Compliance Risk Management Specialist
hace 2 horas
At TransUnion, we're committed to helping businesses navigate complex regulatory landscapes and stay ahead of compliance challenges.
This position plays a critical role in ensuring our organization's compliance with federal and provincial laws, as well as contractual obligations. As a key member of our Compliance team, you'll work closely with business units to develop and implement effective processes and procedures.
Key Responsibilities:- Project manage the implementation of compliance-related projects, including testing to ensure solutions meet requirements and address potential issues.
- Analyze customer access to ensure compliance with legal agreements and internal policies, making recommendations for suspensions or terminations as necessary.
- Perform internal audits against Compliance Department policies and procedures, reporting deviations to management.
- Gather data, analyze issues, and make recommendations to ensure business unit compliance with existing policies and procedures.
- Assist in developing compliance-related training materials and deliver training to internal associates.
- A College diploma or University degree in a business, legal studies, or a related field (or equivalent combination of work and educational experience).
- At least 3-5 years of professional work experience functioning in a compliance or risk-related function.
- Strong attention to detail, problem-solving, decision-making, and organizational skills.
- Working knowledge of French is an asset.
- Ability to perform multiple tasks where priorities shift and determine when to escalate issues.
- Pre-existing knowledge of regulated environments, with an emphasis on consumer issues and privacy statutes.
We're a leader in the information solutions industry, dedicated to helping businesses and individuals build strong relationships by providing access to credit, financial, and identity information.
This is a remote position, which may require occasional in-person attendance at work-related events at the discretion of management.
-
Compliance Risk Management Specialist
hace 1 mes
Santa Cruz, Costa Rica Transunion A tiempo completoAbout the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at TransUnion.Key ResponsibilitiesAssist business units in creating and implementing processes and procedures to ensure compliance with federal and provincial laws and regulations, contractual obligations, and audit internal and external stakeholders.Project...
-
Risk Compliance Specialist
hace 2 horas
Santa Cruz, Costa Rica Transunion A tiempo completoTransUnion's Job Applicant Privacy Notice**What We'll Achieve**:This role requires a degree in business, legal studies, or a related field. At least 3-5 years of professional experience in compliance or risk functions are necessary.Key responsibilities include creating and updating policies and procedures, performing customer audits, analyzing data to ensure...
-
Procurement Risk Specialist
hace 2 meses
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoAbout the RoleThermo Fisher Scientific is seeking a talented Procurement Risk Specialist to join our team. As a key member of our procurement function, you will play a crucial role in identifying, assessing, and mitigating supply chain risks.Key ResponsibilitiesConduct thorough risk assessments for suppliers across various categories, including direct...
-
Category Management Specialist
hace 1 mes
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completo**Job Overview:**At Thermo Fisher Scientific, we're on a mission to enable our customers to make the world healthier, cleaner, and safer. As an Indirect Procurement Category Analyst - P07, you'll play a critical role in delivering this mission by managing supplier relationships, driving process optimization, and analyzing value.**Key Responsibilities:**We're...
-
Information Security Risk Management Specialist
hace 3 meses
Santa Cruz, Costa Rica Transunion A tiempo completoTransUnion's Job Applicant Privacy Notice**Our Vision**:At TransUnion, we're committed to engineering secure and reliable products that deliver a compelling experience to our customers, consumers, and colleagues. Our strategy and globally aligned operating model leverage our skills to their fullest capacity.As a key member of the Information Security Officer...
-
Strategic Risk Management Expert
hace 3 semanas
Santa Cruz, Costa Rica Transunion A tiempo completoAt TransUnion, our mission is to empower organizations and individuals with data-driven insights. As a trusted provider of global information solutions, we strive to optimize risk-based decisions and enhance consumer understanding.We are dedicated to making a positive impact by providing better information to help people make informed decisions. Our team...
-
Inventory Management Specialist
hace 2 semanas
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoJob DescriptionAbout the Role:We are seeking a highly skilled Inventory Management Specialist to join our team at Thermo Fisher Scientific. As an integral part of our supply chain operations, you will be responsible for analyzing and managing inventory levels to minimize financial impact and optimize efficiency.Key Responsibilities:Develop and execute...
-
Financial Risk Management Specialist
hace 2 meses
Santa Cruz, Costa Rica Lseg (London Stock Exchange Group) A tiempo completoLSEG (London Stock Exchange Group) is a leading global financial markets infrastructure and data provider. Our purpose is driving financial stability, empowering economies and enabling customers to create sustainable growth.We are a dynamic organisation of 25,000 people across 65 countries, where we value individuality and enable you to bring your true self...
