Consumer Protection Compliance Analyst

**Compliance Officer - Data Protection Job Summary**We are seeking a seasoned professional to join our team as a Compliance Officer - Data Protection at Mondelez International. In this role, you will play a critical part in ensuring that the company meets its obligations under data protection laws and regulations.About the RoleThe successful candidate will...

**Overall description of Position**Regulatory Compliance Analyst will work for Emerson Automation Solutions Global International Trade Compliance Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson Automation Solutions entities, sales offices and other locations globally.Regulatory...

About UsThe Coca-Cola Company is accelerating its momentum as the fastest growing consumer goods company in Latin America.We are committed to delivering enhanced consumer protection and global advocacy to ensure our business maintains a license to operate in all markets.This role will enable business growth by bringing solutions to address regulatory and...

**Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat 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 Anti-Money Laundering Compliance Analyst**Western Union powers your pursuit.**We are...

**Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...

Why Patients Need YouYour in-depth knowledge and compliance skills will keep our HCP's & HCO's interactions in compliance with MAPP policy, Country Annex, Country Profile, SOP and MAPP Standardsto ensure we continue bringing medical education and support local initiatives improving our patients lives.What You Will AchieveYour expertise and skills will help...

Regulatory Compliance Analyst will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally.Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

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...

Post Contract Management-PCM is a group within Intel's Corporate Credit organization that is responsible for managing payable and receivable transactions associated with Intellectual Property contracts, Transition Services Agreements-TSAs, legal settlements and Patent purchases.PCM maintains a tight partnership with Finance, Business development, and...

**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...

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.- 1+ years of experience as Business Analyst, IT Project Coordinator, Product Owner.- 3+ year(s) of experience in case management, quality, investigation, e-commerce,...

**The GBS San Jose Hub is a high performing team responsible for the timely delivery of standardized financial processes.The organization performs certain Record-to-Report, Procure-to-Pay, Travel & Entertainment, Order-to-Cash and other related activities from regionally centralized locations in San Jose, Costa Rica.**:**The GBS - San Jose Compliance...

**Relevant Experience**:- 2+ years of prior experience in AML/sanctions risk management- Financial Services, Payments or e-commerce background- Ethics, organizational business, finance or statistical analysis- Quality assurance or peer review**Basic qualifications**:- Bachelor's degree preferably in Business / Law / Compliance / Economics- Working knowledge...

The Data Analyst role will be responsible for developing Compliance Monitoring dashboards and validating datasets to ensure reporting data accuracy across the enterprise.In addition to that, this position will analyze data to identify discrepancies and work with the business owners to provide visibility of risks and opportunities related to regulatory...

Technical in Accounting/Finance with 1+ years of post-qualification experience in Finance, Operations/Shared Services, Accounts Payable or Account Receivable (Collections) or General Ledger.- Proven experience working on LATAM Countries.- Proven strong customer focus.- Track record of driving or escalating issues.- Expertise in using Oracle Financial...

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...