Transparency and Compliance Manager
hace 3 días
At FLOCERT, we believe that transparency and compliance are key to success in global trade. As a leader in the industry, we work with organisations to ensure they meet the highest standards of fairness and sustainability.
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Ethics and Compliance Manager
hace 2 días
San José, San José, Costa Rica Lrn Corporation A tiempo completo**Ethics and Compliance Management at LRN**We are a leading provider of ethics and compliance management solutions, helping clients navigate complex regulatory environments and foster ethical and responsible cultures. Our company has a strong culture that rewards innovation and critical thinking, driven by our product-centric approach.As Senior Product...
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Compliance Risk Manager
hace 5 días
San José, San José, Costa Rica Western Union A tiempo completoWe are seeking a highly skilled Compliance Risk Manager to join our team. As a key member of the AML compliance program, you will be responsible for overseeing the daily operations of a team supporting Western Union's Consumer Protection program.Your primary focus will be on managing Authorized Delegate, service provider and vendor oversight, due diligence,...
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Compliance Risk Manager
hace 3 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoAbout the Role:We are seeking a highly skilled Compliance Risk Manager to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Product Assurance, Risk and Security (PARS) department, you will play a critical role in protecting customers, associates, and partners from unsafe products.As a Compliance Risk Manager, your primary responsibility...
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People Compliance Manager
hace 2 semanas
San José, San José, Costa Rica Zscaler A tiempo completoCompany Description**Job Description**:Zscaler's People Operations Team seeks an experienced and dynamic People Compliance Manager to join its growing People Compliance team.It's an opportunity to shape the future of the People Compliance Function at Zscaler during a period of rapid growth and Global Expansion.The People Compliance function supports the...
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Compliance and Risk Manager
hace 5 días
San José, San José, Costa Rica Experian A tiempo completoAbout the RoleThis is an exciting opportunity to join Experian's Compliance and Risk Management team as a dedicated Information Security Consultant. You will work closely with technical security, security operations, legal, infrastructure, marketing, risk, and compliance teams to ensure accurate policy and control information is being documented.Your primary...
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Cybersecurity Compliance Manager
hace 7 días
San José, San José, Costa Rica L. L. Bean A tiempo completoAbout UsL.L.Bean is a company that values individual differences and encourages our coworkers to be themselves. We believe that the uniqueness of each individual makes L.L.Bean better.Job DescriptionWe are seeking a highly skilled Cybersecurity Compliance Manager to join our team of trailblazers dedicated to helping people discover and enjoy the outside. As...
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Compliance And Fraud Specialist
hace 1 semana
San José, San José, Costa Rica Ynv Group A tiempo completoOverview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...
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Compliance and Documentation Specialist
hace 6 días
San José, San José, Costa Rica 360Training A tiempo completoJob Overview:We are seeking a highly skilled Regulatory Specialist to join our team at 360Training. As a key member of our compliance team, you will play a crucial role in maintaining accurate records, tracking renewal timelines, and ensuring regulatory requirements are met.Main Responsibilities:Documentation and Filing: Develop and maintain an efficient...
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Payroll Tax Compliance Manager
hace 2 semanas
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoTax, Employment Legal and / or Payroll experience- Knowledge of international payroll, employment tax and social security legislation- Knowledge about cross border workers, tax treaties and other international employment legislation- Experience of regulator compliance audits- Excel and reporting skills- Analytical skills and the ability to dive deep into...
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Payroll Tax Compliance Manager
hace 2 semanas
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoTax, Employment Legal and / or Payroll experience- Knowledge of international payroll, employment tax and social security legislation, ideally in the LATAM region- Knowledge about cross border workers, tax treaties and other international employment legislation- Experience of regulator compliance audits- Excel and reporting skills- Analytical skills and the...
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Compliance and Payment Manager
hace 2 días
San José, San José, Costa Rica Pfizer A tiempo completoKey QualificationsWe are seeking a highly qualified candidate with the following qualifications:Bachelor's Degree: In Business, Finance, or a related field is required.Experience: 3+ years of experience in compliance and customer-focused operations is required.Skills: SAP/Ariba experience is a must, and proficiency in MS Excel, Word, and PowerPoint is also...
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Tax Manager Lead, Compliance Specialist
hace 2 días
San José, San José, Costa Rica Smartsheet A tiempo completoSenior Tax Manager Job DescriptionSmartsheet is a cloud-based platform that empowers organizations to plan, capture, track, automate, and report on work at scale, resulting in more efficient processes and better business outcomes.The Senior Tax Manager will play a key role in managing Smartsheet's tax planning and compliance. This position requires a high...
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Compliance Team Manager, Piccce
hace 7 días
San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completoAmazon is a multinational technology company with English as its core business language.CVs must be submitted in English in order to be eligible for consideration.- 2+ years of experience as Team Manager/Lead/Supervisor of at least 15 individuals in corporate environments.- 1+ year(s) of continuous internal/external customer, stakeholder and escalation...
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Compliance and Controls Specialist
hace 4 días
San José, San José, Costa Rica Amazon Support Services Costa Rica Srl A tiempo completoJob SummaryWe are seeking a highly experienced Senior Risk Manager to join our Finance Operations team at Amazon Support Services Costa Rica Srl. As a key member of our Risk Intelligence team, you will be responsible for identifying and mitigating risks across Finance Operations.About the TeamOur Risk Intelligence team works closely with Amazon Corporate...
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Senior Export Compliance Manager
hace 3 días
San José, San José, Costa Rica Intel A tiempo completoJob OverviewWe are seeking a highly skilled and experienced Senior Export Compliance Manager to join our team. This role will be responsible for ensuring the smooth execution of US export daily operations, determining export classification control numbers and license requirements, and serving as the primary point of contact for Intel's Export Compliance and...
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Regulatory Compliance Analystregulatory Compliance
hace 1 semana
San José, San José, Costa Rica Emerson A tiempo completoRegulatory Compliance Analyst will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally.Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual...
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Risk And Compliance Analyst
hace 2 semanas
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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Compliance Specialist Leader
hace 15 horas
San José, San José, Costa Rica Zscaler A tiempo completoJob OverviewZscaler is a world-leading software-as-a-service security platform that delivers best-of-breed security services at unprecedented scale.We are seeking an experienced People Compliance Manager to join our growing People Compliance team. As a key member of this team, you will be responsible for shaping the future of our People Compliance Function...
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Regulatory Compliance Manager
hace 6 días
San José, San José, Costa Rica 360Training A tiempo completoJob Description:The Regulatory Specialist will be responsible for maintaining updated records and keeping track of the renewal timelines and requirements in a timely manner.Key Responsibilities:Maintain a system for documenting, tracking and managing all regulatory filings.Complete and submit all required forms and documentation for course and provide...
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Risk And Compliance Analyst
hace 2 semanas
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...