Compliance Operations Assistant

**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...

**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...

**Associate, Know Your Customer (KYC) Operations (French and English Speaking)** As an Associate at Convera based in our Santa Ana-Lindora office, you will be fully trained to investigate and analyze corporate customers to make sure they meet all necessary requirements, legislation, and policies. After gathering all the required information about the...

Senior Specialist, AML Compliance – Santa Ana, Costa Rica Are you looking to play a key role in helping combat financial crime? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join Western Union as a Senior Specialist, AML Compliance.  ...

Unlock Your Potential as a Global Regulatory Risk Operations ManagerWestern Union is seeking a highly skilled and experienced Global Regulatory Risk Operations Manager to join our team. This role offers an exciting opportunity to work in a dynamic and fast-paced environment, driving continuous process improvements and mitigating risks.About the RoleThe...

Manager, Agent Regulatory Risk Operations – Santa Ana, Costa Rica Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company with an advanced team that is passionate about preventing money laundering and other illegal financial transactions? Are you ready for your next career at a company...

**Global Supervisor Digital Operations**: - Santa Ana, Costa Rica** Do you have what it takes to help us realize our vision of becoming the world’s most accessible financial services company? Are you ready to offer up your skills to a worldwide company committed to making financial services accessible to people everywhere? It’s time to join Western...

Specialist, AML Compliance – Santa Ana, Costa Rica   Are you looking to play a key role in helping combat financial crime? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive? Then join Western Union as a Specialist, AML Compliance.  Western Union...

JLL supports the Whole You, personally and professionally. **Benefits to eligible employees, include**: Life, health and dental insurance for you. Online platform with certified courses for professional development. What this job involves Provide support to the Operations Manager, by being an expert on the building´s operational and technical needs. We...

About Western UnionWestern Union is a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive.About the RoleIn this role, you will operate within the Know Your Customer team (KYC) of the Global Operations organization. As a KYC Specialist, you will play a pivotal role in investigating customer...

Accountability and LeadershipWestern Union is seeking an accomplished Regulatory Risk Manager to spearhead the company's efforts in maintaining compliance and mitigating financial crimes. In this pivotal role, you will be responsible for developing and implementing policies, procedures, and controls to ensure adherence to regulatory requirements. Your...

Job Summary: We are seeking a highly skilled and experienced Accounting Operations Lead to join our team at Thermo Fisher Scientific. As a key member of our finance team, you will be responsible for ensuring accurate financial statements and compliance with regulatory guidelines.Key Responsibilities:Lead Financial Operations: Oversee the daily financial...

At Thomson Reuters, we're seeking a highly skilled Global Commercial Operations Specialist to join our team. As a key member of our operations group, you will play a critical role in managing the life cycle of all customer contracts, ensuring regulatory and compliance protocols, and having a good understanding of contract standards and rights.This...

Financial Operations SpecialistAt Thermo Fisher Scientific, we are seeking an experienced Financial Operations Specialist to join our Record to Report department. This role will play a crucial part in processing financial activities, ensuring accuracy, and maintaining high-quality results. Key responsibilities include processing accounts payable intercompany...

**Position Title**:Lean Manufacturing Engineer **Report to**:VP of Operations and General Manager **Classification**: Exempt - Salary **Status**: Regular Full-Time **Location**: Hultec Terramix S.A. en Santa Ana This job is located at Terramix, S.A, a Hultec Company in Santa Ana, Costa Rica. All resumes must be in English for consideration. Terramix...

Job OverviewWe are seeking a highly skilled Global Payroll Operations Specialist to join our team at Thermo Fisher Scientific. As a key member of our payroll operations team, you will play a critical role in ensuring the timely and accurate processing of payroll for all employees.About the RoleThe successful candidate will be responsible for administering...

**JLL supports the Whole You, personally and professionally.** **Benefits to eligible employees, include**: - Life, health and dental insurance for you. - Online platform with certified courses for professional development. **What this job involves **Provide support to the Operations Manager, by being an expert on the building´s operational and technical...

It'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...

**Senior Specialist, Business Analysis - Santa Ana, Costa Rica** Are you interested in providing guidance to the Western Union stores and the agent network? Do you enjoy being the go-to person? Join Western Union as Senior Specialist, Business Analysis. **Western Union powers your pursuit.** We’ll be looking for you to be part of our Global Network...

As Senior Operations Manager, you will lead a high-performance team responsible for client due diligence product delivery.Key responsibilities include:Support, train, and mentor onsite and offshore team members to ensure timely delivery of due diligence reports.Develop and implement standard methodologies for service delivery.Lead team and client delivery...