Quality And Compliance Manager

Job OverviewCatalina Marketing seeks a seasoned Data Operations Manager to lead our Data Quality and Compliance team. As a key member of our cross-functional team, you will be responsible for collaborating with internal stakeholders and third-party vendors to ensure seamless data onboarding and integration.

Bachelor's degree- 5+ years experience in Compliance/AML, risk or assurance functions- 2+ years experience managing a team of investigator or auditors.- Proficient in Microsoft Office.The AML Programme team in Registration and Compliance (R&C, part of Selling Partner Risk) is looking for a Quality Control Manager to lead, manage and develop a global team of...

Amentum is seeking a highly skilled Quality Assurance and Compliance Specialist to join our Commercial Operations and Maintenance Team.This role plays a critical part in implementing and maintaining ISO9001/ISO45001 registered systems related to quality and safety in a facilities services environment. The selected candidate will perform duties associated...

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...

**Descripción del puesto**:The Sustainability Vendor Compliance Manager will play a key role in leading a team across the Sustainability compliance landscape.Through collaboration with internal and external partners, this individual will oversee the engagement into our supply chain on product compliance and sustainability compliance matters, drive...

The Sustainability Vendor Compliance Manager will play a key role in leading a team across the Sustainability compliance landscape.Through collaboration with internal and external partners, this individual will oversee the engagement into our supply chain on product compliance and sustainability compliance matters, drive continuous improvement initiatives,...

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+ years of experience in Customer Service and/or Back-Office corporate environments.- B2 English proficiency or higher.- B2 Italian...

This is a dynamic opportunity to collaborate with a top-tier firm specializing in IPOs and Russell 2000 audits.Dunson & Associates boasts an extensive network of over 62,000 associates across 135 counties, making it one of the largest and most respected CPA firms.You will thrive in a supportive environment with opportunities for growth and development,...

Overview: We're seeking a Regional/Site Quality Manager with strong organizational and analytical skills.This role is responsible for promoting, developing, and overseeing compliance with the company quality system and service delivery standards.You will ensure compliance with customer requirements by managing quality policies, standards, procedures,...

Job DescriptionThe Amazon Support Services Costa Rica Srl - B20 AML Programme team in Registration and Compliance is looking for a Senior AML Compliance Manager to lead, manage, and develop a global team of Quality Specialists covering the Know Your Customer programme.About the RoleThis Senior AML Compliance Manager role will oversee a team of c. 7 people...

ROLE SUMMARYThe MEET Analyst position is responsible for ensuring the compliance of MAPP transactions in Latin America, from receipt to post-completion quality and compliance checks. This role requires accountability, integrity, and agility in responding to change.This Analyst will work closely with the payments team, regional sourcing team, and other COEs...

Job Description:As an Operations Manager for Product Compliance at Amzn Support Srvcs Costa Rica, you will play a critical role in ensuring the company's products meet regulatory requirements and maintain customer trust.Key Responsibilities:Manage and support an operations team to quickly react to tasks related to product safetyDevelop and implement controls...

**Job description**: As an Account Manager, you will play a vital role in providing front-line support to select merchants while ensuring their compliance with regulations. You will also be responsible for monitoring chargeback statistics and working closely with various service providers to resolve merchant issues and escalate when necessary. This position...

Company Description**Job Description**:Zscaler's People Operations Team seeks an experienced and dynamic People Compliance Manager to join its growing People Compliance team.It's an opportunity to shape the future of the People Compliance Function at Zscaler during a period of rapid growth and Global Expansion.The People Compliance function supports the...

About Amazon Support Services Costa Rica SrlAt Amazon, our mission is to be the most customer-centric company in the world. We strive to achieve this by providing a safe and compliant product experience for our customers.Key ResponsibilitiesWe are looking for a highly skilled Compliance Product Safety Manager to join our team. This role will be responsible...

At Intel, our Corporate Services team plays a vital role in enabling the success of our employees and organization as a whole. As a Strategic Risk and Compliance Manager in Costa Rica, you will be responsible for providing leadership in enabling the risk management systems of the organization.This involves conducting risk assessments with a focus on ethics...

**Job description**:As an Account Manager, you will play a vital role in providing front-line support to select merchants while ensuring their compliance with regulations.You will also be responsible for monitoring chargeback statistics and working closely with various service providers to resolve merchant issues and escalate when necessary.This position...

The Compliance Process Manager role is available within Mondelez International's Global Business Services team, supporting service operations in the Latin America region.About the RoleThis position will be part of a dynamic team focused on ensuring service level agreements and obligations are met. As a co-owner of standard operating procedures, you will...

**Why Catalina?** Catalina delivers omni-channel solutions to our customers with a long-standing history of rich data assets, but our _greatest _asset is our people.Our guiding principles set the stage for winning in the markets we serve, and our potential is powerful.When you join the Catalina team, you will be part of an inclusive environment that embraces...

2+ years of prior experience in AML/sanctions risk management - Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations - B2+ English level Job summary Risk and Compliance Services (RCS) is rapidly expanding its presence across Amazon’s diverse compliance programs globally. RCS is...