Building Safety and Compliance Specialist

3+ years experience in program or project management- Experience using data and metrics to drive improvements- Experience defining requirements, facilitating progress and identifying blockers.- Experience implementing repeatable processes and driving automation or standardization- Experience owning program strategy and end to end delivery- Experience with...

We are looking for an AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for assisting in the preparation, development, and approval of electronic Know Your Client (KYC) records and supporting appendices.This role will involve working closely with Relationship Management and Compliance teams to ensure that...

**Role Overview:**The Financial Compliance Specialist is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring and governance activities. This role coordinates with the Compliance team to ensure adherence to regulatory requirements.

Amazon is a multi-national technology company and being proficient in English is a required qualification.CVs must be submitted in English a our recruitment team works in several jurisdictions.- 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,...

The Compliance Operations Specialist role at Citi involves participating in Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities in coordination with the Compliance and Control team. The primary objective of this position is to support the development and management of a dedicated internal Know Your Client (KYC) program....

360training is seeking a **Compliance Reporting Specialist** to join our growing team.The **Compliance Reporting Specialist** will be responsible for submitting students' course completion credit hours to the regulators for fulfilling the compliance requirement, by strictly following the reporting schedule and SOP's respectively for each Industry and...

The ideal candidate will have a strong background in quality assurance and a proven track record of developing and implementing world-class quality processes in the Quality System.Responsibilities will include leading the development of the site quality system to meet additional requirements as the site matures, ensuring that all aspects of QMS sites comply...

Job Summary:Citi seeks a highly skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will play a critical role in conducting risk evaluations of new and existing clients with high-risk attributes.About the Role:Conduct holistic assessments of high-risk attributes, reviewing client KYC Profiles to determine onboarding or...

About UsAt ServiceNow, we are committed to delivering exceptional customer experiences through innovative technology solutions. Our Product Operations and Innovation Specialist role plays a critical part in driving this vision forward.This position offers a unique blend of challenges and opportunities for growth. You will be working closely with our senior...

Overview:Do you pride yourself on your ability to manage complexities?Do you enjoy collaborating across teams?Fisher Investments is looking for a Tax and Accounting Specialist to join our newest office in Costa RicaYou will join a growing, multinational firm to build your tax and accounting experience.You will play an important part in ensuring we are...

Citi's Institutional Clients Group (ICG) has an exciting opportunity for an experienced Anti-Money Laundering (AML) specialist to join our team as a Senior AML Specialist. In this role, you will be responsible for monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.This...

About the Role:The KYC Operations Client Executive at Citi is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This role works in coordination with the Compliance and Control team to develop and manage a dedicated internal KYC program.Key Responsibilities:Oversight of timely completion of KYC...

Company Overview:Viant Medical is a leading manufacturer of Class II medical devices. We are committed to providing high-quality products and services to our customers while ensuring the safety and efficacy of our devices.Job Summary:We are seeking an experienced Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be...

Job DescriptionAs a Financial Operations Expert at Amzn Support Srvcs Costa Rica, you will play a crucial role in ensuring the accuracy and integrity of financial data. This position requires a strong understanding of finance operations, audit, risk, and compliance principles.The ideal candidate will have 1+ years of post-qualification experience in Finance...

About UsMarriott International, Inc. is a hospitality company that operates a portfolio of 30 brands and has over 7,000 properties in more than 131 countries.We are committed to delivering exceptional experiences to our guests through the service of our associates, who embody the values of quality, integrity, and teamwork.The RoleAs a Pastelero A, you will...

**Job Overview**:Citi is seeking a seasoned Risk Management Specialist to join our team. As a key member of the organization, you will play a crucial role in ensuring the accurate and timely delivery of key changes to the business.**Responsibilities:**Lead the Global Change Management (GCM) process to ensure smooth transitions and minimal disruption to...

We are seeking a highly skilled Regulatory Compliance Expert to join our team at Bayer. As a Quality Systems Specialist, you will play a vital role in ensuring the compliance of our medical devices with regulatory requirements.Your key responsibilities will include collecting, summarizing, analyzing, and communicating quality metrics that will be used as...

**Job Summary:**We are seeking a highly skilled Risk Governance and Compliance Analyst to join our team at Citi. As a key member of our risk management team, you will be responsible for ensuring compliance with regulatory requirements and internal policies.**Key Responsibilities:**Assist in the development and implementation of risk governance frameworks and...

About the RoleWe are seeking an experienced Risk and Compliance Lead to join our team. As a key member of our organization, you will be responsible for assisting in leading Finance, Risk, FRI, and FRSS efforts to provide accurate information of the highest quality to customers, shareholders, and regulators.The role involves participating in defining and...

**Company Description**- Our mission is to use data driven insights to simplify healthcare for all.Simply put, we want to make the healthcare system work better for us as consumers and for those who work in healthcare.Our ONE Experian Health culture is the centerpiece of making this happen.Our aspiration is to bring people together who are driven by purpose...