Consumer Protection Compliance Analyst

**Supervisor AML Compliance - Santa Ana, Costa Rica** Do you want to be part of a specialist team that helps prevent money laundering, terrorist financing, human trafficking, and other fraudulent activities? Do you want to be part of a global organization that is passionate about moving money for better? Join Western Union as a Supervisor AML...

**Anti-Money Laundering Compliance Analyst - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Analyst. **Motivated by our values: purpose driven,...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa Rica Do you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities? Want to be part of the team that test the controls in place to help stop these crimes? Join Convera as a Analyst, AML Compliance Motivated by our values: Customer Champions, Growth...

**Senior Specialist, Agent Compliance - Santa Ana, Costa Rica** Would you like to feel like a hero every day? How about joining an international team of driven people who are passionate about protecting our customers? In this role every day brings a new story as a Senior Specialist, Agent Compliance. **Western Union powers your pursuit.** **Role...

**Analyst, Anti-Money Laundering Compliance**: - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Anti-Money Laundering Compliance Analyst **Western Union powers your...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa Rica Do you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities? Want to be part of the team that test the controls in place to help stop these crimes? Join Convera as a Analyst, AML Compliance Motivated by our values: Customer Champions, Growth...

**Analyst, People Relations Compliance - Santa Ana, Costa Rica.** The PR Compliance Analyst is a support position within the People Relations Team and is responsible for the overall global governance of PR processes and procedures, including reporting and data analytics. You will report directly to Group Leader, People Relations and the main activities are...

**Anti-Money Laundering Compliance Specialist - Santa Ana, Costa Rica** Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for the better? Are you interested in joining a globally diverse organization where our unique...

Qualifications: - 8-10 year(s) of direct working experience in Security and Privacy Compliance or general risk program management or related field is required. - Knowledge security and privacy regulations/frameworks (GDPR, CCPA, PCI-DSS, ISO27001, SOX, etc.). - At least one of certifications: CISSP, CISM, CISA, CRISC, CIPT, CIPM, CIPP/E or other...

Job SummaryWe are seeking a highly skilled Chief Security Architect for Endpoint Protection to join our team at Thermo Fisher Scientific. As a key member of our security team, you will be responsible for designing and implementing endpoint security solutions that protect our global network environment.About the RoleThe ideal candidate will have a strong...

**Leader, Anti-Money Laundering Compliance - **Lithuania/Costa Rica*** Are you an experienced leader seeking to direct training strategy, plans and programs to empower people? Do your talents lie in developing and motivating a team to succeed? Join Western Union as a Leader, Anti-Money Laundering Compliance. **Motivated by our values: purpose driven,...

TransUnion's Job Applicant Privacy Notice**What We'll Achieve**:This role requires a degree in business, legal studies, or a related field. At least 3-5 years of professional experience in compliance or risk functions are necessary.Key responsibilities include creating and updating policies and procedures, performing customer audits, analyzing data to ensure...

**Senior Data Analyst, Anti-Money Laundering Compliance - Costa Rica** Are you interested in developing data science and analysis skills using complex and robust data on a time of high performing data analysts? Are you self-motivated, ready to learn, and open to a fun and collaborative team environment? Join the Western Union Compliance Systems and...

**Analyst, Payments **- Santa Ana, Costa Rica** Are you analytically inclined and ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions? Have you been searching for a company that offers impressive growth opportunities? Join Western Union as an Analyst, Payments. **Motivated by our values: purpose...

**Data Governance Operations Analyst - Santa Ana, Costa Rica** Want to do work on a massively global scale with a FINTECH company that is poised to revolutionize the industry? Would you like to be a part of great work happening in Western Union to reimagine the customer experience enabling the vision of making the cross-currency, cross-border money movement...

**Job Description**: **Are You Ready to Make It Happen at Mondelēz International?** **Join our Mission to Lead the Future of Snacking. Make It Matter.** You are a specialist in a process, workstream or area in Mondelēz International Business Services, working to support impeccable service operations. **How you will contribute** You will use your...

**Data Analyst - Santa Ana, Costa Rica** Are you passionate about helping others and providing a world-class customer experience? How about offering up your skills in a global business that is committed to moving money for better? Join Western Union as a Data Analyst. **Western Union powers your pursuit.** We are looking for someone who would be part of...

About the RoleAt TransUnion, we're committed to helping businesses navigate complex regulatory landscapes and stay ahead of compliance challenges.This position plays a critical role in ensuring our organization's compliance with federal and provincial laws, as well as contractual obligations. As a key member of our Compliance team, you'll work closely with...

**Senior Analyst, Change & Configuration - Santa Ana, Costa Rica** Do your talents lie in simplifying, changing, and improving business processes? Are you ready to offer up your skills in a global business that’s committed to moving money for the better? Join Western Union as a Senior Analyst, Change & Configuration. **Motivated by our values: purpose...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at TransUnion.Key ResponsibilitiesAssist business units in creating and implementing processes and procedures to ensure compliance with federal and provincial laws and regulations, contractual obligations, and audit internal and external stakeholders.Project...