Compliance Operations Analyst

A Message from Midland Credit ManagementAt Midland Credit Management, we're committed to empowering consumers to take control of their financial lives. As a Risk and Compliance Analyst, you'll play a vital role in ensuring our operations align with regulatory requirements and industry best practices.This is a unique opportunity to join a global team of...

About the RoleWe are seeking a highly skilled and motivated MAPP Compliance Analyst to join our team. As a key member of our compliance operations group, you will play a critical role in ensuring that our interactions with healthcare professionals (HCPs) and healthcare organizations (HCOs) are in compliance with MAPP policy, Country Annex, Country Profile,...

Join Amzn Support Srvcs Costa Rica as a Compliance and Quality Assurance Analyst and contribute to ensuring the highest level of quality and compliance in our operations. As a key member of our team, you will be responsible for analyzing data, identifying trends, and developing recommendations to improve our processes.Responsibilities:Analyze data to...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa RicaDo you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities?Want to be part of the team that test the controls in place to help stop these crimes?Join Convera as a Analyst, AML ComplianceMotivated by our values: Customer Champions, Growth Minded,...

**Business Analyst**:- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as a Business Analyst.**Western Union powers your pursuit.**We are looking for someone to join our Business Process...

**Supervisor, Compliance Operations**This position operates within the Back Office organization under Compliance Operations unit, ensuring Convera is complying with different Sanctions regulations and internal controls.**Key responsibilities**:- Operations management on daily workflows and ensuring service level agreements (SLAs) are met.- Helping to resolve...

**Overall description of Position**Regulatory Compliance Analyst will work for Emerson Automation Solutions Global International Trade Compliance Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson Automation Solutions entities, sales offices and other locations globally.Regulatory...

Pfizer Job Overview:We are seeking a talented professional to join our team as a Payment Analyst. This role will focus on ensuring compliance with Pfizer's anti-bribery and anti-corruption policies. As a Payment Analyst, you will be responsible for creating, monitoring, and managing payments to healthcare professionals, medical associations, and other third...

**Role Overview:**The Meetings, External Engagements, & Travel (MEET) Initiator Analyst plays a crucial role in ensuring compliance and operational excellence in Pfizer's transactional processes.This position requires strong analytical skills, attention to detail, and effective communication to ensure seamless execution of MEET initiatives.The MEET Initiator...

About UsWe're a global leader in debt recovery solutions, dedicated to providing consumers with the tools they need to take control of their financial lives. Our team of professionals shares a passion for delivering exceptional results and making a positive impact.As a Risk and Compliance Analyst, you'll play a critical role in ensuring our operations meet...

**Role Overview**We are seeking a highly skilled Financial Compliance Analyst to join our team in identifying potential risks to Western Union and our customers. As a key member of the compliance program, you will be responsible for testing the accuracy and effectiveness of controls and systems to identify potential issues and areas of improvement.**Key...

SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry.We are committed to creating cutting-edge solutions that provide seamless, secure, and accessible financial services to our customers.As we expand our operations to Costa Rica, we are seeking a highly skilled and motivated Senior Fintech...

The Auditing and Compliance Expert role within the Financial Operations Account Receivable team at Amzn Support Srvcs Costa Rica is a critical position that requires a high level of analytical and problem-solving skills. As an AR QA Analyst, you will be responsible for identifying and addressing defects and non-compliance issues.Your key responsibilities...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa RicaDo you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities?Want to be part of the team that test the controls in place to help stop these crimes?Join Convera as a Analyst, AML ComplianceMotivated by our values: Customer Champions, Growth Minded,...

**Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Are you looking to play a key role in helping combat financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for better?Join Western Union as an Anti-Money Laundering Compliance Analyst**Western Union powers your pursuit.**We are...

ResponsibilitiesRecruit, manage, and develop the quality analyst teamOversee the QA framework, customer, and operational excellence practices at an organizational levelDevelop and maintain stakeholder relationships to successfully achieve our quality standards and objectivesCollaborate with Operations to define quality procedures, drive continuous...

**Job Summary**The Compliance Data Analyst role involves analyzing complex data sets to identify trends and patterns associated with money laundering, terror financing, and other potential risks. This position requires strong analytical skills, attention to detail, and the ability to work effectively in a fast-paced environment.**Key...

**About Us**We are more than a specialty finance company providing debt recovery solutions for consumers.We are a global team of over 4,000 employees whose daily mission is to empower consumers to begin their path towards financial recovery and build a better life for themselves and their families.We know that the only way to support this mission is by...

Why Patients Need YouYour in-depth knowledge and compliance skills will keep our HCP's & HCO's interactions in compliance with MAPP policy, Country Annex, Country Profile, SOP and MAPP Standardsto ensure we continue bringing medical education and support local initiatives improving our patients lives.What You Will AchieveYour expertise and skills will help...

**Senior Analyst, Anti-Money Laundering Compliance**:- Santa Ana, Costa Rica**Do you want to unleash your potential in a global Fintech company?Do you want a role with career development opportunities?Join Western Union as a Senior Analyst, Anti-Money Laundering (AML) Compliance.**Western Union powers your pursuit.**We'll be looking to you to be a key member...