
Regulatory Risk Manager
hace 1 mes
Western Union is seeking an accomplished Regulatory Risk Manager to spearhead the company's efforts in maintaining compliance and mitigating financial crimes. In this pivotal role, you will be responsible for developing and implementing policies, procedures, and controls to ensure adherence to regulatory requirements. Your exceptional leadership skills will be instrumental in guiding cross-functional teams and fostering a culture of accountability and transparency.
Key Responsibilities- Develop and implement policies, procedures, and controls to ensure compliance with regulatory requirements and mitigate financial crimes.
- Lead cross-functional teams to foster a culture of accountability and transparency, driving business growth while ensuring regulatory compliance.
- Collaborate with stakeholders to identify and address regulatory risks, ensuring the company's commitment to compliance and integrity.
- Develop and maintain robust monitoring and reporting tools to track regulatory compliance and identify areas for improvement.
- Manage requests for regulatory policy exceptions, conducting detailed risk assessments and ensuring proper documentation and approvals.
- Bachelor's degree in a relevant field, such as policy governance, operations, or compliance.
- Minimum 5-7 years of experience in policy governance, operations, or compliance, with a strong background in regulatory frameworks.
- Strong analytical and organizational skills with attention to detail in development of standard operating procedures and executive memos.
- Excellent written and verbal communication skills with the ability to translate complex regulatory requirements into actionable business procedures.
- Proactive, strategic, curious, and passionate about continuous learning and improvement.
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Global Regulatory Risk Operations Manager
hace 3 semanas
Santa Ana, Costa Rica Western Union A tiempo completoUnlock Your Potential as a Global Regulatory Risk Operations ManagerWestern Union is seeking a highly skilled and experienced Global Regulatory Risk Operations Manager to join our team. This role offers an exciting opportunity to work in a dynamic and fast-paced environment, driving continuous process improvements and mitigating risks.About the RoleThe...
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Manager, Agent Regulatory Risk Operations
hace 1 mes
Santa Ana, Costa Rica Western Union A tiempo completoManager, Agent Regulatory Risk Operations – Santa Ana, Costa Rica Does playing a critical role in protecting customers sound exciting to you? How about working for a global fintech company with an advanced team that is passionate about preventing money laundering and other illegal financial transactions? Are you ready for your next career at a company...
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Compliance Specialist
hace 4 semanas
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoAt Thermo Fisher Scientific, we stand for integrity, intensity, involvement, and innovation with outstanding career and development prospects. Our company culture is built on a foundation of trust, respect, and open communication.We are seeking a highly motivated Compliance Specialist - Supply Chain Risk Manager to join our team. This role plays a critical...
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Senior Enterprise Product Manager
hace 3 semanas
Santa Cruz, Costa Rica Transunion A tiempo completoAbout TransunionCollaborative and innovative company with agile technologies and tools. We encourage teamwork, skill-building, and pioneering products.Come work on cutting-edge tech in a remote position with occasional in-person attendance.A highly skilled Product Manager is required for an Agile software development environment, preferably with data and...
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Senior Credit and Cash Manager
hace 4 semanas
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoAbout the Role:The Senior Credit and Cash Manager is a pivotal position within our team at Thermo Fisher Scientific, leading a significant portion of our Order to Cash function in Costa Rica. With an annual performance exceeding $9.6B+, this role has controllership over all Invoice to Cash end-to-end processes for various groups in Costa Rica.Key...
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Category Manager
hace 1 mes
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoIndirect Procurement Category RoleAt Thermo Fisher Scientific, we're looking for a talented Category Manager to join our team. This role is a critical part of our Indirect Procurement team, responsible for delivering strategic sourcing initiatives that drive business value and efficiency.Key Responsibilities:Develop and execute category strategies to achieve...
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Ingeniero de Mantenimiento
hace 6 meses
Santa Ana, Costa Rica JLL A tiempo completo**JLL supports the Whole You, personally and professionally.** **Benefits to eligible employees, include**: - Life, health and dental insurance for you. - Online platform with certified courses for professional development. **What this job involves **Provide support to the Operations Manager, by being an expert on the building´s operational and technical...
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Senior Customer Service Manager
hace 4 semanas
Santa Cruz, Costa Rica Transunion A tiempo completoTransunion seeks an experienced Senior Customer Service Manager to lead its Call Center Operations team.About the Role:This is a full-time position working in US business hours with rotational weekend shifts.The successful candidate will be fluent in English and Spanish, with excellent communication skills.A bachelor's degree in business or related field is...
