It Compliance Specialist

Company DescriptionCornerstone Building Brands is the largest manufacturer of exterior building products in North America, serving the commercial, residential repair and remodel markets.We are the #1 manufacturer of vinyl siding, windows and metal accessories, as well as North America's number one choice in metal roofing and wall systems.With a broad product...

At Equifax, we are looking for a skilled professional to join our team as a Compliance Risk Specialist. This role will play a key part in ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the JobThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a Compliance Risk...

Third Party Compliance Specialist ( Coyol, Alajuela)Life Unlimited.At Smith+Nephew we design and manufacture technology that takes the limits off living.Role OverviewThe Third-Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls that apply globally to higher risk third parties, including distributors,...

Company DescriptionCornerstone Building Brands is the largest manufacturer of exterior building products in North America, serving the commercial, residential repair and remodel markets.We are the #1 manufacturer of vinyl siding, windows and metal accessories, as well as North America's number one choice in metal roofing and wall systems.With a broad product...

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

Pfizer seeks a skilled Compliance Specialist to join our team. This role requires a deep understanding of MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.The ideal candidate will have expertise in ensuring compliance with regulatory requirements, managing transactions, and maintaining accurate records. Fluency in Spanish, English, and...

We are seeking a highly skilled Global Trade Compliance Specialist to join our team at Emerson Regulatory Compliance Global Shared Services.This role involves working closely with Emerson entities, sales offices, and other locations globally to ensure compliance with all relevant regulations.Main responsibilities include:Providing technical expertise and...

Join our global TUI Musement IT Team based in **San Jose, Costa Rica** as an IT Specialist and provide a high level of service to internal and external customers.**ABOUT THE JOB**- Work closely with stakeholders supporting America IT team, who support primarily all TUI MM sites in Americas and Caribe region and secondly worldwide- As an IT Specialist, your...

About the RoleThis is an exciting opportunity to join our Global Sanctions and Interdiction team as a highly skilled AML Compliance Specialist.You will be responsible for reviewing payment transactions to ensure compliance with anti-money laundering and economic sanctions laws and regulations.You will also conduct due diligence reviews and investigations of...

At Amzn Support Srvcs Costa Rica, we are seeking a highly skilled IT Infrastructure Specialist to join our team. This individual will be responsible for designing, implementing, and maintaining the company's IT infrastructure.About the JobThis is an exciting opportunity for an experienced IT professional looking to take on a leadership role in a dynamic...

**Anti-Money Laundering Compliance Specialist- 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 the better?Are you interested in joining a globally diverse organization where our unique...

**BlueForce, Inc. **is seeking for **IT Specialists** to provide services in support of upcoming task orders located in Central America and other Western Hemisphere countries such as **San Jose, Costa Rica.****General Duties and Responsibilities**:- Write the user manuals, programmer manuals, and all manual updates.- Assist and advise in the implementation...

Role SummaryTreviPay seeks a skilled professional to join our Compliance & Financial Intelligence Unit team. As a Risk Analysis Specialist, you will play a critical role in identifying and mitigating financial crimes risk exposure. Your expertise in AML, KYC, sanctions, and transaction monitoring will help ensure compliance with regulatory requirements and...

**Anti-Money Laundering Compliance Specialist (Japanese Speaker) - 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 the better?Are you interested in joining a globally diverse organization...

Company DescriptionEvolution Gaming is the world's leading provider of video-streamed Live Casino solutions, delivering world-class, 'as real as it gets' live dealer gaming to our licensees, which include many of the world's best-known gaming brands.Our services, which allow licensees' players on desktop, tablet and smartphone to play Live Casino games at...

**Senior IT Specialist****(Electronic Data Interchange -EDI- functions)**Place of work: TBARef no.: TBA**Job Requirements**:- EDI Spec Builder tools,- Knowledge of EDI end-to-end process,- Creating new and modifying existing technical documentation,- Experience in Software development testing (UNIT, UAT, Regression) and maintain the Test documents,- Ability...

The Ex2 Outcoding Governance, Risk, and Compliance (GRC) team is responsible for overseeing a wide range of cross-functional activities. These include security compliance certifications and audits, risk management, inbound and outbound due diligence, security awareness, policy and procedures, and more.The Cybersecurity Compliance Lead is a hands-on and high...

**Job Description**:**Are You Ready to Make It Happen at Mondelez International?****Join our Mission to Lead the Future of Snacking.Make It Matter.**You are a specialist in a process, workstream or area in Mondelez International Business Services, working to support impeccable service operations.**How you will contribute**You will use your in-depth process...

**Job Summary**We are looking for a skilled Manufacturing IT Specialist to join our team. In this role, you will be responsible for completing SDL tasks, interacting with end-users, and providing input to technical writers for product documentation.**Key Responsibilities**- Completing SDL tasks with the assistance of product security engineers.- Defining...

Is building a personal relationship with customers your bread and butter?Do you consider yourself an IT geek who can easily explain what DNS is, and you just love solving similar technical issues?You're in the right place.We are looking for an experienced Web Hosting Specialist to join our Customer Success TeamWe are a strong team of web hosting industry...