Compliance Operations Coordinator

Compliance Operations Coordinator (KYC) OperationsAs a Compliance Operations Coordinator at Convera based in our Cost Rica 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...

About the RoleThe Cash Management Operations Coordinator will be responsible for providing processing assistance for assigned projects and performing moderately complex cash & trade operation tasks. This role requires excellent communication skills and proficiency with Microsoft Office tools and data entry skills.Responsibilities:Cash management operations:...

At World Fuel Services, we thrive in an entrepreneurial and culturally-diverse environment where innovative thinking, collaboration, and efficient execution are highly valued.Job DescriptionThe Compliance Program Coordinator will support a variety of tasks in HR Compliance. Key responsibilities include:Assisting in the creation and maintenance of human...

Role SummaryThe Meetings, External Engagements & Travel (MEET) Coordinator position is responsible for ensuring the successful planning and execution of meetings, events, and external engagements within Latin America. The role involves processing transactions through receipt, review, and quality compliance checks.This professional will demonstrate...

We are seeking a highly skilled KYC Compliance Coordinator to join our team at Convera. In this role, you will be responsible for ensuring that all corporate customers meet the required standards, legislation, and policies.You will investigate and analyze customer data to identify potential risks and ensure compliance with Anti-Money Laundering (AML)...

BlueForce, Inc. is a leading provider of administrative services in the Western Hemisphere.We are seeking an experienced Support Operations Coordinator to provide high-level support to our teams in Central America and other Western Hemisphere countries.The ideal candidate will have a strong background in administration, excellent communication skills, and...

Key ResponsibilitiesWe are seeking an experienced Operations Coordinator to join our team in San José, Costa Rica.The ideal candidate will have at least 2 years of experience in Supply Chain, preferably within Supply & Demand Planning.Main Accountabilities:Lead sales forecasting process and ensure data-driven decision-making.Collaborate with...

About Amzn Support Srvcs Costa RicaWe are a technology company that operates globally, with a presence in Costa Rica. Our team is committed to delivering exceptional results and driving business growth. As a key member of our team, you will have the opportunity to make a meaningful impact and develop your skills and expertise in HR.Job OverviewThis is a...

Key Responsibilities:The Commercial Operations Coordinator will handle key responsibilities, including:Pending quotes and their approvalReviewing and analyzing said quotesSubmitting them for approval to stakeholdersInsight to the AMS Sales teamActing as a medium between various departmentsMaintaining knowledge of Micro Focus and general business...

**Job Description**We are seeking a highly skilled individual to join our team as a Compliance Operations Coordinator.The successful candidate will be responsible for ensuring all corporate customers meet Know Your Customer (KYC) requirements, legislation, and Anti-Money Laundering (AML) policies.This involves updating profiles of our customer accounts,...

Company OverviewAmzn Support Srvcs Costa Rica is a dynamic organization that plays a crucial role in delivering an exceptional customer experience. Our team is dedicated to providing world-class support services, and we are seeking a talented Human Resources Coordinator to join our growing operations.

**Job Title:** Bilingual Sales Operations Coordinator**Job Summary:** We are looking for a skilled and organized Bilingual Sales Operations Coordinator to join our team.As a key member of our sales operations team, you will be responsible for coordinating sales activities, collaborating with cross-functional teams, and driving sales process...

**Job Profile:**Pae Costa Rica seeks a highly skilled and detail-oriented HR Operations Coordinator to join our team. In this role, you will be responsible for executing day-to-day activities and procedures related to Staff Operations.Key Responsibilities:End-to-end ownership of cases under administration.Follow-up with stakeholders to complete tasks in the...

1996In this year Sandoz initiated the world's first biosimilar development program.Over 20 years of experience in biosimilar development have equipped us with extensive knowledge and world-class expertise and capabilities in the development, manufacturing and commercialization of biosimilar medicines to the healthcare community and patients worldwide.This...

At World Fuel Services, our employees are the driving force behind our global success.We are industry leaders due to the diverse talents of our team of approximately 5,000 professionals worldwide.Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration, and efficient execution are highly valued.This...

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.

Job SummaryWe are seeking a highly motivated and detail-oriented Strategic Operations Coordinator to join our team at Emerson. As a key member of our operations team, you will be responsible for providing planning and controlling support to multiple projects, ensuring timely delivery and meeting customer expectations.Your Key ResponsibilitiesTo work closely...

**Job Summary**:We are seeking a highly organized and detail-oriented Corporate Operations Coordinator to join our team at Ex2 Outcoding. As a key member of our operations team, you will provide high-level administrative support to multiple executives, ensuring the smooth running of our corporate environment.**Key Responsibilities**:Manage calendars and...

Job SummaryThe HR Coordinator Team Lead - Recruitment Operations will oversee the recruitment function within the organization. This includes partnering with stakeholders to develop recruitment strategies, managing the recruitment process, and ensuring compliance with relevant regulations.Key Responsibilities:Develop and implement recruitment strategies to...

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+ year(s) of experience in Human Resources, Customer Service and/or back-office compliance-related environments.- B1 English proficiency.- B1...