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Global Credit and Cash Flow Manager
hace 4 semanas
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoAbout the Role:We are seeking a highly skilled Global Credit and Cash Flow Manager to lead our Order to Cash function in Costa Rica, achieving operational targets for cash collection, overdue debt, bad debt, and cash allocations.Key Responsibilities:Develop and implement effective credit management strategies to minimize risk and optimize cash flowLiaise...
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Senior Operations Manager
hace 1 mes
Santa Cruz, Costa Rica Lseg (London Stock Exchange Group) A tiempo completoAs Senior Operations Manager, you will lead a high-performance team responsible for client due diligence product delivery.Key responsibilities include:Support, train, and mentor onsite and offshore team members to ensure timely delivery of due diligence reports.Develop and implement standard methodologies for service delivery.Lead team and client delivery...
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Workplace Operations Coordinator
hace 6 meses
Santa Ana, Costa Rica JLL A tiempo completoJLL supports the Whole You, personally and professionally. **Benefits to eligible employees, include**: Life, health and dental insurance for you. Online platform with certified courses for professional development. What this job involves Provide support to the Operations Manager, by being an expert on the building´s operational and technical needs. We...
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Accounting Department Manager
hace 4 semanas
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoAbout the RoleWe are seeking a highly skilled Accounting Department Manager to join our team at Thermo Fisher Scientific. As a key member of our finance department, you will play a critical role in ensuring the accuracy and timeliness of financial statements and compliance with regulatory guidelines.The ideal candidate will have a strong background in...
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Specialist, Payment Processing
hace 6 meses
Santa Ana, Costa Rica Western Union A tiempo completo**Specialist, Payment Processing - Santa Ana Costa Rica** Think you can keep operations ticking while motivating your team? How about offering up your skills in a global business that is committed to moving money for the better? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated,...
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Digital Enablement Manager
hace 4 semanas
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoAbout the RoleThe Senior Manager, GBS Digital Enablement will drive performance analysis, analytics, process automation, dashboards and reporting globally. This includes leading a team responsible for process automation, analytics, dashboards, performance metrics and reporting needs of various teams.Key Responsibilities:Data Management and Analytics:Lead a...
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Customer Support Associate
hace 6 meses
Santa Ana, Costa Rica Convera A tiempo completo**Customer Support Associate** The primary purpose of the Customer Support Associate is to provide internal support to the sales/operations group; may act as a liaison to client. Main responsibilities may include handling the administration of client transactions, pre/post-sales support, project/process management, daily banking, and other accounting and...
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Clinical Trials Proposal Manager
hace 2 meses
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completo**Clinical Trials Proposal Manager Role**We are a global organization dedicated to improving health through innovative medical treatments. Our Clinical department is a key part of this mission, working closely with clients to define and develop clinical programs that minimize delays and execute high-quality, cost-efficient clinical studies for regulatory...
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Strategic Business Unit Portfolio Lead
hace 1 mes
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completo**Portfolio Manager, Global Network Services**:**Job Summary**:Thermo Fisher Scientific is seeking a skilled Portfolio Manager to lead our Global Network Services (GNS) Portfolios. This is a critical role that requires a strategic thinker with experience in managing large, complex projects.**Key Responsibilities**:We are looking for a professional who...
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Accounting Operations Lead
hace 2 meses
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoJob Summary: We are seeking a highly skilled and experienced Accounting Operations Lead to join our team at Thermo Fisher Scientific. As a key member of our finance team, you will be responsible for ensuring accurate financial statements and compliance with regulatory guidelines.Key Responsibilities:Lead Financial Operations: Oversee the daily financial...
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Data Insights Manager
hace 1 mes
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoPosition OverviewThe GBS Business Intelligence Manager will play a key leadership role in driving performance analysis and reporting throughout GBS Shared Services globally. The individual will lead a team responsible for the development and management of analytics, dashboards, performance metrics, and reporting needs of various teams globally.Key...
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Cybersecurity Remediation Specialist
hace 2 semanas
Santa Cruz, Costa Rica Thermo Fisher Scientific A tiempo completoAt Thermo Fisher Scientific, we're committed to making the world a healthier, cleaner, and safer place. With over $40 billion in revenues and the largest investment in R&D in the industry, we provide our team members with the resources and opportunities to drive meaningful contributions.Job SummaryWe're seeking a skilled Cybersecurity Remediation Specialist...