Compliance Officer

**Job Description**:We are seeking a highly skilled Compliance Officer to join our team.In this role, you will be responsible for ensuring that our organization's operations are in compliance with relevant laws and regulations.This includes developing and implementing policies and procedures, conducting audits and risk assessments, and providing training to...

Job OverviewCiti is seeking a highly skilled AML Compliance Officer to support its financial crime prevention efforts. This role involves working closely with functional partners and key stakeholders to identify, vet, and address potential risks or escalated issues.Main Responsibilities:Regulatory reports data analysis.Identify, vet, and address potential...

**AML Compliance Officer - Santa Ana, Costa Rica**Would you like to play a critical role in preventing fraud and other illegal activities?Do you have strong interpersonal skills and impeccable attention to detail?Join Western Union as AML Compliance Officer.**Motivated by our values: purpose driven, globally minded, and trustworthy & respectful**We're a...

We're seeking a skilled AML Compliance Officer to join our team in Costa Rica. As a key member of our compliance group, you'll play a critical role in preventing financial crimes and ensuring our agents comply with regulatory requirements.Your primary responsibilities will include conducting on-site/offsite/virtual inspections, implementing AML practices and...

About the RoleThe Chief Compliance Officer - Data Governance will play a critical role in operationalizing privacy across Amazon's global employee, candidate, and contingent worker populations. This includes engaging with multiple stakeholders across the enterprise to ensure compliant outcomes.ResponsibilitiesConsult with global legal, finance, benefits, IT,...

Job SummaryThe Chief Human Resources Officer will oversee the Human Resource (HR) department, ensuring legal compliance and implementation of the organization's mission. The role involves handling employee relations, managing budgets, assessing staffing needs, and developing compensation plans.

**Job Description**We are seeking a highly motivated and detail-oriented individual to join our team as a Mapp Analyst.The ideal candidate will have a strong background in compliance, policy, and analysis, with excellent communication and interpersonal skills.The successful candidate will be responsible for reviewing MAPP Navigator transactions, ensuring...

**Job Summary:**We are seeking a highly skilled AML Compliance Specialist to join our team. As a key member, you will play a vital role in identifying potential compliance risks and ensuring that our operations align with regulatory requirements.Key Responsibilities:Conduct research and analysis of complex issues related to money laundering and financial...

**Role Summary**The Governance Regulatory and Compliance Specialist is a critical role that ensures our Cloud Services meet all necessary regulatory and internal policy requirements. This involves managing certification and compliance programs, developing and implementing regulatory management processes, and monitoring risk mitigation strategies.This is an...

Pfizer Job Overview:We are seeking a talented professional to join our team as a Payment Analyst. This role will focus on ensuring compliance with Pfizer's anti-bribery and anti-corruption policies. As a Payment Analyst, you will be responsible for creating, monitoring, and managing payments to healthcare professionals, medical associations, and other third...

**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...

Overview: We're seeking an experienced Internal Global Compliance Lead ready to be responsible for the design and establishment of an Internal Governance system and program to monitor organizational health and ensure compliance with internal and/or external policies, procedures, and standards.The Internal Global Compliance Lead will play a strategic role in...

About the RoleThis position plays a pivotal role in ensuring Oracle's compliance with security and privacy regulations. To be successful, you will need to coordinate effectively with various stakeholders, including prospects, customers, internal process owners, auditors, and management levels.Key Responsibilities:Conduct thorough security and privacy...

Analyst, Anti Money Laundering Compliance - Santa Ana, Costa RicaDo you want to help put a stop to money laundering, terrorist financing, and other fraudulent activities?Want to be part of the team that test the controls in place to help stop these crimes?Join Convera as a Analyst, AML ComplianceMotivated by our values: Customer Champions, Growth Minded,...

Job OverviewWe are seeking a seasoned risk management professional to join our team as a Chief Risk Officer for Procurement Operations. This role will be responsible for developing and implementing risk mitigation strategies to ensure the integrity of our procurement processes.About YouTo succeed in this role, you will need a Bachelor's Degree in Finance,...

Job DescriptionThe Tax and Reconciliation Specialist is a critical role within our Global Business Services team. In this position, you will be responsible for managing the day-to-day activities related to payroll processing, including data entry, reconciliations, and reporting.Your Key Responsibilities:Process payroll transactions accurately and...

About the RoleSupport the Regulatory Affairs team by assisting coordinators with regulatory activities related to commercial partnerships.Review and prepare dossiers for regulatory activities in SPECC.Manage correspondence in the regulatory system.Occasionally review translations.Create couriers.

**Responsibilities and Expectations:You will be responsible for:Researching and analyzing complex issues related to money laundering and financial crimesPreparing regulatory reports and analytical summariesCollaborating with the Compliance Officer and Operations Manager to ensure effective risk managementDetecting suspicious transaction trends and...

Job RequirementsTo succeed in this role, you will need to have:A high school degree and bachelor's degree or work experience in investigations, risk, incident or crisis analysis.English and Spanish proficiency (Read, Write & Speak).High attention to detail.Avid fan of movies and tv series.Technical RequirementsA minimum of 10 mbps download and 2 mbps upload...

As a Compliance Officer - Sustainability, you will play a pivotal role in ensuring that Grupo Stt's operations are aligned with global sustainability standards. This position requires a strong understanding of regulatory requirements and industry best practices.**Responsibilities:**Develop and implement policies and procedures to ensure sustainability...