Vcdm Investigation Specialist, Compliance Coordinator

About Amzn Support Srvcs Costa Rica">We are a leading technology company in Costa Rica, dedicated to providing top-notch support services. Our team is passionate about delivering exceptional customer experiences and resolving complex issues efficiently.Job Overview">We are currently seeking a highly skilled Investigation Execution Specialist to join our...

At Moody's, we empower organizations to make better decisions by providing unparalleled insights into the global economy.We are seeking a highly skilled Global Compliance Specialist to join our Moody's Local (ML) Regional Compliance and Regulatory Strategy team in Latin America. This role will be based in Heredia, Costa Rica; Lima, Peru; or Buenos...

About IBM">At IBM, we're not just building a company - we're shaping the future of technology.">Our corporate headquarters team represents a variety of functions, all working together to solve complex problems and drive innovation.">">Your Role and Responsibilities">Manage pre-offer and pre-employment checks in accordance with Global Employment Verification...

About Amzn Support Srvcs Costa RicaWe are seeking a Senior Financial Audit and Investigation Lead to join our team in Costa Rica. This is an exciting opportunity to work with a dynamic organization and contribute to our mission of delivering exceptional customer service.Job SummaryThe Senior Financial Audit and Investigation Lead will be responsible for...

About the Role:">We are seeking a highly skilled Regulatory Compliance Specialist to join our team. This individual will play a critical role in ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and builds and maintains a superior governance program.">The ideal candidate...

Job OverviewThe Healthcare Insurance Coordinator Specialist plays a vital role in ensuring timely and accurate processing of insurance-related tasks. As a key member of the Auxis team, you will be responsible for managing the entire lifecycle of patient services, from pre-registration to post-service follow-up.Responsibilities:Perform pre-registration and...

Company OverviewSykes Costa Rica is a dynamic and innovative company that values its employees and strives to create a positive work environment.We are seeking a highly skilled and experienced Technical Project Coordinator Specialist to join our team.Job DescriptionThe successful candidate will be responsible for planning, coordinating, and executing...

Citi is a global bank with operations in over 160 countries, providing financial services to individuals, corporations, governments and institutions.As a Compliance Specialist in the AML Execution team, you will play a crucial role in ensuring that our clients' transactions are compliant with regulatory requirements.Key Responsibilities:Conduct risk...

About Object Technology Solutions, Inc.OTSI is a global provider of innovative solutions for companies of all sizes. Our mission is to deliver exceptional talent and cutting-edge technologies to optimize outcomes and reduce risk.Job SummaryWe are seeking an experienced Learning Solutions Coordinator - Deployment Specialist to join our Learning & Development...

Job Overview">The Senior Tax Compliance Specialist will play a key role in supporting the federal and state income tax compliance preparation process during the months of March through August. This position requires a Licenciatura (or Master's) degree in Accounting or Finance, with 3 to 7 years of experience preparing and/or reviewing federal and state tax...

**Job Overview**At Marriott International, we are committed to delivering exceptional experiences for our guests and providing a work environment that fosters growth and camaraderie among our associates.We are seeking a skilled Event Coordinator to join our team, responsible for ensuring seamless event execution and exceeding guest expectations.Key...

About OTSI">Established in 1999 and headquartered in Overland Park, Kansas, OTSI offers a global presence with local delivery to companies of all sizes.">We provide universal access to exceptional talent and innovative solutions in various delivery models to reduce overall risk while optimizing outcomes; enabling our customers to thrive in a global...

About the RoleThe Citi AML Compliance Specialist will be responsible for monitoring and maintaining the highest standards of Anti-Money Laundering (AML) compliance within the organization.This role requires an individual with strong analytical skills, attention to detail, and the ability to work in a high-volume environment. The ideal candidate will have...

**Company Overview:**Sgf Global is a leading provider of innovative solutions for global businesses.**Job Summary:**We are seeking a highly skilled Senior License Compliance Specialist to join our team. As a key member of our ELA software deployment team, you will be responsible for delivering high-quality reviews of deployment reports and ensuring customer...

A highly skilled AML Risk Evaluation Specialist is sought after by Citi to join its team of dedicated professionals. This role is a critical part of the bank's commitment to ensuring compliance with Anti-Money Laundering (AML) regulations and preventing financial crimes.As an AML Risk Evaluation Specialist, you will be responsible for conducting thorough...

About the RoleAt Citi, we're seeking a highly skilled Financial Compliance Risk Analyst - Trade Surveillance Specialist to join our team. This is a full-time position that offers a competitive salary and opportunities for career growth.As a Financial Compliance Risk Analyst - Trade Surveillance Specialist, you'll be responsible for assisting in the reviewing...

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...

Job OverviewBritish American Tobacco (BAT) is a leading multinational company seeking a highly skilled Financial Tax Compliance Specialist to join its team in Heredia, Costa Rica.This role is an excellent opportunity for individuals with experience in direct tax liabilities, statutory and management accounting principles, and federal and multi-state direct...

**Job Summary**Sgf Global is seeking a highly skilled Strategic License Compliance Specialist to join our team. As a key member of our organization, you will be responsible for delivering high-quality reviews of the ELA software deployment report analyses in a timely and efficient manner.**Key Responsibilities**Analyze ELA terms and conditions in conjunction...

Job DescriptionSgf Global is seeking a highly skilled and experienced Senior Licensing Compliance Specialist to join our team.About the RoleWe are looking for an exceptional individual who can deliver high-quality reviews of ELA software deployment report analyses, ensuring customer compliance with ELA terms and conditions.The successful candidate will...