Security and Privacy Compliance Program Manager
hace 2 días
This position will require coordinating, communicating, and working effectively with prospects, customers, internal process owners, internal and external auditors, and all levels of management.
Job Responsibilities & Duties:
- perform security and privacy compliance assessments
- manage security and privacy compliance projects
- design remediation with process owners
- assist in building compliance programs
- be consulted on business process re-engineering
- review the work of senior and junior analyst’s work
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Security and Privacy Compliance Principal
hace 2 días
Santa Ana, Costa Rica Oracle A tiempo completoQualifications: - 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...
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Manager, Aml Compliance
hace 2 días
Santa Ana, Costa Rica Western Union A tiempo completo**Manager, AML Compliance - Santa Ana, Costa Rica** Are you ready to join a dynamic, global FinTech that is focused on improving the lives of others and ensuring accountable Compliance at the global level? Are you able to make touch calls in complex situations? Join Western Union as a Manager, AML Compliance. **Motivated by our values: purpose driven,...
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Leader, Operations Technology and Security
hace 3 días
Santa Ana, Costa Rica Western Union A tiempo completo**Leader, Operations Technology and Security - Santa Ana, Costa Rica** Are you looking to build a career in the financial services sector? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Then it’s time to join Western Union as our next Operations Technology and Security Leader. **Western...
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Senior Enterprise Product Manager
hace 2 meses
Santa Cruz, Costa Rica Transunion A tiempo completoAbout TransunionCollaborative and innovative company with agile technologies and tools. We encourage teamwork, skill-building, and pioneering products.Come work on cutting-edge tech in a remote position with occasional in-person attendance.A highly skilled Product Manager is required for an Agile software development environment, preferably with data and...
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IT Manager
hace 7 meses
Santa Ana, Costa Rica World Network Systems A tiempo completo**Responsibilities** - Manage and supervise IT Projects - Meet with clients to gather needs and write Proposals - Manage projects and deliverables related to IT systems development, maintenance, and deployment - Order Equipment for projects - Interview and hire techs for projects - Monitor performance against company standards and best practices - Assist...
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Senior Information Security Analyst
hace 7 meses
Santa Ana, Costa Rica Western Union A tiempo completo**Senior Information Security Analyst **- Santa Ana, Costa Rica** Are you a Cyber defense expert with a focus on enhancing security? Can you solve complex problems creatively while adhering to the most advanced industry standards? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated,...
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Senior Specialist
hace 7 días
Santa Ana, Costa Rica Western Union A tiempo completo**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...
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Senior Cyber Security Analyst, Training, Talent and
hace 1 semana
Santa Ana, Costa Rica Western Union A tiempo completo**Senior Cyber Security Analyst, Training, Talent and Communication - Santa Ana, Costa Rica** Are you ready to join a team in a global company where you will be responsible for managing, coordinating, and delivering global technology initiatives? Join Western Union as a Senior Cyber Security Analyst within the Training, Talent and Communications...
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Compliance Operations Assistant
hace 7 meses
Santa Ana, Costa Rica Convera A tiempo completo**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...
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Compliance Operations Assistant
hace 7 meses
Santa Ana, Costa Rica Convera A tiempo completo**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...
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Supervisor, Aml Compliance
hace 2 semanas
Santa Ana, Costa Rica Western Union A tiempo completo**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...
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Leader, Anti-money Laundering Compliance
hace 5 días
Santa Ana, Costa Rica Western Union A tiempo completo**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,...
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Specialist, Aml Compliance
hace 7 meses
Santa Ana, Costa Rica Western Union A tiempo completo**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...
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Analyst, Aml Compliance
hace 3 días
Santa Ana, Costa Rica Convera A tiempo completoAnalyst, 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...
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Associate, Anti Money Laundering Compliance
hace 25 minutos
Santa Ana, Costa Rica Western Union A tiempo completo**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...
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Supervisor Compliance Operations
hace 7 meses
Santa Ana, Costa Rica Convera A tiempo completo**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...
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Aml Compliance Associate
hace 2 semanas
Santa Ana, Costa Rica Convera A tiempo completo**AML Compliance Associate** Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company on an advanced team that is passionate about preventing money laundering and other illegal financial transactions? Join our Compliance team here at Convera as an AML Compliance Associate. **Motivated by our...
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Human Resources Manager
hace 7 meses
Santa Ana, Costa Rica Ingram Micro A tiempo completoIt's fun to work in a company where people truly BELIEVE in what they're doing! **Job Description**: This role will interact regularly with stakeholders and leaders in the USA and must be able to communicate effectively in English. This is role is based at our facility in Pozos and is required to be onsite 5 days/week. As a Manager of Human Resources, you...
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Senior Associate Aml, Compliance
hace 3 días
Santa Ana, Costa Rica Western Union A tiempo completo**Senior Associate, AML Compliance - Santa Ana, Costa Rica** Are you looking to play a key role in helping combat financial crime? How about unleashing your skills in a hugely successful business that is committed to moving money for better? Join Western Union as Senior Associate, AML Compliance. **Western Union powers your pursuit.** We’ll be looking...
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Associate, Anti-money Laundering Compliance
hace 7 meses
Santa Ana, Costa Rica Western Union A tiempo completo**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...