teams around the world Our corporate culture is about personal commitment - to our business, to each other and to our global communities. DHL EXPRESS is dedicated to being a great place to work. Would you...

The People Services & Solution Senior People Connect Associate provides seamless customer experience for Moody's employees on specialized and escalated inquiries.The Senior Associate will provide thoughtful and informative responses to employees, while mentoring and collaborating with the operational team.This role supports inquiries across all aspects of...

Job Description Req ID: 307554 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us.If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a [[Technical Analysis Senior Associate]] to join our team in [[Heredia]], [[Heredia]], [[Costa...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.Individual contributor responsible for providing mainly office-based sales support for the Relationship Management and Business Development Teams.The associate will work to support team members to manage relationships while growing mandates and revenue in...

Company Description 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 been named in the 100...

**About DHL and Internal Audit**:DHL Group the logistics provider of the world with over 580,000 employees in more than 220 countries and territories.We are an organization that is not just moving goods around, we have a very clear purpose, and we are: Connecting People.Improving Lives.We provide challenges and opportunities for personal and professional...

Outstanding organizational, prioritization, attention to detail and multi-tasking skills.- Strong communication skills.- Ability to troubleshoot technical issues.- General understanding of online advertising processes.- Problem-solving and organization skills.- Strong research skills.- EnglishJob summaryAmazon Advertising is growing its online advertising...

The People Services & Solution Senior People Connect Associate provides seamless customer experiencefor Moody's employees within region.Reporting to the People Connect Manager, this role will work to meetall expected service level agreements, track and analyze cases, and resolve and escalate cases, as needed.The People Services & Solution Senior People...

Req ID:307554NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a [[Technical Analysis Senior Associate]] to join our team in [[Heredia]], [[Heredia]], [[Costa Rica]].Position's General...

Req ID:   307554   NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us.If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a [[Technical Analysis Senior Associate]] to join our team in [[Heredia]], [[Heredia]], [[Costa Rica]].Position's...

As a **Financial Data Associate**, you will work in a dedicated team supporting a global process, entering financial data into Moody's internal databases.In this role, you must understand an operational process, perform market data research, navigate various data environments to make data updates, perform data integrity checks, interpret policies and...