Compliance Specialist for Central America and Caribbean

At Philip Morris International, we are committed to delivering a smoke-free future. As part of our journey, we are seeking a highly skilled Senior Corporate Counsel to join our team in Central America and the Caribbean.Main Accountabilities:Provide legal support to senior counsel and counsels on a wide range of business topics, ensuring timely and accurate...

About UsAt Philip Morris International, we're driving innovation in the industry. We've embarked on a transformative journey to create a smoke-free future.We're seeking a skilled Regional Facilities Supervisor who will play a pivotal role in shaping our facilities strategy across Central America and the Caribbean. As a member of our team, you'll be part of a...

Amazon Web Services Costa Rica Sociedad De Responsabilidad Limitada is expanding into the Public Sector markets in Central America and the Caribbean. We are seeking a highly motivated Cloud Services Sales Executive to join our team and help establish Amazon as a key technology platform provider for Public Sector customers.The ideal candidate will have 7+...

Role OverviewHewlett Packard Enterprise advances the way people live and work. We bring together the brightest minds to create breakthrough technology solutions, helping our customers make their mark on the world.Sales Operations SpecialistThis role has been designated as 'Edge', which means you will primarily work outside of an HPE office. As a Sales...

British American Tobacco is evolving at pace in a truly unique environment.To achieve our ambitious goals, we are seeking highly skilled professionals who embody our ethos.We invite you to be part of this exciting journey with us.Our team in Heredia, Costa Rica is looking for a seasoned professional to join their payroll team.About the RoleThis role involves...

At Moody's, we empower organizations to make better decisions by providing unparalleled insights into the global economy.We are seeking a highly skilled Global Compliance Specialist to join our Moody's Local (ML) Regional Compliance and Regulatory Strategy team in Latin America. This role will be based in Heredia, Costa Rica; Lima, Peru; or Buenos...

About Philip Morris InternationalWe're transforming our business to deliver a smoke-free future. Our journey requires bold innovation, dedication, and passion.

Visión General de la Empresa:Equifax es un líder en soluciones de información y servicios que conecta a las empresas con los consumidores, impulsando el crecimiento económico de manera sostenible. Nuestra visión es ser el principal proveedor de datos e identidades digitales en toda América Latina.Funciones del Puesto:Como Asesor Legal para América...

Job OverviewHuntsman is seeking a skilled professional to join our team as a Global Travel and Expense Compliance Specialist. This role plays a crucial part in ensuring the company's financial integrity by auditing US and Latin America Travel and Expense reports for potential fraud or policy violations.ResponsibilitiesAudit US and Latin America Travel and...

British American Tobacco is evolving at pace - a truly dynamic organization.To achieve our ambitious goals, we are seeking talented individuals who embody our ethos and share our passion for innovation.We have an exciting opportunity for a Recruitment Specialist to join our Human Resources team in Costa Rica.This role is part of our Global Business Services...

At Philip Morris International, we are redefining the future of our industry.We have chosen to embark on a groundbreaking journey to deliver a smoke-free world.This transformation brings unparalleled opportunities for growth and development.Regardless of your role within the company, you will enjoy the freedom to innovate and the space to advance your career...

Amentum is seeking a highly skilled Quality Assurance and Compliance Specialist to join our Commercial Operations and Maintenance Team.This role plays a critical part in implementing and maintaining ISO9001/ISO45001 registered systems related to quality and safety in a facilities services environment. The selected candidate will perform duties associated...

At Citi, we are committed to delivering exceptional service and building long-term relationships with our clients. Our company overview emphasizes the importance of innovation, teamwork, and customer satisfaction.We are seeking a skilled Risk Management and Compliance Specialist to join our team. As an intermediate-level position, this role will be...

**About BAT and Our Purpose**At British American Tobacco, we are driven by our purpose of creating A Better Tomorrow. This commitment inspires our people and fuels our passion for innovation.As a global Top Employer with 53,000 colleagues across over 180 markets, we strive to create an inclusive environment where everyone feels valued and empowered to make a...

Company OverviewCiti, a leading global financial services institution, is seeking a highly motivated Compliance and Risk Management Specialist to join its Institutional Clients Group (ICG).Job DescriptionThe ICG KYC Operations Analyst I is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight,...

Job DescriptionWe are seeking a highly skilled Tax Compliance Specialist to join our team in Costa Rica. As a key member of our finance and tax department, you will play a critical role in ensuring compliance with unclaimed property laws across multiple US states.About the Role:Conduct thorough reviews of transaction data to identify abandoned and unclaimed...

The International Payroll team plays a pivotal role in delivering seamless services to all lines of business, spanning across UK, Canada and Latin America. To achieve success, we rely on the expertise of our associates with diverse experience and knowledge in this field.Our team is characterized by its diversity, multifaceted nature and commitment. Our...

About the Role:">We are seeking a highly skilled Regulatory Compliance Specialist to join our team. This individual will play a critical role in ensuring the Business Unit operates in compliance with all applicable state and federal regulations, industry self-regulatory guidelines, and builds and maintains a superior governance program.">The ideal candidate...

Company OverviewExperian, a leading provider of data-driven insights, aims to simplify healthcare by harnessing the power of data. Our mission is to create a better tomorrow for consumers and those working in healthcare.We strive to bring together individuals who are driven by purpose and want to make a difference. Our diverse team is committed to fostering...

About the RoleThe Senior Quality Control Specialist will be part of the ICG KYC Quality function, responsible for conducting quality control reviews across BCMA, Markets and CCB client population.This role oversees the quality control work of a global team of up to 10 staff, ensuring transparent and open people management culture within the team. Key...