Compliance Associate for Securities Monitoring

Overview:M Moody's Corporation is a leading provider of credit ratings, research, and tools that contribute to transparent and integrated financial markets.We offer our employees a range of benefits, including Commuter Benefit Plan, Discounted Employee Stock Purchase Plan, Educational Assistance, Financial Planning, Flexible Work Arrangements, and...

Role OverviewWe are seeking a highly motivated Financial Compliance Associate to join our Know Your Customer (KYC) team in Costa Rica. As a key member of our team, you will be responsible for providing technical support to customers, agents, and services associates on Anti-Money Laundering (AML) compliance programs.About the RoleThis is an exciting...

About Amzn Support Srvcs Costa RicaWe are a multinational technology company dedicated to delivering customer satisfaction through safe and compliant products. Our recruitment team works with various jurisdictions, requiring proficiency in English.Job SummaryThis is a full-time, hourly position based in Costa Rica, involving back-office tasks. To be eligible...

**Company Overview:**Amazon is a multinational technology company with English as its core business language. With a presence in Costa Rica, the company operates under Amzn Support Srvcs Costa Rica.**Job Summary:**We are seeking an experienced Team Manager to lead a team of 15 to 20 Sr. C-Ops Associates in our Compliance Operations department. The ideal...

Company OverviewWestern Union is a global company that provides financial services to customers around the world. Our mission is to make financial services accessible to everyone, everywhere.We are committed to transforming lives and communities through our innovative products and services.Job DescriptionWe are seeking an Associate, Anti Money Laundering...

Amazon is a leading technology company that prioritizes customer-centricity and growth in a safe environment. Amzn Support Srvcs Costa Rica seeks a Senior Compliance Associate to join our team.About the RoleThis is an hourly, full-time, permanent position based in Costa Rica, which does not offer relocation benefits. Job applicants must be located and...

About the CompanyAmazon is a multinational technology company with English as its core business language. Our vision is to be the most customer-centric company on earth, which encourages growth in a safe environment for both our associates and our customers.About the RoleThis is a full-time, permanent position based in Costa Rica and does not offer...

About Zimmer BiometZimmer Biomet is a global medical technology leader dedicated to enhancing patients' mobility and quality of life. With nearly 100 years of experience, our commitment to innovation drives us to push boundaries and deliver cutting-edge solutions.We believe in fostering a culture that empowers our team members to grow, innovate, and excel....

The Digital Risk Management (DRM) organization plays a crucial role in Pfizer's compliance initiatives, working closely with global stakeholders to incorporate legal, regulatory, and corporate policy requirements into solutions and daily operations.As a key member of the DRM team, the Associate Risk Management Policy Monitoring role is responsible for...

Pfizer Worldwide Medical and Safety colleagues play a crucial role in connecting evidence-based medical decision support with colleagues and stakeholders to enable better health and treatment outcomes.We empower healthcare decisions regarding the safe and appropriate use of medicines for patients by monitoring our drug, biologics, and medical devices...

**Overview:**Citi is a leading global bank with a long history of providing financial services to individuals, corporations, and institutions. As a Business Development Associate in our Institutional Sales Support team, you will play a critical role in supporting the sales efforts of our Global Markets and Securities Services business.**Key...

At Canonical, we seek an experienced Observability Engineer to join our team. With a proven track record in Python and/or Go, you will be responsible for developing a cloud-native monitoring stack that integrates best-in-class open-source tools.This is an exciting opportunity for a software engineer passionate about open source software, Linux, Kubernetes,...

At Amazon, we are committed to providing a safe and compliant environment for our customers and associates. As a Compliance Operations Specialist, you will play a key role in ensuring that imported products meet the legal requirements of their destination country.Job Responsibilities:Classify products based on their potential hazardous risk, using reliable...

This is a dynamic opportunity to collaborate with a top-tier firm specializing in IPOs and Russell 2000 audits.Dunson & Associates boasts an extensive network of over 62,000 associates across 135 counties, making it one of the largest and most respected CPA firms.You will thrive in a supportive environment with opportunities for growth and development,...

Habitat for Humanity International (HFHI) is a leading global nonprofit organization seeking an exceptional professional to fill the role of Risk Management Director. The successful candidate will serve as an advisory expert to senior leaders, management, and individual contributors across the global HFH network, including national organization CEOs and...

About Midland Credit Management, Inc.We are a global organization dedicated to providing debt recovery solutions for consumers. Our mission is to empower individuals to begin their path towards financial recovery and build a better life for themselves and their families. To achieve this, we strive to hire exceptional people who bring diversity of ideas, a...

About Amzn Support Srvcs Costa RicaAmazon is a leading technology company with English as its core business language. To be eligible for consideration, CVs must be submitted in English.Job SummaryThis is a full-time, permanent position based in Costa Rica and does not offer relocation benefits. Job applicants must be located and legally authorized to work in...

At Western Union, we're committed to making financial services accessible to humans everywhere. Our mission is to transform lives and communities by designing easy-to-use products and services for our digital and physical financial ecosystem.We're seeking a skilled Financial Compliance Analyst to join our Know Your Customer (KYC) team. In this role, you'll...

Company Overview">Pfizer is a global leader in the pharmaceutical industry, dedicated to delivering innovative medicines and treatments that improve lives. We strive for excellence in our work, driven by a passion for making a meaningful difference in people's lives.">Job Description">We are seeking a highly skilled Data Compliance Specialist to join our...

Amazon is a leading e-commerce company that prioritizes customer satisfaction and safety. As a Regulatory Compliance Specialist, you will play a crucial role in ensuring that products sold on our platform meet strict regulatory standards.About the RoleThis is a full-time, permanent position based in Costa Rica, requiring relocation assistance. The successful...