Global IT Compliance Associate

**Job Overview:**Citi is seeking a talented Compliance Associate to join our team. This role will focus on Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.**Responsibilities:**Partner with Relationship Management and Compliance teams to assist with the...

Career Opportunity:Infotree Global Solutions is seeking a skilled professional to fill the role of Global Customs Compliance Professional. This individual will be responsible for ensuring accurate import classification and compliance with customs regulations.About the Position:The successful candidate will have a strong background in customs administration...

Sgf Global is looking for a skilled Audit Compliance Specialist to join our team in Heredia, Costa Rica.As an integral part of our organization, this role will be responsible for ensuring the effective implementation and maintenance of our internal control framework.The successful candidate will possess excellent analytical skills, with the ability to...

Global IT Process Analyst:Stryker is a world-leading medical technology company committed to making healthcare better. As a Global IT Process Analyst, you will play a vital role in ensuring the integrity of our global IT processes and related controls.**Key Responsibilities:**Conduct comprehensive internal audits of global IT processes and related controls...

Global Trade Compliance RoleWe are seeking a dedicated professional to fill the position of Global Trade Process Expert. As a member of our team, you will play a key role in ensuring the efficient operation of our import/export processes. Your expertise in customs regulations and international trade compliance will enable us to maintain high standards of...

Job SummaryThis is an exciting opportunity to join our team at Equifax as a Remote IT Associate. The successful candidate will be responsible for providing technical support to our internal associates across various devices.Key ResponsibilitiesProvide technical assistance to internal associates via remote means.Maintain accurate records of technical issues...

We are looking for an IT Infrastructure Associate to join our team in Heredia, Costa Rica**Job Description:**This role involves providing technical support to our clients, installing and configuring hardware and software, and troubleshooting technical issues related to IT infrastructure.**Key Responsibilities:**Install and configure computer equipment,...

Company Description**Job Description**:This position is an active member of the Global Security Office (GSO), the security organization of Publicis Groupe under Re: Sources, responsible for supporting security compliance activities globally to Groupe agencies.This position supports security requirements of Publicis Groupe, it's agencies, and ensures the...

In our pursuit of maintaining a robust global control environment, Citi's Institutional Clients Group (ICG) has established a cutting-edge solution to prevent regulatory violations during Cross-Jurisdictional Travel (CJT). This innovative approach relies heavily on the expertise of Operational Risk Senior Analysts who monitor ICG travelers and report...

**Job Overview**We are seeking a highly skilled Senior Software License Specialist to join our Global Experian IT Services SAM team. As a key member of the team, you will be responsible for ensuring licensing compliance for large strategic suppliers.The successful candidate will work closely with our external SAM provider, the global procurement team, the...

Job Overview:Citi seeks a highly skilled KYC Operations Analyst to contribute to its AML efforts. This role involves collaborating with the Compliance team to develop and manage a dedicated internal KYC program.The successful candidate will possess excellent analytical and communication skills, as well as the ability to work effectively in a team...

We are looking for a highly motivated and detail-oriented Risk Management and Compliance Associate to join our team in Citi's Latin America division. As a key member of our team, you will play a critical role in supporting the Firm's overall Control and Governance Framework within the region.The successful candidate will have a strong understanding of...

Welcome to Bayer, where we're revolutionizing the way we work to achieve higher productivity, faster innovation, and better results. As a Compliance and Support Associate, you'll play a critical role in ensuring the accuracy and timeliness of travel and expense transactions, while providing top-notch customer support to our employees.Your key...

**About SGF Global**SGF Global is a leading provider of innovative IT solutions.We are seeking an experienced Senior IT Project Manager to lead our IT enterprise in Heredia, Costa Rica.

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.- High School Diploma.- 2+ years of experience in Customer Service and/or Back-Office corporate environments.- B1 English proficiency or higher.- B1 German...

About UsSgf Global is a leading provider of technical support services. We offer a dynamic and challenging work environment that allows our team members to grow and develop their skills.Job DescriptionWe are seeking a highly motivated and experienced Customer Support Associate to join our team. As a Customer Support Associate, you will be responsible for...

Job Description:We are seeking a highly skilled Compliance and Regulatory Affairs Associate to join our Moody's Local (ML) Compliance Surveillance and Investigations team. This role will be based in either Heredia, Costa Rica; Lima, Peru; or Buenos Aires, Argentina, and will report to the VP - Compliance Surveillance and Investigations / ML.The ideal...

Who We AreBoston Consulting Group partners with leaders in business and society to tackle their most important challenges and capture their greatest opportunities.BCG was the pioneer in business strategy when it was founded in 1963.Today, we help clients with total transformation-inspiring complex change, enabling organizations to grow, building competitive...

We are seeking an experienced IT Project Coordinator to join our team in Heredia, Costa Rica.This role will play a critical part in the success of our projects, ensuring timely delivery, quality, and stakeholder satisfaction.The ideal candidate will have excellent project management skills, with experience in coordinating multiple tasks and deadlines.Key...

About Stryker:Stryker is a leading medical technology company that offers innovative solutions for hospitals and healthcare professionals. We are committed to helping our customers improve patient outcomes and enhance their quality of life.Job Summary:We are seeking an experienced Cyber Security Assurance Associate Manager to join our team. This individual...