Compliance Business Analyst, Pars

Amazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English as our recruitment team works in several jurisdictions.- High school diploma.- 2+ years of experience in Customer Service and/or Back-Office corporate environments.- B2 English proficiency or higher.Job summaryThis is a...

Amazon is a multi-national technology company and being proficient in English is a required qualification. CVs must be submitted in English as our recruitment team works in several jurisdictions. - 1+ years of experience as Business Analyst, IT Project Coordinator, Product Owner. - 3+ year(s) of experience in case management, quality, investigation,...

Amazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English as our recruitment team works in several jurisdictions.- 1+ years of experience as Business Analyst, IT Project Coordinator, Product Owner.- 3+ year(s) of experience in case management, quality, investigation, e-commerce,...

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. **The Business Analyst **will support the Compliance Assurance Monitoring team to conduct ongoing evaluation of compliance performance to measure...

Bachelor's degree in Business, Engineering, or other quantitative fields such as Mathematics and Statistics - Experience in an analytical role with the ability to interpret data, build reports, analyze results, identify trends or patterns in complex data-sets and maintain real-time dashboards.- Advanced working knowledge of SQL and Excel.- Experience with...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa RicaDo 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 ComplianceMotivated by our values: Customer Champions, Growth Minded,...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa RicaDo 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 ComplianceMotivated by our values: Customer Champions, Growth Minded,...

Why Patients Need You Your in-depth knowledge and compliance skills will keep our HCP's & HCO's interactions in compliance with MAPP policy, Country Annex, Country Profile, SOP and MAPP Standards to ensure we continue bringing medical education and support local initiatives improving our patients lives. What You Will Achieve Your expertise and skills...

About Amzn Support Srvcs Costa RicaAmazon is a leading technology company with English as its core business language. To be eligible for consideration, CVs must be submitted in English.Job SummaryThis is a full-time, permanent position based in Costa Rica and does not offer relocation benefits. Job applicants must be located and legally authorized to work in...

**Business Analyst**:- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as a Business Analyst.**Western Union powers your pursuit.**We are looking for someone to join our Business Process...

Why Patients Need You Your in-depth knowledge and compliance skills will keep our HCP's & HCO's interactions in compliance with MAPP policy, Country Annex, Country Profile, SOP and MAPP Standards to ensure we continue bringing medical education and support local initiatives improving our patients lives. What You Will Achieve Your expertise and skills...

**Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...

Why Patients Need YouYour in-depth knowledge and compliance skills will keep our HCP's & HCO's interactions in compliance with MAPP policy, Country Annex, Country Profile, SOP and MAPP Standardsto ensure we continue bringing medical education and support local initiatives improving our patients lives.What You Will AchieveYour expertise and skills will help...

Job DescriptionThe Senior Risk and Compliance Analyst is an intermediate-level position responsible for AML monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi. The...

Experian, the world's leading global information services company, aims to unlock the power of data to create more opportunities for consumers, businesses and society.We're excited to share that Fortune has named Experian one of the 100 Best Companies to work for. Additionally, we've been recognized as one of the 100 'World's Most Innovative Companies' by...

**About Citi:**Citi is a global bank with operations in over 160 countries. Our Institutional Clients Group (ICG) is responsible for providing financial services to institutional clients.**Job Overview:**We are seeking a Senior Business Compliance Analyst - Anti-Money Laundering to join our team. This role will be responsible for monitoring and maintaining...

**Analyst, People Relations Compliance- Santa Ana, Costa Rica.**The PR Compliance Analyst is a support position within the People Relations Team and is responsible for the overall global governance of PR processes and procedures, including reporting and data analytics.You will report directly to Group Leader, People Relations and the main activities are...

Amazon is a leading technology company that prioritizes customer-centricity and growth in a safe environment. Amzn Support Srvcs Costa Rica seeks a Senior Compliance Associate to join our team.About the RoleThis is an hourly, full-time, permanent position based in Costa Rica, which does not offer relocation benefits. Job applicants must be located and...

About Western UnionWe're a FinTech leader that's using insight from customers and colleagues worldwide to improve financial services for families, small businesses, multinational corporations, and non-profit organizations.We believe when money moves, better things happen. Better is enabled by trust and respect.Job SummaryWe're seeking a Compliance and...

Amazon is a multi-national technology company and being proficient in English is a required qualification. CVs must be submitted in English as our recruitment team works in several jurisdictions. - High School Diploma. - 2+ years of experience in Customer Service and/or Back-Office corporate environments. - B1 English proficiency or higher. Job...