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 DescriptionThe Global Compliance Specialist will be responsible for ensuring that all transactions comply with MAPP policy, Country Annex, Country Profile, and MEET Standards. This includes reviewing and documenting transactions, monitoring meeting planning agencies (MPAs), and ensuring compliance with Service Level Agreements (SLAs) and quality...

At Amzn Support Srvcs Costa Rica, we're seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our indirect tax accounting team, you will be responsible for ensuring accurate and timely month-end closing activities for multiple accounts, preparation of monthly/quarterly/annually reconciliations, Indirect Tax accruals, as well...

About the RoleAt Equifax, we are seeking a highly skilled Cybersecurity Compliance Specialist to join our team. This role will play a critical part in ensuring the security and integrity of our systems and data.

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...

Job DescriptionWe are seeking a highly skilled Risk Compliance Specialist to join our team at Cornerstone Building Brands. The ideal candidate will have expertise in ensuring the company's IT controls align with internal policies and procedures.The successful candidate will be responsible for:Monitoring assigned IT controls to guarantee compliance with...

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...

At Zm Financial Systems, we are driven to empower professionals like you to make informed decisions and drive success. We're seeking a highly skilled Compliance Risk Specialist to join our team.The ideal candidate will have a strong background in compliance, with experience in trade monitoring and surveillance of employee trading activity. Key...

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...

**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...

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,...

Role OverviewWe are seeking an experienced AML Compliance Risk Specialist to join our Financial Intelligence Unit, Office of Consumer Monitoring and Investigation department (FIU-OCMI). In this role, you will conduct consumer investigations to detect money laundering and other potential risks associated with Western Union transactions.The ideal candidate...

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...

**Job Description**The Global Regulatory Operational Adherence (GROA) team is responsible for ensuring Selling Partner Services teams are compliant with global regulations within each Seller transaction.GROA ensures associates follow regulations outlined by various regions by identifying gaps in processes, finding solutions to mitigate, and auditing to...

**Anti-Money Laundering Compliance Specialist- Santa Ana, Costa Rica**Are you looking to play a key role in helping tackle money laundering and other financial crime?Are you ready to unleash your potential in a global business that is committed to moving money for the better?Are you interested in joining a globally diverse organization where our unique...

**About Oikocredit International**We are a leading social impact investor and financial inclusion specialist. Our mission is to empower people and projects, unlocking their potential for a more just and sustainable world.**Job Summary**This role will support our Latin American Legal Counsels in ensuring legal and regulatory compliance across the...

At Convera, we are seeking a talented Compliance Operations Specialist to join our team in our Costa Rica office. As a key member of our KYC (Know Your Customer) Operations team, you will be responsible for ensuring all corporate customers meet the required standards, legislation, and policies.This role involves investigating and analyzing customer data to...

**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...