Compliance Project Specialist

**Location - Costa Rica** 360training is seeking a **Compliance Reporting Specialist** to join our growing team in Karachi, Pakistan. The **Compliance Reporting Specialist** will be responsible for submitting students’ course completion credit hours to the regulators for fulfilling the compliance requirement, by strictly following the reporting schedule...

Job Title: Compliance SpecialistJob Summary: We are seeking an experienced Compliance Specialist to join our Experian Marketing Services Compliance & Privacy team. The successful candidate will be responsible for ensuring compliance with all applicable state and federal regulations, industry self-regulatory guidelines, building and maintaining a superior...

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.

Job Title: Corporate Compliance SpecialistWe are seeking a highly skilled and motivated Corporate Compliance Specialist to join our team at Oikocredit International.About the Job:The Corporate Compliance Specialist will provide critical support to our Latin American Legal Counsels, focusing on ensuring legal and regulatory compliance. This role involves...

About the RoleCome build the future of entertainment with Amazon Support Services Costa Rica Srl - B20. We're looking for a talented Compliance Operations Specialist to join our team.ResponsibilitiesAs a Compliance Operations Specialist, you will be responsible for day-to-day PV Compliance Trust & Safety Operations through content moderation, classification,...

Citi is a leading financial services institution with a strong commitment to anti-money laundering (AML) and know your customer (KYC) compliance. We are currently seeking an experienced Senior AML Compliance Specialist to join our team.Job Summary:The Senior AML Compliance Specialist will be responsible for leading the development and implementation of our...

OverviewBritish American Tobacco is a leading multinational company that offers a unique opportunity for professionals to grow and develop their careers.We are looking for a skilled Tax Compliance Specialist to join our team in Heredia, Costa Rica. As a Tax Compliance Specialist, you will play a critical role in ensuring the accuracy and timeliness of tax...

About the Role: We're seeking a highly skilled Content Policy Operations Specialist to join our team at Amazon Support Services Costa Rica Srl.Job Summary: As a key member of our Prime Video Trust & Safety Operations team, you'll play a critical role in protecting customers from copyright infringing content and making high-judgment decisions on compliance...

Job DescriptionWe are seeking a highly skilled and motivated Fintech Regulatory Compliance Specialist to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our projects in Costa Rica.Company OverviewSVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services...

We are seeking a highly skilled Project Coordinator Specialist to join our team at Mercaplan. In this role, you will be responsible for monitoring communication with clients to design projects and overseeing field work to ensure timely completion.About the Role:The Project Coordinator Specialist will be responsible for managing project indicators to...

Regulatory Specialist RoleAt 360Training, we offer a dynamic compensation package that ties to performance and impact. Our benefits include quality health plans, life and disability benefits, a retirement savings plan with company match, and a Flexible Time Off program.Responsibilities and RequirementsDevelop and maintain a system for documenting, tracking,...

ROLE SUMMARYWe are seeking a highly skilled Meetings Compliance Specialist to join our team in San Jose, Costa Rica. This role is responsible for ensuring compliance with MAPP policy, Country Annex, Country Profile, and MEET Standards.BASIC QUALIFICATIONSTo be successful in this position, you will need strong written and verbal communication skills, good...

Job Summary:We are seeking a highly skilled Process Optimization and Compliance Specialist to join our team at Amazon in Costa Rica. This is an exciting opportunity for a detail-oriented individual to make a significant impact on our business operations.About the Role:The successful candidate will be responsible for managing HR Shared Services Programs,...

**About Us**: SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry. We are committed to creating cutting-edge solutions that provide seamless, secure, and accessible financial services to our customers. As we expand our operations to Costa Rica, we are seeking a highly skilled and motivated...

About the RoleBaxter is a global leader in medical innovations, transforming healthcare for millions of patients worldwide.We are seeking an experienced Taxation Compliance Specialist to join our Regional Controlling organization. As part of this role, you will ensure compliance with VAT regulations and US GAAP requirements for VAT accounting.

Job SummaryPfizer is seeking a highly skilled Payment Compliance Specialist to join our team. As a Payment Compliance Specialist, you will play a critical role in ensuring compliance with MAPP policy and applicable anti-bribery and anti-corruption internal policy.Key ResponsibilitiesEnsure compliance with MAPP policy, Country Annexes, Country Profiles, and...

Tax Compliance SpecialistJob SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at Zoetis. As a Tax Compliance Specialist, you will be responsible for executing overall direct tax activities, including tax and accounting activities related to tax compliance.Key ResponsibilitiesPrepare the determination of the quarterly income...

We are seeking a highly skilled Content Compliance Specialist to join our Prime Video Trust & Safety Operations team in Costa Rica. As a key member of our team, you will play a critical role in protecting our customers from copyright infringing content and ensuring the accuracy and completeness of information provided to them.The ideal candidate will have a...

Company Overview3M is a multinational conglomerate with a rich history of innovation, offering a dynamic and inclusive work environment where employees can grow and thrive. With a strong commitment to diversity and inclusion, 3M values diverse perspectives and encourages collaboration to drive success.Job Title and LocationTax Compliance SpecialistMexico Tax...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at World Fuel Services. This is a challenging and rewarding role that requires expertise in tax compliance, strong analytical skills, and excellent communication abilities.About the RoleThe primary purpose of this position is to ensure accurate and timely tax compliance...