Sr. Ops

**KYC Ops Strategic Sr Analyst is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to lead in the development and management of a dedicated internal KYC (Know Your Client)...

**The KYC Ops Closure Sr Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

6+ months experience with Compliance processes, Product Compliance, Restricted Products, Dangerous Goods, Product Safety, Global Trade Experience in product safety and/or regulatory compliance management with government agencies 1+ years previous experience within a back office, customer service or contact center environment. B2+ Professional English written...

A self-starter with high level of Customer Obsession, Ownership and Deep Dive (Must) - Experience with the Amazon Writing mechanisms such as writing SOPs/Process Documentations, Narratives, COEs etc. - Proven exceptional operational, managerial, analytical and interpersonal skills - Proven experience communicating and influencing across job levels with both...

L4 Sr. Investigator with a strong process knowledge in their respective function (can be Level 3 with 1+ years of experience with a proven top performer record). - Process expertise in all RA functions and Orgs. especially Vendor segment. Indicated on the resume.- Should have had the exposure of advising peer Investigators- Strong verbal and written...

A completed Bachelor’s Degree from an accredited university. - Proven ability to manage customer contacts in a fast-paced environment. - At least +2 years at Amazon or 5 year of equivalent work experience. - Superior attention to detail. - Exemplify high judgement. - Strong research and Root-Cause Analysis. - Demonstrated ability to independently...

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. - University bachelor's degree in process or concluded in Customs Administration and Foreign Trade Management. - 1+ year(s) of experience in Customer Service and/or...

**The KYC Operations Sr Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.****Responsibilities**:- ** Review...

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.- B2 English proficiency or higher.Job summaryThis is a...

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.- B2 English proficiency or higher.Job summaryThis is a...

3866 Upjohn Export B.V. sucursal Costa Rica At VIATRIS, we see healthcare not as it is but as it should be. We act courageously and are uniquely positioned to be a source of stability in a world of evolving healthcare needs. Viatris empowers people worldwide to live healthier at every stage of life. We do so via: Access - Providing high quality trusted...

Job DescriptionThe Ops Sup Sr. Supervisor is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to provide operations support services in coordination with the Operations - Core team.The overall objective of this role is to ensure the seamless delivery of operations support...

**About the Role**: The Central Ops team exists to drive operational efficiency, working with national and functional teams to deliver on our ambitious goals. Inside Central Ops, you’ll join a small and dynamic team that crafts strategic direction and short-term priorities, enables effective execution, drives accountability across the large groups....

Bachelor's degree in Engineering, Science, Supply Chain, or Operations related fields - 10+ Months Experience with people management and operations leadership in an Operations Manager role or Action Sr Operations Manager - Experience in a management role in a technical/customer service/data operations environment - Experience of creating and contributing to...

NTT DATA Services 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 Project Manager to join our team in Barreal de Heredia, Costa Rica.*NOTE* If you are open to Remote/ Work from Home please...

**OTSI (Object Technology Solutions, Inc) has an immediate opening for Data Entry I**_DATA ENTRY I (HYBRID/LOCATION)_**Description**:This role will give you the opportunity to work with key leaders and a global team, supporting initiatives to improve the overall employee experience, FOW/Distributed work and overall company strategy.**MAJOR...

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. - High school diploma. - 2+ years of experience in Customer Service and/or Back-Office corporate environments. - Intermediate/advanced English proficiency (B2 level). - Intermediate/advanced...

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...

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...

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...