Auditing and Compliance Expert
hace 1 semana
The Auditing and Compliance Expert role within the Financial Operations Account Receivable team at Amzn Support Srvcs Costa Rica is a critical position that requires a high level of analytical and problem-solving skills. As an AR QA Analyst, you will be responsible for identifying and addressing defects and non-compliance issues.
Your key responsibilities will include:
- Managing audit assignments on a day-to-day basis, monitoring communications and process performance, and parameter adherence.
- Providing guidance and support to team members to ensure compliance with quality standards.
- Developing and implementing corrective action plans to address defects and non-compliance issues.
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Risk and Compliance Expert
hace 7 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completoAbout Amazon Support Services Costa Rica Srl - B20Amazon Support Services Costa Rica Srl - B20 is committed to providing a fast-paced and innovative work environment where AML professionals can grow and develop their careers.Job RequirementsThe successful candidate will possess a minimum of 2 years' experience in AML or Screening investigations or auditing,...
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Information Security Compliance Expert
hace 3 días
San José, San José, Costa Rica Splunk A tiempo completo**Job Description**:We are seeking a highly skilled Information Security Compliance Expert to join our Global Security team at Splunk. As a key member of this team, you will be responsible for supporting customer audit activities, including facilitating requests for evidence, responding to security control design and implementation questions, and...
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Compliance and Governance Expert
hace 3 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoJob ResponsibilitiesWe are looking for a highly skilled Compliance and Governance Expert to join our team at Amzn Support Srvcs Costa Rica.As a key member of our Global Payroll Compliance team, you will be responsible for ensuring compliance with international payroll, employment tax, and social security legislation.You will work closely with the Global...
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Safety and Compliance Expert
hace 1 día
San José, San José, Costa Rica Qorvo A tiempo completoSafety and Compliance ExpertWe are seeking a highly motivated Safety and Compliance Expert to join our team at Qorvo. As an Environmental Health and Safety Engineer, you will be responsible for ensuring the well-being of our employees, contractors, and the environment.Key Responsibilities:Implement audits of the Management System programs and procedures to...
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Financial Operations Expert
hace 2 días
San José, San José, Costa Rica Pfizer A tiempo completoPfizer seeks a highly skilled Financial Operations Expert to join its team. This critical role involves conducting risk-based audits of Pfizer's financial and commercial operations worldwide. The ideal candidate will have extensive experience in internal auditing, process consulting, and Sarbanes-Oxley compliance.Key Responsibilities:Conduct independent...
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System Automation Expert
hace 2 semanas
San José, San José, Costa Rica Intel A tiempo completo**System Automation Expert Wanted**We are looking for a highly skilled System Automation Expert to join our team. In this role, you will be responsible for automating tasks and processes, building servers according to design specifications, and ensuring system compliance and security through auditing.**Key Responsibilities**Automate tasks and processes.Build...
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Compliance and Fraud Operations Expert
hace 6 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoAbout Amzn Support Srvcs Costa RicaWe are a forward-thinking organization seeking a results-driven Compliance and Fraud Operations Expert to join our team. As a key member of our compliance and fraud operations team, you will be responsible for identifying and mitigating risks associated with abuse prevention and ensuring compliance with relevant...
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Compliance Administrator
hace 6 días
San José, San José, Costa Rica World Fuel Services A tiempo completoJob DescriptionThe Compliance Administrator will perform a variety of administrative tasks in support of the HR Compliance department, inclusive of Mergers & Acquisitions. Key responsibilities include:Creating and maintaining compliance initiativesProviding guidance on Compliance related policies and proceduresProcessing sponsored employee visas and...
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Accounting Compliance Expert
hace 4 días
San José, San José, Costa Rica Vacasa A tiempo completoCompliance Role at VacasaAs a key member of our trust accounting compliance team, you'll play a vital role in ensuring that our financial operations align with regulations and industry standards. Your responsibilities will include assisting with financial computations, audits, and regulatory reviews, as well as collaborating with our team to identify and...
