Risk and Compliance Specialist

About the RoleThe Financial Institution seeks a skilled Compliance Risk Management Specialist to join its team. As an intermediate-level professional, you will be responsible for managing regulatory reports and sanctions screening processes.Key Responsibilities:Prepare and present AML Regulatory Reports in a timely manner.Implement necessary controls to...

**Job Summary:**We are looking for a talented Risk and Controls Program Manager to join our team at Intel in Costa Rica. As a key member of the Risk and Controls team, you will be responsible for leading the development and implementation of risk management strategies, conducting risk assessments, and ensuring compliance with internal policies and...

Job Overview">The Amazon Support Services Costa Rica Srl - B20 is seeking a highly skilled Data Protection Specialist to join our team. In this role, you will be responsible for ensuring the confidentiality, integrity, and availability of sensitive data within the organization.About Us">At Amazon, we are committed to innovation and customer satisfaction. Our...

OverviewThe Sales and Marketing Risk and Controls Specialist plays a vital role in providing ethics, compliance, and controls leadership at the worldwide level.Job SummaryThis position is responsible for leading SMG controls projects across regional risk and controls teams to achieve risk mitigation and process improvements.Key ResponsibilitiesCollaborate...

Job Description:The Sales and Marketing Group (SMG) Risk and Controls Specialist is a critical role within Intel, providing ethics, compliance, and controls leadership for SMG at the Worldwide (WW) level. This position involves partnering closely with stakeholders across SMG, Business Units, Legal, and SMG Finance, including regional risk and controls...

**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...

Key ResponsibilitiesThe Compliance and Risk Manager will design and coordinate the preparation and ongoing review of policies, procedures, training materials, and other communication tools to ensure departments meet compliance requirements. Additionally, you will coordinate regulatory compliance self-inspections and prepare monthly, quarterly, and ad-hoc...

Job Description:The Security Compliance Analyst plays a crucial role in ensuring the security compliance posture of Equifax. This position is focused on PCI and SOC1/SOC2 compliance, working across multiple business units and markets globally to deliver annual compliance assessments and improve security compliance.This position requires attention to detail,...

**Job Description**:**Are You Ready to Make It Happen at Mondelez International?****Join our Mission to Lead the Future of Snacking.Make It Matter.**You are a specialist in a process, workstream or area in Mondelez International Business Services, working to support impeccable service operations.**How you will contribute**You will use your in-depth process...

About the Position\We are seeking a highly motivated and detail-oriented AML Compliance Analyst to join our team. As a key member of our Risk and Compliance Services, you will be responsible for conducting on-boarding and ongoing customer due diligence, participating in process improvement initiatives, and assisting in the design and delivery of AML training...

Our TeamWe are seeking a Risk Management and Compliance Professional to join our security team at Experian. As a key member of our team, you will be responsible for ensuring the confidentiality, integrity, and availability of our customers' data.ResponsibilitiesUnderstand U.S. national and international laws, regulations, policies, and ethics related to...

Job DescriptionWe are seeking a highly skilled Payroll Compliance Specialist to join our team at Amzn Support Srvcs Costa Rica. As a key member of our Global Payroll Compliance team, you will play a critical role in ensuring compliance with international payroll, employment tax, and social security legislation.The ideal candidate will have experience in...

About UsWe're a global leader in debt recovery solutions, dedicated to providing consumers with the tools they need to take control of their financial lives. Our team of professionals shares a passion for delivering exceptional results and making a positive impact.As a Risk and Compliance Analyst, you'll play a critical role in ensuring our operations meet...

**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...

The Worldwide (WW) Sales and Marketing Group (SMG) Risk and Controls Specialist is a critical role to provide ethics, compliance and controls leadership for SMG at the WW level while partnering closely with stakeholders across SMG, Business Units (BU), Legal and SMG Finance including the regional risk and controls teams.This role is a key member of the SMG...

About Amazon Support Services Costa Rica Srl - B20Amazon Support Services Costa Rica Srl - B20 is committed to providing a fast-paced and innovative work environment where AML professionals can grow and develop their careers.Job RequirementsThe successful candidate will possess a minimum of 2 years' experience in AML or Screening investigations or auditing,...

Job DescriptionPfizer's Risk Management and Compliance Expert plays a vital role in the company's Global Business Services organization. This individual operates globally, working from various locations, and focuses on developing and implementing effective risk mitigation strategies to safeguard Pfizer's financial assets.Main DutiesThe key duties involve...

OverviewAt Amzn Support Srvcs Costa Rica, we are committed to providing a safe and secure marketplace for our customers. As a key member of our merchant risk evaluation team, you will play a critical role in ensuring the integrity of our platform.Job DescriptionWe are seeking a highly skilled Investigative Compliance Specialist to join our team. As a key...

About Uniform Advantage BrandsAs a leading global organization, Uniform Advantage Brands is committed to delivering exceptional products and services to our customers. To achieve this goal, we have established a Shared Services Center in Costa Rica, which began operations in December 2020.We are seeking a highly skilled Global Risk Management & Asset...

Job OverviewPfizer's Compliance & Regulatory Risk Management (CRRM) organization is seeking a skilled professional to collaborate with our global stakeholders and drive compliance excellence across Digital.Key ResponsibilitiesDeliver risk management and compliance services to assigned Digital lines, ensuring adherence to regulatory requirements and company...