Compliance Specialist French

Join Our Team as a Compliance ExpertWe are committed to upholding the highest standards of regulatory compliance and are seeking a skilled professional to join our team.As a MAPP Analyst, you will play a crucial role in ensuring that our interactions with healthcare providers are compliant with MAPP policy, Country Annex, Country Profile, SOP, and MAPP...

Why Patients Need YouYour in-depth knowledge and compliance skills will keep our healthcare providers' interactions compliant with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.To ensure we continue providing medical education and support for local initiatives that improve patients' lives.What You Will AchieveYour expertise and skills...

**French Speaker Senior Specialist, Business Analysis - Santa Ana, Costa Rica**Are you interested in providing guidance to the Western Union stores and the agent network?Do you enjoy being the go-to person?Join Western Union as French Speaker Senior Specialist, Business Analysis.**Western Union powers your pursuit.**We'll be looking for you to be part of our...

Job DescriptionWe are seeking a highly skilled French People Support Specialist to join our team at Stt Group. As a key member of our HR services team, you will be responsible for providing exceptional customer support to our clients in France.Responsibilities:Deliver high-quality service to customers through various channels, including phone, email, and...

At Equifax, we are looking for a skilled professional to join our team as a Compliance Risk Specialist. This role will play a key part in ensuring the company's compliance with SOC 1 and SOC 2 frameworks and standards.About the JobThis is an exciting opportunity to work with a leading global data, analytics, and technology company. As a Compliance Risk...

We are looking for a talented French-speaking MAPP Policy Analyst to support our compliance efforts. As a key member of the team, you will play a vital role in ensuring that all transactions adhere to Pfizer's high standards.The ideal candidate will possess strong knowledge of MAPP policy, regulatory requirements, and industry best practices. You will be...

We are looking for an experienced Aml Compliance Specialist to join our team in Santa Ana, Costa Rica. As a key member of our compliance program, you will play a vital role in identifying potential risks to Western Union and our customers.Your responsibilities will include:Implementing and enhancing analytical tools for programming and data analysis...

Pfizer is seeking a seasoned MAPP Compliance Expert to join our team. In this critical role, you will be responsible for ensuring that all transactions comply with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.The ideal candidate will possess extensive knowledge of MAPP policy, regulatory requirements, and industry best practices. You...

**Job Summary**We are looking for an experienced professional to join our team as an Associate, Anti Money Laundering Compliance.In this role, you will be responsible for providing technical support on Anti Money Laundering (AML) compliance programs.You will also be part of the Know Your Customer (KYC) team, which is responsible for giving the highest level...

We are seeking a highly skilled Global Trade Compliance Specialist to join our team at Emerson Regulatory Compliance Global Shared Services.This role involves working closely with Emerson entities, sales offices, and other locations globally to ensure compliance with all relevant regulations.Main responsibilities include:Providing technical expertise and...

Company OverviewAt World Fuel Services, our employees are the backbone of our global success. We pride ourselves on being an industry leader due to the diverse talents of our approximately 5000-strong professional team. Our people thrive in a dynamic and culturally-diverse environment, where innovative thinking, collaboration, and efficient execution are...

Responsibilities and Qualifications:We are looking for an experienced EHS Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with local EHS regulatory requirements and Intel's internal standards.Key Responsibilities:Ensures compliance with local EHS regulatory requirements and Intel's internal...

**About the Role**This role is part of our Know Your Customer (KYC) team, which is responsible for providing support on Anti Money Laundering (AML) compliance programs.As an Associate, Anti Money Laundering Compliance, you will provide technical support to customers, agents, and services associates in Western Union.You will also perform outbound calls and...

Microsoft's Customer Experience & Success organization is responsible for the strategy, design, and implementation of Microsoft's end-to-end customer experience. We are seeking a Cybersecurity Compliance Specialist to join our team in the Customer Service & Support organization. This role will focus on ensuring process compliance and managing collaborative...

The Product Support Specialist is an integral member of the Customer Experience team working directly with customers to provide an exceptional customer experience.This role is responsible for providing product support for Insulet OmniPod System (for insulin and injectable drugs).The specialist is the internal advocate for new and current customers needing...

Job Overview- As a key member of the Emerson team, you will be responsible for ensuring compliance with all relevant regulations and laws in Latin America.Main Responsibilities- Conduct thorough Restricted Party Screening and analyze potential matches to prevent non-compliance.- Utilize dynamic screenings to identify and mitigate risks associated with import...

Third Party Compliance Specialist ( Coyol, Alajuela)Life Unlimited.At Smith+Nephew we design and manufacture technology that takes the limits off living.Role OverviewThe Third-Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls that apply globally to higher risk third parties, including distributors,...

About the RoleThis is an exciting opportunity to join our Global Sanctions and Interdiction team as a highly skilled AML Compliance Specialist.You will be responsible for reviewing payment transactions to ensure compliance with anti-money laundering and economic sanctions laws and regulations.You will also conduct due diligence reviews and investigations of...

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...

**Job Overview**Pfizer is seeking a highly skilled Talent Acquisition Specialist to join our team. As a member of our recruitment team, you will be responsible for recruiting top talent in the Canadian and American markets.Key Responsibilities:Identify and attract top candidates through various recruitment strategies.Become a trusted talent advisor to our...