Senior Compliance Specialist

We are seeking a skilled Compliance Specialist to ensure that all financial transactions are processed in accordance with applicable laws and regulations. As a Compliance Specialist, you will be responsible for monitoring financial transactions, identifying potential risks, and implementing controls to mitigate those risks.Key Responsibilities:Monitor...

Job Description:We are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for reviewing and analyzing MAPP transactions to ensure compliance with Pfizer's policies and procedures.Your expertise in compliance controls and ability to work under pressure will be invaluable in this role. You will...

Job OverviewThe Senior Financial Auditor at Pfizer will conduct risk-based audits of the company's financial and commercial operations. This includes investigations of allegations of fraud, violations of law or Pfizer policies and procedures worldwide.Main ResponsibilitiesConduct independent evaluations of Pfizer's financial and compliance control processes...

**Job Summary**We are seeking a highly motivated and experienced Global Payroll Compliance Specialist to join our team at Emerson. In this role, you will be responsible for ensuring the accuracy and timeliness of payroll processing and compliance with regulatory requirements.**Key Responsibilities**:Liaise between HRIS Operations and Payroll Operations with...

**Senior Specialist, Agent Compliance - Santa Ana, Costa Rica**Would you like to feel like a hero every day?How about joining an international team of driven people who are passionate about protecting our customers?In this role every day brings a new story as a Senior Specialist, Agent Compliance.**Western Union powers your pursuit.****Role...

Job OverviewThe Third Party Compliance Specialist is responsible for administering the end-to-end third party compliance controls globally, focusing on higher risk third parties including distributors, agents, vendors, or service providers. This includes processing requests, gathering and reviewing information, identifying potential red flags, coordinating...

Senior Business Analysis SpecialistWestern Union seeks a Senior Business Analysis Specialist to join our Global Network Compliance & Risk Operations team. The successful candidate will be responsible for providing timely assistance to stakeholders and monitoring progress of KYA/KYCC recertification plans.Key Responsibilities:Assist stakeholders in achieving...

We are seeking a highly skilled Compliance Monitoring Specialist to join our team at Equifax. The successful candidate will be responsible for developing data-driven solutions to drive compliance monitoring excellence.Key Responsibilities:Design and develop data analytics solutions using business intelligence tools to measure regulatory control effectiveness...

Job SummaryThe Compliance Surveillance Team at Moody's Investors Service seeks a highly motivated and detail-oriented Senior Compliance Associate to perform critical functions in maintaining the highest standards of compliance within our organization. This role is an exceptional opportunity for a skilled professional to join our team and contribute to the...

Job Description:We are seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our products meet all relevant regulatory requirements.Responsibilities:Evaluate complaints for severity and risk to public safetyIdentify and confirm...

World Fuel Services is an industry leader due to the talents of our approximately 5000-strong professional team. We are seeking a HR Compliance Support Specialist to join our team.ResponsibilitiesProviding back-up support in the execution of the Compliance program by ensuring HR policies and procedures are developed and implemented across the...

Job DescriptionWe are seeking a highly motivated Security Compliance Specialist to join our team. As a key member of our organization, you will be responsible for assessing controls, identifying gaps, and leading cross-functional projects to investigate current and potential policies.Key Responsibilities:Assist with assessing controls and identifying gaps...

**Job Overview**We are seeking a highly skilled and experienced Senior Compliance Expert to join our team. In this role, you will play a critical part in ensuring the adherence of our Global AML/CTF and Anti-Fraud compliance programs.Key Responsibilities:Perform program reviews to determine agent's adherence of Global AML/CTF and Anti-Fraud compliance...

**About the Role**We are seeking a highly skilled IT Compliance Specialist to join our team. As an IT Compliance Specialist, you will be responsible for ensuring that all IT controls are compliant with internal policies and procedures.**Key Responsibilities**- Monitor and review IT activities on a monthly, quarterly, and annual basis to ensure compliance...

About MedtronicWe're a leading medical technology company that's changing healthcare worldwide. Our mission is to improve lives through innovative technologies and therapies. We're committed to accelerating and advancing our ability to create meaningful innovations, and we need talented individuals like you to help us achieve this goal.Job DescriptionThe...

**Senior Specialist, Business Analysis - Santa Ana - Costa Rica**Are you interested in providing guidance to the Western Union stores and the agent network?Do you enjoy being the go-to person?Join Western Union as Senior Specialist, Business Analysis.**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**We're a FinTech...

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,...

Job DescriptionAs a Senior Compliance Officer, you will be responsible for managing ingredient, product, packaging, claims, and communication regulatory compliance approvals. You will work closely with cross-functional groups to leverage scientific and regulatory expertise, influencing new product innovation for key brands.

**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...

Overview:We seek to hire a Compliance and Fraud Specialist to join our compliance team.The role will help to manage and prevent the risk of money laundering and terrorist financing, designing the necessary controls and procedures to avoid reputational risk and the risk of contagion.The Compliance and Fraud specialist will also help to establish necessary and...