Risk Compliance Specialist

**Intel Finance Role: Financial Risk Management Specialist - Compliance and Controls**We are looking for a highly skilled Financial Risk Management Specialist - Compliance and Controls to join our team at Intel in Costa Rica. This is an exciting opportunity to drive ethics, compliance, and controls leadership for the Sales and Marketing Group (SMG) at the...

**About the Role**As a Compliance Risk Specialist at Convera, you will be working in our Santa Ana-Lindora office, where you will be fully trained to investigate and analyze corporate customers to ensure they meet all necessary requirements, legislation, and policies.**Responsibilities:**Ensuring all new or existing corporate customers meet Know Your...

Job DescriptionPfizer, a global leader in the pharmaceutical industry, is seeking an experienced Risk Management Compliance Specialist to join our team. This role will play a critical part in ensuring that our digital services and solutions are planned, designed, deployed, operated, and supported in a manner which meets Digital general controls and...

Job OverviewWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. As a Risk Manager, you will play a critical role in leading and supporting teams in responding to, investigating, managing, and resolving high-impact incidents and escalations around Product Safety and Compliance.

About IntelWe are a world-leading technology company dedicated to pushing the boundaries of innovation. Our finance team is a key partner in driving business decisions that maximize shareholder value.Job SummaryThe Global Risk Management Lead - Compliance and Controls Specialist will play a critical role in providing ethics, compliance, and controls...

Job Summary">At Amzn Support Srvcs Costa Rica, we are seeking an experienced Payroll Compliance Specialist to join our team. This role is a unique opportunity to work with the Global Payroll Compliance Manager to create tools, assess metrics data and write reports on current and identified activities and risk areas.">About the Role">This specialist will be...

ROLE SUMMARYWe are seeking a highly skilled Meetings Compliance Specialist to join our team in San Jose, Costa Rica. This role is responsible for ensuring compliance with MAPP policy, Country Annex, Country Profile, and MEET Standards.BASIC QUALIFICATIONSTo be successful in this position, you will need strong written and verbal communication skills, good...

Job Overview: Amazon Support Services Costa Rica Srl - B20 seeks a highly skilled Data Protection Specialist to join its team in San Jose, CA. As a key member of the organization, this professional will play a crucial role in ensuring compliance with global data protection regulations and providing expert guidance on data privacy matters.About the Role: We...

About Midland Credit Management, Inc.We are a global organization dedicated to providing debt recovery solutions for consumers. Our mission is to empower individuals to begin their path towards financial recovery and build a better life for themselves and their families. To achieve this, we strive to hire exceptional people who bring diversity of ideas, a...

We are seeking a highly skilled Risk Management Specialist to join our team at Amazon Support Services Costa Rica Srl - B20. This is an exciting opportunity for a seasoned professional with 2 years of experience in Program Management, Risk Management, or Customer Investigations.Key Responsibilities:Manage and mitigate risks associated with our operations,...

The Americas Risk and Controls Analyst role within Intel's Finance team involves assessing risk and collaborating with stakeholders to implement controls and mitigate risks across the Americas region. Key responsibilities include developing test plans, conducting audit fieldwork, and identifying control gaps.**Key Responsibilities:**Developing test plans for...

About UsUnlock your potential by joining Equifax, where you can chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact.Your RoleWe are seeking an experienced Data Governance Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the accuracy and...

About Catalina MarketingCatalina Marketing delivers omni-channel solutions to its customers with a rich history of data assets. Its greatest asset is its people, guided by principles that set the stage for winning in the markets it serves.Job Title: Third-Party Risk Management SpecialistSalary: $90,000 - $120,000 per yearAbout the RoleThis critical position...

**Financial Crime Prevention Expert Wanted in Costa Rica**We're looking for a motivated individual to join our team as a Senior Financial Compliance Specialist.About Western Union:We're a FinTech leader with a presence in 200 countries and territories, employing over 8,000 people worldwide. Our mission is to move money for better.Salary Range: $40,000 -...

Company Overview:">Amzn Support Srvcs Costa Rica is a leading provider of payroll compliance services, dedicated to helping businesses navigate the complexities of international payroll and employment law.Job Summary:">We are seeking an experienced Payroll Compliance Risk Manager to join our team. As a key member of our Global Payroll Compliance team, you...

About World Business Lenders, LLCAt World Business Lenders, LLC, we provide general purpose short-term real estate collateralized commercial loans to small and medium-sized businesses throughout the United States that lack access to traditional funding. Our working hours are typically 9:00am-6:00pm Eastern Time, Monday through Friday, although hours worked...

**About the Role**Amazon Support Services Costa Rica Srl - B20 is seeking a Risk Compliance Lead to protect our customers from unsafe, offensive, and non-compliant products. This leader will implement and take ownership of internal controls and procedures to ensure that only safe or compliant products are available in our stores.**Job Summary**The Risk...

About PfizerPfizer is a global biopharmaceutical company that applies science and its learning of medicine to achieve excellence in healthcare. With a commitment to innovation, Pfizer seeks talented individuals who share our passion for improving human health.Job SummaryThe Sr. Associate Risk Management Consulting role will collaborate with partners to...

About the RoleAs a Data Privacy Specialist at Amazon Support Services Costa Rica Srl - B20, you will play a critical role in ensuring the compliance of our internal systems with global privacy obligations. Your exceptional skills and experience in privacy, legal, and risk management will drive forward results in a fast-paced environment.

Job DescriptionThis position is part of Moody's Shared Services, which provides operational support to our business units. The ideal candidate will have experience in compliance and regulatory affairs, specifically in securities trade monitoring.