Compliance Associate

AML Compliance AssociateWe are seeking a highly motivated individual to join our Compliance team as an AML Compliance Associate. This role plays a critical part in protecting customers and preventing illegal financial transactions.Convera is the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and...

About the JobWe are looking for a skilled professional to join our Global Trade team as a Sr. Associate. As a key member of our team, you will be responsible for ensuring compliance with import/export regulations in different countries where Amazon operates.Job Summary:The Global Trade Sr. Associate ensures that Amazon transactions satisfy legal and safety...

AML Compliance AssociateWe are seeking a detail-oriented and analytical individual to join our Compliance team as an AML Compliance Associate.This is a critical role in protecting customers, working for a global fintech company on an advanced team passionate about preventing money laundering and other illegal financial transactions.About UsWe are the largest...

The Chemical Safety and Compliance (CSC) team at Amzn Support Srvcs Costa Rica is responsible for ensuring Amazon transactions meet required documentation for trade purposes, guaranteeing that Amazon sells legally compliant products that are safe for customers, storage, and transportation. This includes coordinating the identification of potential risks of...

About the RoleThis is an exciting opportunity to join our team as a Digital Compliance Associate and contribute to ensuring Pfizer's digital services and solutions are planned, designed, deployed, operated and supported in a compliant manner.The successful candidate will have the following primary responsibilities:Deliver risk management and compliance...

Job Description:We are seeking a highly motivated and detail-oriented AML Compliance Associate to join our Know Your Customer (KYC) team.As an AML Compliance Associate, you will be responsible for providing technical support to customers, agents, and services associates in Western Union. You will work closely with the KYC team to ensure compliance with Anti...

**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica**Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions?Do you enjoy recognizing and analyzing patterns?Join Western Union as an Associate, Anti Money Laundering Compliance.**Western Union powers your pursuit.**We are looking...

Momentum is an equal opportunity employer that values diversity and inclusion. We recognize the importance of fostering a culture of belonging, inclusion, and diversity, which enables our team members to thrive both personally and professionally.We are seeking an experienced Compliance and Accounting Associate to join our team. As an Accounting Associate IV,...

**Associate, Anti Money Laundering Compliance - Santa Ana, Costa Rica**Are you looking to play a key role in helping tackle money laundering and other 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 an Associate, Anti Money Laundering Compliance.**Motivated by our...

**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...

1+ years of data-driven business operations processes experience- High school or equivalent diploma- Experience with Excel- Speak, write, and read fluently in EnglishCome 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 Amazon...

Associate Know Your Customer (KYC) OperationsAs an Associate at Convera based in our Lindora-Santa Ana 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 customers, you will decide whether to pursue...

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 responsibilities...

Imagine what we can INSPIRE with youMoody'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, that...

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 summaryThis is an...

About the Role: We are seeking a highly skilled Customer Compliance Expert to join our team in Costa Rica. This is an hourly, full-time, permanent position that requires relocation.Job Overview: Amazon's Product Assurance, Risk and Security (PARS) teams protect customers, associates, and partners from unsafe products. Our H3SC Compliance teams ensure...

About Amzn Support Srvcs Costa RicaAt Amzn Support Srvcs Costa Rica, we are a multi-national technology company that prioritizes compliance and safety in all our operations.

About Zm Financial SystemsWe empower people to make better decisions and achieve brighter futures.Our shared services teams operationally support our business units, including Finance, Technology, Legal, Compliance, and Human Resources. Exceptional shared services teams are vital to our international success.

World Fuel Services is an industry leader due to the talents of our approximately 5000-strong professional team. We are seeking a HR Compliance Support Specialist to join our team.ResponsibilitiesProviding back-up support in the execution of the Compliance program by ensuring HR policies and procedures are developed and implemented across the...

Role OverviewWe are seeking a skilled Associate, Anti Money Laundering Compliance to join our Global Sanctions & Interdictions Team. As an expert in AML compliance, you will be responsible for providing technical support to customers, agents, and services associates.Key ResponsibilitiesProvide technical support to customers, agents, and services associates...