Process & Compliance Lead

Role SummaryThe FTZ Compliance Lead will be responsible for supervising all Free Trade Zone (FTZ) and customs procedures and activities, as required for local legislation purposes. This role will be a liaison between vendors / shippers, customs agencies, recycling services companies in Amazon SJO, and will assist with Customs Bureau and PROCOMER when...

Job Description:Citi seeks a highly skilled AML Compliance Strategic Lead to lead Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.Responsibilities:- Drive process improvement initiatives to enhance project delivery efficiency and effectiveness.- Develop and...

At Equifax, we empower our employees to achieve their true potential and make a meaningful impact on our organization.The Process Engineer Compliance Support will be responsible for managing individual project priorities, deadlines, and deliverables, as well as supporting other compliance initiatives. This role requires a versatile team player with...

At Equifax, we're looking for a skilled Process Engineer Compliance Support to join our team. As a key member of our compliance team, you'll play a vital role in ensuring our processes are aligned with regulatory requirements.**Key Responsibilities:**Manage individual project priorities, deadlines, and deliverablesSupport other compliance initiativesDevelop...

We are seeking an experienced Security and Compliance Project Lead to lead our Security and Compliance initiatives. This role will involve managing projects that ensure our organization adheres to industry standards, regulations, and best practices related to security and compliance.The scope of work includes:Key Responsibilities:• Prepare comprehensive...

Company Overview">Brenntag, a leading global distributor of chemicals and specialty ingredients, is seeking an experienced AP Process Lead to join our team in Heredia.

Job SummaryThe Process Excellence Lead is responsible for driving process improvements across various departments, ensuring seamless execution of business operations. This role involves identifying process defects, developing and implementing effective solutions, and leading process improvement projects to measure their impact.Key ResponsibilitiesDevelop and...

Join Experian Marketing Services as a Compliance Specialist and play a key role in ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and governance programs.Key Responsibilities:Create and maintain compliance standards, policies, and procedures to ensure dissemination,...

Job Title: Revenue Recognition Team Lead and Process OwnerJob Summary:Experian's Global Finance Services is going through a period of transformation, focusing on process improvement, automation, and best practice finance. We are currently looking for a skilled Revenue Recognition Team Lead and Process Owner to join our team in San Jose, Costa Rica. This is...

First Factory, Inc. is seeking a Compliance Specialist to play a critical role in ensuring the organization operates in accordance with relevant laws, regulations, and industry standards.The Compliance Specialist will assess, implement, and monitor processes to maintain compliance and minimize risk across various aspects of the company's operations.This...

About Boston Scientific CorporationWe're a leading medical technology company that pushes the boundaries of innovation to transform lives.Compensation and BenefitsWe offer a highly competitive salary, estimated to be around $140,000 - $180,000 per year, based on industry standards and qualifications. In addition to a comprehensive compensation package, we...

About ExperianExperian is the world's leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses, and society. We are thrilled to share that Fortune has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we've been named in the 100 "World's Most...

**Senior AML Compliance Manager**At Citi, we are seeking a highly skilled Senior AML Compliance Manager to lead our Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities. This senior-level position is responsible for coordinating with the Compliance and Control team to develop and manage a dedicated internal KYC...

OverviewAmazon Support Services Costa Rica Srl is a leading provider of financial and operational services. Our team is responsible for developing and implementing processes that drive business growth.Key ResponsibilitiesDevelop financial reports and data sets to inform business decisions.Lead process improvement initiatives to increase efficiency and reduce...

Technical Leadership OpportunityBoston Scientific is committed to solving the challenges that matter most in medical science. As a Senior Technical Lead, Process Development Manager, you will play a key role in advancing our technology and improving patient lives.About the RoleThis leadership position involves supervising, leading, and providing technical...

Job Title: Marketing Compliance SpecialistJob Summary:Experian is seeking a Marketing Compliance Specialist to join our Marketplace team. The successful candidate will work closely with product marketing and our broader compliance division to enable growth through marketing practices that serve our customers well and are compliant with local and federal...

About the JobExperian is seeking a Marketing Compliance Specialist to join our Marketplace team. As a key member of our compliance team, you will work closely with product marketing, legal, and our broader compliance division to enable growth through marketing practices that serve our customers well and are compliant with local and federal regulations and...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our Marketplace team at Experian. As a key member of our compliance division, you will work closely with product marketing and cross-functional teams to develop and implement consistent guidelines across the lead generation business.

**Job Summary**The Corporate Card Operations Lead will be responsible for managing and responding to the daily card functions in line with established program configuration. This role will lead a diverse team, responsible for managing and responding to the daily card functions in line with established program configuration; manage country implementations and...

Sysco Costa Rica is seeking a skilled Senior Financial Process Transformation Lead to join our team. This role plays a critical part in supporting Global Finance Transformation by analyzing financial data and actively participating in various project phases.The successful candidate will lead and manage multiple medium to high complexity initiatives in a...