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Compliance Expert
hace 1 semana
San José, San José, Costa Rica Pfizer A tiempo completoPfizer is seeking a highly skilled Compliance Expert to join our team. As a key member of our finance and accounting department, you will play a critical role in ensuring compliance with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.Responsibilities include receiving, reviewing, and documenting all transactions assigned to you,...
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Senior Compliance Auditor
hace 1 día
San José, San José, Costa Rica Pfizer A tiempo completoPfizer is seeking a Senior Compliance Auditor to conduct risk-based audits of its financial and commercial operations worldwide. As a key member of the Corporate Audit team, this individual will be responsible for ensuring Pfizer's risks are properly managed and compliance with regulatory requirements is maintained.About the Role:This is a senior-level...
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Transfer Pricing and Compliance Expert
hace 3 días
San José, San José, Costa Rica Intel A tiempo completoJob SummaryWe are seeking a highly skilled Transfer Pricing and Compliance Expert to join our team at Intel. As a key member of the Finance team, you will play a critical role in ensuring compliance with transfer pricing regulations and laws.Your primary responsibilities will include developing and implementing Transfer Pricing policies and procedures,...
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Accounting and Collections Expert
hace 1 semana
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoJob Description: As a Compliance Analyst II, you will be responsible for reconciling, auditing, and monitoring vendor accounts with mid to high complexity. You will perform collection activities according to KPIs to achieve company goals, partner with vendors to ensure credit notes and payment complement or any other fiscal document collection, and work...
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Risk And Compliance Analyst
hace 6 días
San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...
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Financial Compliance Expert
hace 2 semanas
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoJob SummaryWe are seeking an experienced Financial Compliance Expert to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Finance & Global Business Services (FGBS) team, you will be responsible for ensuring the accurate interpretation of compliance requirements.
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Risk Management and Compliance Expert
hace 2 semanas
San José, San José, Costa Rica Pfizer A tiempo completoJob DescriptionPfizer's Risk Management and Compliance Expert plays a vital role in the company's Global Business Services organization. This individual operates globally, working from various locations, and focuses on developing and implementing effective risk mitigation strategies to safeguard Pfizer's financial assets.Main DutiesThe key duties involve...
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Pfizer Transaction Compliance Expert
hace 3 días
San José, San José, Costa Rica Pfizer A tiempo completoAbout the RoleWe are seeking an experienced Pfizer Transaction Compliance Expert to join our team. In this role, you will be responsible for ensuring that all transactions are managed to the highest compliance standards.You will work closely with internal stakeholders to develop and implement transaction management processes that meet Pfizer's goals and...
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Compliance Specialist Opportunity
hace 4 días
San José, San José, Costa Rica Kingstown Consulting A tiempo completoK C is seeking an experienced compliance specialist to join their team.This position involves ensuring that all company operations are in compliance with relevant standards and regulations.The ideal candidate will have a strong background in auditing, analytical skills, and the ability to work independently with minimal supervision.Conduct regular audits to...
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IT Security Compliance Expert
hace 2 semanas
San José, San José, Costa Rica Equifax A tiempo completoJob SummaryWe are seeking an IT Security Compliance Expert to join our team at Equifax. As a key member of our security team, you will be responsible for ensuring that our systems and processes meet the highest standards of security and compliance.Main ResponsibilitiesEvaluates and audits systems to ensure compliance with regulatory requirements.Develops and...
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New Business Governance and Compliance Expert
hace 9 horas
San José, San José, Costa Rica Intel A tiempo completo**Job Description**We are seeking an experienced New Business Governance and Compliance Expert to join our team at Intel's Sales and Marketing Group (SMG). In this critical role, you will work closely with stakeholders across SMG, Business Units, Legal, Corporate Accounting, and SMG Finance to develop and implement governance frameworks, educate...