Compliance Assurance Expert

Job DescriptionWe're seeking a skilled Data Analytics Compliance Expert to play a key role in helping combat financial crime. As an Anti-Money Laundering Risk Manager, you will use your expertise to design and implement scalable reporting tools that facilitate the monitoring of multiple Key Performance and Key Risk Indicators (KPIs and KRIs).About the...

We're a diverse and passionate customer-centric team of professionals dedicated to making financial services accessible to people everywhere.At Western Union, we design easy-to-use products and services for our digital and physical financial ecosystem that help our customers move forward.This role is an exciting opportunity to work within the Quality...

**About the Role**We are looking for a highly skilled Software Quality Assurance Expert to join our team at Gsb. As a Software Quality Assurance Expert, you will be responsible for ensuring the quality of our software products through automation testing.**Responsibilities Include:**Design and implement automation testing frameworks using...

Join Amzn Support Srvcs Costa Rica as a Compliance and Quality Assurance Analyst and contribute to ensuring the highest level of quality and compliance in our operations. As a key member of our team, you will be responsible for analyzing data, identifying trends, and developing recommendations to improve our processes.Responsibilities:Analyze data to...

Job SummaryWe are seeking an experienced Financial Compliance Expert to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Finance & Global Business Services (FGBS) team, you will be responsible for ensuring the accurate interpretation of compliance requirements.

Company Overview">At Equifax, we empower individuals to achieve their true potential by providing innovative solutions and fostering a culture of collaboration and growth. ">About the Role">We are seeking a skilled Cloud Compliance Expert to join our team. As a key member of our compliance team, you will play a critical role in ensuring the adherence of our...

Pfizer is seeking a highly skilled Compliance Expert to join our team. As a key member of our finance and accounting department, you will play a critical role in ensuring compliance with MAPP policy, Country Annex, Country Profile, SOP, and MAPP Standards.Responsibilities include receiving, reviewing, and documenting all transactions assigned to you,...

About the RoleThe Test Assurance and Validation Expert will be responsible for ensuring the quality of our projects by executing regression tests, creating comprehensive test plans, and communicating test results to project team members, project managers, and QA management. This role requires excellent communication skills, attention to detail, and a strong...

At Equifax, you have the opportunity to make a meaningful impact by supporting the Compliance Assurance Monitoring team in their ongoing evaluations of compliance performance.The Risk Monitoring Expert will conduct thorough assessments of risk and compliance indicator performance, utilizing business intelligence tools to measure the effectiveness of controls...

About Epathusa Inc.We are looking for an experienced Quality Assurance Expert to join our team in Mexico or Honduras. As a near-shore position, you will work closely with our development team to ensure the highest quality of our products.Job DetailsThis is a 12-month contract position that offers a unique opportunity to work on cutting-edge projects. Your...

Company OverviewAmazon Support Services Costa Rica Srl - B20 is seeking a highly skilled Quality Assurance Manager to lead our AML Programme team in Registration and Compliance. This role will focus on managing a global team of Quality Specialists covering the Know Your Customer programme.Job Description:The successful candidate will manage a team of...

The Auditing and Compliance Expert role within the Financial Operations Account Receivable team at Amzn Support Srvcs Costa Rica is a critical position that requires a high level of analytical and problem-solving skills. As an AR QA Analyst, you will be responsible for identifying and addressing defects and non-compliance issues.Your key responsibilities...

About the Role:PST is seeking an experienced International Trade Compliance Expert to join our team. In this role, you will be responsible for monitoring and researching international customs tariffs and duty rates that impact our clients' ability to do business internationally.You will work closely with our development team to maintain and update our...

We are seeking a Quality Assurance Automation Expert to join our team at Oceans Code Experts. As a Software Development Engineer in Test, you will play a crucial role in ensuring the quality and reliability of our software products. Your responsibilities will include analyzing stories and acceptance criteria, developing test cases, and executing manual...

Job SummaryWe are seeking an IT Security Compliance Expert to join our team at Equifax. As a key member of our security team, you will be responsible for ensuring that our systems and processes meet the highest standards of security and compliance.Main ResponsibilitiesEvaluates and audits systems to ensure compliance with regulatory requirements.Develops and...

At Gracemark Solutions, we are seeking a Quality Assurance Expert to join our team.Job DescriptionWe are looking for a highly skilled Test Automation Specialist to collaborate closely with the Product and Engineering teams to understand and test our products. Key responsibilities include:Planning and implementing testing strategies for new and existing...

About Our OrganizationAt Amzn Support Srvcs Costa Rica, we are committed to delivering exceptional customer service to Amazon Sellers. As a Registration and Compliance Expert, you will play a vital role in ensuring the smooth registration and onboarding process for our sellers.Your primary responsibility will be to collect required information and...

Role RequirementsWe are seeking an Enterprise Data Compliance Expert to join our team in Western Union. As a key member of the Data Engineering and Architecture team, you will be responsible for ensuring that our data assets are compliant with relevant regulations and standards.Key ResponsibilitiesUnderstand the principles of BCBS239 regulation and drive the...

Company OverviewBairesDev is a leading software development company in Latin America, proud to be the fastest-growing company in America. With people in five continents and world-class clients, we are only as strong as the multicultural teams at the heart of our business.About the RoleWe are looking for a Tax Compliance Expert to join the Finance team and...

Key Job ResponsibilitiesAs a Digital Content Compliance Expert, you will be responsible for working with global teams to prevent violating content from appearing on Prime Video and ensuring customers can make informed viewing decisions by accurately assessing maturity ratings.Your Key Skills and Qualifications:Experience in content policy, anti-abuse, and...