Igaming Compliance Expert

We are seeking a skilled Cybersecurity Compliance Expert to join our team at Equifax. This role is ideal for an individual with experience in ISO 27001 and HIPAA compliance, who thrives in fast-paced environments and excels at delivering results within budget and schedule.**Key Responsibilities:**Collaborate with various departments and customers to analyze,...

Job SummaryWe are seeking a highly skilled Compliance Expert to join our team at Pfizer. This role will be responsible for ensuring that all medical transactions are in compliance with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.Key ResponsibilitiesReview and document all assigned transactions to ensure compliance with regulatory...

Job Description:We are seeking a highly skilled AML Compliance Expert to join our team at Amazon Support Services Costa Rica Srl. The ideal candidate will have experience in risk management, financial operations, and compliance.About the Role:The AML Compliance Expert will be responsible for assisting the Risk and Compliance Manager in designing and...

About the Role:This position is part of the Customer Service & Support (CSS) organization, which builds trust and confidence for every person and organization through delivering a seamless support experience.Within CSS, the Security, Compliance, Identity and Management (SCIM) team was created to further enable our commitment to our company's collective...

Job Title: Financial Compliance Associate - Risk Management Expert">Location: Santa Ana, Costa Rica">About the Job:">Western Union is seeking a skilled Financial Compliance Associate to join its team in Santa Ana, Costa Rica. As a key member of our Anti-Money Laundering (AML) compliance team, you will play a crucial role in ensuring the integrity of our...

**Financial Crime Prevention Expert Wanted in Costa Rica**We're looking for a motivated individual to join our team as a Senior Financial Compliance Specialist.About Western Union:We're a FinTech leader with a presence in 200 countries and territories, employing over 8,000 people worldwide. Our mission is to move money for better.Salary Range: $40,000 -...

Convera, a leading fintech company, is seeking a highly skilled AML Compliance Associate to join our team.We are the largest non-bank B2B cross-border payments company in the world, leveraging decades of industry experience and technology-led payments solutions to deliver smarter money movements to our customers.In this role, you will be responsible for...

We are seeking a highly skilled Compliance Reporting Specialist to join our team at 360Training in Karachi, Pakistan. The ideal candidate will be responsible for submitting students' course completion credit hours to regulators, ensuring compliance with reporting schedules and SOPs.The role involves managing customer issues related to licensing,...

Job DescriptionMeet Us Senior Payment AnalystThis role is part of our Meetings, External Engagements, & Travel (MEET) team and is responsible for ensuring the compliance of all MEET payments for the US market. The Senior Payment Analyst will review transaction details for compliance and collaborate with stakeholders as needed.Key ResponsibilitiesCreate...

About UsUnlock your potential by joining Equifax, where you can chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact.Your RoleWe are seeking an experienced Data Governance Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the accuracy and...

Company OverviewAtomic HR is a venture-backed startup that simplifies access to essential benefits for frontline workers. Their AI-powered platform helps employees easily find and apply for benefits like childcare, elder care, and nutrition programs.We're expanding our reach to serve leading retailers, healthcare providers, and Fortune 500 companies. Our...

About the RoleWe are seeking a skilled Treasury Expert to join our team at Intel. This is a dynamic opportunity for a seasoned professional with expertise in treasury management, financial analysis, and problem-solving.As a Treasury Expert, you will be responsible for managing bank accounts, executing treasury payments, and ensuring compliance with...

A highly skilled Compliance Specialist is required to join Amazon Support Services Costa Rica Srl's rapidly expanding Risk and Compliance Services (AML) team. This role offers the opportunity to contribute in a fast-paced, innovative environment, making history in compliance programs globally.The successful candidate will possess a strong background in...

**Company Overview**Pfizer, a leading global pharmaceutical company, is seeking a highly skilled Risk Management Consultant to join its Digital Risk Management (DRM) organization. The DRM team works closely with stakeholders to ensure that digital services and solutions meet regulatory requirements and industry standards.**Estimated Salary:** $90,000 -...

Digital Compliance Role Overview:Pfizer's DRM organization collaborates with a global community to integrate legal, regulatory, and corporate requirements into solutions and services.This role will partner with Digital teams to ensure audit readiness. Maintaining and promoting audit readiness materials, managing communications and assignments during audits...

Empowering Organizations with Cybersecurity ExpertiseCytek Ynv Group is seeking a highly skilled Cybersecurity Architect and GRC Manager to join our team. The role involves providing expert guidance and support in cybersecurity architecture and Governance, Risk, and Compliance (GRC) as a service tailored to meet the unique needs of our diverse clientele.Key...

Job Description:The Digital Transformation Expert role at Microsoft is an exciting opportunity to drive business innovation and growth in the ever-evolving digital landscape.About the Role:As a Digital Transformation Expert, you will be responsible for working with customer business decision-makers to understand their unique business needs and develop...

We are seeking a highly skilled Cybersecurity Compliance Consultant to join our team at Atomic HR. As a consultant, you will play a critical role in ensuring the security and compliance of our clients' data, specifically in the areas of HIPAA and SOC 2 certification.**Company Overview**The client is a venture-backed startup that has developed an AI-powered...

Job Summary:">Msd is seeking a highly skilled Safety Data Specialist Lead to join our team in a Global Process Expert role.">About the Role:">The successful candidate will be responsible for processing complex Adverse Event reports, independently meeting quality and compliance Key Performance Indicators, and assisting management with business process...

About This RoleWe are seeking a highly skilled Cybersecurity Technical Support Engineer to join our team in the Security, Compliance, Identity and Management (SCIM) organization. As a key member of our team, you will be responsible for owning, troubleshooting and solving customer technical issues related to Microsoft Purview Compliance.This role offers an...