Assistant - Compliance Operations

SummaryThe responsibilies include assisting in the overseeing of the entire Rooms Division with the help of the Rooms Executive.Duties may also include training, staff development and scheduling.**Duties and responsibilities**Hotel assistant manager takes on the comprehensive management and monitoring duties of all the departments of the hotel.The duties and...

The Compliance Risk Analyst Assistant plays a crucial role in supporting the development and management of an internal Know Your Client (KYC) program at Citi.Job OverviewThis entry-level position involves participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance...

Opal Group   organizes live conferences catered to top executives and decision-makers throughout various industries.We are dedicated to providing high-quality events and information through unparalleled speaking sessions, workshops, and unique face-to-face networking opportunities.Our unique work environment offers an opportunity for the "self-starter" with...

:The Real World Evidence (RWE) platform Study Operations Assistant (SOA) will provide operational support for the RWE platform.This individual will be responsible for providing support to project teams by working collaboratively with the Clinical Scientists, Study Operations Managers, RWE Scientists, Medical Lead and Scientific Affairs Leads, Global Access...

**About the Role:**A Compliance Operations Assistant is a vital position at Convera, ensuring all transactions processed by our organization adhere to external and internal regulations and policies. This role involves reviewing and analyzing real-time transactions for potential violations, guaranteeing that our operations meet the highest standards of...

**Responsible for**: - Assists the assigned Director(s) or Manager(s) in any aspect; provides support to the area in administrative activities that facilitate the development of the assigned area functions. Collaborates with/Key Customers include: - All the company. Reports to: - Operations Director / Marketing Director / Sales Director / Operations...

About the RoleWe are seeking a skilled Compliance Operations Manager to join our team at Convera, the largest non-bank B2B cross-border payments company in the world.This is an exciting opportunity to work with a global organization that leverages decades of industry expertise and technology-led payment solutions to deliver smarter money movements to our...

The position is responsible for: supporting daily operational activities, customer service, administrative affairs, policies, and procedures compliance. - Hybrid Modality._ **Skills**: - Proactive - Detailed orientated - Fast learning **Requirements**: - Highschool diploma. - Advanced English Level - B2 minimum (Written and Spoken). - Ability to use...

About the RoleThe KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to assist in the development and management of a dedicated internal...

At Citi, we are seeking a highly skilled Compliance Operations Director to lead our team of professionals in providing Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting services.The ideal candidate will have 5-8 years of experience in internal control functions within the U.S., particularly in AML/KYC, Operational Risk, legal or...

We are seeking a skilled Financial Operations Assistant to join our team at Marriott International, Inc.This role is a key part of our Night Audit and Accommodation function, responsible for ensuring the smooth operation of our financial processes during evening hours.The ideal candidate will have excellent analytical skills, be able to work accurately under...

Legal Assistant (Temporary) Oikocredit International is looking for a Legal Assistant (20 hours) to be based in San Jose, Costa Rica. This position will provide legal support to the Latin America Legal Department. This position is part of the International Legal & Compliance Team and reports to the Senior Legal Counsel in Latin America. As a legal...

SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry.We are committed to creating cutting-edge solutions that provide seamless, secure, and accessible financial services to our customers.As we expand our operations to Costa Rica, we are seeking a highly skilled and motivated Senior Fintech...

About UsAt Amazon Support Services Costa Rica Srl, we're committed to delivering exceptional customer experiences through innovative solutions. Our team is dedicated to protecting our customers from copyright infringing content and ensuring a globally trusted viewing experience.Job SummaryWe're seeking an experienced Content Policy Operations Specialist to...

**About LRN** Do you want to use your administrative expertise to help people around the world do the right thing? Join us at LRN to be a part of a global company where you can make an impact. LRN is a SaaS based e-Learning provider with a presence across US, EMEA, APAC and LatAm. More than 2,800 companies worldwide (including some of the world’s most...

Job DescriptionAs an Administrative Assistant Manager, you will be responsible for providing exceptional support to our leadership team and People Business Partner group.Key Responsibilities:Scheduling and Calendar Management: Manage the day-to-day calendars of two MD's and the People Business Partner team, ensuring seamless scheduling and coordination of...

Job SummaryWe are seeking a highly organized and detail-oriented Financial Operations Assistant to join our team at Grupo Stt. As an Accounts Payable Junior Analyst, you will play a key role in the success of our Center.Key ResponsibilitiesReceive, scan, and classify invoices for further processingCapture invoice data in SAP (invoice posting: NPO and...

OverviewGrupo Syntepro seeks an exceptional Administrative Assistant to join our team. As a key member, you will play a crucial role in supporting the daily operations of our organization.Job DescriptionAs an Administrative Assistant, your primary responsibilities will include providing administrative support to our team, handling various tasks and projects,...

Job OverviewWe are seeking a highly skilled Business Operations Assistant to join our team at Stt Group. As a key member of our finance department, you will be responsible for analyzing transactions and preparing work papers for the company's annual balance.Key ResponsibilitiesAnalyze financial transactions to identify accounting issues and provide...

At World Fuel Services, our employees are the key to our global success.We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team.Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued.Our high-performance...