Senior Compliance Auditor

Job Summary:Pfizer seeks a skilled Senior Financial Auditor to conduct risk-based audits of financial and commercial operations, investigate allegations of fraud, and ensure compliance with laws and regulations.Key Responsibilities:Conduct independent evaluations of financial and compliance control processes worldwide.Review and evaluate compliance with the...

About the RoleWe are seeking a highly skilled Senior Compliance Specialist to join our team in Costa Rica. As a key member of our organization, you will play a critical role in ensuring compliance with regulatory requirements and industry standards.

Job SummaryWe are seeking a highly skilled Senior Tax Analyst to join our team in Costa Rica. This role will involve preparing monthly Costa Rica VAT compliance, reconciling LATAM tax balance sheet accounts, and reviewing monthly Colombia, Mexico, and Brazil tax compliance.

**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 -...

Job SummaryThe role of Senior Auditor at Pfizer involves participating in a team of commercial, financial and IT auditors conducting independent audit and risk oversight activities worldwide. This includes participation on strategic teams within Corporate Audit.

Job DescriptionMeet Us Senior Payment AnalystThis role is part of our Meetings, External Engagements, & Travel (MEET) team and is responsible for ensuring the compliance of all MEET payments for the US market. The Senior Payment Analyst will review transaction details for compliance and collaborate with stakeholders as needed.Key ResponsibilitiesCreate...

Pfizer seeks an exceptional Senior Operations Manager to lead our Transaction Compliance team in Escazu, Costa Rica. As a key member of our operations team, you will be responsible for ensuring the compliance and proper documentation of US MEET transactions.You will demonstrate accountability and integrity, responding to change with agility and innovation....

We are seeking a highly skilled Cybersecurity Compliance Specialist to join our team at Equifax. This role plays a critical part in ensuring the company's compliance with PCI DSS standards and regulations.About the RoleThis position requires an individual with 2+ years of experience in a security-related role, preferably with QSA or ISA auditor experience....

About Amazon Support Services Costa Rica Srl - B20We are a rapidly growing compliance solution delivery team, seeking talented individuals to join our team.Salary: $90,000 - $120,000 per yearAbout the JobThe Senior Compliance Program Coordinator supports ongoing projects and improvement of systems supporting WW compliance initiatives. The role will influence...

Job Description:As a Senior Compliance Associate for Content Review, you will work with a global team to ensure that Prime Video provides content customers love and trust. You will be responsible for reviewing and evaluating abuse trends, developing workflows and processes, and maintaining quality and community guidelines.Main Responsibilities:Manage Prime...

**Job Summary**Convera is seeking a highly skilled Senior Compliance Operations Manager to join our team.This role will be responsible for ensuring Convera’s compliance with various Sanctions regulations and internal controls.**Key Responsibilities:**• Operations management of daily workflows and ensuring service level agreements (SLAs) are met.•...

About the Role:We are looking for an experienced Senior Compliance Manager to lead our Investigations team in San Jose, Costa Rica. As a key member of our Registration and Compliance Operations (RCO), you will be responsible for managing a team of 12-17 employees and ensuring the team meets and exceeds key performance metrics for quality and productivity.Key...

ROLE SUMMARYThe Senior Auditor will participate as a member of a team of commercial, financial and IT auditors conducting independent audit and risk oversight activities at Pfizer locations worldwide. They also participate on strategic teams within Corporate Audit.KEY RESPONSIBILITIES- Conduct thorough evaluations of Pfizer's financial and compliance control...

En Grupo DIM, estamos buscando a un Gerente de Calidad Senior para garantizar que todos los procesos y productos cumplan con los estándares de calidad establecidos.Descripción del PuestoEste es un puesto clave en nuestra organización, donde estarás a cargo de garantizar la calidad en todos los aspectos de nuestro trabajo. Serás responsable de...

Job DescriptionWe are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica.About the RoleThis is a full-time, permanent position based in Costa Rica that does not offer relocation benefits. The successful candidate will be responsible for ensuring compliance with local and international...

Job OverviewWe are seeking a highly skilled Senior Financial Auditor to join our team at Pfizer. This role will involve conducting risk-based audits of financial and commercial operations, as well as investigations into allegations of fraud or non-compliance.About the RoleConduct independent evaluations of Pfizer's financial control processes worldwide to...

Be Part of Our Team at Intel:As a Senior Accountant Analyst at Intel, you will have the opportunity to work at the forefront of technology and innovation. Our company is expanding the boundaries in Data Centers, AI, Automated Vehicles, Memory, Software, and much more.About the Role:We are looking for a highly skilled and experienced Senior Accountant Analyst...

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...

Job OverviewWe are seeking an experienced Senior Materials Compliance Program Manager to join our team at Emerson. In this role, you will be responsible for administering and managing the global Product and Materials Compliance Programs.Key Responsibilities- Develops and promotes strategic initiatives of the global Materials Compliance Programs in...

Role SummaryPfizer's Global Business Services (GBS) is a well-established operation with a strong presence in various regions worldwide. The organization has a workforce of over 1,000 colleagues and is responsible for delivering Best in Class performance by supporting operations and initiatives across Pfizer, ensuring Compliance with Internal and External...