Corporate Compliance Specialist

**About the Role:**The Design Compliance Specialist will work collaboratively with cross-functional teams to ensure compliance with quality system regulations and corporate standards during product development and implementation.This role involves supporting process requirements, resolving complaints, and evaluating product performance to ensure adherence to...

Job OverviewThis Corporate Governance Compliance Associate position is located in the Securities Trade Monitoring Unit and involves working closely with various teams across the organization to ensure that all regulatory requirements are met.The successful candidate will be responsible for:Developing and implementing policies and procedures to ensure...

First Factory, Inc. is seeking a Regulatory Compliance Specialist to ensure the organization's adherence to relevant laws and regulations.The Compliance Specialist plays a critical role in maintaining compliance across various aspects of the company's operations, including regulatory monitoring, risk management, auditing, and reporting.Conduct thorough...

Job SummaryWe are seeking a highly skilled CORPORATE LIAISON SPECIALIST to join our team. This role will provide general administrative support to our executives, ensuring seamless day-to-day operations.Key Responsibilities:Provide exceptional administrative assistance to executives, including coordination of meetings, travel arrangements, and...

This is a senior-level position within Citi's Corporate Services department, focused on managing corporate vehicle and ground transportation programs in LATAM. Key responsibilities include contributing to transportation program design, strategy, and integration, as well as managing senior stakeholder relationships.**Key Accountabilities:**Contribute to...

**Fulfillment Specialist**- *Shift: 6:00 am - 3:00 pm Local Time*_- Full-time_, based in Lagunilla, CR_We're BCD Travel, one of the world's leading corporate travel management companies with offices around the globe.We help our clients travel smart and achieve more.People join our company because we provide a dynamic work environment, where no two days are...

**Fulfillment Specialist**- Full-time_, home based in Costa Rica_We're BCD Travel, one of the world's leading corporate travel management companies with offices around the globe.We help our clients travel smart and achieve more.People join our company because we provide a dynamic work environment, where no two days are the same.And our people stay with us...

**Job Summary:**We are seeking a highly skilled Compliance Monitoring Specialist to join our team at Equifax. As a key member of our team, you will be responsible for monitoring and analyzing business processes to ensure compliance and risk management.About the Role:Identify critical processes and develop improvement plans to ensure compliance and risk...

Job Description:A highly skilled Regulatory Compliance Specialist is required to ensure the company's operations align with relevant laws, regulations, and industry standards. This role plays a critical part in minimizing risks and maintaining compliance across various aspects of the organization.Main Responsibilities:Conduct thorough reviews of regulatory...

We are seeking a Compliance Oversight Specialist to join our Compliance team and support the Securities Trade Monitoring Unit. This role will involve securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of confidential information.The successful candidate will participate...

We're BCD Travel, a leading corporate travel management company with offices around the globe. We help our clients achieve more through smart travel solutions.Our dynamic work environment offers opportunities for growth and development, where no two days are the same. Our people stay with us because we care about their work-life balance and well-being.As a...

Boston Scientific is committed to solving the challenges that matter most – united by a deep caring for human life. As an EH&S Compliance Specialist, you will contribute to this mission by ensuring that our operations meet the highest standards of environmental health and safety.About the JobThis role requires a skilled professional who can develop and...

Join Our TeamAuxis is a dynamic organization seeking a talented Communications & Engagement Specialist to join our team. As a key member of our HR department, you will be responsible for developing and implementing our internal and external communications strategy.Main Responsibilities:Develop and implement effective communication plans to engage employees...

Overview">The AML Compliance Specialist will play a critical role in ensuring the effectiveness of Citi's AML controls and procedures. This position requires a detail-oriented individual with strong analytical skills and a keen understanding of AML regulations.">About the Role">As a Risk Evaluation Manager, you will be responsible for assessing the risk...

Bayer is changing the way we work, focusing on higher productivity, faster innovation, and better results through Dynamic Shared Ownership (DSO). As a Tax Compliance Specialist, you will play a key role in our US tax compliance team.Job ResponsibilitiesAssist in data collection, consolidation, and analysis for tax return preparations.Review transaction data...

Join Our TeamWe are seeking a highly motivated and experienced Financial Compliance Specialist to join our team in Costa Rica. As a member of our team, you will have the opportunity to contribute to the success of our organization while developing your skills and expertise.ResponsibilitiesEnsure the fiscal quality of accounting data by performing checks and...

360training is seeking a **Compliance Reporting Specialist** to join our growing team.The **Compliance Reporting Specialist** will be responsible for submitting students' course completion credit hours to the regulators for fulfilling the compliance requirement, by strictly following the reporting schedule and SOP's respectively for each Industry and...

**Accounting Specialist - R2R**We are seeking an experienced Accounting Specialist to join our team in Heredia, Costa Rica. As an Accounting Specialist, you will play a key role in ensuring the accuracy and timeliness of financial data. Your main responsibilities will include:Main Responsibilities:Prepare and review financial reports and statementsEnsure...

Citi seeks an experienced Financial Operations Risk Analyst to join its Compliance and Control team. As an AML Compliance Specialist - KYC, you will play a critical role in developing and managing a dedicated internal Know Your Client (KYC) program.Responsibilities include:Developing and implementing AML monitoring, governance, oversight, and regulatory...

**Job Description**We are seeking an experienced Tax Compliance Specialist S4HANA to join our team. In this role, you will be responsible for deploying tax solutions as part of the SAP S/4HANA implementation process.**Responsibilities**Analyze and map tax codes, ensuring compliance with global regulations.Lead discovery sessions with key stakeholders to...