Senior Associate, Digital Risk

ROLE SUMMARYThe Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities.DRM strives to make compliance simple and to develop logical, robust and cost-effective compliant processes and services...

About the RoleWe are looking for a highly organized and detail-oriented compliance professional to join our team as a Senior Risk Management Associate.The successful candidate will be responsible for supporting the Securities Trade Monitoring Unit, including securities trade monitoring and surveillance of employee trading activity.Main...

ROLE SUMMARY The Compliance & Regulatory Risk Management (CRRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities. CRRM strives to make compliance simple and to develop logical, robust and cost-effective compliant...

Habitat for Humanity International (HFHI) is seeking a talented professional to fill the role of **Associate Director of Governance, Risk Management, and Compliance**.The Associate Director GRC serves in an advisory role to senior leaders, management and individual contributors across the global HFH network, including national organization CEOs and board...

ROLE SUMMAY The Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities. DRM strives to make compliance simple and to develop logical, robust and cost-effective compliant processes and services...

ROLE SUMMARYThe Digital Risk Management (DRM) organization collaborates with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily digital operational activities.DRM aims to make compliance simple and develop logical, robust and cost-effective compliant processes and services...

ROLE SUMMARY:The Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities.DRM strives to make compliance simple and to develop logical, robust and cost-effective compliant processes and services...

ROLE SUMMARYThe Compliance & Regulatory Risk Management (CRRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities.CRRM strives to make compliance simple and to develop logical, robust and cost-effective compliant processes...

The Digital Risk Management (DRM) organization works with a global stakeholder community to incorporate legal, regulatory and corporate policy requirements into solutions, services and daily Digital operational activities.DRM strives to make compliance simple and to develop logical, robust and cost-effective compliant processes and services across...

**Digital Risk Decision Scientist- Santa Ana, Costa Rica**Are you energized by analyzing data?Are you ready to join an advanced team in a global company that customers depend on to prevent fraudulent transactions?Then it's time to join Western Union as our next Digital Risk Decision Scientist.**Western Union powers your pursuit.**We are looking for someone...

**Associate, Digital Review Team Analyst - Santa Ana, Costa Rica**Are you ready to join an advanced team that customers depend on to prevent fraudulent transactions?Are you ready to unleash your potential in a global company that moves money for better?Join Western Union as an Associate, Digital Review Team Analyst.**Western Union powers your pursuit.**We...

Now Digital Talent, a pioneering iGaming leader in Costa Rica, seeks a full-time Senior Casino Fraud Analyst to join their team at their office in Escazú, San José. This exciting opportunity offers the chance to work with cutting-edge technology and innovative strategies in digital gaming.About the Role:The successful candidate will be responsible...

**Senior Associate, Solution Engineering**Want to do work on a massively global scale with a FINTECH company that is poised to revolutionize the industry?Does the opportunity of working for a global and dynamic company appeal to you?Come join our growing team and help shape our company's digital capabilities and revolutionize an industry.Join Western Union...

**Company Description**WNS (Holdings) Limited (NYSE: WNS) is a global Business Process Management (BPM) leader.WNS offers business value to 400+global clients by combining operational excellence with deep domain expertise in key industry verticals, including Banking and Financial Services, Consulting and Professional Services, Healthcare, Insurance,...

**Senior Associate, Solution Engineering, Salesforce -** **Santa Ana, Costa Rica**Want to do work on a massively global scale in a FinTech company that is poised to revolutionize the industry?Come join our growing team and help shape our company's digital capabilities and revolutionize the industry!Join Western Union as a Senior Associate, Solution...

**Senior Associate, AML Compliance - Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?How aboutunleashing your skills in a hugely successful business that is committed to moving money for better?Join Western Union as Senior Associate, AML Compliance.**Western Union powers your pursuit.**We'll be looking for you to...

ROLE SUMMARYThis Digital Solutions Adoption Senior Associate will support the change management strategy for key internal stakeholders including but not limited to Global Business Services and Enabling Functions Teams.QUALIFICATIONS- Experience designing and leading initiatives for solution adoption projects based on a deep understanding of business...

Citi is seeking a Risk Management Associate to join our Compliance and Control team. This role is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.The overall objective of this role is to assist in the development and management of a dedicated internal...

We are looking for a highly motivated Senior Research Associate to join our team at Acuity Knowledge Partners. As a Senior Research Associate, you will play a critical role in conducting in-depth research and analysis to support our clients.**Key Responsibilities:**Company Research: Conduct comprehensive research on companies to identify key trends and...

An iGaming industry leader in Costa RIca is looking for a full time Senior Casino Fraud Analyst, to work from their office in Escazú, San José,Costa Rica.**Responsibilities**:- Recognize, detect and report fraudulent activity.- Review deposits and withdrawal transactions.- Conduct and direct investigations.- Abide to AML and Compliance requirements.-...