Compliance Manager

The Compliance Process Manager role is available within Mondelez International's Global Business Services team, supporting service operations in the Latin America region.About the RoleThis position will be part of a dynamic team focused on ensuring service level agreements and obligations are met. As a co-owner of standard operating procedures, you will...

About the Role:We are looking for an experienced Senior Compliance Manager to lead our Investigations team in San Jose, Costa Rica. As a key member of our Registration and Compliance Operations (RCO), you will be responsible for managing a team of 12-17 employees and ensuring the team meets and exceeds key performance metrics for quality and productivity.Key...

Pfizer seeks an exceptional Senior Operations Manager to lead our Transaction Compliance team in Escazu, Costa Rica. As a key member of our operations team, you will be responsible for ensuring the compliance and proper documentation of US MEET transactions.You will demonstrate accountability and integrity, responding to change with agility and innovation....

Job Summary: We are seeking a highly skilled Compliance Manager to join our Prime Video team. The ideal candidate will have experience in investigations, risk management, and incident or crisis management, as well as leadership experience and excellent communication and negotiation skills.Key Responsibilities: As a Compliance Manager, you will be responsible...

Job SummaryWe are seeking a highly skilled Risk Manager to join our team at Amazon Support Services Costa Rica Srl - B20. The ideal candidate will have a strong background in program management and cross-functional management experience.About the RoleThe Risk Manager will be responsible for implementing and taking ownership of internal controls and...

**Job Summary**Convera is seeking a highly skilled Senior Compliance Operations Manager to join our team.This role will be responsible for ensuring Convera’s compliance with various Sanctions regulations and internal controls.**Key Responsibilities:**• Operations management of daily workflows and ensuring service level agreements (SLAs) are met.•...

Amazon Support Services Costa Rica SRL - B20 is seeking a seasoned Risk Manager to join its Global Corporate Procurement (GCP) team. This role offers an exciting opportunity to support controllership and compliance functions, driving process improvements and mitigating risks across the organization.About the RoleThe ideal candidate will have over 5 years of...

Empowering Organizations with Cybersecurity ExpertiseCytek Ynv Group is seeking a highly skilled Cybersecurity Architect and GRC Manager to join our team. The role involves providing expert guidance and support in cybersecurity architecture and Governance, Risk, and Compliance (GRC) as a service tailored to meet the unique needs of our diverse clientele.Key...

At Johnson & Johnson, we believe good health is the foundation of vibrant lives, thriving communities, and forward progress. That's why for more than 135 years, we have aimed to keep people well at every age and every stage of life. Today, as the world's largest and most broadly based healthcare company, we are committed to using our reach and size for good....

About Johnson & JohnsonWe believe good health is the foundation of vibrant lives, thriving communities, and forward progress. Our mission is to improve access and affordability, create healthier communities, and put a healthy mind, body, and environment within reach of everyone, everywhere.Our VisionWe strive to unleash diverse healthcare expertise,...

We are seeking an experienced Transaction Risk Compliance Manager to join our team at Convera, the largest non-bank B2B cross-border payments company. As a key member of our compliance team, you will play a vital role in ensuring the integrity of our transactions and adhering to external and internal regulations.About the RoleThis is a fixed-term contract...

Job Description:We are seeking a highly skilled AML Compliance Expert to join our team at Amazon Support Services Costa Rica Srl. The ideal candidate will have experience in risk management, financial operations, and compliance.About the Role:The AML Compliance Expert will be responsible for assisting the Risk and Compliance Manager in designing and...

Job Title: Software Compliance SpecialistThe Software Services team at Copeland is seeking a highly skilled Software Compliance Specialist to join our team. As a key member of our team, you will be responsible for identifying, validating, and enabling international settlement agreements for software intellectual property infringers.Key...

About the RoleWe are seeking an experienced AML Compliance Analyst to join our team in Brasil. The successful candidate will be responsible for assisting the Risk and Compliance Manager in keeping abreast of changes in Brasil AML laws and regulations, and helping to make necessary adjustments to internal policies, procedures, and controls.Key...

About this RoleWe are seeking a highly skilled Quality Control Manager to lead our global team of Quality Specialists in the Know Your Customer programme. This role will manage a team of approximately 7 people responsible for auditing and reporting high-complexity AML operational work across Amazon's payment entities and licenses.Key...

**Job Summary**360Training is seeking a highly organized and detail-oriented Compliance Reporting Specialist to join our team. The ideal candidate will have a strong background in regulatory compliance and experience with reporting credit hours to regulators.**Key Responsibilities**• Submit students' course information (credit hours) to regulators and...

Job SummaryThe Meetings, External Engagements, & Travel (MEET) Senior Analyst position is responsible for ensuring the compliance of all MEET transactions for the US market. This role will review transaction details for compliance and collaborate with commercial colleagues as needed.This Senior Analyst will create digital contracts and submit event payments...

Job DescriptionWe are seeking a skilled Program Manager to join our rapidly growing compliance solution delivery team in Amazon Support Services Costa Rica Srl - B20.The ideal candidate will have 3+ years' experience in program management, strong communication skills, and the ability to distill complex information into digestible content. This role is...

At SC Johnson, we're committed to building a better future for our planet, our people, and our communities. As a Regulatory Compliance Specialist, Central America, you'll play a critical role in ensuring our products meet the highest standards of quality and safety in the region.Key Responsibilities:- Maintain compliance with relevant regulations, standards,...

**About the Role**We are seeking a highly skilled Compliance and Fraud Specialist to join our team at YNV Group. The ideal candidate will have a strong background in fraud prevention, compliance with Law 7786, and risk management.**Key Responsibilities**Identify and create controls to prevent fraud trends from affecting the company's operations.Create...