Compliance Framework Specialist

hace 1 semana


San José, San José, Costa Rica Re:Sources Global A tiempo completo

We are looking for a highly motivated Compliance Framework Specialist to help us maintain a strong compliance culture at Re:Sources Global. As a key member of our team, you will be responsible for providing support and possible action plans to the Job Management Team WIP receivable jobs.

Key Objectives:

  1. To ensure the deliver on time and quality expected of the reporting, analysis, and Corporate Deliverables for the entities under scope.
  2. To close cooperation with Accounting & Reporting during monthly and yearly closing.

Desirable Skills:

  • Knowledge of SAP and HFM.
  • Excellent communication and problem-solving skills.

How to Apply:

Please submit your application, including your resume and a cover letter, to [insert contact information]. We look forward to hearing from you



  • San José, San José, Costa Rica Evolution A tiempo completo

    Company DescriptionEvolution is a world leader in product innovation and advanced IT solutions for online casino.Thousands of people enjoy our services every day and we are looking for more brilliant talents to join us as we break new ground in one of the world's most fast-moving industries.**Job Description**:Evolution is currently looking for a Sr...

  • Cloud Compliance Officer

    hace 2 semanas


    San José, San José, Costa Rica Temenos A tiempo completo

    **Role Summary**The Governance Regulatory and Compliance Specialist is a critical role that ensures our Cloud Services meet all necessary regulatory and internal policy requirements. This involves managing certification and compliance programs, developing and implementing regulatory management processes, and monitoring risk mitigation strategies.This is an...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    Job OverviewPfizer is seeking a highly skilled Global Compliance Operations Specialist to join our team. This role will support the Regional Process Integration & Controls Sr Manager in designing a consistent, efficient, and effective Regional Speaker Program framework aligned to the Global Speaker Program Policy.Key ResponsibilitiesSupport the Speaker...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completo

    Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. As a Compliance Review Specialist, you will be responsible for reviewing and enforcing our compliance policies to ensure they align with our community standards.About the RoleYou will be responsible for reviewing and...


  • San José, San José, Costa Rica Intel A tiempo completo

    Company Overview:At Intel, we are committed to making a positive impact on society through our innovative technologies. Our team members are passionate about creating products that transform people's lives, and we're looking for someone to join us in shaping the future of technology.Role Summary:This role offers a unique opportunity to shape the controls...


  • San José, San José, Costa Rica Emerson A tiempo completo

    **Job Overview**At Emerson, we are seeking a highly motivated and detail-oriented Governance Risk And Compliance Analyst I to join our team. This role will be responsible for operating compliance initiatives and reporting to improve the overall security posture of the organization.**Key Responsibilities**Support information security framework control gap...


  • San José, San José, Costa Rica Jll A tiempo completo

    We are seeking an experienced EHS Specialist to join our team in Escazu, Costa Rica. As an Environmental Health and Safety Specialist, you will be responsible for ensuring compliance with environmental health and safety regulations that meet JLL, client, and statutory requirements.Your day-to-day responsibilities will include:Working with Operations and...


  • San José, San José, Costa Rica Kingstown Consulting A tiempo completo

    K C is seeking an experienced compliance specialist to join their team.This position involves ensuring that all company operations are in compliance with relevant standards and regulations.The ideal candidate will have a strong background in auditing, analytical skills, and the ability to work independently with minimal supervision.Conduct regular audits to...


  • San José, San José, Costa Rica Convera A tiempo completo

    **Job Summary:**We are seeking a highly skilled AML Compliance Specialist to join our team. As a key member, you will play a vital role in identifying potential compliance risks and ensuring that our operations align with regulatory requirements.Key Responsibilities:Conduct research and analysis of complex issues related to money laundering and financial...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Job DescriptionWe are seeking a highly skilled Payroll Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Global Payroll Compliance team, you will play a critical role in ensuring compliance with international payroll, employment tax, and social security legislation.The ideal candidate will have experience in...


  • San José, San José, Costa Rica World Fuel Services A tiempo completo

    Job SummaryWe are seeking an experienced HR Compliance Support Specialist to join our team at World Fuel Services. This role is responsible for performing administrative tasks in support of the HR Compliance department, including Mergers & Acquisitions.Key ResponsibilitiesThe HR Compliance Support Specialist will:Support the creation and maintenance of...


  • San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    **Job Overview**We are seeking a highly skilled Payroll Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica.About the RoleThis is an exciting opportunity for a Global Payroll Risk Manager to work with our Global Payroll Compliance Manager to create tools, assess metrics data and write reports on the current and identified activities and...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    Job DescriptionWe are looking for a talented Regulatory Compliance Specialist to join our team at Pfizer.The successful candidate will have experience in pharmacovigilance, regulatory compliance, and data management. They will be responsible for ensuring that our products meet regulatory requirements, managing safety resources, and analyzing safety-related...


  • San José, San José, Costa Rica Intel A tiempo completo

    Job DescriptionTax compliance is a critical aspect of any organization's operations. As a Tax Compliance Specialist at Intel, you will be responsible for ensuring that the company's federal, state, and local tax returns are prepared accurately and on time. This involves examining accounts and records, computing tax returns according to prescribed rates,...


  • San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    About Us">Amazon Support Services Costa Rica Srl is committed to ensuring a safe and compliant shopping experience for its customers. As an Associate Escalations Risk Manager, you will play a critical role in achieving this goal.">Job Description">Develop and enact systemic escalation pathways within RISC for seller investigations and disputes. Identify and...


  • San José, San José, Costa Rica Western Union A tiempo completo

    Job OverviewWe are seeking an experienced AML Compliance Specialist to join our Know Your Customer team. As a key member of our compliance team, you will play a critical role in helping us combat financial crime and ensuring the integrity of our business.


  • San José, San José, Costa Rica Western Union A tiempo completo

    Why Choose Western Union?We're a company on the move, and we want our people to grow and develop.As an AML Compliance Specialist, you'll have access to cutting-edge technology and training programs that will help you build a successful career.Your BenefitsA competitive salary and bonus structureA comprehensive benefits package, including medical, dental, and...


  • San José, San José, Costa Rica Pfizer A tiempo completo

    About the RoleWe are seeking a highly skilled Data Compliance Specialist to join our team in Pfizer. As a key member of our compliance team, you will play a critical role in ensuring that all transactions are managed to the highest compliance standards.The successful candidate will have expertise in MAPP policy, Country Annex, Country Profile, SOP, and MAPP...


  • San José, San José, Costa Rica Ynv Group A tiempo completo

    ResponsibilitiesRecruit, manage, and develop the quality analyst teamOversee the QA framework, customer, and operational excellence practices at an organizational levelDevelop and maintain stakeholder relationships to successfully achieve our quality standards and objectivesCollaborate with Operations to define quality procedures, drive continuous...

  • Tax Compliance Specialist

    hace 2 semanas


    San José, San José, Costa Rica Msd A tiempo completo

    **About Msd:**Msd is a leading organization that provides services across multiple markets and geographies. We are committed to excellence in tax compliance and look for talented individuals to join our team.**Job Description:The **Indirect Tax Specialist** will be part of our Americas market team, with opportunities to learn and support other markets...