-
Data Management Strategist, Credit Risk Solutions
hace 3 semanas
Santa Cruz, Costa Rica Transunion A tiempo completoAt TransUnion, we're shaping the future of credit risk solutions.We're seeking a seasoned Data Management Strategist to join our team. As a key member of our Credit Risk Solutions department, you'll be responsible for developing and implementing data management strategies that drive business growth and improve customer experiences.This role requires a strong...
-
Compliance Specialist with a Focus on Sustainability
hace 2 meses
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoThermo Fisher Scientific is an innovative, forward-thinking organization that offers exciting career opportunities.We are seeking a Senior Vendor Compliance Specialist to join our team in this critical role. This position plays a crucial part in ensuring vendors meet the organization's compliance requirements.The estimated salary for this position is around...
-
Sustainability Compliance Specialist
hace 2 semanas
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoDiscover a career-defining opportunity at Thermo Fisher Scientific, where you'll play a pivotal role in shaping the future of sustainability compliance.We're seeking an exceptional Sustainability Compliance Manager to lead our team and drive forward-thinking initiatives across the supply chain landscape. This is your chance to collaborate with internal and...
-
Product Management Integration Specialist
hace 2 meses
Santa Cruz, Costa Rica Transunion A tiempo completoTransUnion is seeking a Product Management Integration Specialist to join our Marketing Solutions team, focused on partner integrations.We are looking for an expert who can define and execute their product vision, working with customers, partners, internal stakeholders, engineers, and other product managers.The Product Management Integration Specialist will...
-
Strategic Risk Management Consultant
hace 2 meses
Santa Cruz, Costa Rica Transunion A tiempo completoAt TransUnion, our mission is to help organizations optimize their risk-based decisions and enable consumers to understand and manage their personal information.We offer our employees the tools and resources they need to find ways information can be used in diverse ways. Whether it's helping businesses better manage risk, providing better insights so a...
-
Incident Management Specialist
hace 2 meses
Santa Cruz, Costa Rica Transunion A tiempo completoIncident Coordinator Job DescriptionTransUnion is seeking a highly skilled Incident Coordinator to join their team. This individual will work closely with Global Incident Response clients, including Breach Fulfillment Services clients and Incident Response Forensics clients.Key Responsibilities:Manage client expectations and complex problems through...
-
Senior Marketing Integration Specialist
hace 2 meses
Santa Cruz, Costa Rica Transunion A tiempo completo**Company Overview**We are a leading provider of information solutions and services in the U.S. and internationally, with a presence in the consumer reporting, risk management, compliance, and marketing industries.
-
Senior Vendor Compliance Specialist
hace 2 semanas
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoJob SummaryThe Senior Vendor Compliance Specialist plays a vital role in ensuring vendors meet the organization's compliance requirements. As a key member of the supply chain team, this individual will execute the supplier engagement process to ensure adherence to regulatory requirements, maintain high compliance standards across the supply chain, and...
-
Sustainability Procurement Specialist
hace 3 semanas
Santa Cruz, Costa Rica Transunion A tiempo completoAbout This RoleWe are seeking a highly skilled Sustainability Procurement Specialist to join our team at TransUnion. As a key member of our responsible sourcing program, you will be responsible for driving sustainability initiatives and ensuring compliance with industry standards.This role is critical in supporting our commitment to ethical and...
-
Data Quality Specialist
hace 2 meses
Santa Cruz, Costa Rica Transunion A tiempo completoAbout TransUnionWe are a trusted provider of global information solutions, dedicated to helping people make better and smarter decisions. Our mission is to optimize risk-based decisions for organizations and enable consumers to understand and manage their personal information.At TransUnion, we empower individuals, families, communities, and local economies...
-
Senior Specialist
hace 2 semanas
Santa Ana, Costa Rica Western Union A tiempo completo**Senior Specialist, Agent Compliance - Santa Ana, Costa Rica** Would you like to feel like a hero every day? How about joining an international team of driven people who are passionate about protecting our customers? In this role every day brings a new story as a Senior Specialist, Agent Compliance. **Western Union powers your pursuit.** **Role...
-
Specialist, Aml Compliance
hace 7 meses
Santa Ana, Costa Rica Western Union A tiempo completo**Anti-Money Laundering Compliance Specialist - Santa Ana, Costa Rica** Are you looking to play a key role in helping tackle money laundering and other financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for the better? Are you interested in joining a globally diverse organization where our unique...