Quality And Compliance Manager

About UsAmazon Support Services Costa Rica Srl - B20 is a technology-driven organization that aims to provide exceptional customer service and support.We're looking for a Quality Control and Assurance Manager to join our team and lead our global Quality Specialists in the Know Your Customer programme.Key ResponsibilitiesManage a team of c. 7 people who...

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. - Completed University Bachelor’s degree. - 5+ years of Quality Assurance (QA), performance metrics and/or KPI audit experience. - 3+ years of experience in...

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...

Straumann Group is a global leader in tooth replacement and orthodontic solutions, committed to making a difference in patients' lives. We are seeking an experienced Quality Assurance Manager to join our team, who can drive quality excellence and ensure compliance with regulatory requirements.The successful candidate will be responsible for developing and...

**Job Description**Citi is a global bank with a strong commitment to diversity and inclusion. We are seeking a talented Compliance and Quality Assurance Documentation Analyst to join our team in Compliance and Control.As a Compliance and Quality Assurance Documentation Analyst, you will play a critical role in ensuring the quality and integrity of our...

Job OverviewThe role of the Senior Compliance Manager is to oversee the quality control process for KYC records. This involves ensuring that all procedures, checklists, and process maps are implemented accurately and describe established processes.Key ResponsibilitiesDetermine the strategy and process for all in-scope recordsDevelop and execute action plans...

**Ethics and Compliance Management at LRN**We are a leading provider of ethics and compliance management solutions, helping clients navigate complex regulatory environments and foster ethical and responsible cultures. Our company has a strong culture that rewards innovation and critical thinking, driven by our product-centric approach.As Senior Product...

2+ years of compliance experience in the financial services or money services business sectors supporting key elements of an AML program.- Working knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations.- Proven ability to effectively articulate AML related concerns and provide cohesive...

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,...

**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...

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...

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,...

We are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of the AML compliance program, you will be responsible for overseeing the daily operations of a team supporting Western Union's Consumer Protection program.Your primary focus will be on managing Authorized Delegate, service provider and vendor oversight, due diligence,...

**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...

Job Description:The Senior Compliance Risk Manager is a crucial role within the Compliance and Control team at Citi, responsible for overseeing the development and management of an internal KYC program.Responsibilities:Manage and lead KYC operations, ensuring alignment with Citi compliance policies and maintaining a robust control environment.Perform program...

About the Role:We are seeking a highly skilled Compliance Risk Manager to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Product Assurance, Risk and Security (PARS) department, you will play a critical role in protecting customers, associates, and partners from unsafe products.As a Compliance Risk Manager, your primary responsibility...

**Re:Sources Global Overview**We are a leading provider of financial analysis and compliance solutions. Our team of experts is dedicated to delivering high-quality services that meet the evolving needs of our clients.**Job Responsibilities**:To be responsible for ensuring and maintaining a formal compliance framework within our policies as well as corporate...

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...

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...

Job SummaryThis role is focused on ensuring the safety and compliance of Amazon products. As a Compliance Quality Analyst, you will be responsible for classifying products based on their potential hazardous risk and verifying that imported products meet legal requirements.You will work closely with various stakeholders to identify and remove unsafe products...