Screening Services Compliance and Analytics Professional

About the RoleWe are seeking a highly skilled Data Researcher to join our team at Scoutlogic Background Screening. As a Data Researcher, you will play a critical role in supporting our business by retrieving and entering accurate information from various computer and web-based systems related to an applicant's history.Main ResponsibilitiesRelevant data...

Emerson Regulatory Compliance Global Shared Services seeks a highly skilled Regulatory Compliance Professional to provide administrative support and complete daily requests on behalf of Emerson entities, sales offices, and other locations globally.This role is considered an ITC User/Individual Contributor. Key responsibilities include:Completing required ITC...

3+ years of relevant program/project management experience- Bachelor's degree or equivalent experience- 3+ years' experience defining program requirements and using data and metrics to determine improvements- 3+ years' experience using communication skills (written and verbal) to propose complex solutions and explanationsJob summaryAt Amazon, our businesses...

Bachelor's degree or equivalent experience- Operational experience managing a shared services function- Well-rounded experience in continuous improvement by influencing decisions and driving projects across multiple teams- Experience capacity planning- Ability to work independently and in a team- Strong organizational and communication skills- Demonstrated...

At World Fuel Services, our employees are the backbone of our global success.We are industry leaders due to the diverse talents of our approximately 5000-strong professional team.Our high-performance culture is what allows us to drive sustained growth and innovation.This position will work in close collaboration with our Compliance Analyst based in Costa...

About the RoleWe are looking for a talented Screening Services Operations Specialist to join our team at Amzn Support Srvcs Costa Rica.In this role, you will be responsible for reviewing Background Check results and making decisions about eligibility for hire based on a risk analysis and various factors.The ideal candidate will have excellent communication...

Empowering Global Financial InclusionWe're Western Union, a leading FinTech company that's redefining financial services for individuals, businesses, and organizations worldwide.We believe that when money moves, better things happen – and we're working tirelessly to make that happen.The RoleWe're seeking an experienced Settlement and Analytics Professional...

Job Description:We are seeking a highly skilled Senior Compliance Professional to join our team at Emerson. The ideal candidate will have excellent knowledge of customs and trade regulations, as well as strong analytical and communication skills.Responsibilities:Conduct Restricted Party Screening and analyze potential matches.Perform end use, end user and...

Job DescriptionIn this role, you will be responsible for verifying the education and employment credentials of applicants.You will work closely with educational and employment institutions to retrieve necessary information and communicate with clients to ensure timely updates and notifications.Key Skills:Strong attention to detail and organizational...

At World Fuel Services, our employees are the key to our global success.We are industry leaders due to the innumerable talents of our approximately 5000 strong professional team.Our people thrive in an entrepreneurial and culturally-diverse environment, where innovative thinking, collaboration and efficient execution are highly valued.Our high-performance...

Company OverviewWe are a leading provider of background screening solutions, dedicated to helping businesses make informed hiring decisions.As an Employment Verification Specialist, you will play a critical role in ensuring the integrity of our services and providing exceptional customer support.Key Responsibilities:Verify education and employment...

Bachelor's degree- Prior experience with data visualization tools such as QuickSight, Excel, Tableau, Power BI- Intermediate SQL skills and an ability to learn new SQL languages.Job summaryWe are building a new team and need a strong analyst to help create something special by developing insights to guide our growth and help accomplish our mission.If you...

Global Success through CollaborationAt World Fuel Services, our employees are the key to our global success. With approximately 5000 professionals worldwide, we foster a culture that values innovative thinking, collaboration, and efficient execution.\Risk Management Onboarding SpecialistThis position will report to and work closely with our Senior Compliance...

Job Summary- We are seeking an experienced Trade Compliance Specialist to join our team in Latin America. As a key member of our team, you will be responsible for ensuring compliance with all relevant regulations and laws in the region.Main Responsibilities- Conduct Restricted Party Screening and analyze potential matches to prevent non-compliance.- Utilize...

About UsAt World Fuel Services, our employees are the driving force behind our global success. We're a dynamic team of approximately 5000 professionals who thrive in an entrepreneurial and culturally-diverse environment. Our culture values innovative thinking, collaboration, and efficient execution.\The RoleThis position will report to and work closely with...

Regulatory Compliance Analyst will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally.Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual...

Job Summary:The Background Checks Process Lead plays a critical role in supporting Amazon's Screening Services Operations team. This position requires a strong analytical mind, excellent communication skills, and the ability to work independently and as part of a team.Key Responsibilities:This role involves reviewing background check results, making...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Data Researcher. In this role, you will be responsible for retrieving and entering accurate information from various computer and web-based systems related to an applicant's history. This includes conducting thorough searches and retrieving relevant documents, locating and...

**About the Role**We are seeking a skilled AML risk and compliance professional to join our Financial Intelligence Unit, Office of Consumer Monitoring, and Investigation department (FIU-OCMI).The successful candidate will be responsible for conducting consumer investigations to detect money laundering and other potential risks associated with Western Union...

About the Team: Our Risk and Compliance Services team is responsible for ensuring the integrity of Amazon's financial services and compliance programs. We are a collaborative and innovative team that values diversity, inclusion, and employee well-being.Job Requirements:2+ years of experience in AML or Screening investigations or auditingMinimum level 4...