Empleos actuales relacionados con Compliance Review Expert - San Francisco, Heredia - Equifax


  • San Francisco, Heredia, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completo

    Job DescriptionWe are looking for an experienced Accounting Compliance Expert to join our team at Amazon Support Services Costa Rica Srl. As an Accounting Compliance Expert, you will be responsible for reconciling, auditing, and monitoring vendor accounts with low complexity, as well as performing collection activities according to KPIs to achieve company...


  • San Francisco, Heredia, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo

    Amazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English as our recruitment team works in several jurisdictions.- 3+ year(s) of experience in case management, quality, investigation, e-commerce, risk and/or escalation roles in corporate environments.- 1+ year(s) of continuous...

  • Compliance Accountant

    hace 1 semana


    San Francisco, Heredia, Costa Rica Equifax A tiempo completo

    Are you a detail-oriented and organized individual looking for a challenging role in accounting?As a General Accounting Intermediate at Equifax, you will be responsible for working with our international affiliates and local team to prepare compliance reports required by local regulators and support the accounting process to achieve monthly deadlines.Key...

  • Compliance Associate

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Moody'S Investors Service A tiempo completo

    Title: Compliance Associate**Responsibilities**:Moody's is seeking an experienced compliance professional to support the processes within the Compliance Securities Trade Monitoring Unit.This function will include securities trade monitoring and the surveillance of employee trading activity to identify and prevent conflicts of interest and the misuse of...

  • Compliance Associate

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Zm Financial Systems A tiempo completo

    Imagine what we can INSPIRE with youMoody's empowers people to make better decisions and achieve brighter futures.This is what motivates us to bring out the best in our products and our people.Join us.Forward Together.-- Moody's Shared Services are the front line professionals including Finance, Technology, Legal, Compliance and Human Resources, that...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The Post Execution Quality Regional Lead will be part of the ICG KYC Post Execution Quality Review Team unit.The unit is tasked with conducting quality control reviews across Corporate and Investment Bank, Direct Custody & clearing and Investor services client population.Responsibility includes smooth functioning of regional/global PEQR team.The program...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    About the RoleThis role is responsible for managing and leading KYC operations, providing full leadership and direction to a team of employees to ensure effective AML monitoring, governance, oversight and regulatory reporting services.Main Responsibilities:Execute processes in accordance with Citi compliance policies and oversee the KYC control...

  • Compliance Analyst Senior

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company DescriptionExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society.We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for.In addition, for the last five years we've been named in the 100 "World's Most...


  • San Francisco, Heredia, Costa Rica Equifax A tiempo completo

    Equifax is where you can power your possible.If you want to achieve your true potential, chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact, we want to hear from you.Additionally, the Process Engineer Compliance Support will manage individual project priorities, deadlines, and deliverables, as well as support...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    The Regional Payment Intermediary DDU Lead is a senior professional responsible for leading risk and compliance reviews of the Payment Intermediary (PI) client type in coordination with the broader Due Diligence Unit Team as well as other teams in the wider Global Enhanced Due Diligence (GEDD) Team.The overall objective of the position is to coordinate and...


  • San Francisco, Heredia, Costa Rica Te Connectivity A tiempo completo

    The ideal candidate will have a strong background in quality assurance and a proven track record of developing and implementing world-class quality processes in the Quality System.Responsibilities will include leading the development of the site quality system to meet additional requirements as the site matures, ensuring that all aspects of QMS sites comply...

  • Tax Expert Canada

    hace 3 días


    San Francisco, Heredia, Costa Rica Bayer A tiempo completo

    Tax ExpertEver feel burnt out by bureaucracy? Us too. That's why we're changing the way we work— for higher productivity, faster innovation, and better results. We call it Dynamic Shared Ownership (DSO). Learn more about what DSO will mean for you in your new role here:https://www.bayer.com/en/strategy/strategyYOUR TASKS AND RESPONSIBILITIESVerification...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    We value our talented employees, and whenever possible strive to help one of our associates growprofessionally before recruiting new talent to our open positions.If you think the open position you see isright for you, we encourage you to applyOur people make all the difference in our success.The Global Enhanced Due Diligence (GEDD) Analyst is responsible for...


  • San Francisco, Heredia, Costa Rica Kyndryl A tiempo completo

    At Kyndryl, we are seeking a highly skilled Technical Virtualization Expert to join our team. As a key member of our infrastructure team, you will be responsible for designing, building, and managing mission-critical technology systems that the world depends on every day.The ideal candidate will have expert-level skills in one or more Virtualization...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    **The KYC Operations Sr Analyst is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at Citi.****Responsibilities**:- ** Review...

  • Financial Analyst Expert

    hace 4 semanas


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company Description**Experian is a global leader in providing information, analytical and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions.**Experian unlocks the power of data to create opportunities for consumers, businesses and society.At life's big moments - from buying a home or...

  • Expert Financial Analyst

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company Description**Experian is a global leader in providing information, analytical and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions.**Experian unlocks the power of data to create opportunities for consumers, businesses and society.At life's big moments - from buying a home or...

  • Financial Analyst Expert

    hace 2 semanas


    San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Company Description**Experian is a global leader in providing information, analytical and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions.**Experian unlocks the power of data to create opportunities for consumers, businesses and society.At life's big moments - from buying a home or...


  • San Francisco, Heredia, Costa Rica Experian A tiempo completo

    Full-timeEmployee Status: RegularRole Type: HybridDepartment: FinanceSchedule: Full TimeShift: Day Shift**Company Description**:**Experian is a global leader in providing information, analytical and marketing services to organizations and consumers to help manage the risk and reward of commercial and financial decisions.**Experian unlocks the power of data...


  • San Francisco, Heredia, Costa Rica Citi A tiempo completo

    Contract Process Owner and Contract Remediation Lead will own the Citi Global Sourcing (CGS) processes and tools related to legal engagement, contracting controls and contract remediation activities.They will also provide leadership for the contract disposition/ remediation team.The position owns and maintains sourcing legal engagement and contract...

Compliance Review Expert

hace 1 semana


San Francisco, Heredia, Costa Rica Equifax A tiempo completo

Are you looking for a challenging role that allows you to make a meaningful impact? Look no further At Equifax, we offer comprehensive compensation and healthcare packages, on-site doctor, paramedics service 24/7, life insurance, gym facilities, collaborative workspaces, free transportation and parking, subsidized cafeteria, solidarity association, and organizational growth potential through our online learning platform with guided career tracks.
About Us: Equifax is a leading provider of information solutions, helping businesses and individuals make informed decisions. Our company culture values diversity, equity, and inclusion, and we are committed to creating a workplace where everyone feels valued and respected.
Benefits:

  • Comprehensive compensation and healthcare packages.
  • On-site doctor, paramedics service 24/7.
  • LIFE INSURANCE.
  • Gym facilities.
  • Collaborative workspaces.
  • Free transportation and parking.
  • Subsidized cafeteria.
  • Solidarity association.