Investigative Compliance Specialist

KYC Senior Specialist, AML Compliance – Santa Ana, Costa RicaAre you looking to play a key role in helping combat financial crime?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?Then join Western Union as a Senior Specialist, AML Compliance.Western...

We are seeking an experienced EHS Specialist to join our team in Escazu, Costa Rica. As an Environmental Health and Safety Specialist, you will be responsible for ensuring compliance with environmental health and safety regulations that meet JLL, client, and statutory requirements.Your day-to-day responsibilities will include:Working with Operations and...

**Job Summary:**We are seeking a highly skilled AML Compliance Specialist to join our team. As a key member, you will play a vital role in identifying potential compliance risks and ensuring that our operations align with regulatory requirements.Key Responsibilities:Conduct research and analysis of complex issues related to money laundering and financial...

We are looking for a highly motivated Compliance Framework Specialist to help us maintain a strong compliance culture at Re:Sources Global. As a key member of our team, you will be responsible for providing support and possible action plans to the Job Management Team WIP receivable jobs.Key Objectives:To ensure the deliver on time and quality expected of the...

Job OverviewWe are seeking an experienced AML Compliance Specialist to join our Know Your Customer team. As a key member of our compliance team, you will play a critical role in helping us combat financial crime and ensuring the integrity of our business.

**About Msd:**Msd is a leading organization that provides services across multiple markets and geographies. We are committed to excellence in tax compliance and look for talented individuals to join our team.**Job Description:The **Indirect Tax Specialist** will be part of our Americas market team, with opportunities to learn and support other markets...

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,...

We are seeking a highly skilled and detail-oriented Financial Compliance Specialist to join our team. The ideal candidate will have excellent analytical skills, with the ability to recognize and analyze complex patterns.In this role, you will be responsible for providing technical support to customers, agents, and services associates. You will work closely...

Third Party Compliance Specialist ( Coyol, Alajuela)Life Unlimited.At Smith+Nephew we design and manufacture technology that takes the limits off living.Role OverviewThe Third-Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls that apply globally to higher risk third parties, including distributors,...

Company OverviewPfizer is a global pharmaceutical company dedicated to improving health outcomes through innovation and collaboration. Our commitment to ethics and integrity drives our business practices, and we strive to maintain the highest standards in compliance.Job DescriptionWe are seeking an experienced Data Compliance Specialist to join our team. As...

About the RoleThe Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.Key Responsibilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to...

Job Description:The Sales and Marketing Group (SMG) Risk and Controls Specialist is a critical role within Intel, providing ethics, compliance, and controls leadership for SMG at the Worldwide (WW) level. This position involves partnering closely with stakeholders across SMG, Business Units, Legal, and SMG Finance, including regional risk and controls...

About the Role:">The Compliance and Customs Specialist will play a critical role in ensuring compliance with local regulatory requirements.">This individual will coordinate and supervise all matters related to end-to-end assets management, including trade compliance of imports, exports, and customs administration.">Key Responsibilities:">Ensure GREF's asset...

Job OverviewPfizer is seeking a highly skilled Global Compliance and Payment Specialist to join their team in San Jose, Costa Rica.This role will be responsible for managing payment operations, ensuring compliance with policies and procedures, and working closely with stakeholders to resolve issues.The ideal candidate will have a strong background in...

The Emerson organization is seeking a skilled SAP Security Compliance Specialist to join their team. This individual will be responsible for ensuring the security and integrity of the company's SAP systems, including implementing and managing security protocols and conducting regular audits to identify potential vulnerabilities.Key Responsibilities:Implement...

OverviewWe are seeking a highly skilled Financial Compliance Specialist to support our accounting functions. This role will be responsible for ensuring financial statements comply with regulatory authorities, creating and entering accounting entries in a timely manner, and assisting with budgeting and forecasting.ResponsibilitiesEnsure financial statements...

Company OverviewAt World Fuel Services, we take pride in being a leader in the industry due to our talented workforce of approximately 5000 professionals. Our diverse and entrepreneurial environment fosters innovative thinking, collaboration, and efficient execution. This high-performance culture drives sustained growth and allows us to thrive.Job...

**Compliance and Risk Management Role**Crg Solutions seeks a skilled Compliance and Risk Management professional to support the integration of new systems, facilitate audit evidence collection, and assist with risk assessment activities. This role plays a crucial part in ensuring adherence to compliance standards, mitigating risks, and maintaining effective...

**Role Summary**The Governance Regulatory and Compliance Specialist is a critical role that ensures our Cloud Services meet all necessary regulatory and internal policy requirements. This involves managing certification and compliance programs, developing and implementing regulatory management processes, and monitoring risk mitigation strategies.This is an...

About the Role:As a Risk and Controls Specialist, you will play a vital part in Intel's sales and marketing group, focusing on ethics, compliance, and controls leadership at a worldwide level. You will collaborate with various stakeholders, including senior management, to ensure robust ethics messaging, awareness, and compliance throughout SMG.This role is...