Risk and Compliance Specialist

**Intel Finance Role: Financial Risk Management Specialist - Compliance and Controls**We are looking for a highly skilled Financial Risk Management Specialist - Compliance and Controls to join our team at Intel in Costa Rica. This is an exciting opportunity to drive ethics, compliance, and controls leadership for the Sales and Marketing Group (SMG) at the...

We're looking for a talented Risk Compliance Specialist to join our team at Equifax.As a Risk Compliance Specialist, you'll play a critical role in ensuring the organization's compliance with SOC 1 and SOC 2 regulations. Your primary responsibility will be to conduct risk assessments, identify control objectives, and develop security controls to meet...

About UsAt Equifax, we empower individuals to achieve their full potential by fostering a culture of innovation and collaboration.We are seeking a skilled Risk Compliance Security Specialist to join our team. This role will be responsible for supporting security governance and compliance activities globally and ensuring the success of business by working...

About Midland Credit Management, Inc.We are a global organization dedicated to providing debt recovery solutions for consumers. Our mission is to empower individuals to begin their path towards financial recovery and build a better life for themselves and their families. To achieve this, we strive to hire exceptional people who bring diversity of ideas, a...

The Americas Risk and Controls Analyst role within Intel's Finance team involves assessing risk and collaborating with stakeholders to implement controls and mitigate risks across the Americas region. Key responsibilities include developing test plans, conducting audit fieldwork, and identifying control gaps.**Key Responsibilities:**Developing test plans for...

The Compliance Anti-Money Laundering (AML) team at Citi is seeking an experienced Senior Analyst to support the development and implementation of internal procedures to prevent money laundering.The ideal candidate will have a strong background in AML risk management, with experience in analyzing comparative data, preparing reports related to AML risk...

At Intel, our Corporate Services team plays a vital role in enabling the success of our employees and organization as a whole. As a Strategic Risk and Compliance Manager in Costa Rica, you will be responsible for providing leadership in enabling the risk management systems of the organization.This involves conducting risk assessments with a focus on ethics...

Job Summary">At Amzn Support Srvcs Costa Rica, we are seeking an experienced Payroll Compliance Specialist to join our team. This role is a unique opportunity to work with the Global Payroll Compliance Manager to create tools, assess metrics data and write reports on current and identified activities and risk areas.">About the Role">This specialist will be...

Anti-Money Laundering Compliance SpecialistWe are seeking a skilled Anti-Money Laundering Compliance Specialist to join our Financial Intelligence Unit, Office of Consumer Monitoring and Investigation department (FIU-OCMI). As a key member of our team, you will be responsible for conducting consumer investigations to detect money laundering and other...

About Moody's Shared ServicesMoody's Shared Services is a vital component of our organization, responsible for operational support to our business units. Our team members are dedicated professionals who ensure the smooth functioning of various departments, including Finance, Technology, Legal, Compliance, and Human Resources.The RoleWe are seeking an...

Company OverviewSmith+Nephew designs and manufactures technology that takes the limits off living. We believe in creating the greatest good for society, investing in our people and the patients we serve. Job DescriptionThe Finance and Expense Compliance Specialist ensures employees' expense reports comply with the Global T&E Policy through auditing,...

About Us: Emerson is a leading company in the industry, committed to excellence and innovation. We are seeking a highly skilled Compliance and Security Specialist to join our team.">Job Summary: As a Compliance and Security Specialist, you will be responsible for operating compliance initiatives and reporting to improve the overall security posture of the...

About the Role:We are seeking a highly skilled Strategic Workplace Violence Prevention and Investigation Specialist to join our team at At-Risk International. This is a unique opportunity for an experienced professional to make a meaningful impact in preventing and investigating workplace violence incidents.About Us:At-RISK International is a leading...

Company Overview:">Amzn Support Srvcs Costa Rica is a leading provider of payroll compliance services, dedicated to helping businesses navigate the complexities of international payroll and employment law.Job Summary:">We are seeking an experienced Payroll Compliance Risk Manager to join our team. As a key member of our Global Payroll Compliance team, you...

About Amazon Support Services Costa Rica SrlAmazon Support Services Costa Rica Srl is a dynamic company changing the way people watch movies and TV shows. With millions of titles available on-demand, we are seeking an innovative Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations team.Job OverviewWe aim to provide...

About PfizerPfizer is a global biopharmaceutical company that applies science and its learning of medicine to achieve excellence in healthcare. With a commitment to innovation, Pfizer seeks talented individuals who share our passion for improving human health.Job SummaryThe Sr. Associate Risk Management Consulting role will collaborate with partners to...

About PfizerPfizer is a leading pharmaceutical company dedicated to delivering life-changing healthcare solutions to patients worldwide.Job DescriptionWe are seeking a skilled Executive Financial Risk Management Specialist to join our Corporate Audit team. As a key member of our team, you will be responsible for conducting risk-based audits of our financial...

Role Overview- At Pfizer, we strive to make compliance simple and develop logical, robust, and cost-effective compliant processes and services.The Associate Risk Management Exception Management role is responsible for evaluating risk exceptions against agreed criteria, documenting them properly, and executing them upon.They will partner closely with Pfizer...

Company Overview: Amazon Support Services Costa Rica Srl - B20 is a leading provider of customer service solutions. We are seeking a highly skilled Risk Specialist to join our team.">About the Role: As a Risk Specialist, you will be responsible for identifying and mitigating potential risks associated with customer transactions. This includes analyzing data,...

**Job Summary**Costa Rica Elimco seeks a seasoned risk management professional to lead our efforts in preventing abuse and ensuring a trustworthy customer experience. With a strong background in risk, fraud, or compliance organizations, you will be responsible for identifying and mitigating potential risks.**About the Role**This is an exciting opportunity...