Empleos actuales relacionados con Security Compliance Reviewer - San Francisco, Heredia - Equifax

  • Security Compliance Professional

    hace 4 días

    San Francisco, Heredia, Costa Rica beBeeSecurity A tiempo completo $50.000 - $65.000

    Protect Consumer Data with Proactive ReviewsAre you a detail-oriented professional with a passion for security compliance? We are seeking a skilled candidate to join our team as a Security Compliance Reviewer. In this critical role, you will play a key part in protecting consumer data by conducting proactive reviews of external transactions across multiple...

  • AML Compliance Reviewer

    hace 1 semana

    San Francisco, Heredia, Costa Rica beBeeAml A tiempo completo $69.296 - $114.238

    Job Title: AML Compliance Reviewer">Job Description:The AML Compliance Reviewer plays a crucial role in reviewing and completing the Know Your Customer (KYC) Client Profile according to regulatory policies.Key Responsibilities:Proactively interact with teams to ensure accurate information is aligned with policies and procedures.Gather and review information...

  • Security Compliance Reviewer

    hace 1 semana

    San Francisco, Heredia, Costa Rica Equifax A tiempo completo

    Equifax is where you can power your possible. If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.In this position, assist in protecting Equifax's consumer data through proactive reviews of external transactions across multiple business units to...

  • Senior Kyc Quality Reviewer

    hace 7 días

    San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The In Process Reviewer (IPR) will be part of the ICG KYC Operations. The unit is tasked with conducting quality reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population. The IPR reviewer reviews KYC Records and will be responsible for ensuring key quality issues are highlighted and corrected before...

  • Senior Compliance Quality Specialist

    hace 1 semana

    San Francisco, Heredia, Costa Rica beBeeSenior A tiempo completo $100.000 - $120.000

    Job Description:Our team focuses on ensuring the accuracy and quality of KYC records across various client types.Job PurposeThe Post Execution Quality Senior Reviewer will be part of a quality review team, responsible for conducting thorough reviews of approved KYC records to ensure correctness, completeness, and consistency.Main Responsibilities:Conduct...

  • Senior Compliance Specialist

    hace 1 semana

    San Francisco, Heredia, Costa Rica beBeeQuality A tiempo completo $90.000 - $124.000

    Post Execution Quality Reviewer Job DescriptionThe Post Execution Quality Review Team undertakes quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client base.Key Responsibilities:Conduct end-to-end post-approval reviews of KYC Records (all client types).Report deficiencies in a timely manner.Act as...

  • IT Security Regional Manager

    hace 6 días

    San Francisco, Heredia, Costa Rica beBeeSecurity A tiempo completo $90.000 - $120.000

    Job OverviewIT Security Leadership RoleThis role encompasses the strategic oversight of IT security operations across 15 countries in Central and South America.Key responsibilities include developing, implementing, and maintaining robust security strategies to protect information assets and ensure compliance with regional and international regulations.Main...

  • Cloud Security Professional

    hace 22 horas

    San Francisco, Heredia, Costa Rica beBeeCloudSecurity A tiempo completo $96.000 - $124.000

    **Job Title: Cloud Security Architect** This role involves working on cloud security architecture, ensuring the secure deployment of cloud services. It requires a deep understanding of cloud security technologies and best practices. The ideal candidate will have extensive experience in cloud security architecture, with expertise in threat modeling, risk...

  • Principal Engineer Security Services

    hace 3 semanas

    San Francisco, Heredia, Costa Rica 360training A tiempo completo

    **Principal Engineer Security Services**The Principal Engineer Security Services will play a crucial role in ensuring the ongoing security and protection of our company's information assets. They will be responsible for designing, developing, and overseeing the implementation of cybersecurity solutions to safeguard our systems, networks, and data. The...

  • Sr Security Partner

    hace 4 semanas

    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Full-timeEmployee Status: RegularRole Type: HomeDepartment: Legal & ComplianceSchedule: Full Time**Company Description**:Experian is the world's leading global information services company. During life's big moments - from buying a home or a car, to sending a child to college, to growing a business by connecting with new customers - we empower consumers and...

Security Compliance Reviewer

hace 1 mes

San Francisco, Heredia, Costa Rica Equifax A tiempo completo

Equifax is where you can power your possible.
If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.
In this position, assist in protecting Equifax's consumer data through proactive reviews of external transactions across multiple business units to identify noncompliance with consumer reporting laws and Equifax policy.
Performs a mini re-credential function to ensure that customers continue to have a permissible use of consumer data.
Asks questions and seeks to gain a better understanding of customer's business in order to make an informed decision as to whether provided evidence is sufficient to document a permissible use of consumer data.
Communicates (verbally and written) with customers in sometimes difficult situations regarding actions taken by Equifax (e.g.
suspension of service and is capable of providing feedback or improvement opportunities when applicable).
Conducts background investigations and handles discrete sets of information to ensure the customer is operating a valid business and substantiate that there is an allowable purpose for access to consumer data.
**What you'll do**
- Maintain repository of common responses to security questions from customers and potential customers
- Exercise sound judgment in determining when to initiate interdepartmental collaboration.
- Revise documents; participate in the evaluation of supplier proposals and the development of appropriate recommendations; interact with the Legal team.
- Participate in calls with the clients as needed

**What experience you need **High School Diploma required
- Minimum B2+ English level required
- 1 year experience working with high volumes of work and mínimal supervision

**What could set you apart**
- Able to follow instructions and adhere to the policies and procedures established to complete daily work
- Experience with Security Compliance

We offer comprehensive compensation and healthcare packages, on-site doctor, paramedics service 24/7, life insurance, gym facilities, collaborative workspaces, free transportation and parking, subsidized cafeteria, solidarity association, and organizational growth potential through our online learning platform with guided career tracks.
Equifax is an Equal Opportunity Employer.
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.