Regulatory Compliance Analyst
hace 4 días
Job Description
\Identify potential compliance risks to Convera and our customers by conducting research and analysis of complex issues.
\Utilize a wide variety of research tools, including data analysis systems and predetermined analysis criteria.
\Prepare regulatory reporting, analytical reports, and statistical summaries.
\May process Large Principal Money Transfer (LPMT) approvals and handle customer complaints under the guidance of the Compliance Officer or Operations Manager.
\Responsibilities
\Conduct research and analysis of complex issues concerning the patterns and trends associated with money laundering and any other potential risks related to Western Union transactions.
\Utilize various research tools and prepare regulatory reporting, analytical reports, and statistical summaries.
\May respond to requests for legal documentation and transaction records from agents, law enforcement, and authorities in connection with criminal investigations.
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Regulatory Compliance Analyst
hace 2 semanas
San José, San José, Costa Rica Emerson A tiempo completo**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...
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Regulatory Compliance Analystregulatory Compliance
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San José, San José, Costa Rica Emerson A tiempo completoRegulatory Compliance Analyst will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally.Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual...
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Regulatory Compliance Specialist
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San José, San José, Costa Rica Svc Operations A tiempo completoAbout the Role:Svc Operations is a fintech organization that aims to create cutting-edge solutions for the financial services industry. We are looking for a skilled and motivated individual to lead our regulatory compliance efforts and obtain the required authorizations and licenses for our projects.The successful candidate will be responsible for conducting...
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Regulatory Compliance Expert
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San José, San José, Costa Rica Microport Orthopedics S.A. A tiempo completoRole OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Microport Orthopedics. As a member of our Regulatory Affairs department, you will be responsible for ensuring the compliance and safety of our medical devices throughout their lifecycle.Main Responsibilities:Developing and implementing regulatory strategies to...
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Regulatory Compliance Analyst
hace 4 semanas
San José, San José, Costa Rica Emerson A tiempo completoRegulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual within the organization who interacts with ITC controls"**General Responsibilities**:**Primary responsibilities as ITC User**:- Completes required ITC training- Adheres to functional/department/site ITC requirements and/or procedures- Escalates ITC concerns to...
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Regulatory Compliance Analyst
hace 4 semanas
San José, San José, Costa Rica Emerson A tiempo completoRegulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual within the organization who interacts with ITC controls"**General Responsibilities:- **Primary responsibilities as ITC User:- Completes required ITC training- Adheres to functional/department/site ITC requirements and/or procedures- Escalates ITC concerns to...
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Regulatory Compliance Professional
hace 3 días
San José, San José, Costa Rica Emerson A tiempo completoEmerson Regulatory Compliance Global Shared Services seeks a highly skilled Regulatory Compliance Professional to provide administrative support and complete daily requests on behalf of Emerson entities, sales offices, and other locations globally.This role is considered an ITC User/Individual Contributor. Key responsibilities include:Completing required ITC...
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Regulatory Compliance Auditor, Global Regulatory
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San José, San José, Costa Rica Amzn Support Srvcs Costa Rica A tiempo completo2+ years Seller Support experience- 1+ year on Compliance, Audit or Risk roles and Project/Program Management experience- Demonstrated strong analytical skills; including the ability to find, interpret, and make recommendations based on available data.- Demonstrated experience dealing with competing priorities in a fast-paced, deadline-driven environment.-...
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Governance Regulatory And Compliance Specialist
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San José, San José, Costa Rica Temenos A tiempo completo**ABOUT TEMENOS**Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere.We do this through the pioneering spirit of 7500+ Temenosians who are passionate about making banking better, together.We serve 3000 banks from the largest to challengers and community banks in 150+ countries.We collaborate with...
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Regulatory Compliance and Innovation Leader
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San José, San José, Costa Rica The Coca-Cola Company A tiempo completoAbout UsThe Coca-Cola Company is accelerating its momentum as the fastest growing consumer goods company in Latin America.We are committed to delivering enhanced consumer protection and global advocacy to ensure our business maintains a license to operate in all markets.This role will enable business growth by bringing solutions to address regulatory and...
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Regulatory Compliance Officer
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San José, San José, Costa Rica Genpact A tiempo completo**About Us:**At Genpact, we're dedicated to helping businesses achieve their goals through our expertise in digital operations, data, technology, and AI.We're seeking an experienced Medical Device Reporting (MDR) Specialist to join our team. In this role, you'll be responsible for managing and coordinating all aspects of medical device reporting, ensuring...
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Business Analyst, Regulatory Intelligence
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San José, San José, Costa Rica Amazon Support Services Costa Rica Srl - B20 A tiempo completoJob DescriptionAt Amazon Support Services Costa Rica Srl - B20, we are looking for a talented Business Analyst to join our Regulatory Intelligence, Safety & Compliance (RISC) Global Data & Analytics (GDA) team. This role will be a key member of the Science and Analytics team, responsible for driving analysis and insights to help make meaningful business...
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Regulatory Strategist Coordinator
hace 2 días
San José, San José, Costa Rica Pfizer A tiempo completoOrganizational Relationship(s)- Works closely with local PCO BU teams in country and internal stakeholders- Works closely with above country support as GRA-I LatAm Regional Hub, Hub Regulatory Strategists, GRA Product Strategists, Submissions Management, GCMC, Medical managers and other relevant support areas involved in product registration and product...
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Compliance and Regulatory Analyst
hace 7 días
San José, San José, Costa Rica Emerson A tiempo completoJob Summary- We are seeking an experienced Trade Compliance Specialist to join our team in Latin America. As a key member of our team, you will be responsible for ensuring compliance with all relevant regulations and laws in the region.Main Responsibilities- Conduct Restricted Party Screening and analyze potential matches to prevent non-compliance.- Utilize...
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Risk And Compliance Analyst
hace 3 semanas
San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo**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...
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Compliance Aml Risk Mgt Analyst
hace 1 semana
San José, San José, Costa Rica Citi A tiempo completo**Responsibilities**:- The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for the regulatory reports of the country and sanctions screening processes,.The overall objective is support and assists in all matters concerning to prevent money laundering.- Prepare and present AML Regulatory Reports.- Implement...
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Compliance Strategy Professional
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San José, San José, Costa Rica Midland Credit Management, Inc. A tiempo completo**Job Description**The Risk and Compliance Analyst is responsible for promoting a culture of compliance within Midland Credit Management, Inc.Key Responsibilities:- Execute on all components of the Risk Management Framework.- Review and develop annual mandatory Risk and Compliance training.- Collaborate with stakeholders to manage issuer audits, regulatory...
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US Export Regulatory Expert
hace 5 días
San José, San José, Costa Rica Intel A tiempo completoJob OverviewThe Global Export Trade Analyst will play a critical role in ensuring the smooth execution of US export tasks and maintaining compliance with US export regulations. This position requires a high level of expertise in trade compliance, export control classifications, and licensing requirements.Main Responsibilities:Execute, oversee, and coordinate...
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Analyst, Aml Compliance
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San José, San José, Costa Rica Western Union A tiempo completo**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...
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Transaction Compliance Manager
hace 6 días
San José, San José, Costa Rica Pfizer A tiempo completoAs a Compliance Analyst at Pfizer, you will contribute to building a robust compliance culture and controls to manage MAPP-related transactions. Your expertise will help ensure that all interactions between healthcare professionals and organizations comply with regulatory requirements.Your key responsibilities will include:Ensuring that all transactions are...