Compliance Specialist

At Ecolab, we are seeking a Regulatory Compliance Specialist to join our team.This role is primarily responsible for classifying chemicals and equipment according to the Harmonized Tariff Schedule. In addition, the assignee will be responsible for assigning global trade regulations to products, such as export control classification numbers, dual use, drug...

About the RoleCome build the future of entertainment with Amazon Support Services Costa Rica Srl - B20. We're looking for a talented Compliance Operations Specialist to join our team.ResponsibilitiesAs a Compliance Operations Specialist, you will be responsible for day-to-day PV Compliance Trust & Safety Operations through content moderation, classification,...

ROLE SUMMARYWe are seeking a highly skilled Meetings Compliance Specialist to join our team in San Jose, Costa Rica. This role is responsible for ensuring compliance with MAPP policy, Country Annex, Country Profile, and MEET Standards.BASIC QUALIFICATIONSTo be successful in this position, you will need strong written and verbal communication skills, good...

Job SummaryPfizer is seeking a highly skilled Payment Compliance Specialist to join our team. As a Payment Compliance Specialist, you will play a critical role in ensuring compliance with MAPP policy and applicable anti-bribery and anti-corruption internal policy.Key ResponsibilitiesEnsure compliance with MAPP policy, Country Annexes, Country Profiles, and...

We are seeking a highly skilled Content Compliance Specialist to join our Prime Video Trust & Safety Operations team in Costa Rica. As a key member of our team, you will play a critical role in protecting our customers from copyright infringing content and ensuring the accuracy and completeness of information provided to them.The ideal candidate will have a...

Job SummaryWe are seeking a highly skilled Tax Compliance Specialist to join our team at World Fuel Services. This is a challenging and rewarding role that requires expertise in tax compliance, strong analytical skills, and excellent communication abilities.About the RoleThe primary purpose of this position is to ensure accurate and timely tax compliance...

**Key Responsibilities**We are seeking a skilled Tax Compliance Specialist to join our team at Emerson. In this role, you will be responsible for reviewing tax requests to ensure compliance with US tax regulations. You will also prepare and post accounting entries to correct tax balances, as needed. Additionally, you will work to meet targets and...

Role OverviewWe are seeking a highly skilled AML Compliance Specialist to join our team in Costa Rica. As an Officer I, AML Compliance, you will play a critical role in supporting our anti-money laundering and counter-terrorism financing (AML/CTF) efforts.Job DescriptionIn this exciting role, you will be responsible for performing compliance program reviews...

About the Role:Amazon Support Services Costa Rica Srl is seeking an innovative Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations team in protecting customers from copyright infringing content.Key Responsibilities:- Conduct manual reviews of global content policy compliance operations.- Make high judgement decisions on...

ROLE SUMMARYThe role of Global Meetings Compliance Specialist is responsible for ensuring the quality and compliance of meetings and events transactions within the Latin America region. The successful candidate will process MAPP transactions, monitor Meeting Planning Agencies, and ensure compliance with MAPP policy, Country Annex, and Country Profile.KEY...

Job SummaryWe are seeking an innovative Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations team to protect customers from copyright infringing content and demonstrate high judgement on account enforcement.About the RoleThis Content Policy Operations Specialist will be expected to handle day-to-day issues, but will also...

About the RolePfizer is seeking a highly skilled Medical Compliance Specialist to join our team in Costa Rica. This exciting opportunity will allow you to work on medical, scientific, and philanthropic initiatives in compliance with the MAPP (Policy Anti-Corruption) policy.Key ResponsibilitiesEnsure compliance with MAPP policy as well as Country Annexes,...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in France. As a key member of our compliance team, you will be responsible for ensuring that all transactions are managed to the highest standards and delivered in a timely and accurate manner.In this role, you will work closely with our Legal and Local Compliance...

Job DescriptionWe are seeking a highly skilled Payment Compliance Specialist to join our team at Pfizer. As a key member of our international payment team, you will play a crucial role in ensuring compliance with regulatory policies and guidelines.About the RoleThis is an exciting opportunity for a detail-oriented professional who can analyze complex data,...

Evolution is a leading gaming company, and we are seeking a highly skilled Compliance Expert - Change Management Specialist to join our team. This role is an excellent opportunity to be part of a fast-growing organization with a dynamic working environment.About the RoleWe are looking for a seasoned professional with at least 1-2 years of experience in...

Salary: $25,000 - $35,000 per annumWe are looking for a detail-oriented and customer-focused Anti Money Laundering Compliance Specialist to join our team at Western Union in Santa Ana, Costa Rica.About the Role:As an Anti Money Laundering Compliance Specialist, you will play a crucial role in supporting our Know Your Customer (KYC) team in ensuring...

About the Role: We're seeking a highly skilled Content Policy Operations Specialist to join our team at Amazon Support Services Costa Rica Srl.Job Summary: As a key member of our Prime Video Trust & Safety Operations team, you'll play a critical role in protecting customers from copyright infringing content and making high-judgment decisions on compliance...

Job Description: We are seeking a highly motivated Content Policy Operations Specialist to support the Prime Video Trust & Safety Operations team to protect customers from copyright infringing content and demonstrate high judgment on account enforcement. Key Responsibilities: - Conduct manual reviews of global content policy compliance operations.- Make...

Role Overview">We are seeking a highly skilled Compliance Operations Specialist to join our team. This role will play a critical part in ensuring the company's compliance with external and internal regulations.">Main Responsibilities">">Analyze real-time transactions for potential violations and ensure all transactions processed by Convera are compliant with...

About UsUnlock your potential by joining Equifax, where you can chart new paths, develop new skills, collaborate with bright minds, and make a meaningful impact.Your RoleWe are seeking an experienced Data Governance Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the accuracy and...