Senior Compliance Associate

Job DescriptionWe are seeking an AML Compliance Associate to join our team in Santa Ana, Costa Rica. As a key member of our KYC team, you will play a critical role in providing support on Anti Money Laundering (AML) compliance programs for customers, agents, and/or services associates.Key ResponsibilitiesReceive and make calls to customers to interview them...

Job Title: Financial Compliance Associate - Risk Management Expert">Location: Santa Ana, Costa Rica">About the Job:">Western Union is seeking a skilled Financial Compliance Associate to join its team in Santa Ana, Costa Rica. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a crucial role in ensuring the integrity of our...

Role OverviewWe are seeking a highly motivated Financial Compliance Associate to join our Know Your Customer (KYC) team in Costa Rica. As a key member of our team, you will be responsible for providing technical support to customers, agents, and services associates on Anti-Money Laundering (AML) compliance programs.About the RoleThis is an exciting...

Moody's is seeking a professional to support the Compliance Surveillance and Investigations team in Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina.**Key Responsibilities:**This role will assist the VP - Compliance Surveillance and Investigations / ML in project management, information gathering, analyses, and the preparation of reports and...

Job Description:As a Senior Compliance Associate for Content Review, you will work with a global team to ensure that Prime Video provides content customers love and trust. You will be responsible for reviewing and evaluating abuse trends, developing workflows and processes, and maintaining quality and community guidelines.Main Responsibilities:Manage Prime...

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...

Job Title: Business Systems Analyst Senior Associate LeadWe are seeking a highly skilled Business Systems Analyst Senior Associate Lead to join our team in Costa Rica. As a key member of our team, you will be responsible for providing expert-level analysis and guidance on business systems and processes.Responsibilities:Works on complex assignments requiring...

**INTRODUCTION TO GGGI**: The Global Green Growth Institute (GGGI) is a treaty-based international, inter-governmental organization dedicated to supporting and promoting strong, inclusive and sustainable economic growth in developing countries and emerging economies. To learn more please visit about GGGI web page. GGGI has partnered with ICE to promote the...

About the RoleWe are seeking a highly skilled Senior Compliance Specialist to join our team in Costa Rica. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.

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,...

**What Moody's Corporation Has to Offer**: Moody's is an essential component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets. Moody's supports independent thought and promotes a work environment that values and maximizes the contributions of all employees....

Job DescriptionWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica.About the RoleThis is a full-time, permanent position based in Costa Rica that does not offer relocation benefits. The successful candidate will be responsible for ensuring compliance with local and international...

Job Title:Senior Financial Associate for Business GrowthAbout the Role:We are seeking an experienced Financial Associate to join our team at Business Financial Group. As a Senior Financial Associate, you will play a key role in managing client relationships, providing financial expertise, and contributing to business growth.Key Responsibilities:Client...

Job SummaryWe are seeking a highly skilled Senior Tax Analyst to join our team in Costa Rica. This role will involve preparing monthly Costa Rica VAT compliance, reconciling LATAM tax balance sheet accounts, and reviewing monthly Colombia, Mexico, and Brazil tax compliance.

1+ years of data-driven business operations processes experience - High school or equivalent diploma - Experience with Excel - Speak, write, and read fluently in English Come build the future of entertainment with us. Are you interested in helping shape the future of movies and television? Do you want to help define the next generation of how and what...

**Role Overview**Western Union is seeking an experienced Anti Money Laundering Compliance Associate to join the Global Sanctions & Interdictions Team. The successful candidate will provide technical support for customers, agents, and services associates performing complex duties with a high level of technical/business knowledge.Key Responsibilities:Provide...

locations- San Jose- time type- Full time- posted on- Posted Today- job requisition id- JR00014169- Position Purpose: - This position will report to the FA Lead Associate and will support the execution of Fixed Assets Accounting related activities. Key attributes of this role include: - Self-motivated with proven leadership and organization skills -...

About the Role:As a P2P Senior Associate at Zoetis, you will play a vital role in executing overall P2P activities, including accounting and reconciliation tasks. This position requires a strong understanding of financial administrative and accounting processes, as well as experience with ERP systems, such as SAP. Key Responsibilities:- Ensure P2P operations...

Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. We are seeking a skilled professional to join our Moody's Local (ML) Regional Compliance and Regulatory Strategy team as a Compliance and Regulatory Affairs Associate.As a key member of our team, you will support the ML rating businesses in Latin...

locations- San Jose- time type- Full time- posted on- Posted Today- job requisition id- JR00013848- Position Purpose: - The R2R Senior Associate reports to the R2R Team Lead and will be responsible for supporting the processes assigned providing general guidance to the Team and supporting the process assigned to meet objectives. - Main Responsibilities: -...